TOWER COLLIERY LIMITED
ABERDARE

Hellopages » Rhondda Cynon Taf » Rhondda Cynon Taf » CF44 9UF

Company number 02997375
Status Active
Incorporation Date 28 November 1994
Company Type Private Limited Company
Address TOWER COLLIERY, TREHERBERT ROAD, RHIGOS, ABERDARE, MID GLAMORGAN, CF44 9UF
Home Country United Kingdom
Nature of Business 05102 - Open cast coal working
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Previous accounting period shortened from 29 June 2016 to 28 June 2016; Confirmation statement made on 28 November 2016 with updates; Appointment of Wayne Thomas as a director on 18 August 2016. The most likely internet sites of TOWER COLLIERY LIMITED are www.towercolliery.co.uk, and www.tower-colliery.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. The distance to to Treorchy Rail Station is 5.3 miles; to Cwmbach Rail Station is 6.3 miles; to Garth (Bridgend) Rail Station is 9.7 miles; to Porth Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tower Colliery Limited is a Private Limited Company. The company registration number is 02997375. Tower Colliery Limited has been working since 28 November 1994. The present status of the company is Active. The registered address of Tower Colliery Limited is Tower Colliery Treherbert Road Rhigos Aberdare Mid Glamorgan Cf44 9uf. . DAVIES, Geoffrey Neil is a Secretary of the company. DAVIES, Geoffrey Neil is a Director of the company. O'SULLIVAN, Tyrone is a Director of the company. ROBERTS, Glyndwr John is a Director of the company. SHOTT, Anthony is a Director of the company. THOMAS, Wayne is a Director of the company. Secretary DAVIES, Ken has been resigned. Secretary DAVIES, Robert David has been resigned. Secretary WHITE, Philip Joseph has been resigned. Secretary LEGIBUS SECRETARIES LIMITED has been resigned. Director DAVIES, Gareth has been resigned. Director DAVIES, John has been resigned. Director DAVIES, Ken has been resigned. Director DAVIES, Robert David has been resigned. Director HIGGINS, Michael James has been resigned. Director JAMES, Victor Robert has been resigned. Director JONES, Clifford Layton has been resigned. Director LOUGHEAD, Peter has been resigned. Director MORGAN, Brian has been resigned. Director PARKER, Graham has been resigned. Director PHILLIPS, Charles Richard has been resigned. Director ROBERTS, Tony Bessent has been resigned. Director SHOTT, Anthony has been resigned. Director WEEKES, Philip Gordon has been resigned. Director WHITE, Philip Joseph has been resigned. Director WILLIAMS, Richard Lynley Taylor has been resigned. The company operates in "Open cast coal working".


Current Directors

Secretary
DAVIES, Geoffrey Neil
Appointed Date: 24 January 2008
Director
DAVIES, Geoffrey Neil
Appointed Date: 23 December 1994
79 years old
Director
O'SULLIVAN, Tyrone
Appointed Date: 22 December 1994
80 years old
Director
ROBERTS, Glyndwr John
Appointed Date: 01 May 2008
75 years old
Director
SHOTT, Anthony
Appointed Date: 01 August 2002
74 years old
Director
THOMAS, Wayne
Appointed Date: 18 August 2016
65 years old

Resigned Directors

Secretary
DAVIES, Ken
Resigned: 18 November 2005
Appointed Date: 01 March 2000
Secretary
DAVIES, Robert David
Resigned: 25 December 2007
Appointed Date: 07 April 2006
Secretary
WHITE, Philip Joseph
Resigned: 01 March 2000
Appointed Date: 22 December 1994
Secretary
LEGIBUS SECRETARIES LIMITED
Resigned: 22 December 1994
Appointed Date: 28 November 1994
Director
DAVIES, Gareth
Resigned: 03 July 2004
Appointed Date: 01 August 2001
64 years old
Director
DAVIES, John
Resigned: 12 June 2002
Appointed Date: 01 November 1996
63 years old
Director
DAVIES, Ken
Resigned: 07 April 2006
Appointed Date: 01 November 1996
80 years old
Director
DAVIES, Robert David
Resigned: 10 March 2004
Appointed Date: 19 October 2000
61 years old
Director
HIGGINS, Michael James
Resigned: 30 April 2008
Appointed Date: 01 June 2002
78 years old
Director
JAMES, Victor Robert
Resigned: 12 August 2016
Appointed Date: 01 May 2008
80 years old
Director
JONES, Clifford Layton
Resigned: 03 May 2001
Appointed Date: 23 December 1994
83 years old
Director
LOUGHEAD, Peter
Resigned: 22 December 1994
Appointed Date: 28 November 1994
75 years old
Director
MORGAN, Brian
Resigned: 16 April 2006
Appointed Date: 01 February 2002
76 years old
Director
PARKER, Graham
Resigned: 30 April 2008
Appointed Date: 10 March 2004
79 years old
Director
PHILLIPS, Charles Richard
Resigned: 22 December 1994
Appointed Date: 28 November 1994
63 years old
Director
ROBERTS, Tony Bessent
Resigned: 30 April 2008
Appointed Date: 23 March 1996
81 years old
Director
SHOTT, Anthony
Resigned: 26 October 2000
Appointed Date: 22 December 1994
74 years old
Director
WEEKES, Philip Gordon
Resigned: 30 September 1999
Appointed Date: 23 December 1994
105 years old
Director
WHITE, Philip Joseph
Resigned: 10 March 2004
Appointed Date: 22 December 1994
71 years old
Director
WILLIAMS, Richard Lynley Taylor
Resigned: 23 January 2008
Appointed Date: 22 October 2004
59 years old

Persons With Significant Control

Goitre Tower Anthracite Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TOWER COLLIERY LIMITED Events

29 Mar 2017
Previous accounting period shortened from 29 June 2016 to 28 June 2016
18 Jan 2017
Confirmation statement made on 28 November 2016 with updates
20 Dec 2016
Appointment of Wayne Thomas as a director on 18 August 2016
20 Dec 2016
Termination of appointment of Victor Robert James as a director on 12 August 2016
29 Jun 2016
Full accounts made up to 30 June 2015
...
... and 93 more events
06 Jan 1995
Director resigned;new director appointed
06 Jan 1995
Director resigned;new director appointed
23 Dec 1994
Particulars of mortgage/charge
23 Dec 1994
Particulars of mortgage/charge
28 Nov 1994
Incorporation

TOWER COLLIERY LIMITED Charges

2 May 2012
Mortgage of stocks and shares
Delivered: 5 May 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The mortgaged securities being all those stocks, shares…
3 November 2006
Deed of charge over credit balances
Delivered: 10 November 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Business premium account number 83288161. the charge…
22 December 1998
Charge
Delivered: 24 December 1998
Status: Satisfied on 10 April 2008
Persons entitled: Barclays Mercantile Business Finance Limited
Description: The debt or debts represented by any money from time to…
13 August 1998
Charge on deposit
Delivered: 21 August 1998
Status: Satisfied on 10 April 2008
Persons entitled: Hyder Industrial Limited
Description: £500,000 deposit.
20 January 1995
Debenture
Delivered: 25 January 1995
Status: Satisfied on 10 April 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 December 1994
Deed of charge over credit balances
Delivered: 9 January 1995
Status: Satisfied on 10 April 2008
Persons entitled: Barclays Bank PLC
Description: Fixed charge over all the deposits together with all…
23 December 1994
Security deposit deed
Delivered: 23 December 1994
Status: Outstanding
Persons entitled: The Coal Authority
Description: The deposit account and deposit amount. See the mortgage…
23 December 1994
Security deposit and trust deed
Delivered: 23 December 1994
Status: Satisfied on 10 April 2008
Persons entitled: Reginald Gwyn Davies and Lawrence Hugh Wyndham Williams Both Partners of Edward Lewis Bevanashford Solicitors (As Trustees)
Description: The companys interest in the deposit amount & the deposit…

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