COALFIELD ESTATES LIMITED
ROTHERHAM UK COAL HOLDINGS LTD PLANTBRIDGE LIMITED

Hellopages » South Yorkshire » Rotherham » S60 5TR

Company number 04380665
Status Active
Incorporation Date 25 February 2002
Company Type Private Limited Company
Address ADVANTAGE HOUSE POPLAR WAY, CATCLIFFE, ROTHERHAM, UNITED KINGDOM, S60 5TR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Director's details changed for Mr Andrew Michael David Kirkman on 13 January 2017; Full accounts made up to 31 December 2015. The most likely internet sites of COALFIELD ESTATES LIMITED are www.coalfieldestates.co.uk, and www.coalfield-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Coalfield Estates Limited is a Private Limited Company. The company registration number is 04380665. Coalfield Estates Limited has been working since 25 February 2002. The present status of the company is Active. The registered address of Coalfield Estates Limited is Advantage House Poplar Way Catcliffe Rotherham United Kingdom S60 5tr. . HARWORTH SECRETARIAT SERVICES LIMITED is a Secretary of the company. BIRCH, Christopher Michael is a Director of the company. KIRKMAN, Andrew Michael David is a Director of the company. Secretary COLE, Richard Andrew has been resigned. Secretary GARNESS, Melvin has been resigned. Secretary RHODES, Jeremy has been resigned. Secretary WEST, Andrew David has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BROCKSOM, David Graham has been resigned. Director COLE, Richard Andrew has been resigned. Director GARNESS, Melvin has been resigned. Director HAGUE, Jeremy Richard has been resigned. Director LLOYD, Jonathan Simon has been resigned. Director MACKINTOSH, Andrew John has been resigned. Director MASON, Geoffrey Keith Howard has been resigned. Director MASON, Geoffrey Keith Howard has been resigned. Director MAWE, Christopher has been resigned. Director MCPHIE, Gordon Allister has been resigned. Director RHODES, Jeremy has been resigned. Director RICHARDSON, Michael has been resigned. Director SPINDLER, Garold Ralph has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HARWORTH SECRETARIAT SERVICES LIMITED
Appointed Date: 31 October 2012
Director
BIRCH, Christopher Michael
Appointed Date: 09 June 2016
44 years old
Director
KIRKMAN, Andrew Michael David
Appointed Date: 19 January 2016
53 years old

Resigned Directors

Secretary
COLE, Richard Andrew
Resigned: 31 May 2012
Appointed Date: 29 March 2005
Secretary
GARNESS, Melvin
Resigned: 29 March 2005
Appointed Date: 08 February 2005
Secretary
RHODES, Jeremy
Resigned: 15 August 2012
Appointed Date: 31 May 2012
Secretary
WEST, Andrew David
Resigned: 08 February 2005
Appointed Date: 12 March 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 March 2002
Appointed Date: 25 February 2002
Director
BROCKSOM, David Graham
Resigned: 31 December 2012
Appointed Date: 18 September 2007
65 years old
Director
COLE, Richard Andrew
Resigned: 31 May 2012
Appointed Date: 15 November 2010
60 years old
Director
GARNESS, Melvin
Resigned: 28 October 2004
Appointed Date: 20 March 2002
80 years old
Director
HAGUE, Jeremy Richard
Resigned: 30 April 2015
Appointed Date: 02 January 2013
61 years old
Director
LLOYD, Jonathan Simon
Resigned: 15 November 2010
Appointed Date: 09 July 2007
69 years old
Director
MACKINTOSH, Andrew John
Resigned: 01 December 2013
Appointed Date: 01 November 2012
61 years old
Director
MASON, Geoffrey Keith Howard
Resigned: 08 July 2016
Appointed Date: 30 April 2015
71 years old
Director
MASON, Geoffrey Keith Howard
Resigned: 01 November 2012
Appointed Date: 31 October 2012
71 years old
Director
MAWE, Christopher
Resigned: 17 September 2007
Appointed Date: 08 July 2004
63 years old
Director
MCPHIE, Gordon Allister
Resigned: 01 October 2004
Appointed Date: 12 March 2002
73 years old
Director
RHODES, Jeremy
Resigned: 15 August 2012
Appointed Date: 23 May 2012
67 years old
Director
RICHARDSON, Michael
Resigned: 29 February 2016
Appointed Date: 30 April 2015
62 years old
Director
SPINDLER, Garold Ralph
Resigned: 09 July 2005
Appointed Date: 28 October 2004
78 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 12 March 2002
Appointed Date: 25 February 2002

Persons With Significant Control

Harworth Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COALFIELD ESTATES LIMITED Events

20 Mar 2017
Confirmation statement made on 10 February 2017 with updates
13 Jan 2017
Director's details changed for Mr Andrew Michael David Kirkman on 13 January 2017
11 Oct 2016
Full accounts made up to 31 December 2015
30 Aug 2016
Secretary's details changed for Harworth Secretariat Services Limited on 30 August 2016
30 Aug 2016
Registered office address changed from Amp Technology Centre, Brunel Way Rotherham South Yorkshire S60 5WG United Kingdom to Advantage House Poplar Way Catcliffe Rotherham S60 5TR on 30 August 2016
...
... and 97 more events
19 Mar 2002
Secretary resigned
18 Mar 2002
Registered office changed on 18/03/02 from: 1 mitchell lane bristol BS1 6BU
18 Mar 2002
New director appointed
18 Mar 2002
New secretary appointed
25 Feb 2002
Incorporation

COALFIELD ESTATES LIMITED Charges

9 March 2004
Debenture
Delivered: 25 March 2004
Status: Satisfied on 10 June 2005
Persons entitled: Barclays Mercantile Business Finance Limited
Description: By way of fixed charge all moneys standing to the credit of…
8 March 2004
Debenture
Delivered: 17 March 2004
Status: Satisfied on 9 October 2007
Persons entitled: Lloyds Udt Leasing Limited
Description: By way of first fixed charge all moneysstanding to the…
26 March 2002
Debenture
Delivered: 10 April 2002
Status: Satisfied on 9 October 2007
Persons entitled: The Bank of Nova Scotia
Description: First fixed charge over all moneys standing to the credit…

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