Company number NI018177
Status Active
Incorporation Date 6 February 1985
Company Type Private Limited Company
Address 55 DIAMOND ROAD, CRUMLIN, COUNTY ANTRIM, BT29 4QY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration one hundred and sixty-two events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Audit exemption subsidiary accounts made up to 31 December 2015; Consolidated accounts of parent company for subsidiary company period ending 31/12/15. The most likely internet sites of ANTRIM COAL COMPANY LIMITED are www.antrimcoalcompany.co.uk, and www.antrim-coal-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and ten months. Antrim Coal Company Limited is a Private Limited Company.
The company registration number is NI018177. Antrim Coal Company Limited has been working since 06 February 1985.
The present status of the company is Active. The registered address of Antrim Coal Company Limited is 55 Diamond Road Crumlin County Antrim Bt29 4qy. . FITZGERALD, Peter, Dr is a Director of the company. KELLY, Richard Patrick is a Director of the company. Secretary DEACON, Mary Jane has been resigned. Director BAILEFF, Alexander Charles has been resigned. Director CHADWICK, Richard Willmot has been resigned. Director DEACON, Mary Jane has been resigned. Director DECON, Mary Jane has been resigned. Director ELLIS, Christopher Julian Raymond has been resigned. Director HITPAS, Gerard Raymond has been resigned. Director PERONE, Celestino Antonio has been resigned. Director QUINN, John Frederick has been resigned. Director TAHIR, Tayeb has been resigned. Director WATT, David has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Director
DEACON, Mary Jane
Resigned: 14 December 2012
Appointed Date: 31 December 2002
58 years old
Director
DECON, Mary Jane
Resigned: 15 March 2007
Appointed Date: 20 March 2004
58 years old
Director
TAHIR, Tayeb
Resigned: 04 April 2012
Appointed Date: 12 December 2006
71 years old
Director
WATT, David
Resigned: 14 December 2012
Appointed Date: 06 February 1985
87 years old
ANTRIM COAL COMPANY LIMITED Events
02 Mar 2017
Confirmation statement made on 31 December 2016 with updates
15 Aug 2016
Audit exemption subsidiary accounts made up to 31 December 2015
15 Aug 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
28 Jul 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
28 Jul 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
...
... and 152 more events
06 Feb 1985
Pars re dirs/sit reg offi
06 Feb 1985
Decln complnce reg new co
14 December 2012
Floating charge
Delivered: 17 December 2012
Status: Outstanding
Persons entitled: Northern Bank Limited T/a Danske Bank
Description: The undertaking of the company and all its property…
18 June 1997
Mortgage or charge
Delivered: 20 June 1997
Status: Satisfied
on 19 December 2012
Persons entitled: Excel Mining Inter-
Description: Loan agreement all that property comprised in folio number…
31 January 1997
Mortgage or charge
Delivered: 14 February 1997
Status: Satisfied
on 19 December 2012
Persons entitled: Excel Mining Inter-
Description: Loan agreement all that the property comprised in folio no…
31 March 1994
Mortgage or charge
Delivered: 18 April 1994
Status: Satisfied
on 7 January 1997
Persons entitled: National Westminster
Description: All monies. Legal charge the companys freehold lands and…