COALFIELD ESTATES LIMITED - ROTHERHAM


Company Profile Company Filings

Overview

COALFIELD ESTATES LIMITED is a Private Limited Company from ROTHERHAM UNITED KINGDOM and has the status: Active.
COALFIELD ESTATES LIMITED was incorporated 19 years ago on 25/02/2002 and has the registered number: 04380665. The accounts status is FULL and accounts are next due on 30/09/2021.

COALFIELD ESTATES LIMITED - ROTHERHAM

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019 30/09/2021

Registered Office

ADVANTAGE HOUSE POPLAR WAY
ROTHERHAM
S60 5TR
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
UK COAL HOLDINGS LTD (until 02/07/2013)
PLANTBRIDGE LIMITED (until 12/04/2002)

Confirmation Statements

Last Statement Next Statement Due
10/02/2021 24/02/2022

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HARWORTH SECRETARIAT SERVICES LIMITED Corporate Secretary 2012-10-31 CURRENT
KATERINA PATMORE May 1985 British Director 2019-10-01 CURRENT
MRS LYNDA MARGARET SHILLAW Mar 1965 British Director 2020-11-01 CURRENT
MR IAN RICHARD BALL Nov 1971 British Director 2019-06-30 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 2002-02-25 UNTIL 2002-03-12 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2002-02-25 UNTIL 2002-03-12 RESIGNED
JEREMY RHODES Jan 1958 British Director 2012-05-23 UNTIL 2012-08-15 RESIGNED
GAROLD RALPH SPINDLER Nov 1947 American Director 2004-10-28 UNTIL 2005-07-09 RESIGNED
MR CHRISTOPHER MICHAEL BIRCH Jul 1981 British Director 2016-06-09 UNTIL 2018-11-30 RESIGNED
MR DAVID GRAHAM BROCKSOM Nov 1960 British Director 2007-09-18 UNTIL 2012-12-31 RESIGNED
MR MICHAEL RICHARDSON Feb 1963 British Director 2015-04-30 UNTIL 2016-02-29 RESIGNED
MR MELVIN GARNESS May 1945 Director 2002-03-20 UNTIL 2004-10-28 RESIGNED
MR RICHARD ANDREW COLE Feb 1965 British Director 2010-11-15 UNTIL 2012-05-31 RESIGNED
JONATHAN SIMON LLOYD May 1956 British Director 2007-07-09 UNTIL 2010-11-15 RESIGNED
ANDREW JOHN MACKINTOSH Apr 1964 British Director 2012-11-01 UNTIL 2013-12-01 RESIGNED
MR GEOFFREY KEITH HOWARD MASON Feb 1954 British Director 2015-04-30 UNTIL 2016-07-08 RESIGNED
MR GEOFFREY KEITH HOWARD MASON Feb 1954 British Director 2012-10-31 UNTIL 2012-11-01 RESIGNED
CHRISTOPHER MAWE Jan 1962 British Director 2004-07-08 UNTIL 2007-09-17 RESIGNED
GORDON ALLISTER MCPHIE Feb 1952 British Director 2002-03-12 UNTIL 2004-10-01 RESIGNED
MR RICHARD OWEN MICHAELSON Oct 1966 British Director 2018-11-13 UNTIL 2020-12-31 RESIGNED
MR JEREMY RICHARD HAGUE May 1964 English Director 2013-01-02 UNTIL 2015-04-30 RESIGNED
MR ANDREW MICHAEL DAVID KIRKMAN Jul 1972 British Director 2016-01-19 UNTIL 2019-06-30 RESIGNED
MR ANDREW DAVID WEST Oct 1963 British Secretary 2002-03-12 UNTIL 2005-02-08 RESIGNED
JEREMY RHODES Secretary 2012-05-31 UNTIL 2012-08-15 RESIGNED
MR MELVIN GARNESS May 1945 Secretary 2005-02-08 UNTIL 2005-03-29 RESIGNED
MR RICHARD ANDREW COLE Feb 1965 British Secretary 2005-03-29 UNTIL 2012-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Harworth Group Plc 2016-04-06 Rotherham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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