Company information:
Coalfield Estates Limited (No: 04380665)
Address: C/O TENEO RESTRUCTURING 156 GREAT CHARLES STREET, QUEENSWAY, BIRMINGHAM, B3 3HN
Status: Liquidation
Incorporated: 25-Feb-2002
Accounts Next Due: 31-Dec-2021
Next Confirmation Statement Due: 24-Feb-2022
Industry Class: 70100 - Activities of head offices
Current Director: CHRISTOPHER MICHAEL BIRCH ( DOB: Jul-1981 From: Sep-2021 )
Current Director: ANDREW MICHAEL DAVID KIRKMAN ( DOB: Jul-1972 From: Jan-2016 )
Current Director: RICHARD OWEN MICHAELSON ( DOB: Oct-1966 From: Nov-2018 )
Current Director: KATERINA JANE PATMORE ( DOB: May-1985 From: Oct-2019 )
Current Director: LYNDA MARGARET SHILLAW ( DOB: Mar-1965 From: Nov-2020 )
Resigned Director: IAN RICHARD BALL ( DOB: Nov-1971 From: Jun-2019 To: Sep-2021 )
Resigned Director: CHRISTOPHER MICHAEL BIRCH ( DOB: Jul-1981 From: Jun-2016 To: Nov-2018 )
Resigned Director: CHRISTOPHER MICHAEL BIRCH ( DOB: Jul-1981 From: Jun-2016 To: Nov-2018 )
Resigned Director: DAVID GRAHAM BROCKSOM ( DOB: Nov-1960 From: Sep-2007 To: Dec-2012 )
Resigned Director: RICHARD ANDREW COLE ( DOB: Feb-1965 From: Nov-2010 To: May-2012 )
Resigned Director: MELVIN GARNESS ( DOB: May-1945 From: Mar-2002 To: Oct-2004 )
Resigned Director: JEREMY RICHARD HAGUE ( DOB: May-1964 From: Jan-2013 To: Apr-2015 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Feb-2002 To: Mar-2002 )
Resigned Director: ANDREW MICHAEL DAVID KIRKMAN ( DOB: Jul-1972 From: Jan-2016 To: Jun-2019 )
Resigned Director: JONATHAN SIMON LLOYD ( DOB: May-1956 From: Jul-2007 To: Nov-2010 )
Resigned Director: ANDREW JOHN MACKINTOSH ( DOB: Apr-1964 From: Nov-2012 To: Dec-2013 )
Resigned Director: GEOFFREY KEITH HOWARD MASON ( DOB: Feb-1954 From: Oct-2012 To: Nov-2012 )
Resigned Director: CHRISTOPHER MAWE ( DOB: Jan-1962 From: Jul-2004 To: Sep-2007 )
Resigned Director: GORDON ALLISTER MCPHIE ( DOB: Feb-1952 From: Mar-2002 To: Oct-2004 )
Resigned Director: JEREMY RHODES ( DOB: Jan-1958 From: May-2012 To: Aug-2012 )
Resigned Director: MICHAEL RICHARDSON ( DOB: Feb-1963 From: Apr-2015 To: Feb-2016 )
Resigned Director: GAROLD RALPH SPINDLER ( DOB: Nov-1947 From: Oct-2004 To: Jul-2005 )
Resigned Secretary: RICHARD ANDREW COLE ( DOB: Feb-1965 From: Mar-2005 To: May-2012 )
Resigned Secretary: MELVIN GARNESS ( DOB: May-1945 From: Feb-2005 To: Mar-2005 )
Resigned Secretary: HARWORTH SECRETARIAT SERVICES LIMITED ( From: Oct-2012 To: Sep-2021 )
Resigned Secretary: JEREMY RHODES ( From: May-2012 To: Aug-2012 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Feb-2002 To: Mar-2002 )
Resigned Secretary: ANDREW DAVID WEST ( DOB: Oct-1963 From: Mar-2002 To: Feb-2005 )
Persons of Significant Control:
Harworth Group Plc, Advantage House Poplar Way, Catcliffe, Rotherham, S60 5TR, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)