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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)

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