Coalfield Estates Limited in Queensway BIRMINGHAM

Coalfield Estates Limited BIRMINGHAM

Coalfield Estates Limited was formally closed on 2023-01-04. Coalfield Estates was a private limited company that was situated at C/O Teneo Restructuring 156 Great Charles Street, Queensway, Birmingham, B3 3HN. The company (formed on 2002-02-25) was run by 3 directors.
Director Christopher B. who was appointed on 08 September 2021.
Director Lynda S. who was appointed on 01 November 2020.
Director Katerina P. who was appointed on 01 October 2019.

The company was officially classified as "activities of head offices" (70100). As stated in the official records, there was a name alteration on 2013-07-02, their previous name was Uk Coal Holdings. There is another name change mentioned: previous name was Plantbridge performed on 2002-04-12. The latest confirmation statement was sent on 2021-02-10 and last time the statutory accounts were sent was on 31 December 2019. 2016-02-10 is the date of the last annual return.

Coalfield Estates Limited Address / Contact

Office Address	C/o Teneo Restructuring 156 Great Charles Street
Office Address2	Queensway
Town	Birmingham
Post code	B3 3HN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04380665
Date of Incorporation	Mon, 25th Feb 2002
Date of Dissolution	Wed, 4th Jan 2023
Industry	Activities of head offices
End of financial Year	31st December
Company age	21 years old
Account next due date	Fri, 31st Dec 2021
Account last made up date	Tue, 31st Dec 2019
Next confirmation statement due date	Thu, 24th Feb 2022
Last confirmation statement dated	Wed, 10th Feb 2021

Company staff

Christopher B.

Position: Director

Appointed: 08 September 2021

Lynda S.

Position: Director

Appointed: 01 November 2020

Katerina P.

Position: Director

Appointed: 01 October 2019

Ian B.

Position: Director

Appointed: 30 June 2019

Resigned: 08 September 2021

Richard M.

Position: Director

Appointed: 13 November 2018

Resigned: 31 December 2020

Christopher B.

Position: Director

Appointed: 09 June 2016

Resigned: 30 November 2018

Andrew K.

Position: Director

Appointed: 19 January 2016

Resigned: 30 June 2019

Michael R.

Position: Director

Appointed: 30 April 2015

Resigned: 29 February 2016

Geoffrey M.

Position: Director

Appointed: 30 April 2015

Resigned: 08 July 2016

Jeremy H.

Position: Director

Appointed: 02 January 2013

Resigned: 30 April 2015

Andrew M.

Position: Director

Appointed: 01 November 2012

Resigned: 01 December 2013

Geoffrey M.

Position: Director

Appointed: 31 October 2012

Resigned: 01 November 2012

Harworth Secretariat Services Limited

Position: Corporate Secretary

Appointed: 31 October 2012

Resigned: 08 September 2021

Jeremy R.

Position: Secretary

Appointed: 31 May 2012

Resigned: 15 August 2012

Jeremy R.

Position: Director

Appointed: 23 May 2012

Resigned: 15 August 2012

Richard C.

Position: Director

Appointed: 15 November 2010

Resigned: 31 May 2012

David B.

Position: Director

Appointed: 18 September 2007

Resigned: 31 December 2012

Jonathan L.

Position: Director

Appointed: 09 July 2007

Resigned: 15 November 2010

Richard C.

Position: Secretary

Appointed: 29 March 2005

Resigned: 31 May 2012

Melvin G.

Position: Secretary

Appointed: 08 February 2005

Resigned: 29 March 2005

Garold S.

Position: Director

Appointed: 28 October 2004

Resigned: 09 July 2005

Christopher M.

Position: Director

Appointed: 08 July 2004

Resigned: 17 September 2007

Melvin G.

Position: Director

Appointed: 20 March 2002

Resigned: 28 October 2004

Andrew W.

Position: Secretary

Appointed: 12 March 2002

Resigned: 08 February 2005

Gordon M.

Position: Director

Appointed: 12 March 2002

Resigned: 01 October 2004

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 25 February 2002

Resigned: 12 March 2002

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 25 February 2002

Resigned: 12 March 2002

People with significant control

Harworth Group Plc

Advantage House Poplar Way, Catcliffe, Rotherham, S60 5TR, England

Legal authority	Companies Act 2006
Legal form	Company
Country registered	England
Place registered	England
Registration number	02649340
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Uk Coal Holdings	July 2, 2013
Plantbridge	April 12, 2002

Company filings

Filing category

Type		Category	Free download
SH20	Statement by Directors filed on: 22nd, September 2021	capital	Free Download (1 page)

Type		Category	Free download
SH20	Statement by Directors filed on: 22nd, September 2021	capital	Free Download (1 page)
SH19	2.00 GBP is the capital in company's statement on Wednesday 22nd September 2021 filed on: 22nd, September 2021	capital	Free Download (3 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 29th, September 2020	accounts	Free Download (27 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 11th, October 2019	accounts	Free Download (24 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 6th, October 2018	accounts	Free Download (21 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 4th, October 2017	accounts	Free Download (22 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 11th, October 2016	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 10th February 2016 filed on: 19th, February 2016	annual return	Free Download (7 pages)
SH01	124000.00 GBP is the capital in company's statement on Friday 19th February 2016	capital
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 14th, October 2015	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 10th February 2015 filed on: 16th, February 2015	annual return	Free Download (5 pages)
AA	Full accounts data made up to Saturday 28th December 2013 filed on: 20th, May 2014	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 10th February 2014 filed on: 17th, February 2014	annual return	Free Download (5 pages)
SH01	124000.00 GBP is the capital in company's statement on Monday 17th February 2014	capital
AA	Full accounts data made up to Saturday 29th December 2012 filed on: 1st, October 2013	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 10th February 2013 filed on: 12th, March 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 9th, July 2012	accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 10th February 2012 filed on: 19th, March 2012	annual return	Free Download (15 pages)
AA	Full accounts data made up to Saturday 25th December 2010 filed on: 27th, September 2011	accounts	Free Download (19 pages)
AR01	Annual return for the period up to Thursday 10th February 2011 filed on: 21st, February 2011	annual return	Free Download (12 pages)
AA	Full accounts data made up to Saturday 26th December 2009 filed on: 1st, September 2010	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 10th February 2010 filed on: 23rd, February 2010	annual return	Free Download (15 pages)
AA	Full accounts data made up to Saturday 27th December 2008 filed on: 3rd, November 2009	accounts	Free Download (19 pages)
363a	Period up to Tuesday 17th February 2009 - Annual return with full member list filed on: 17th, February 2009	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2007 filed on: 28th, July 2008	accounts	Free Download (8 pages)
363a	Period up to Friday 29th February 2008 - Annual return with full member list filed on: 29th, February 2008	annual return	Free Download (6 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 23rd, August 2007	accounts	Free Download (14 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 23rd, August 2007	accounts	Free Download (14 pages)
363a	Period up to Monday 12th March 2007 - Annual return with full member list filed on: 12th, March 2007	annual return	Free Download (6 pages)
363a	Period up to Monday 12th March 2007 - Annual return with full member list filed on: 12th, March 2007	annual return	Free Download (6 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 5th, December 2006	accounts	Free Download (16 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 5th, December 2006	accounts	Free Download (16 pages)
363a	Period up to Friday 3rd March 2006 - Annual return with full member list filed on: 3rd, March 2006	annual return	Free Download (6 pages)
363a	Period up to Friday 3rd March 2006 - Annual return with full member list filed on: 3rd, March 2006	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2004 filed on: 9th, May 2005	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2004 filed on: 9th, May 2005	accounts	Free Download (6 pages)
363a	Period up to Wednesday 9th March 2005 - Annual return with full member list filed on: 9th, March 2005	annual return	Free Download (6 pages)
363a	Period up to Wednesday 9th March 2005 - Annual return with full member list filed on: 9th, March 2005	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2003 filed on: 2nd, April 2004	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2003 filed on: 2nd, April 2004	accounts	Free Download (6 pages)
363a	Period up to Wednesday 3rd March 2004 - Annual return with full member list filed on: 3rd, March 2004	annual return	Free Download (6 pages)
363a	Period up to Wednesday 3rd March 2004 - Annual return with full member list filed on: 3rd, March 2004	annual return	Free Download (6 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 1st, April 2003	accounts	Free Download (13 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 1st, April 2003	accounts	Free Download (13 pages)
363a	Period up to Monday 3rd March 2003 - Annual return with full member list filed on: 3rd, March 2003	annual return	Free Download (7 pages)
363a	Period up to Monday 3rd March 2003 - Annual return with full member list filed on: 3rd, March 2003	annual return	Free Download (7 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 16th, May 2002	incorporation	Free Download (33 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 16th, May 2002	incorporation	Free Download (33 pages)
88(2)R	Alloted 26000 shares on Wednesday 27th March 2002. Value of each share 1 £, total number of shares: 100000. filed on: 18th, April 2002	capital	Free Download (3 pages)
88(2)R	Alloted 26000 shares on Wednesday 27th March 2002. Value of each share 1 £, total number of shares: 100000. filed on: 18th, April 2002	capital	Free Download (3 pages)
123	Nc inc already adjusted 20/03/02 filed on: 18th, April 2002	capital	Free Download (1 page)
123	Nc inc already adjusted 20/03/02 filed on: 18th, April 2002	capital	Free Download (1 page)
88(2)R	Alloted 73999 shares on Wednesday 20th March 2002. Value of each share 1 £, total number of shares: 74000. filed on: 18th, April 2002	capital	Free Download (3 pages)
88(2)R	Alloted 73999 shares on Wednesday 20th March 2002. Value of each share 1 £, total number of shares: 74000. filed on: 18th, April 2002	capital	Free Download (3 pages)
225	Accounting reference date shortened from 28/02/03 to 31/12/02 filed on: 2nd, April 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/03 to 31/12/02 filed on: 2nd, April 2002	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 25th, February 2002	incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 25th, February 2002	incorporation	Free Download (18 pages)

Coalfield Estates Limited BIRMINGHAM

Coalfield Estates Limited Address / Contact

Company Information / Profile

Company staff

Christopher B.

Lynda S.

Katerina P.

Ian B.

Richard M.

Christopher B.

Andrew K.

Michael R.

Geoffrey M.

Jeremy H.

Andrew M.

Geoffrey M.

Harworth Secretariat Services Limited

Jeremy R.

Jeremy R.

Richard C.

David B.

Jonathan L.

Richard C.

Melvin G.

Garold S.

Christopher M.

Melvin G.

Andrew W.

Gordon M.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company previous names

Company filings

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