Monckton Coke & Chemical Company Limited(The)

Company Name	Monckton Coke & Chemical Company Limited(The)
Directors	Gordon Frank Colenso Banham and Hargreaves Corporate Director Limited
Company Status	Active
Company Number	00070960
Category	Private Limited Company
Incorporation Date	13 December 1901(121 years, 4 months ago)

Business Activity

Section C	Manufacturing
SIC 2310	Manufacture of coke oven products
SIC 19100	Manufacture of coke oven products

Directors

Director Name	Mr Gordon Frank Colenso Banham
Date of Birth	June 1964 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	17 August 2005(103 years, 9 months after company formation)
Appointment Duration	17 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	West Terrace Esh Winning Durham County Durham DH7 9PT

Director Name	Hargreaves Corporate Director Limited (Corporation)
Status	Current
Appointed	21 November 2018(117 years after company formation)
Appointment Duration	4 years, 4 months
Correspondence Address	West Terrace Esh Winning Durham DH7 9PT

Director Name	Mr Michael John Stanley Gibbons
Date of Birth	February 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1992(90 years, 3 months after company formation)
Appointment Duration	-1 years, 8 months (resigned 15 November 1991)
Role	Purchasing Manager
Country of Residence	United Kingdom
Correspondence Address	6 Cowpers Way Tewin Welwyn Hertfordshire AL6 0NX

Director Name	Barrie Scott Gilliatt
Date of Birth	May 1941 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1992(90 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 28 February 1995)
Role	Technical & Engineering Manager
Correspondence Address	East Garth 66 Tarvin Road Littleton Chester Cheshire CH3 7DF Wales

Director Name	Robert James Hunt
Date of Birth	February 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1992(90 years, 3 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 05 March 1993)
Role	General Business Manager
Correspondence Address	67 West Avenue Stockton Heath Warrington Cheshire WA4 6HX

Director Name	Robert Baden Kirby
Date of Birth	December 1936 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1992(90 years, 3 months after company formation)
Appointment Duration	6 years, 9 months (resigned 31 December 1998)
Role	Chartered Engineer
Correspondence Address	11 Beechfield Sandal Wakefield West Yorkshire WF2 6AW

Director Name	Alan Maddock
Date of Birth	December 1935 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1992(90 years, 3 months after company formation)
Appointment Duration	2 weeks, 1 day (resigned 30 March 1992)
Role	Accountant
Correspondence Address	Pelham House The Knowl Churton Cheshire CH3 6NE Wales

Secretary Name	David Alan Penfold
Nationality	British
Status	Resigned
Appointed	14 March 1992(90 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 28 February 1995)
Role	Company Director
Correspondence Address	20 Boswell Road Bessacarr Doncaster South Yorkshire DN4 7BJ

Director Name	Mr Andrew James Ramsey
Date of Birth	December 1950 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(90 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 28 February 1995)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	7 Egerton Walk Dodleston Chester Cheshire CH4 9NS Wales

Director Name	Mr Richard John Budge
Date of Birth	April 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1995(93 years, 3 months after company formation)
Appointment Duration	6 years (resigned 27 February 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wiseton Hall Wiseton Doncaster South Yorkshire DN10 5AE

Director Name	Mr Melvin Garness
Date of Birth	May 1945 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1995(93 years, 3 months after company formation)
Appointment Duration	9 years, 8 months (resigned 28 October 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 The Drive Retford Nottinghamshire DN22 6SD

Director Name	Gordon Allister McPhie
Date of Birth	February 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1995(93 years, 3 months after company formation)
Appointment Duration	9 years, 7 months (resigned 01 October 2004)
Role	Company Director
Correspondence Address	Wigley Green Farmhouse Old Brampton Derbyshire S42 7JJ

Secretary Name	Mr Melvin Garness
Nationality	British
Status	Resigned
Appointed	28 February 1995(93 years, 3 months after company formation)
Appointment Duration	10 years, 1 month (resigned 29 March 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 The Drive Retford Nottinghamshire DN22 6SD

Director Name	George William Jarrett
Date of Birth	August 1934 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1996(94 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 September 1999)
Role	Company Director
Correspondence Address	Wenvoe 51 Woodhill Road Collingham Newark Nottinghamshire NG23 7NR

Director Name	Ken Le Geyt
Date of Birth	October 1945 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2000(98 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 December 2004)
Role	Company Director
Correspondence Address	Manor Farm House Beck Street Thurgarton Nottingham Nottinghamshire NG14 7HB

Director Name	Michael Paul Gore
Date of Birth	November 1953 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(99 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 17 June 2005)
Role	Company Director
Correspondence Address	22 Squires Croft Old Clipstone Mansfield Nottinghamshire NG21 9BX

Director Name	Christopher Mawe
Date of Birth	January 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2004(102 years, 7 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 17 June 2005)
Role	Finance Director
Correspondence Address	5 Back Lane Whixley York North Yorkshire YO26 8BG

Director Name	Garold Ralph Spindler
Date of Birth	November 1947 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	28 October 2004(102 years, 11 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 17 June 2005)
Role	Mining Engineer
Correspondence Address	32 Bryants Brook Road Wilton Connecticut 06879 United States

Secretary Name	Mr Richard Andrew Cole
Nationality	British
Status	Resigned
Appointed	29 March 2005(103 years, 4 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 17 June 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Lodge Farm Eakring Road, Wellow Newark Nottinghamshire NG22 0EG

Director Name	Peter Marshall Dillon
Date of Birth	April 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2005(103 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 2007)
Role	Company Director
Correspondence Address	Broomfield Bank Lane Upper Denby Huddersfield West Yorkshire HD8 8UT

Director Name	Michael Paul Gore
Date of Birth	November 1953 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2005(103 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 07 January 2008)
Role	Company Director
Correspondence Address	22 Squires Croft Old Clipstone Mansfield Nottinghamshire NG21 9BX

Director Name	Mr Kevin James Stewart Dougan
Date of Birth	June 1954 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2005(103 years, 7 months after company formation)
Appointment Duration	12 years, 5 months (resigned 01 December 2017)
Role	Engineer
Country of Residence	England
Correspondence Address	West Terrace Esh Winning Durham County Durham DH7 9PT

Secretary Name	Mr Stephen Nigel Macquarrie
Nationality	British
Status	Resigned
Appointed	17 June 2005(103 years, 7 months after company formation)
Appointment Duration	9 years (resigned 01 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	West Terrace Esh Winning Durham County Durham DH7 9PT

Director Name	Mr Iain Duncan Cockburn
Date of Birth	March 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2008(106 years, 1 month after company formation)
Appointment Duration	9 years, 9 months (resigned 04 October 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	West Terrace Esh Winning Durham County Durham DH7 9PT

Director Name	Iain Archibald
Date of Birth	December 1954 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2008(106 years, 1 month after company formation)
Appointment Duration	8 years, 5 months (resigned 30 June 2016)
Role	Company Director
Country of Residence	Wales
Correspondence Address	West Terrace Esh Winning Durham County Durham DH7 9PT

Director Name	Paul Michael Barlow
Date of Birth	April 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2010(109 years after company formation)
Appointment Duration	Resigned same day (resigned 30 November 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	West Terrace Esh Winning Durham County Durham DH7 9PT

Director Name	Pauline Helen Jones
Date of Birth	August 1961 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2010(109 years after company formation)
Appointment Duration	Resigned same day (resigned 30 November 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	West Terrace Esh Winning Durham County Durham DH7 9PT

Contact

Website	hargreavesservices.co.uk

Location

Registered Address	West Terrace Esh Winning Durham County Durham DH7 9PT
Region	North East
Constituency	North West Durham
County	County Durham
Parish	Esh
Ward	Esh and Witton Gilbert
Built Up Area	Esh Winning
Address Matches	Over 60 other UK companies use this postal address

Shareholders

340k at £0.05	Hargreaves (Uk) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£43,962,000
Gross Profit	£4,667,000
Net Worth	£2,500,000
Cash	£8,111,000
Current Liabilities	£39,933,000

Accounts

Latest Accounts	31 May 2022 (10 months ago)
Next Accounts Due	29 February 2024 (11 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 May

Returns

Latest Return	1 March 2023 (4 weeks, 1 day ago)
Next Return Due	15 March 2024 (11 months, 2 weeks from now)

Charges

17 June 2005	Delivered on: 28 June 2005 Satisfied on: 11 April 2009 Persons entitled: Harworth Group Limited Classification: Debenture Secured details: All monies due or to become due from the purchaser to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
17 June 2005	Delivered on: 24 June 2005 Satisfied on: 3 September 2009 Persons entitled: Bpep Management (UK) Limited Classification: Supplemental deed to the guarantee and debenture Secured details: All monies due or to become due from the company to the secured parties or any of them under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed charge all properties, all equipment, all securities, all debts, proceeds of all other moneys, all intellectual property, floating charge all its property, assets and rights;. See the mortgage charge document for full details. Fully Satisfied
9 March 2004	Delivered on: 25 March 2004 Satisfied on: 10 June 2005 Persons entitled: Barclays Mercantile Business Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed charge all moneys standing to the credit of any account of the company all benefits due or arising to the company in respect of any and all contracts and policies of insurance taken out by or on behalf of the company or in which the company has an interest all of the companys book trade and other debts the companys goodwill by way of floating charge all of the companys assets. See the mortgage charge document for full details. Fully Satisfied
8 March 2004	Delivered on: 17 March 2004 Satisfied on: 1 March 2007 Persons entitled: Lloyds Udt Leasing Classification: Debenture Secured details: All monies due or to become due of any chargor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge all moneysstanding to the credit of any account, all benefits in respect of the insurances, all of the chargors' book, trade and other debts, all of the chargors' stock and inventory their goodwill and the bene. See the mortgage charge document for full details. Fully Satisfied
1 October 1999	Delivered on: 19 October 1999 Satisfied on: 1 March 2007 Persons entitled: The Bank of Nova Scotia (As Agent) Classification: Debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever to any finance party under each finance document to which that chargor is a party except for any obligation which if it were so included would result in this deed contravening section 151 of the companies act 1985 and to the ancillary bank under the ancillary facility in any capacity whatsoever. Particulars: All moneys standing to the credit of any account all benefits in respect of the insurances all book trade and other debts all stocks and inventory the goodwill and the benefit of all authorisations. Fully Satisfied
22 December 1995	Delivered on: 11 January 1996 Satisfied on: 11 December 1996 Persons entitled: Chemical Investment Bank Limitedas Trustee for the Beneficiaries (As Defined Inthe Debenture) Classification: Legal mortgage Secured details: All monies due or to become due from the company and/or any other companies named in a debenture dated 29TH december 1995 to the chargee under the terms of the finance documents (as defined in the debenture). Particulars: F/H land adjacent to lund hill lane royston and all buildings & fixtures. Fully Satisfied
29 December 1994	Delivered on: 11 January 1995 Satisfied on: 11 December 1996 Persons entitled: Chemical Investment Bank Limited (The "Security Trustee")as Trustee for the Beneficiaries Classification: Debenture Secured details: All monies due or to become due from the company and/or all or any other companies named therein to the chargees under the terms of the finance documents (as defined in the debenture) or any of them. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
11 August 1994	Delivered on: 18 August 1994 Satisfied on: 30 December 1994 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company and/or all or any other companies named therein to the chargee under the terms of the composite guarantee dated 11TH august 1994 and this deed. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
3 April 2012	Delivered on: 12 April 2012 Satisfied on: 10 August 2015 Persons entitled: The Royal Bank of Scotland PLC (As Security Agent) Classification: Debenture Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
18 September 2009	Delivered on: 29 September 2009 Satisfied on: 25 April 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from each chargor to the secured parties (or any of them) on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
17 June 2005	Delivered on: 7 July 2005 Satisfied on: 10 August 2015 Persons entitled: The Royal Bank of Scotland Commercial Services Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
17 June 2005	Delivered on: 7 July 2005 Satisfied on: 13 October 2009 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
22 July 1994	Delivered on: 4 August 1994 Satisfied on: 30 December 1994 Persons entitled: The Governor and the Company of the Bank of Scotlandas Trustee for Itself and for Each Other Personfrom Time to Time Party to the Working Capital Facility Letter (As Defined) Classification: Debenture Secured details: All monies due or to become due from the company and/or rjb (deep mines) limited to the chargees under the terms of the debenture (as defined therein). Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
12 January 2021	Delivered on: 13 January 2021 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
28 July 2020	Delivered on: 5 August 2020 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Agent Classification: A registered charge Particulars: Fixed charges over all land and intellectual property owned by the company at any time. Outstanding
23 June 2020	Delivered on: 7 July 2020 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
5 October 2018	Delivered on: 10 October 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
31 July 2018	Delivered on: 10 August 2018 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Agent Classification: A registered charge Outstanding
31 July 2015	Delivered on: 5 August 2015 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited, as Security Agent Classification: A registered charge Particulars: As more particularly described in clause 3 of the debenture, a debenture creating fixed and floating charges over all the assets and undertakings (present and future) of the monckton coke & chemical company limited. Outstanding

Filing History

31 July 2021	Satisfaction of charge 000709600018 in full (4 pages)
31 July 2021	Satisfaction of charge 000709600015 in full (4 pages)
2 March 2021	Full accounts made up to 31 May 2020 (22 pages)
2 March 2021	Confirmation statement made on 1 March 2021 with no updates (3 pages)
13 January 2021	Registration of charge 000709600019, created on 12 January 2021 (10 pages)
5 August 2020	Registration of charge 000709600018, created on 28 July 2020 (62 pages)
7 July 2020	Registration of charge 000709600017, created on 23 June 2020 (10 pages)
4 March 2020	Confirmation statement made on 1 March 2020 with no updates (3 pages)
17 January 2020	Full accounts made up to 31 May 2019 (25 pages)
1 March 2019	Confirmation statement made on 1 March 2019 with no updates (3 pages)
15 January 2019	Full accounts made up to 31 May 2018 (23 pages)
21 November 2018	Appointment of Hargreaves Corporate Director Limited as a director on 21 November 2018 (2 pages)
10 October 2018	Registration of charge 000709600016, created on 5 October 2018 (40 pages)
25 August 2018	Satisfaction of charge 000709600014 in full (4 pages)
10 August 2018	Registration of charge 000709600015, created on 31 July 2018 (60 pages)
6 March 2018	Confirmation statement made on 1 March 2018 with no updates (3 pages)
26 February 2018	Full accounts made up to 31 May 2017 (25 pages)
4 December 2017	Termination of appointment of Kevin James Stewart Dougan as a director on 1 December 2017 (1 page)
4 December 2017	Termination of appointment of Kevin James Stewart Dougan as a director on 1 December 2017 (1 page)
5 October 2017	Termination of appointment of Iain Duncan Cockburn as a director on 4 October 2017 (1 page)
5 October 2017	Termination of appointment of Iain Duncan Cockburn as a director on 4 October 2017 (1 page)
7 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
7 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
16 February 2017	Full accounts made up to 31 May 2016 (31 pages)
16 February 2017	Full accounts made up to 31 May 2016 (31 pages)
3 November 2016	Termination of appointment of Iain Archibald as a director on 30 June 2016 (1 page)
3 November 2016	Termination of appointment of Iain Archibald as a director on 30 June 2016 (1 page)
22 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 17,000 (4 pages)
22 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 17,000 (4 pages)
2 March 2016	Full accounts made up to 31 May 2015 (26 pages)
2 March 2016	Full accounts made up to 31 May 2015 (26 pages)
17 August 2015	Memorandum and Articles of Association (13 pages)
17 August 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
17 August 2015	Memorandum and Articles of Association (13 pages)
17 August 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
10 August 2015	Satisfaction of charge 11 in full (4 pages)
10 August 2015	Satisfaction of charge 13 in full (4 pages)
10 August 2015	Satisfaction of charge 11 in full (4 pages)
10 August 2015	Satisfaction of charge 13 in full (4 pages)
5 August 2015	Registration of charge 000709600014, created on 31 July 2015 (53 pages)
5 August 2015	Registration of charge 000709600014, created on 31 July 2015 (53 pages)
10 March 2015	Full accounts made up to 31 May 2014 (26 pages)
10 March 2015	Full accounts made up to 31 May 2014 (26 pages)
3 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 17,000 (4 pages)
3 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 17,000 (4 pages)
3 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 17,000 (4 pages)
24 September 2014	Aud res letter (2 pages)
24 September 2014	Aud res letter (2 pages)
9 September 2014	Auditor's resignation (2 pages)
9 September 2014	Auditor's resignation (2 pages)
15 July 2014	Termination of appointment of Stephen Nigel Macquarrie as a secretary on 1 July 2014 (1 page)
15 July 2014	Termination of appointment of Stephen Nigel Macquarrie as a secretary on 1 July 2014 (1 page)
15 July 2014	Termination of appointment of Stephen Nigel Macquarrie as a secretary on 1 July 2014 (1 page)
7 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 17,000 (5 pages)
7 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 17,000 (5 pages)
7 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 17,000 (5 pages)
27 February 2014	Full accounts made up to 31 May 2013 (25 pages)
27 February 2014	Full accounts made up to 31 May 2013 (25 pages)
22 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
22 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
22 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
4 March 2013	Full accounts made up to 31 May 2012 (28 pages)
4 March 2013	Full accounts made up to 31 May 2012 (28 pages)
28 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
28 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
12 April 2012	Particulars of a mortgage or charge / charge no: 13 (25 pages)
12 April 2012	Particulars of a mortgage or charge / charge no: 13 (25 pages)
5 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
5 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
5 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
22 February 2012	Full accounts made up to 31 May 2011 (28 pages)
22 February 2012	Full accounts made up to 31 May 2011 (28 pages)
22 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (5 pages)
22 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (5 pages)
22 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (5 pages)
2 March 2011	Full accounts made up to 31 May 2010 (26 pages)
2 March 2011	Full accounts made up to 31 May 2010 (26 pages)
9 December 2010	Termination of appointment of Pauline Jones as a director (2 pages)
9 December 2010	Termination of appointment of Paul Barlow as a director (2 pages)
9 December 2010	Appointment of Paul Michael Barlow as a director (3 pages)
9 December 2010	Appointment of Pauline Helen Jones as a director (3 pages)
9 December 2010	Termination of appointment of Pauline Jones as a director (2 pages)
9 December 2010	Termination of appointment of Paul Barlow as a director (2 pages)
9 December 2010	Appointment of Paul Michael Barlow as a director (3 pages)
9 December 2010	Appointment of Pauline Helen Jones as a director (3 pages)
8 December 2010	Resolutions RES13 ‐ Section 175 30/11/2010 (2 pages)
8 December 2010	Resolutions RES13 ‐ Section 175 30/11/2010 (2 pages)
24 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
24 March 2010	Director's details changed for Kevin James Stewart Dougan on 1 March 2010 (2 pages)
24 March 2010	Director's details changed for Mr Gordon Frank Colenso Banham on 1 March 2010 (2 pages)
24 March 2010	Director's details changed for Iain Archibald on 1 March 2010 (2 pages)
24 March 2010	Secretary's details changed for Mr Stephen Nigel Macquarrie on 1 March 2010 (1 page)
24 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
24 March 2010	Director's details changed for Kevin James Stewart Dougan on 1 March 2010 (2 pages)
24 March 2010	Director's details changed for Mr Gordon Frank Colenso Banham on 1 March 2010 (2 pages)
24 March 2010	Director's details changed for Iain Archibald on 1 March 2010 (2 pages)
24 March 2010	Secretary's details changed for Mr Stephen Nigel Macquarrie on 1 March 2010 (1 page)
24 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
24 March 2010	Director's details changed for Kevin James Stewart Dougan on 1 March 2010 (2 pages)
24 March 2010	Director's details changed for Mr Gordon Frank Colenso Banham on 1 March 2010 (2 pages)
24 March 2010	Director's details changed for Iain Archibald on 1 March 2010 (2 pages)
24 March 2010	Secretary's details changed for Mr Stephen Nigel Macquarrie on 1 March 2010 (1 page)
20 January 2010	Full accounts made up to 31 May 2009 (26 pages)
20 January 2010	Full accounts made up to 31 May 2009 (26 pages)
9 December 2009	Director's details changed for Mr Iain Duncan Cockburn on 8 December 2009 (2 pages)
9 December 2009	Director's details changed for Mr Iain Duncan Cockburn on 8 December 2009 (2 pages)
9 December 2009	Director's details changed for Mr Iain Duncan Cockburn on 8 December 2009 (2 pages)
15 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
15 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
29 September 2009	Particulars of a mortgage or charge / charge no: 12 (18 pages)
29 September 2009	Particulars of a mortgage or charge / charge no: 12 (18 pages)
3 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (1 page)
3 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (1 page)
17 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (2 pages)
17 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (2 pages)
2 April 2009	Full accounts made up to 31 May 2008 (25 pages)
2 April 2009	Full accounts made up to 31 May 2008 (25 pages)
25 March 2009	Return made up to 01/03/09; full list of members (4 pages)
25 March 2009	Return made up to 01/03/09; full list of members (4 pages)
12 November 2008	Director's change of particulars / iain cockburn / 14/10/2008 (1 page)
12 November 2008	Director's change of particulars / iain cockburn / 14/10/2008 (1 page)
5 April 2008	Return made up to 01/03/08; no change of members (8 pages)
5 April 2008	Return made up to 01/03/08; no change of members (8 pages)
31 March 2008	Full accounts made up to 31 May 2007 (23 pages)
31 March 2008	Full accounts made up to 31 May 2007 (23 pages)
4 March 2008	Director appointed iain alasdair campbell archibald (2 pages)
4 March 2008	Director appointed iain alasdair campbell archibald (2 pages)
3 March 2008	Appointment terminated director michael gore (1 page)
3 March 2008	Appointment terminated director michael gore (1 page)
24 January 2008	New director appointed (2 pages)
24 January 2008	Director resigned (1 page)
24 January 2008	New director appointed (2 pages)
24 January 2008	Director resigned (1 page)
7 January 2008	Director's particulars changed (1 page)
7 January 2008	Director's particulars changed (1 page)
29 June 2007	Full accounts made up to 31 May 2006 (23 pages)
29 June 2007	Full accounts made up to 31 May 2006 (23 pages)
21 June 2007	Full accounts made up to 17 June 2005 (22 pages)
21 June 2007	Full accounts made up to 17 June 2005 (22 pages)
3 April 2007	Return made up to 01/03/07; full list of members (8 pages)
3 April 2007	Return made up to 01/03/07; full list of members (8 pages)
1 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
1 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
1 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
1 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
20 June 2006	Accounting reference date shortened from 17/06/06 to 31/05/06 (1 page)
20 June 2006	Accounting reference date shortened from 17/06/06 to 31/05/06 (1 page)
17 March 2006	Return made up to 01/03/06; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
17 March 2006	Return made up to 01/03/06; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
15 September 2005	New director appointed (3 pages)
15 September 2005	New director appointed (3 pages)
9 July 2005	Registered office changed on 09/07/05 from: harworth park blyth road harworth doncaster south yorkshire DN11 8DB (1 page)
9 July 2005	Registered office changed on 09/07/05 from: harworth park blyth road harworth doncaster south yorkshire DN11 8DB (1 page)
7 July 2005	Particulars of mortgage/charge (11 pages)
7 July 2005	Particulars of mortgage/charge (7 pages)
7 July 2005	Particulars of mortgage/charge (11 pages)
7 July 2005	Particulars of mortgage/charge (7 pages)
5 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
5 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
5 July 2005	Declaration of assistance for shares acquisition (9 pages)
5 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
5 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
5 July 2005	Declaration of assistance for shares acquisition (9 pages)
28 June 2005	Particulars of mortgage/charge (6 pages)
28 June 2005	New secretary appointed (2 pages)
28 June 2005	New director appointed (3 pages)
28 June 2005	New director appointed (5 pages)
28 June 2005	New director appointed (3 pages)
28 June 2005	Particulars of mortgage/charge (6 pages)
28 June 2005	New secretary appointed (2 pages)
28 June 2005	New director appointed (3 pages)
28 June 2005	New director appointed (5 pages)
28 June 2005	New director appointed (3 pages)
27 June 2005	Secretary resigned (1 page)
27 June 2005	Director resigned (1 page)
27 June 2005	Director resigned (1 page)
27 June 2005	Director resigned (1 page)
27 June 2005	Accounting reference date shortened from 31/12/05 to 17/06/05 (1 page)
27 June 2005	Secretary resigned (1 page)
27 June 2005	Director resigned (1 page)
27 June 2005	Director resigned (1 page)
27 June 2005	Director resigned (1 page)
27 June 2005	Accounting reference date shortened from 31/12/05 to 17/06/05 (1 page)
24 June 2005	Particulars of mortgage/charge (8 pages)
24 June 2005	Particulars of mortgage/charge (8 pages)
14 June 2005	Full accounts made up to 31 December 2004 (23 pages)
14 June 2005	Full accounts made up to 31 December 2004 (23 pages)
10 June 2005	Declaration of satisfaction of mortgage/charge (2 pages)
10 June 2005	Declaration of satisfaction of mortgage/charge (2 pages)
6 April 2005	Secretary resigned (1 page)
6 April 2005	New secretary appointed (2 pages)
6 April 2005	Secretary resigned (1 page)
6 April 2005	New secretary appointed (2 pages)
9 March 2005	Return made up to 01/03/05; full list of members (7 pages)
9 March 2005	Return made up to 01/03/05; full list of members (7 pages)
4 January 2005	Director resigned (1 page)
4 January 2005	Director resigned (1 page)
4 November 2004	New director appointed (3 pages)
4 November 2004	New director appointed (3 pages)
3 November 2004	Director resigned (1 page)
3 November 2004	Director resigned (1 page)
11 October 2004	Director resigned (1 page)
11 October 2004	Director resigned (1 page)
21 July 2004	New director appointed (5 pages)
21 July 2004	New director appointed (5 pages)
2 April 2004	Full accounts made up to 31 December 2003 (22 pages)
2 April 2004	Full accounts made up to 31 December 2003 (22 pages)
25 March 2004	Particulars of mortgage/charge (7 pages)
25 March 2004	Particulars of mortgage/charge (7 pages)
17 March 2004	Particulars of mortgage/charge (11 pages)
17 March 2004	Particulars of mortgage/charge (11 pages)
16 March 2004	Return made up to 01/03/04; full list of members (6 pages)
16 March 2004	Return made up to 01/03/04; full list of members (6 pages)
1 April 2003	Full accounts made up to 31 December 2002 (20 pages)
1 April 2003	Full accounts made up to 31 December 2002 (20 pages)
8 March 2003	Return made up to 01/03/03; full list of members (6 pages)
8 March 2003	Return made up to 01/03/03; full list of members (6 pages)
11 February 2003	Auditor's resignation (2 pages)
11 February 2003	Auditor's resignation (2 pages)
24 June 2002	Full accounts made up to 31 December 2001 (19 pages)
24 June 2002	Full accounts made up to 31 December 2001 (19 pages)
13 March 2002	Return made up to 01/03/02; full list of members (6 pages)
13 March 2002	Return made up to 01/03/02; full list of members (6 pages)
28 February 2002	Resolutions ELRES ‐ Elective resolution (1 page)
28 February 2002	Resolutions ELRES ‐ Elective resolution (1 page)
28 March 2001	Return made up to 01/03/01; full list of members (6 pages)
28 March 2001	Director resigned (1 page)
28 March 2001	Full accounts made up to 31 December 2000 (17 pages)
28 March 2001	Return made up to 01/03/01; full list of members (6 pages)
28 March 2001	Director resigned (1 page)
28 March 2001	Full accounts made up to 31 December 2000 (17 pages)
15 January 2001	New director appointed (2 pages)
15 January 2001	New director appointed (2 pages)
31 August 2000	New director appointed (2 pages)
31 August 2000	New director appointed (2 pages)
16 May 2000	Full accounts made up to 31 December 1999 (18 pages)
16 May 2000	Full accounts made up to 31 December 1999 (18 pages)
3 May 2000	Memorandum and Articles of Association (28 pages)
3 May 2000	Memorandum and Articles of Association (28 pages)
20 April 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
20 April 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
15 March 2000	Return made up to 01/03/00; full list of members (12 pages)
15 March 2000	Return made up to 01/03/00; full list of members (12 pages)
19 October 1999	Particulars of mortgage/charge (11 pages)
19 October 1999	Particulars of mortgage/charge (11 pages)
9 September 1999	Director resigned (1 page)
9 September 1999	Director resigned (1 page)
29 June 1999	Memorandum and Articles of Association (28 pages)
29 June 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
29 June 1999	Full accounts made up to 31 December 1998 (21 pages)
29 June 1999	Full accounts made up to 31 December 1998 (21 pages)
29 June 1999	Memorandum and Articles of Association (28 pages)
29 June 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
29 March 1999	Return made up to 01/03/99; full list of members (13 pages)
29 March 1999	Return made up to 01/03/99; full list of members (13 pages)
12 January 1999	Director resigned (1 page)
12 January 1999	Director resigned (1 page)
16 July 1998	Auditor's resignation (1 page)
16 July 1998	Auditor's resignation (1 page)
11 April 1998	Full accounts made up to 31 December 1997 (19 pages)
11 April 1998	Full accounts made up to 31 December 1997 (19 pages)
5 March 1998	Return made up to 01/03/98; full list of members (9 pages)
5 March 1998	Return made up to 01/03/98; full list of members (9 pages)
21 April 1997	Full accounts made up to 31 December 1996 (18 pages)
21 April 1997	Full accounts made up to 31 December 1996 (18 pages)
24 March 1997	Return made up to 01/03/97; full list of members (8 pages)
24 March 1997	Return made up to 01/03/97; full list of members (8 pages)
11 December 1996	Declaration of satisfaction of mortgage/charge (1 page)
11 December 1996	Declaration of satisfaction of mortgage/charge (1 page)
11 December 1996	Declaration of satisfaction of mortgage/charge (1 page)
11 December 1996	Declaration of satisfaction of mortgage/charge (1 page)
6 August 1996	New director appointed (3 pages)
6 August 1996	New director appointed (3 pages)
17 May 1996	Full accounts made up to 31 December 1995 (21 pages)
17 May 1996	Full accounts made up to 31 December 1995 (21 pages)
31 March 1996	Return made up to 01/03/96; full list of members (8 pages)
31 March 1996	Return made up to 01/03/96; full list of members (8 pages)
11 January 1996	Particulars of mortgage/charge (3 pages)
11 January 1996	Particulars of mortgage/charge (3 pages)
9 August 1995	Full accounts made up to 31 December 1994 (21 pages)
9 August 1995	Full accounts made up to 31 December 1994 (21 pages)
5 April 1995	Registered office changed on 05/04/95 from: po box 25 royston barnsley yorkshire S71 4BE (1 page)
5 April 1995	Registered office changed on 05/04/95 from: po box 25 royston barnsley yorkshire S71 4BE (1 page)
30 March 1995	Return made up to 01/03/95; full list of members (16 pages)
30 March 1995	Return made up to 01/03/95; full list of members (16 pages)
16 February 1995	Memorandum and Articles of Association (19 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (230 pages)
6 April 1994	Full accounts made up to 31 December 1993 (20 pages)
6 April 1994	Full accounts made up to 31 December 1993 (20 pages)
12 April 1989	Full accounts made up to 31 December 1988 (15 pages)
12 April 1989	Full accounts made up to 31 December 1988 (15 pages)
31 March 1988	Full accounts made up to 31 December 1987 (16 pages)
31 March 1988	Full accounts made up to 31 December 1987 (16 pages)
14 May 1984	Accounts made up to 31 December 1983 (14 pages)
14 May 1984	Accounts made up to 31 December 1983 (14 pages)
26 January 1956	Company name changed\certificate issued on 26/01/56 (2 pages)
26 January 1956	Company name changed\certificate issued on 26/01/56 (2 pages)
13 December 1901	Certificate of incorporation (1 page)
13 December 1901	Certificate of incorporation (1 page)

Monckton Coke & Chemical Company Limited(The)

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