Active
Company Information for INDUSTRY-WIDE COAL STAFF SUPERANNUATION SCHEME TRUSTEES LIMITED
MEXBOROUGH BUSINESS CENTRE, COLLEGE ROAD, MEXBOROUGH, SOUTH YORKSHIRE, S64 9JP,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
INDUSTRY-WIDE COAL STAFF SUPERANNUATION SCHEME TRUSTEES LIMITED | |
Legal Registered Office | |
MEXBOROUGH BUSINESS CENTRE COLLEGE ROAD MEXBOROUGH SOUTH YORKSHIRE S64 9JP Other companies in S64 | |
Company Number | 03004572 | |
---|---|---|
Company ID Number | 03004572 | |
Date formed | 1994-12-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 29/11/2015 | |
Return next due | 27/12/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2025-01-05 10:39:44 |
Companies House |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
JONATHAN MICHAEL STORER |
||
DAVID BELL |
||
DENNIS GADSBY |
||
ALASTAIR STUART HADFIELD |
||
GEORGE BROTHERSTON KENNEDY |
||
HEATHER MCGUIRE |
||
ROWLAND MICHAEL SOAR |
||
JASON DAVID SUTTON |
||
ROBERT THORLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KEITH JONES |
Director | ||
KEITH JONES |
Director | ||
JONATHAN MICHAEL STORER |
Company Secretary | ||
CHRISTINE KAYE |
Director | ||
COAL PENSION TRUSTEES SERVICES LIMITED |
Company Secretary | ||
COLIN MOYES |
Director | ||
STEPHEN DAVID CARLISLE |
Director | ||
KENNETH BERRY |
Director | ||
MARK HARRISON |
Director | ||
GRAHAM DAVID CUBBIDGE |
Director | ||
ALAN KENNEY |
Director | ||
DAVID CAMPBELL |
Director | ||
RICHARD ANTHONY GRIFFITHS |
Director | ||
ALEXANDER GALLOWAY |
Director | ||
PAUL CHRISTOPHER FREELEY |
Director | ||
DAVID BREWER |
Director | ||
TIMOTHY JOHN NICHOLAS COLES |
Director | ||
JANET EVELYN MORRIS |
Director | ||
ROBERT WILLIAM BENNETT |
Director | ||
LAWRENCE GRAHAM TRUST CORPORATION |
Director | ||
LEGIBUS SECRETARIES LIMITED |
Company Secretary | ||
PETER MCNESTRY |
Director | ||
VERNON OWEN SCRIMGEOUR JONES |
Director | ||
ALEC BERRY |
Director | ||
NEIL ALEXANDER CARR HIRST |
Director | ||
NICOLA JANE KIRRUP |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FORGE RESOURCING LIMITED | Director | 2015-03-24 | CURRENT | 2015-03-24 | Active | |
BESTRUSTEES LIMITED | Director | 2017-01-01 | CURRENT | 1991-12-16 | Active | |
INDUSTRY-WIDE MINEWORKERS' PENSION SCHEME TRUSTEES LIMITED | Director | 2015-05-01 | CURRENT | 1994-12-16 | Active | |
PNPF TRUST COMPANY LIMITED | Director | 2000-05-11 | CURRENT | 1987-07-15 | Active | |
INVICA INDUSTRIES GROUP LIMITED | Director | 2018-04-19 | CURRENT | 2011-07-25 | Active | |
CPL ENVIRONMENTAL AMERICAS LIMITED | Director | 2018-02-22 | CURRENT | 1993-03-05 | Active | |
SADLER TANKERS LIMITED | Director | 2018-02-22 | CURRENT | 1989-01-30 | Active | |
HOMEFIRE GROUP LIMITED | Director | 2018-02-22 | CURRENT | 1955-02-19 | Active | |
CPL LOGISTICS LIMITED | Director | 2018-02-22 | CURRENT | 1965-11-29 | Active | |
CPLD LIMITED | Director | 2018-02-22 | CURRENT | 1960-08-19 | Active | |
MIDWINTER OIL SUPPLIES LIMITED | Director | 2018-02-22 | CURRENT | 1988-08-31 | Active | |
PALCO SHIPPING AND TRADING LIMITED | Director | 2018-02-22 | CURRENT | 1990-01-12 | Active | |
CARBON LINK LIMITED | Director | 2018-02-22 | CURRENT | 1990-05-21 | Active | |
CPL ENVIRONMENTAL LIMITED | Director | 2018-02-22 | CURRENT | 1990-07-30 | Active | |
CPL TRADING LIMITED | Director | 2018-02-22 | CURRENT | 1994-10-19 | Active | |
HEPTAGON LIMITED | Director | 2018-02-22 | CURRENT | 1995-03-16 | Active | |
CPL TRUSTEES LIMITED | Director | 2018-02-22 | CURRENT | 1995-04-24 | Active | |
CPL PROPERTY LIMITED | Director | 2018-02-22 | CURRENT | 1995-07-04 | Active | |
HEPTAGON TRUSTEES LIMITED | Director | 2018-02-22 | CURRENT | 1996-04-19 | Active | |
CARBON LINK HOLDINGS LIMITED | Director | 2018-02-22 | CURRENT | 1996-11-15 | Active | |
CPL INDUSTRIAL SERVICES (HOLDINGS) LIMITED | Director | 2018-02-22 | CURRENT | 1997-02-12 | Active | |
CORRALLS COAL LIMITED | Director | 2018-02-22 | CURRENT | 1998-02-25 | Active | |
BROOMCO (1850) LIMITED | Director | 2018-02-22 | CURRENT | 1999-05-19 | Active | |
INVICA INDUSTRIES HOLDINGS LIMITED | Director | 2018-02-22 | CURRENT | 2006-03-24 | Active | |
WALTER H.FELTHAM & SON LIMITED | Director | 2018-02-22 | CURRENT | 1942-07-30 | Active | |
CPL HARGREAVES LIMITED | Director | 2018-02-22 | CURRENT | 1929-01-03 | Active | |
CPL PRODUCTS LIMITED | Director | 2018-02-22 | CURRENT | 1973-03-15 | Active | |
C. RUDRUM & SONS (CORNWALL) LIMITED | Director | 2018-02-22 | CURRENT | 1962-01-01 | Active | |
C RUDRUM & SONS LIMITED | Director | 2018-02-22 | CURRENT | 1957-04-11 | Active | |
CPL ICON PROCESSING SYSTEMS LIMITED | Director | 2017-04-06 | CURRENT | 2017-04-06 | Active | |
CPL FRANCE LIMITED | Director | 2016-12-13 | CURRENT | 2007-03-16 | Active | |
CPL INDUSTRIES LATVIA LIMITED | Director | 2016-10-28 | CURRENT | 1957-05-17 | Active | |
INVICA INDUSTRIES LIMITED | Director | 2016-06-20 | CURRENT | 1994-11-22 | Active | |
CPL INDUSTRIES (EMEA) LIMITED | Director | 2016-06-20 | CURRENT | 2007-05-10 | Active | |
CPL PENSION TRUSTEES (DISTRIBUTION) LIMITED | Director | 2015-10-26 | CURRENT | 1995-07-12 | Active | |
CPL PENSION TRUSTEES LIMITED | Director | 2015-10-26 | CURRENT | 1995-07-12 | Active | |
CPL INDUSTRIES PENSION TRUSTEES LIMITED | Director | 2013-03-28 | CURRENT | 1995-10-04 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 29/11/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 29/11/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
Director's details changed for Mr Alastair Stuart Hadfield on 2022-12-07 | ||
CONFIRMATION STATEMENT MADE ON 29/11/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/22, WITH UPDATES | |
CH01 | Director's details changed for Mr Alastair Stuart Hadfield on 2022-12-07 | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 29/11/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BELL | |
AP01 | DIRECTOR APPOINTED MR PHILIP EDWARD HIGGINBOTTOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROWLAND MICHAEL SOAR | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID STEVEN MORGAN | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/19, WITH UPDATES | |
SH10 | Particulars of variation of rights attached to shares | |
RES13 | Resolutions passed:
| |
CC04 | Statement of company's objects | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON DAVID SUTTON | |
AP01 | DIRECTOR APPOINTED MR DAVID STEVEN MORGAN | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/17, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Rowland Michael Soar on 2017-12-12 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 14/12/16 STATEMENT OF CAPITAL;GBP 20.01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES | |
CH01 | Director's details changed for Mr David Bell on 2015-12-18 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 21/06/16 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 18/12/15 STATEMENT OF CAPITAL;GBP 20.01 | |
AR01 | 29/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR JASON DAVID SUTTON | |
AP01 | DIRECTOR APPOINTED MRS HEATHER MCGUIRE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH JONES | |
LATEST SOC | 23/12/14 STATEMENT OF CAPITAL;GBP 20.01 | |
AR01 | 29/11/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROWLAND MICHAEL SOAR / 29/11/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BELL / 29/11/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE BROTHERSTON KENNEDY / 29/11/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS GADSBY / 29/11/2014 | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH JONES | |
AP03 | SECRETARY APPOINTED MR JONATHAN MICHAEL STORER | |
AD01 | REGISTERED OFFICE CHANGED ON 29/04/2014 FROM VENTANA HOUSE 2 CONCOURSE WAY SHEAF STREET SHEFFIELD S1 2BJ | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JONATHAN STORER | |
LATEST SOC | 04/12/13 STATEMENT OF CAPITAL;GBP 20.01 | |
AR01 | 29/11/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR ALASTAIR STUART HADFIELD | |
AP03 | SECRETARY APPOINTED MR JONATHAN MICHAEL STORER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY COAL PENSION TRUSTEES SERVICES LIMITED | |
AR01 | 29/11/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE KAYE | |
AR01 | 16/12/11 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COAL PENSION TRUSTEES SERVICES LIMITED / 10/01/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MR ROBERT THORLEY | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COAL PENSION TRUSTEES SERVICES LIMITED / 04/07/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/06/2011 FROM HUSSAR COURT HILLSBOROUGH BARRACKS SHEFFIELD S6 2GZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SMITH | |
AR01 | 16/12/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS GADSBY / 17/12/2009 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 10/09/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED MR KEITH JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN MOYES | |
AR01 | 16/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROWLAND MICHAEL SOAR / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM SMITH / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN MOYES / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE BROTHERSTON KENNEDY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CHRISTINE KAYE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DENNIS GADSBY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BELL / 01/10/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COAL PENSION TRUSTEES SERVICES LIMITED / 01/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED DAVID BELL | |
288b | APPOINTMENT TERMINATED DIRECTOR IAN SEWELL | |
363a | RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR KEITH JONES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN CARLISLE | |
363a | RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.87 | 97 |
MortgagesNumMortOutstanding | 1.55 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.32 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 66290 - Other activities auxiliary to insurance and pension funding
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
UK COAL HARWORTH LIMITED | 2013-07-18 | Outstanding | |
UK COAL MINING HOLDINGS LIMITED | 2013-07-18 | Outstanding | |
UK COAL PRODUCTION LIMITED | 2013-07-18 | Outstanding | |
UK COAL SURFACE MINES LIMITED | 2013-07-18 | Outstanding |
We have found 4 mortgage charges which are owed to INDUSTRY-WIDE COAL STAFF SUPERANNUATION SCHEME TRUSTEES LIMITED
The top companies supplying to UK government with the same SIC code (66290 - Other activities auxiliary to insurance and pension funding) as INDUSTRY-WIDE COAL STAFF SUPERANNUATION SCHEME TRUSTEES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |