EVANS & REID COAL COMPANY LIMITED

Liquidation (when checked on 1 Sep 2015)

Address

EVANS & REID COAL COMPANY LIMITED
PRICEWATERHOUSECOOPERS LLP
BENSON HOUSE 33
LEEDS
LS14 4JP
(unknown Post Code, it might be incorrect)

Classification:

Other wholesale

Legal Information

Accounts Overdue (checked on 1 Sep 2015)
Annual Return Overdue (checked on 1 Sep 2015)
Company Registration No.:
00180263
Incorporation Date:
11 Mar 1922
Financial Year End:
30 Sep
For period ending:
30 Sep 2008
Filed on:
27 Jul 2009
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Latest Annual Return

Directors & Shareholder Information
As at:
17 Aug 2009
Filed on:
14 Sep 2009
Purchase latest return for £4.99
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Notices published in the Gazette

12 Mar 2015

EVANS & REID COAL COMPANY LIMITED (Company Number 00180263) Registered office: Benson House, 33 Wellington Street, Leeds LS1 4JP Principal trading address: Ceredig House, 6 Mount Stuart Square, Cardiff CF10 5EE Notice is hereby given, pursuant to section 106 of the INSOLVENCY ACT 1986, that final meetings of the Members and Creditors of the Company will be held at PricewaterhouseCoopers LLP, Benson House, 33 Wellington Street, Leeds LS1 4JP on 11 May 2015 at 11.00 am and 11.30 am for the purpose of laying before the meetings, and giving an explanation of, the Joint Liquidators’ account of the winding up. Creditors must lodge proxies and hitherto unlodged proofs at PricewaterhouseCoopers LLP, Benson House, 33 Wellington Street, Leeds LS1 4JP by 12.00 noon on the 8 May 2015 in order to be entitled to vote at the meeting of creditors. Ross David Connock (IP number 9039) and Robert Nicholas Lewis (IP number 9277) both of PricewaterhouseCoopers LLP, One Kingsway, Cardiff CF10 3PW were appointed Joint Liquidators of the Company on 21 May 2010. Further information about this case is available from the offices of PricewaterhouseCoopers LLP on 0113 289 4000. Ross David Connock and Robert Nicholas Lewis, Joint Liquidators

Recently Filed Documents - 96 available


Directors and Secretaries

David Ball
1 Oct 2007 ⇒ Present ( 10 Years ) Director
Paul Harrison
16 Aug 2004 ⇒ Present ( 13 Years ) Director
Geoffrey Lewis
30 Jan 1992 ⇒ Present ( 25 Years ) Director
Paul Paddock
1 Oct 2005 ⇒ Present ( 12 Years ) Director
David St John
19 Jan 2006 ⇒ Present ( 11 Years ) Company Secretary
David Williams
1 Oct 1997 ⇒ Present ( 20 Years ) Director

Charges / mortgages against this Company

BARCLAYS BANK PLC
LEGAL CHARGE - OUTSTANDING on 14 Oct 2004
BARCLAYS BANK PLC
LEGAL CHARGE - OUTSTANDING on 14 Oct 2004
BARCLAYS BANK PLC
LEGAL CHARGE - OUTSTANDING on 14 Oct 2004
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - OUTSTANDING on 24 Nov 1997
BARCLAYS BANK PLC
DEBENTURE - OUTSTANDING on 6 Jun 1995
LLOYDS BANK PLC
LEGAL MORTGAGE - OUTSTANDING on 3 Nov 1993
LLOYDS BANK PLC
OMNIBUS LETTER OF SET-OFF - OUTSTANDING on 10 Jun 1986
LLOYDS BANK PLC
LETTER OF SET OFF - OUTSTANDING on 6 Dec 1983
LLOYDS BANK PLC
LETTER OF SET OFF - OUTSTANDING on 15 Jan 1983

Previous Addresses

ONE KINGSWAY
CARDIFF
CF10 3PW
Changed 30 Jul 2010

CEREDIG HOUSE
6 MOUNT STUART SQUARE
CARDIFF
S GLAMORGAN
CF10 5EE
Changed 13 May 2010

EMPIRE HOUSE
MOUNT STUART SQUARE
CARDIFF
CF10 5QZ
Changed 19 Dec 2006


Domain Names

The following domain names are available.

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Sep 2008 27 Jul 2009 10
30 Sep 2007 14 Feb 2008 5
30 Sep 2006 3 Jun 2007 9
30 Sep 2005 14 Mar 2006 6
30 Sep 2004 17 May 2005 8

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Official Accounts
Latest Annual accounts for year ending 30 Sep 08

  • Profit and Loss Account
  • Balance Sheet
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