OXBOW COAL LIMITED

Address

OXBOW COAL LIMITED
SOUTHERN WAY
IMMINGHAM DOCK
IMMINGHAM
NORTH EAST LINCOLNSHIRE
DN40 2NX
(unknown Post Code, it might be incorrect)

Web:
Unable to access website since 28 Jun 15

Classification:

Wholesale of other fuels and related products

Legal Information

Company Registration No.:
00131256
Incorporation Date:
25 Sep 1913 (101 Years old)
Financial Year End:
31 Dec
Capital:
£1,400,000.00 on 21 Oct 2014
For period ending:
31 Dec 2014
Filed on:
16 Apr 2015
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
20 Oct 2014
Filed on:
21 Oct 2014
Purchase latest return for £4.99

Information correct as of: 1 Sep 2015 - Check for updates

Recently Filed Documents - 119 available


Directors and Secretaries

Patrick Bruning
1 Jul 2008 ⇒ Present ( 7 Years ) Director
Michael Cusick
8 Oct 2009 ⇒ Present ( 5 Years ) Director
Matthew Goodwin
1 Oct 2013 ⇒ Present ( 1 Year ) Company Secretary
Michael Mcauliffe
3 Apr 2013 ⇒ Present ( 2 Years ) Director
William Parmelee
3 Apr 2013 ⇒ Present ( 2 Years ) Director

Charges / mortgages against this Company

BANK OF AMERICA NA (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES) (THE ADMINISTRATIVE AGENT)
- OUTSTANDING on 23 Sep 2013
BANK OF AMERICA NA (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES) (THE ADMINISTRATIVE AGENT)
- OUTSTANDING on 23 Sep 2013
BANK OF AMERICA, N.A. AS TRUSTEE FOR THE BENEFIT OF THE FINANCE PARTIES
SECURITY AGREEMENT - OUTSTANDING on 16 Mar 2011
BANK OF AMERICA,N.A.(AS TRUSTEE FOR THE BENEFIT OF THE FINANCE PARTIES)
A SECURITY AGREEMENT - OUTSTANDING on 11 Feb 2009

Previous Company Names

SSM COAL LIMITED
Changed 2 Jan 2008

Previous Addresses

5 TOWN QUAY WHARF
ABBEY ROAD
BARKING, ESSEX
IG11 7BZ
Changed 15 Aug 1989

INTERNATIONAL HOUSE
1 ST KATHERINES WAY
LONDON
E1 9UN
Changed 14 Nov 1988


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.oxbowcoal.co.uk
www.oxbowcoal.motorcycles
www.oxbowcoal.org
www.oxbowcoal.productions
www.oxbowcoal.and
www.oxbowcoal.net
www.oxbowcoal.org.uk

Company Annual Accounts

Next annual accounts are due on:
30 Sep 2016
Given past performance
we expect these to be submitted around:
17 Sep 2016

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2014 16 Apr 2015 4
31 Dec 2013 25 Jun 2014 6
31 Dec 2012 21 Jun 2013 6
31 Dec 2011 15 May 2012 5
31 Dec 2010 13 Sep 2011 9

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Official Accounts
Latest Annual accounts for year ending 31 Dec 14

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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119 official company documents available

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