About

Registered Number: 02007627
Date of Incorporation: 08/04/1986 (38 years and 1 month ago)
Company Status: Active
Registered Address: West Way, Kerves Lane, Horsham, West Sussex, RH13 6ES

 

Established in 1986, Coal & Ore Trading Ltd have registered office in West Sussex.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LOOSELEY, Ian N/A - 1
LOOSELEY, Matthew Patrick John 16 November 2012 31 January 2015 1

Filing History

Document Type Date
CS01 - N/A 31 August 2020
AA - Annual Accounts 27 January 2020
CS01 - N/A 31 August 2019
AA - Annual Accounts 04 February 2019
CS01 - N/A 31 August 2018
AA - Annual Accounts 12 February 2018
CS01 - N/A 05 September 2017
AA - Annual Accounts 27 January 2017
CS01 - N/A 05 September 2016
AA - Annual Accounts 07 January 2016
AR01 - Annual Return 25 September 2015
AA - Annual Accounts 27 August 2015
AD01 - Change of registered office address 18 June 2015
TM01 - Termination of appointment of director 03 April 2015
RESOLUTIONS - N/A 19 December 2014
SH19 - Statement of capital 19 December 2014
CAP-SS - N/A 19 December 2014
AR01 - Annual Return 02 September 2014
AA - Annual Accounts 19 May 2014
AR01 - Annual Return 06 September 2013
AA - Annual Accounts 05 April 2013
AP01 - Appointment of director 16 November 2012
AR01 - Annual Return 20 September 2012
AD01 - Change of registered office address 20 July 2012
TM02 - Termination of appointment of secretary 19 July 2012
AA - Annual Accounts 13 July 2012
AR01 - Annual Return 22 September 2011
AR01 - Annual Return 22 September 2011
AA - Annual Accounts 07 June 2011
AD01 - Change of registered office address 29 March 2011
RESOLUTIONS - N/A 05 October 2010
AA - Annual Accounts 08 September 2010
CH03 - Change of particulars for secretary 10 December 2009
363a - Annual Return 08 September 2009
AA - Annual Accounts 17 February 2009
363a - Annual Return 16 September 2008
169 - Return by a company purchasing its own shares 07 May 2008
169 - Return by a company purchasing its own shares 07 May 2008
RESOLUTIONS - N/A 16 April 2008
RESOLUTIONS - N/A 16 April 2008
173 - Declaration in relation to the redemption or purchase of shares out of capital 19 March 2008
AA - Annual Accounts 29 February 2008
RESOLUTIONS - N/A 21 February 2008
MEM/ARTS - N/A 14 February 2008
MEM/ARTS - N/A 17 January 2008
RESOLUTIONS - N/A 10 January 2008
RESOLUTIONS - N/A 10 January 2008
363a - Annual Return 26 October 2007
AA - Annual Accounts 26 September 2007
288c - Notice of change of directors or secretaries or in their particulars 20 November 2006
363a - Annual Return 22 September 2006
AA - Annual Accounts 13 April 2006
363s - Annual Return 12 September 2005
AA - Annual Accounts 23 March 2005
AA - Annual Accounts 23 September 2004
363s - Annual Return 10 September 2004
363s - Annual Return 29 October 2003
AA - Annual Accounts 27 February 2003
363s - Annual Return 02 October 2002
AA - Annual Accounts 26 February 2002
363s - Annual Return 11 September 2001
AA - Annual Accounts 17 April 2001
363s - Annual Return 17 October 2000
AA - Annual Accounts 21 June 2000
363s - Annual Return 08 September 1999
AA - Annual Accounts 21 April 1999
363s - Annual Return 08 September 1998
AA - Annual Accounts 28 May 1998
CERTNM - Change of name certificate 05 January 1998
CERTNM - Change of name certificate 05 January 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 October 1997
RESOLUTIONS - N/A 19 September 1997
RESOLUTIONS - N/A 19 September 1997
RESOLUTIONS - N/A 19 September 1997
RESOLUTIONS - N/A 19 September 1997
RESOLUTIONS - N/A 19 September 1997
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 19 September 1997
123 - Notice of increase in nominal capital 19 September 1997
363s - Annual Return 04 September 1997
288c - Notice of change of directors or secretaries or in their particulars 17 July 1997
AA - Annual Accounts 06 June 1997
363s - Annual Return 24 September 1996
AA - Annual Accounts 25 April 1996
363s - Annual Return 05 September 1995
AA - Annual Accounts 04 August 1995
287 - Change in situation or address of Registered Office 04 August 1995
AA - Annual Accounts 14 September 1994
363s - Annual Return 06 September 1994
363s - Annual Return 09 September 1993
AA - Annual Accounts 10 May 1993
AA - Annual Accounts 16 October 1992
363s - Annual Return 16 October 1992
AA - Annual Accounts 21 November 1991
363a - Annual Return 23 September 1991
363a - Annual Return 30 January 1991
AA - Annual Accounts 02 November 1990
AA - Annual Accounts 23 March 1990
363 - Annual Return 21 November 1989
363 - Annual Return 13 December 1988
288 - N/A 13 December 1988
AA - Annual Accounts 13 December 1988
363 - Annual Return 18 January 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 07 January 1988
288 - N/A 03 December 1987
353 - Register of members 03 December 1987
AA - Annual Accounts 03 December 1987
CERTNM - Change of name certificate 27 June 1986
287 - Change in situation or address of Registered Office 02 May 1986
288 - N/A 02 May 1986
NEWINC - New incorporation documents 08 April 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.