Maltby Colliery Limited

06057412

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

WEST TERRACE, ESH WINNING, COUNTY DURHAM, DH7 9PT

Incorporated 18/01/2007

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

05101

Deep coal mines

Officers

Mr Gordon Frank Colenso Banham

director · Since 26/02/2007

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 17 other boards

Hargreaves Corporate Director Limited

director · Since 21/11/2018

Also on 95 other boards

Mr Stephen Joseph Craigen

director · Since 01/02/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 43 other boards

Persons with Significant Control

Hargreaves (Uk) Limited

75–100% shares

75–100% votes

Appoint directors

West Terrace, Esh Winning, Durham, DH7 9PT

Reg: 4140051 · Companies House · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

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Created 28/07/2020Registered 05/08/2020Satisfied 31/07/2021

Charge

satisfied

LLOYDS BANK PLC

Created 23/06/2020Registered 07/07/2020Satisfied 09/11/2023

Charge

satisfied

LLOYDS BANK PLC

Created 05/10/2018Registered 10/10/2018Satisfied 09/11/2023

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT

Created 31/07/2018Registered 09/08/2018Satisfied 31/07/2021

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED, AS SECURITY AGENT

Created 31/07/2015Registered 06/08/2015Satisfied 25/08/2018

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT)

Created 03/04/2012Registered 12/04/2012Satisfied 10/08/2015

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 18/09/2009Registered 29/09/2009Satisfied 25/04/2012

charge

satisfied

RBS INVOICE FINANCE LIMITED

Created 18/09/2009Registered 25/09/2009Satisfied 10/08/2015

charge

satisfied

BANK OF IRELAND BUSINESS FINANCE LIMITED

Created 01/04/2008Registered 16/04/2008Satisfied 26/03/2013

charge

satisfied

BANK OF IRELAND BUSINESS FINANCE LIMITED

Created 11/01/2008Registered 16/01/2008Satisfied 31/01/2013

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS AGENT FOR NATIONAL WESTMINSTER BANK PLC

Created 26/02/2007Registered 08/03/2007Satisfied 13/10/2009

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS AGENT FOR NATIONAL WESTMINSTER BANK PLC

Created 26/02/2007Registered 08/03/2007Satisfied 13/10/2009