MONCKTON COKE & CHEMICAL COMPANY LIMITED(THE)

MONCKTON COKE & CHEMICAL COMPANY LIMITED(THE)

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMONCKTON COKE & CHEMICAL COMPANY LIMITED(THE)
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00070960
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MONCKTON COKE & CHEMICAL COMPANY LIMITED(THE)?

    • Manufacture of coke oven products (19100) / Manufacturing

    Where is MONCKTON COKE & CHEMICAL COMPANY LIMITED(THE) located?

    Registered Office Address
    West Terrace
    Esh Winning
    DH7 9PT Durham
    County Durham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MONCKTON COKE & CHEMICAL COMPANY LIMITED(THE)?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for MONCKTON COKE & CHEMICAL COMPANY LIMITED(THE)?

    Last Confirmation Statement Made Up ToMar 01, 2027
    Next Confirmation Statement DueMar 15, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 01, 2026
    OverdueNo

    What are the latest filings for MONCKTON COKE & CHEMICAL COMPANY LIMITED(THE)?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Stephen Joseph Craigen as a director on May 31, 2026

    2 pagesAP01

    Termination of appointment of Gordon Frank Colenso Banham as a director on May 31, 2026

    1 pagesTM01

    Confirmation statement made on Mar 01, 2026 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to May 31, 2025

    16 pagesAA

    legacy

    122 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Mar 01, 2025 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to May 31, 2024

    17 pagesAA

    legacy

    1 pagesAGREEMENT2

    legacy

    123 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Mar 01, 2024 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to May 31, 2023

    15 pagesAA

    legacy

    1 pagesAGREEMENT2

    legacy

    110 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    Satisfaction of charge 000709600017 in full

    1 pagesMR04

    Satisfaction of charge 000709600016 in full

    1 pagesMR04

    Satisfaction of charge 000709600019 in full

    1 pagesMR04

    Confirmation statement made on Mar 01, 2023 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to May 31, 2022

    17 pagesAA

    legacy

    104 pagesPARENT_ACC

    Who are the officers of MONCKTON COKE & CHEMICAL COMPANY LIMITED(THE)?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CRAIGEN, Stephen Joseph
    Esh Winning Industrial Estate
    Esh Winning
    DH7 9PT Durham
    West Terrace
    England
    Director
    Esh Winning Industrial Estate
    Esh Winning
    DH7 9PT Durham
    West Terrace
    England
    EnglandBritish349278950001
    HARGREAVES CORPORATE DIRECTOR LIMITED
    Esh Winning
    DH7 9PT Durham
    West Terrace
    England
    Director
    Esh Winning
    DH7 9PT Durham
    West Terrace
    England
    Identification TypeUK Limited Company
    Registration Number11459305
    251432920001
    COLE, Richard Andrew
    Lodge Farm
    Eakring Road, Wellow
    NG22 0EG Newark
    Nottinghamshire
    Secretary
    Lodge Farm
    Eakring Road, Wellow
    NG22 0EG Newark
    Nottinghamshire
    British58361870002
    GARNESS, Melvin
    11 The Drive
    DN22 6SD Retford
    Nottinghamshire
    Secretary
    11 The Drive
    DN22 6SD Retford
    Nottinghamshire
    British18761260001
    MACQUARRIE, Stephen Nigel
    West Terrace
    Esh Winning
    DH7 9PT Durham
    County Durham
    Secretary
    West Terrace
    Esh Winning
    DH7 9PT Durham
    County Durham
    British38438540006
    PENFOLD, David Alan
    20 Boswell Road
    Bessacarr
    DN4 7BJ Doncaster
    South Yorkshire
    Secretary
    20 Boswell Road
    Bessacarr
    DN4 7BJ Doncaster
    South Yorkshire
    British2192670001
    ARCHIBALD, Iain
    West Terrace
    Esh Winning
    DH7 9PT Durham
    County Durham
    Director
    West Terrace
    Esh Winning
    DH7 9PT Durham
    County Durham
    WalesBritish127703680001
    BANHAM, Gordon Frank Colenso
    West Terrace
    Esh Winning
    DH7 9PT Durham
    County Durham
    Director
    West Terrace
    Esh Winning
    DH7 9PT Durham
    County Durham
    United KingdomBritish132506640001
    BARLOW, Paul Michael
    Esh Winning
    DH7 9PT Durham
    West Terrace
    County Durham
    Director
    Esh Winning
    DH7 9PT Durham
    West Terrace
    County Durham
    EnglandBritish156273800001
    BUDGE, Richard John
    Wiseton Hall
    Wiseton
    DN10 5AE Doncaster
    South Yorkshire
    Director
    Wiseton Hall
    Wiseton
    DN10 5AE Doncaster
    South Yorkshire
    United KingdomBritish27948060002
    COCKBURN, Iain Duncan
    West Terrace
    Esh Winning
    DH7 9PT Durham
    County Durham
    Director
    West Terrace
    Esh Winning
    DH7 9PT Durham
    County Durham
    EnglandBritish53876310007
    DILLON, Peter Marshall
    Broomfield Bank Lane
    Upper Denby
    HD8 8UT Huddersfield
    West Yorkshire
    Director
    Broomfield Bank Lane
    Upper Denby
    HD8 8UT Huddersfield
    West Yorkshire
    British5143680001
    DOUGAN, Kevin James Stewart
    West Terrace
    Esh Winning
    DH7 9PT Durham
    County Durham
    Director
    West Terrace
    Esh Winning
    DH7 9PT Durham
    County Durham
    EnglandBritish8715190003
    GARNESS, Melvin
    11 The Drive
    DN22 6SD Retford
    Nottinghamshire
    Director
    11 The Drive
    DN22 6SD Retford
    Nottinghamshire
    United KingdomBritish18761260001
    GIBBONS, Michael John Stanley
    6 Cowpers Way
    Tewin
    AL6 0NX Welwyn
    Hertfordshire
    Director
    6 Cowpers Way
    Tewin
    AL6 0NX Welwyn
    Hertfordshire
    United KingdomBritish94849070001
    GILLIATT, Barrie Scott
    East Garth 66 Tarvin Road
    Littleton
    CH3 7DF Chester
    Cheshire
    Director
    East Garth 66 Tarvin Road
    Littleton
    CH3 7DF Chester
    Cheshire
    British25460120001
    GORE, Michael Paul
    22 Squires Croft
    Old Clipstone
    NG21 9BX Mansfield
    Nottinghamshire
    Director
    22 Squires Croft
    Old Clipstone
    NG21 9BX Mansfield
    Nottinghamshire
    British65894640001
    GORE, Michael Paul
    22 Squires Croft
    Old Clipstone
    NG21 9BX Mansfield
    Nottinghamshire
    Director
    22 Squires Croft
    Old Clipstone
    NG21 9BX Mansfield
    Nottinghamshire
    British65894640001
    HUNT, Robert James
    67 West Avenue
    Stockton Heath
    WA4 6HX Warrington
    Cheshire
    Director
    67 West Avenue
    Stockton Heath
    WA4 6HX Warrington
    Cheshire
    British25460130001
    JARRETT, George William
    Wenvoe 51 Woodhill Road
    Collingham
    NG23 7NR Newark
    Nottinghamshire
    Director
    Wenvoe 51 Woodhill Road
    Collingham
    NG23 7NR Newark
    Nottinghamshire
    British30751750001
    JONES, Pauline Helen
    Esh Winning
    DH7 9PT Durham
    West Terrace
    County Durham
    Director
    Esh Winning
    DH7 9PT Durham
    West Terrace
    County Durham
    EnglandBritish156273700001
    KIRBY, Robert Baden
    11 Beechfield
    Sandal
    WF2 6AW Wakefield
    West Yorkshire
    Director
    11 Beechfield
    Sandal
    WF2 6AW Wakefield
    West Yorkshire
    British5037590001
    LE GEYT, Ken
    Manor Farm House Beck Street
    Thurgarton
    NG14 7HB Nottingham
    Nottinghamshire
    Director
    Manor Farm House Beck Street
    Thurgarton
    NG14 7HB Nottingham
    Nottinghamshire
    British55887020001
    MADDOCK, Alan
    Pelham House
    The Knowl
    CH3 6NE Churton
    Cheshire
    Director
    Pelham House
    The Knowl
    CH3 6NE Churton
    Cheshire
    British76337110001
    MAWE, Christopher
    5 Back Lane
    Whixley
    YO26 8BG York
    North Yorkshire
    Director
    5 Back Lane
    Whixley
    YO26 8BG York
    North Yorkshire
    British99084660001
    MCPHIE, Gordon Allister
    Wigley Green Farmhouse
    S42 7JJ Old Brampton
    Derbyshire
    Director
    Wigley Green Farmhouse
    S42 7JJ Old Brampton
    Derbyshire
    British35904020001
    RAMSEY, Andrew James
    7 Egerton Walk
    Dodleston
    CH4 9NS Chester
    Cheshire
    Director
    7 Egerton Walk
    Dodleston
    CH4 9NS Chester
    Cheshire
    EnglandBritish28972560001
    SPINDLER, Garold Ralph
    32 Bryants Brook Road
    Wilton
    Connecticut
    06879
    Usa
    Director
    32 Bryants Brook Road
    Wilton
    Connecticut
    06879
    Usa
    American101195530001

    Who are the persons with significant control of MONCKTON COKE & CHEMICAL COMPANY LIMITED(THE)?

    Persons with significant controls
    NameNotified OnAddressCeased
    Esh Winning
    DH7 9PT Durham
    West Terrace
    England
    Apr 06, 2016
    Esh Winning
    DH7 9PT Durham
    West Terrace
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 1985
    Place RegisteredCompanies House
    Registration Number4140051
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0