BLACK LANE COLLIERY COMPANY LIMITED

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BLACK LANE COLLIERY COMPANY LIMITED

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Key Data

Status

Active

Company No.

02062975

Incorporation date

09/10/1986

Size

Dormant

Contacts

Registered address

Registered address

210 Pentonville Road, London N1 9JYCopy
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Latest events (Record since 09/10/1986)
dot icon31/10/2025
Termination of appointment of Celia Rosalind Gough as a secretary on 2025-10-31
dot icon31/10/2025
Termination of appointment of Celia Rosalind Gough as a director on 2025-10-31
dot icon31/10/2025
Appointment of Ms Caroline Garrett as a director on 2025-10-31
dot icon31/10/2025
Appointment of Ms Catherine Anne Youthed as a secretary on 2025-10-31
dot icon03/09/2025
Confirmation statement made on 2025-08-30 with no updates
dot icon17/06/2025
Accounts for a dormant company made up to 2024-12-31
dot icon29/01/2025
Director's details changed for Miss Celia Rosalind Gough on 2025-01-29
dot icon27/09/2024
Accounts for a dormant company made up to 2023-12-31
dot icon30/08/2024
Confirmation statement made on 2024-08-30 with no updates
dot icon03/10/2023
Accounts for a dormant company made up to 2022-12-31
dot icon30/08/2023
Confirmation statement made on 2023-08-30 with no updates
dot icon02/09/2022
Confirmation statement made on 2022-08-30 with no updates
dot icon01/04/2022
Accounts for a dormant company made up to 2021-12-31
dot icon02/12/2021
Appointment of Miss Celia Rosalind Gough as a secretary on 2021-12-01
dot icon02/12/2021
Termination of appointment of Elaine Margaret Aitken as a secretary on 2021-11-30
dot icon01/09/2021
Confirmation statement made on 2021-08-30 with no updates
dot icon01/07/2021
Termination of appointment of David Andrew Gerrard as a director on 2021-06-30
dot icon12/05/2021
Accounts for a dormant company made up to 2020-12-31
dot icon06/05/2021
Appointment of Mr David Price as a director on 2021-05-03
dot icon01/09/2020
Confirmation statement made on 2020-08-30 with no updates
dot icon05/03/2020
Accounts for a dormant company made up to 2019-12-31
dot icon06/09/2019
Accounts for a dormant company made up to 2018-12-31
dot icon02/09/2019
Confirmation statement made on 2019-08-30 with no updates
dot icon03/09/2018
Confirmation statement made on 2018-08-30 with no updates
dot icon07/08/2018
Appointment of Miss Celia Rosalind Gough as a director on 2018-07-25
dot icon07/08/2018
Termination of appointment of Robert Charles Hunt as a director on 2018-07-24
dot icon12/04/2018
Accounts for a dormant company made up to 2017-12-31
dot icon30/08/2017
Confirmation statement made on 2017-08-30 with no updates
dot icon22/05/2017
Accounts for a dormant company made up to 2016-12-31
dot icon07/09/2016
Confirmation statement made on 2016-08-30 with updates
dot icon11/08/2016
Accounts for a dormant company made up to 2015-12-31
dot icon02/09/2015
Annual return made up to 2015-08-30 with full list of shareholders
dot icon13/03/2015
Accounts for a dormant company made up to 2014-12-31
dot icon01/09/2014
Annual return made up to 2014-08-30 with full list of shareholders
dot icon15/08/2014
Appointment of Miss Elaine Margaret Aitken as a secretary on 2014-08-12
dot icon15/08/2014
Termination of appointment of Robert Charles Hunt as a secretary on 2014-08-12
dot icon12/08/2014
Accounts for a dormant company made up to 2013-12-31
dot icon26/09/2013
Annual return made up to 2013-08-30 with full list of shareholders
dot icon26/09/2013
Registered office address changed from 8Th Floor 210 Pentonville Road London N1 9JY England on 2013-09-26
dot icon16/08/2013
Accounts for a dormant company made up to 2012-12-31
dot icon30/08/2012
Annual return made up to 2012-08-30 with full list of shareholders
dot icon15/08/2012
Accounts for a dormant company made up to 2011-12-31
dot icon24/02/2012
Annual return made up to 2012-02-17 with full list of shareholders
dot icon25/01/2012
Termination of appointment of Richard Berry as a director
dot icon12/01/2012
Termination of appointment of Richard Berry as a secretary
dot icon29/12/2011
Appointment of Mr Robert Charles Hunt as a secretary
dot icon29/12/2011
Appointment of Mr Robert Charles Hunt as a director
dot icon29/12/2011
Appointment of Mr Robert Charles Hunt as a secretary
dot icon20/06/2011
Accounts for a dormant company made up to 2010-12-31
dot icon11/04/2011
Registered office address changed from Veolia House 154a Pentonville Road London N1 9PE on 2011-04-11
dot icon21/02/2011
Annual return made up to 2011-02-17 with full list of shareholders
dot icon14/05/2010
Accounts for a dormant company made up to 2009-12-31
dot icon16/03/2010
Annual return made up to 2010-02-17 with full list of shareholders
dot icon04/11/2009
Appointment of Mr David Andrew Gerrard as a director
dot icon03/11/2009
Director's details changed for Mr Richard Douglas Berry on 2009-10-01
dot icon03/11/2009
Secretary's details changed for Mr Richard Douglas Berry on 2009-10-01
dot icon03/11/2009
Termination of appointment of Axel De Saint Quentin as a director
dot icon29/05/2009
Total exemption full accounts made up to 2008-12-31
dot icon13/03/2009
Return made up to 17/02/09; full list of members
dot icon31/01/2009
Appointment terminated director john kutner
dot icon23/01/2009
Director appointed richard berry
dot icon14/01/2009
Secretary appointed richard berry
dot icon14/01/2009
Resolutions
dot icon14/01/2009
Appointment terminated secretary robert hunt
dot icon12/08/2008
Total exemption full accounts made up to 2007-12-31
dot icon19/02/2008
Return made up to 17/02/08; full list of members
dot icon25/07/2007
Total exemption full accounts made up to 2006-12-31
dot icon28/02/2007
Return made up to 17/02/07; full list of members
dot icon16/08/2006
Total exemption full accounts made up to 2005-12-31
dot icon19/05/2006
Return made up to 17/02/06; full list of members
dot icon18/05/2006
Registered office changed on 18/05/06 from: onyx house 154A pentonville road london N1 9PE
dot icon22/04/2005
Accounts for a dormant company made up to 2004-12-31
dot icon08/03/2005
Return made up to 17/02/05; full list of members
dot icon21/05/2004
Accounts for a dormant company made up to 2003-12-31
dot icon25/02/2004
Return made up to 17/02/04; full list of members
dot icon29/06/2003
Accounts for a dormant company made up to 2002-12-31
dot icon08/03/2003
Return made up to 17/02/03; full list of members
dot icon05/02/2003
Secretary resigned
dot icon05/02/2003
New secretary appointed
dot icon23/01/2003
Director resigned
dot icon21/01/2003
New director appointed
dot icon06/08/2002
Registered office changed on 06/08/02 from: onyx house 401 mile end road london E3 4PB
dot icon13/06/2002
Accounts for a dormant company made up to 2001-12-31
dot icon21/03/2002
Return made up to 17/02/02; full list of members
dot icon30/10/2001
Accounts for a dormant company made up to 2000-12-31
dot icon21/03/2001
Return made up to 17/02/01; full list of members
dot icon02/11/2000
Accounts made up to 1999-12-31
dot icon24/03/2000
Return made up to 17/02/00; full list of members
dot icon02/03/2000
New director appointed
dot icon20/07/1999
Accounts made up to 1998-12-31
dot icon31/03/1999
Return made up to 17/02/99; no change of members
dot icon14/12/1998
Auditor's resignation
dot icon19/10/1998
Accounts made up to 1997-12-31
dot icon28/09/1998
Secretary resigned
dot icon28/09/1998
New secretary appointed
dot icon19/03/1998
Return made up to 17/02/98; no change of members
dot icon24/02/1998
Registered office changed on 24/02/98 from: dunston hall dunston stafford ST18 ga 13
dot icon22/12/1997
Director's particulars changed
dot icon16/12/1997
Director resigned
dot icon11/12/1997
Accounting reference date shortened from 31/03/98 to 31/12/97
dot icon10/12/1997
Accounts made up to 1997-03-31
dot icon24/11/1997
New director appointed
dot icon24/11/1997
New director appointed
dot icon05/03/1997
Return made up to 17/02/97; full list of members
dot icon22/11/1996
Accounts made up to 1996-03-31
dot icon13/08/1996
Director's particulars changed
dot icon06/05/1996
Secretary's particulars changed
dot icon06/03/1996
Return made up to 17/02/96; full list of members
dot icon18/10/1995
Accounts made up to 1995-03-31
dot icon31/08/1995
New secretary appointed
dot icon31/08/1995
Secretary resigned;director resigned;new director appointed
dot icon10/03/1995
Director resigned;new director appointed
dot icon06/03/1995
Return made up to 17/02/95; no change of members
dot icon04/01/1995
Full accounts made up to 1994-03-31
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon04/03/1994
Return made up to 17/02/94; no change of members
dot icon14/01/1994
Full accounts made up to 1993-03-31
dot icon20/05/1993
New director appointed
dot icon23/03/1993
Return made up to 17/02/93; full list of members
dot icon20/01/1993
Director resigned
dot icon20/01/1993
Full accounts made up to 1992-03-31
dot icon15/04/1992
Registered office changed on 15/04/92 from: ketley business park ketley telford shropshire TF1 4JA
dot icon10/04/1992
Return made up to 17/02/92; full list of members
dot icon12/11/1991
Full accounts made up to 1991-03-31
dot icon02/08/1991
Registered office changed on 02/08/91 from: coalmoor site wellington horseway telford shropshire TF4 3BT
dot icon24/06/1991
Return made up to 17/02/91; no change of members
dot icon15/04/1991
Return made up to 26/02/90; change of members
dot icon15/04/1991
Full accounts made up to 1990-03-31
dot icon02/11/1989
Full accounts made up to 1989-03-31
dot icon19/07/1989
Return made up to 17/02/89; full list of members
dot icon14/03/1989
Full accounts made up to 1988-03-31
dot icon09/01/1989
Secretary resigned;new secretary appointed
dot icon09/01/1989
Return made up to 31/03/88; full list of members
dot icon08/05/1987
Registered office changed on 08/05/87 from: 49 constable drive marple bridge stockport cheshire SK6
dot icon08/05/1987
Director resigned;new director appointed
dot icon22/04/1987
Accounting reference date notified as 31/03
dot icon09/10/1986
Certificate of Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
30/08/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Gough, Celia Rosalind
Director
25/07/2018 - 31/10/2025
107
Price, David
Director
03/05/2021 - Present
32
Garrett, Caroline
Director
31/10/2025 - Present
45
Gough, Celia Rosalind
Secretary
01/12/2021 - 31/10/2025
-
Youthed, Catherine Anne
Secretary
31/10/2025 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About BLACK LANE COLLIERY COMPANY LIMITED

BLACK LANE COLLIERY COMPANY LIMITED is an(a) Active company incorporated on 09/10/1986 with the registered office located at 210 Pentonville Road, London N1 9JY. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BLACK LANE COLLIERY COMPANY LIMITED?

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BLACK LANE COLLIERY COMPANY LIMITED is currently Active. It was registered on 09/10/1986 .

Where is BLACK LANE COLLIERY COMPANY LIMITED located?

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BLACK LANE COLLIERY COMPANY LIMITED is registered at 210 Pentonville Road, London N1 9JY.

What does BLACK LANE COLLIERY COMPANY LIMITED do?

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BLACK LANE COLLIERY COMPANY LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BLACK LANE COLLIERY COMPANY LIMITED?

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The latest filing was on 31/10/2025: Termination of appointment of Celia Rosalind Gough as a secretary on 2025-10-31.