Standard Pulverised Fuel Company Limited(The)

Company Name	Standard Pulverised Fuel Company Limited(The)
Directors	Christopher Foster Durrans and Nicholas Geoffrey Durrans
Company Status	Active
Company Number	00300911
Category	Private Limited Company
Incorporation Date	18 May 1935(89 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Christopher Foster Durrans
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	14 September 2011(76 years, 4 months after company formation)
Appointment Duration	12 years, 7 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Phoenix Works Thurlstone Penistone Sheffield South Yorkshire S36 9QU

Director Name	Mr Nicholas Geoffrey Durrans
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	10 January 2014(78 years, 8 months after company formation)
Appointment Duration	10 years, 3 months
Role	Company Director
Country of Residence	Germany
Correspondence Address	Phoenix Works Thurlstone Penistone Sheffield South Yorkshire S36 9QU

Secretary Name	Mr David Anthony Cooper
Status	Current
Appointed	09 June 2022(87 years, 1 month after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Correspondence Address	Phoenix Works Thurlstone Penistone Sheffield South Yorkshire S36 9QU

Director Name	James Geoffrey Durrans
Date of Birth	August 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1991(56 years after company formation)
Appointment Duration	2 years, 3 months (resigned 31 August 1993)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Greenacre Cawthorne Barnsley South Yorkshire S75 4AB

Director Name	Dr Alan Moore
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1991(56 years after company formation)
Appointment Duration	18 years (resigned 22 May 2009)
Role	Company Director
Correspondence Address	18 Elmfield Drive Skelmanthorpe Huddersfield HD8 9BT

Director Name	Michael John Toole
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1991(56 years after company formation)
Appointment Duration	22 years, 7 months (resigned 10 January 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Phoenix Works Thurlstone Penistone Sheffield South Yorkshire S36 9QU

Secretary Name	Michael John Toole
Nationality	British
Status	Resigned
Appointed	25 May 1991(56 years after company formation)
Appointment Duration	5 years, 1 month (resigned 12 July 1996)
Role	Company Director
Correspondence Address	11 Longsideway Pogmoor Barnsley South Yorkshire S75 2JL

Secretary Name	Brian Broomhead
Nationality	British
Status	Resigned
Appointed	12 July 1996(61 years, 2 months after company formation)
Appointment Duration	19 years, 1 month (resigned 24 August 2015)
Role	Company Director
Correspondence Address	Phoenix Works Thurlstone Penistone Sheffield South Yorkshire S36 9QU

Secretary Name	Mr Graham Paul Hooper
Status	Resigned
Appointed	24 August 2015(80 years, 3 months after company formation)
Appointment Duration	6 years, 9 months (resigned 09 June 2022)
Role	Company Director
Correspondence Address	Phoenix Works Thurlstone Penistone Sheffield South Yorkshire S36 9QU

Contact

Website	durrans.co.uk
Email address	[email protected]
Telephone	01226 370000
Telephone region	Barnsley

Location

Registered Address	Phoenix Works Thurlstone Penistone Sheffield South Yorkshire S36 9QU
Region	Yorkshire and The Humber
Constituency	Penistone and Stocksbridge
County	South Yorkshire
Parish	Penistone
Ward	Penistone West
Built Up Area	Penistone
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	25 May 2023 (11 months, 1 week ago)
Next Return Due	8 June 2024 (1 month, 1 week from now)

Charges

2 September 1985	Delivered on: 2 October 1985 Satisfied on: 26 January 1990 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Inc. All heritable property & assets in scotland (see M116). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
25 June 1981	Delivered on: 30 June 1981 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All book debts & other debts now & from time to time hereafter due owing or incurred to the company. Fully Satisfied
15 December 1939	Delivered on: 15 December 1939 Classification: A registered charge Outstanding
1 August 1939	Delivered on: 1 August 1939 Classification: A registered charge Outstanding
6 June 1939	Delivered on: 6 June 1939 Classification: A registered charge Outstanding
10 January 1939	Delivered on: 10 January 1939 Classification: A registered charge Outstanding
25 August 1938	Delivered on: 25 August 1938 Classification: A registered charge Outstanding
27 April 1938	Delivered on: 27 April 1938 Classification: A registered charge Outstanding
4 September 1990	Delivered on: 13 September 1990 Persons entitled: Lloyds Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: And heritable property & assets in scotland. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
19 December 1985	Delivered on: 31 December 1985 Persons entitled: Lloyds Bank PLC Classification: Letter of set off Secured details: All monies due or to become due from the company and all/or any of the other companies named therein to the chargee. Particulars: Any sum & sums for the time being standing to the credit of any present or future account of the company. Outstanding
24 March 1938	Delivered on: 24 March 1938 Classification: A registered charge Outstanding

Filing History

6 August 2020	Accounts for a small company made up to 31 December 2019 (10 pages)
3 June 2020	Confirmation statement made on 25 May 2020 with no updates (3 pages)
25 July 2019	Accounts for a small company made up to 31 December 2018 (11 pages)
29 May 2019	Confirmation statement made on 25 May 2019 with no updates (3 pages)
16 August 2018	Accounts for a dormant company made up to 31 December 2017 (8 pages)
5 June 2018	Confirmation statement made on 25 May 2018 with updates (4 pages)
5 January 2018	Solvency Statement dated 25/01/17 (1 page)
5 January 2018	Statement of capital on 5 January 2018 GBP 100 (3 pages)
5 January 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
5 January 2018	Statement of capital on 5 January 2018 GBP 100 (3 pages)
5 January 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
5 January 2018	Statement by Directors (1 page)
5 January 2018	Statement by Directors (1 page)
5 January 2018	Solvency Statement dated 25/01/17 (1 page)
1 September 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
1 September 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
7 June 2017	Confirmation statement made on 25 May 2017 with updates (5 pages)
7 June 2017	Confirmation statement made on 25 May 2017 with updates (5 pages)
1 August 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
1 August 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
7 June 2016	Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 80,000 (4 pages)
7 June 2016	Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 80,000 (4 pages)
25 August 2015	Appointment of Mr Graham Paul Hooper as a secretary on 24 August 2015 (2 pages)
25 August 2015	Appointment of Mr Graham Paul Hooper as a secretary on 24 August 2015 (2 pages)
25 August 2015	Termination of appointment of Brian Broomhead as a secretary on 24 August 2015 (1 page)
25 August 2015	Termination of appointment of Brian Broomhead as a secretary on 24 August 2015 (1 page)
22 August 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
22 August 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
4 June 2015	Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 80,000 (4 pages)
4 June 2015	Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 80,000 (4 pages)
21 October 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
21 October 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
10 June 2014	Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 80,000 (4 pages)
10 June 2014	Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 80,000 (4 pages)
10 January 2014	Appointment of Mr Nicholas Geoffrey Durrans as a director (2 pages)
10 January 2014	Termination of appointment of Michael Toole as a director (1 page)
10 January 2014	Appointment of Mr Nicholas Geoffrey Durrans as a director (2 pages)
10 January 2014	Termination of appointment of Michael Toole as a director (1 page)
9 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
9 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
12 June 2013	Annual return made up to 25 May 2013 with a full list of shareholders (4 pages)
12 June 2013	Annual return made up to 25 May 2013 with a full list of shareholders (4 pages)
23 August 2012	Accounts for a dormant company made up to 31 December 2011 (9 pages)
23 August 2012	Accounts for a dormant company made up to 31 December 2011 (9 pages)
15 June 2012	Annual return made up to 25 May 2012 with a full list of shareholders (3 pages)
15 June 2012	Annual return made up to 25 May 2012 with a full list of shareholders (3 pages)
15 September 2011	Appointment of Christopher Foster Durrans as a director (2 pages)
15 September 2011	Appointment of Christopher Foster Durrans as a director (2 pages)
23 August 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
23 August 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
26 May 2011	Annual return made up to 25 May 2011 with a full list of shareholders (3 pages)
26 May 2011	Annual return made up to 25 May 2011 with a full list of shareholders (3 pages)
5 October 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
5 October 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
10 June 2010	Annual return made up to 25 May 2010 with a full list of shareholders (4 pages)
10 June 2010	Annual return made up to 25 May 2010 with a full list of shareholders (4 pages)
9 June 2010	Director's details changed for Michael John Toole on 25 May 2010 (2 pages)
9 June 2010	Secretary's details changed for Brian Broomhead on 25 May 2010 (1 page)
9 June 2010	Secretary's details changed for Brian Broomhead on 25 May 2010 (1 page)
9 June 2010	Director's details changed for Michael John Toole on 25 May 2010 (2 pages)
13 September 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
13 September 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
23 June 2009	Return made up to 25/05/09; full list of members (3 pages)
23 June 2009	Location of debenture register (1 page)
23 June 2009	Location of register of members (1 page)
23 June 2009	Return made up to 25/05/09; full list of members (3 pages)
23 June 2009	Registered office changed on 23/06/2009 from phoenix works thurlstone penistone sheffield S36 9QU (1 page)
23 June 2009	Location of register of members (1 page)
23 June 2009	Location of debenture register (1 page)
23 June 2009	Registered office changed on 23/06/2009 from phoenix works thurlstone penistone sheffield S36 9QU (1 page)
22 June 2009	Appointment terminated director alan moore (1 page)
22 June 2009	Appointment terminated director alan moore (1 page)
9 September 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
9 September 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
23 June 2008	Return made up to 25/05/08; full list of members (4 pages)
23 June 2008	Return made up to 25/05/08; full list of members (4 pages)
9 October 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
9 October 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
22 June 2007	Return made up to 25/05/07; full list of members (3 pages)
22 June 2007	Return made up to 25/05/07; full list of members (3 pages)
26 June 2006	Return made up to 25/05/06; full list of members (7 pages)
26 June 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
26 June 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
26 June 2006	Return made up to 25/05/06; full list of members (7 pages)
8 July 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
8 July 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
8 July 2005	Return made up to 25/05/05; full list of members (7 pages)
8 July 2005	Return made up to 25/05/05; full list of members (7 pages)
19 July 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
19 July 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
12 July 2004	Return made up to 25/05/04; full list of members (7 pages)
12 July 2004	Return made up to 25/05/04; full list of members (7 pages)
4 November 2003	Total exemption full accounts made up to 31 December 2002 (5 pages)
4 November 2003	Total exemption full accounts made up to 31 December 2002 (5 pages)
2 July 2003	Return made up to 25/05/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 July 2003	Return made up to 25/05/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 July 2002	Return made up to 25/05/02; full list of members (7 pages)
19 July 2002	Return made up to 25/05/02; full list of members (7 pages)
11 July 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
11 July 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
18 July 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
18 July 2001	Return made up to 25/05/01; full list of members (6 pages)
18 July 2001	Return made up to 25/05/01; full list of members (6 pages)
18 July 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
21 July 2000	Return made up to 25/05/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
21 July 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
21 July 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
21 July 2000	Return made up to 25/05/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
7 July 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
7 July 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
7 July 1999	Return made up to 25/05/99; no change of members (4 pages)
7 July 1999	Return made up to 25/05/99; no change of members (4 pages)
29 June 1998	Accounts for a dormant company made up to 31 December 1997 (10 pages)
29 June 1998	Accounts for a dormant company made up to 31 December 1997 (10 pages)
22 June 1998	Return made up to 25/05/98; full list of members (6 pages)
22 June 1998	Return made up to 25/05/98; full list of members (6 pages)
14 July 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
14 July 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
14 July 1997	Return made up to 25/05/97; no change of members 363(287) ‐ Registered office changed on 14/07/97 (4 pages)
14 July 1997	Return made up to 25/05/97; no change of members 363(287) ‐ Registered office changed on 14/07/97 (4 pages)
21 July 1996	New secretary appointed (2 pages)
21 July 1996	New secretary appointed (2 pages)
21 July 1996	Return made up to 25/05/96; no change of members 363(288) ‐ Secretary resigned (4 pages)
21 July 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
21 July 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
21 July 1996	Return made up to 25/05/96; no change of members 363(288) ‐ Secretary resigned (4 pages)
11 April 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
11 April 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (76 pages)

Standard Pulverised Fuel Company Limited(The)

Business Activity

Directors

Contact

Location

Accounts

Returns

Charges

Filing History

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