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Company Information for

COATS GROUP PLC

4TH FLOOR, 14 ALDERMANBURY SQUARE, LONDON, EC2V 7HS,
Company Registration Number
00103548
Public Limited Company
Active

Company Overview

About Coats Group Plc
COATS GROUP PLC was founded on 1909-06-17 and has its registered office in London. The organisation's status is listed as "Active". Coats Group Plc is a Public Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
COATS GROUP PLC
 
Legal Registered Office
4TH FLOOR
14 ALDERMANBURY SQUARE
LONDON
EC2V 7HS
Other companies in W1W
 
Telephone01249 656263
 
Previous Names
GUINNESS PEAT GROUP PLC26/02/2015
Filing Information
Company Number 00103548
Company ID Number 00103548
Date formed 1909-06-17
Country ENGLAND
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/06/2024
Latest return 08/12/2015
Return next due 05/01/2017
Type of accounts GROUP
Last Datalog update: 2024-01-09 04:42:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COATS GROUP PLC
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Companies with same name COATS GROUP PLC
The following companies were found which have the same name as COATS GROUP PLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
COATS GROUP (BVI) LIMITED CRAIGMUIR CHAMBERS, ROAD TOWN, TORTOLA Active Company formed on the 2016-10-01
COATS GROUP FINANCE COMPANY LIMITED THE PAVILIONS BRIDGWATER ROAD BRISTOL BS13 8FD Active Company formed on the 2016-11-07
COATS GROUP (BVI) LIMITED Unknown
COATS GROUP REAL ESTATE CO. 5435 N GARLAND AVE GARLAND TX 75040 Active Company formed on the 2009-06-15
COATS GROUP INC. PO BOX 1189 KILGORE TX 75663 Dissolved Company formed on the 1992-05-07

Company Officers of COATS GROUP PLC

Current Directors
Officer Role Date Appointed
STUART JOHN MORGAN
 Company Secretary 2014-09-18
MICHAEL NICHOLAS ALLEN
 Director 2010-09-22
SIMON BODDIE
 Director 2016-07-04
NICHOLAS JAMES DOUGLAS BULL
 Director 2015-04-10
MICHAEL CLASPER
 Director 2014-02-20
ANNE KATHLEEN FAHY
 Director 2018-03-01
DAVID PETER GOSNELL
 Director 2015-03-02
HONGYAN ECHO LU
 Director 2017-12-01
FRANCES PAXSON PHILIP
 Director 2016-10-01
RICHARD ALAN ROSLING
 Director 2015-03-02
RAJIV SHARMA
 Director 2015-03-02
Previous Officers
Officer Role Date Appointed Date Resigned
MOREEN RUTH ANDERSON
 Director 2014-04-16 2018-05-16
PAUL ANTHONY FORMAN
 Director 2015-03-02 2016-12-31
RICHARD DAVID HOWES
 Director 2015-03-02 2016-04-06
BLAKE ANDREW NIXON
 Director 2002-12-13 2015-12-31
RONALD ALFRED BRIERLEY
 Director 2002-12-13 2015-04-20
ROBERT JAMES CAMPBELL
 Director 2010-09-22 2015-03-02
SCOTT LEITH MALCOLM
 Director 2012-01-19 2015-03-02
PRISM COSEC LIMITED
 Company Secretary 2014-06-13 2014-09-18
CHRITOPHER WILLIAM HEALY
 Company Secretary 2009-10-01 2014-06-13
MARK RODERICK GRANGER JOHNSON
 Director 2010-09-22 2011-04-05
RONALD LANGLEY
 Director 2009-05-28 2010-09-22
ANTHONY IAN GIBBS
 Director 2002-12-13 2010-06-28
JAMES RICHARD RUSSELL
 Company Secretary 2002-12-13 2009-10-01
GRAEME JAMES CURETON
 Director 2002-12-13 2008-08-29
TREVOR JORGEN NIELSEN BEYER
 Director 2002-12-13 2004-09-30
JOHN ALAN GIBBS KING
 Company Secretary 1992-12-08 2002-12-13
DAVID JOHN LOFTUS
 Director 1996-07-12 2002-12-13
BARRY BARR STEVENSON
 Director 1995-01-31 2002-12-13
RONALD JOHN PETERSEN
 Director 1998-10-05 2001-11-15
BARRIE MICHAEL BARRETT
 Director 1992-12-08 1999-06-25
RICHARD MICHAEL MILES
 Director 1993-03-12 1998-11-24
ALUN GEORGE HICKS
 Director 1994-09-26 1995-11-23
GRAHAM HALL
 Director 1992-12-08 1993-09-07
GRAHAM CHARLES MUSSON
 Director 1992-12-08 1993-07-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON BODDIE COATS GROUP FINANCE COMPANY LIMITED Director 2016-11-07 CURRENT 2016-11-07 Active
SIMON BODDIE COATS HOLDINGS LTD Director 2016-08-01 CURRENT 1909-09-16 Active
SIMON BODDIE COATS LIMITED Director 2016-08-01 CURRENT 2002-12-18 Active
SIMON BODDIE J. & P. COATS, LIMITED Director 2016-08-01 CURRENT 1890-08-06 Active
SIMON BODDIE PAGEGROUP PLC Director 2012-09-24 CURRENT 1997-01-30 Active
NICHOLAS JAMES DOUGLAS BULL THE DESIGN MUSEUM Director 2012-02-07 CURRENT 1988-12-05 Active
NICHOLAS JAMES DOUGLAS BULL FIDELITY CHINA SPECIAL SITUATIONS PLC Director 2010-02-04 CURRENT 2010-01-22 Active
NICHOLAS JAMES DOUGLAS BULL THE CONRAN FOUNDATION Director 1996-03-15 CURRENT 1989-01-10 Active
ANNE KATHLEEN FAHY THE SAVE THE CHILDREN ALLIANCE TRADING LIMITED Director 2016-10-14 CURRENT 1999-03-29 Active
ANNE KATHLEEN FAHY SAVE THE CHILDREN FUND Director 2016-10-14 CURRENT 1921-12-01 Active
ANNE KATHLEEN FAHY SAVE THE CHILDREN INTERNATIONAL Director 2016-10-14 CURRENT 1999-03-12 Active
ANNE KATHLEEN FAHY BERKHAMSTED SCHOOL ENTERPRISES LIMITED Director 2015-11-19 CURRENT 1986-08-20 Active
ANNE KATHLEEN FAHY STHREE PLC Director 2015-10-01 CURRENT 1999-07-13 Active
ANNE KATHLEEN FAHY BERKHAMSTED SCHOOLS GROUP Director 2014-10-20 CURRENT 1959-03-05 Active
ANNE KATHLEEN FAHY INTERSERVE PLC Director 2013-01-01 CURRENT 1906-04-19 Liquidation
DAVID PETER GOSNELL BRAMBLES LIMITED (LONDON OFFICE) Director 2017-08-14 CURRENT 2017-07-10 Active
DAVID PETER GOSNELL THE OLD BUSHMILLS DISTILLERY COMPANY LIMITED Director 2015-02-27 CURRENT 1930-04-03 Active
DAVID PETER GOSNELL DESKS INVEST LTD Director 2011-07-12 CURRENT 2011-07-12 Active
RAJIV SHARMA COATS GROUP FINANCE COMPANY LIMITED Director 2016-11-07 CURRENT 2016-11-07 Active
RAJIV SHARMA J. & P. COATS, LIMITED Director 2016-01-19 CURRENT 1890-08-06 Active
RAJIV SHARMA COATS LIMITED Director 2014-12-01 CURRENT 2002-12-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-23APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JAMES DOUGLAS BULL
2024-03-22Director's details changed for Ms Jacqueline Wynn Callaway on 2024-03-15
2023-12-14CONFIRMATION STATEMENT MADE ON 08/12/23, WITH NO UPDATES
2023-12-14CS01CONFIRMATION STATEMENT MADE ON 08/12/23, WITH NO UPDATES
2023-11-01AP01DIRECTOR APPOINTED MS SARAH LOUISE HIGHFIELD
2023-10-20REGISTERED OFFICE CHANGED ON 20/10/23 FROM The Pavilions Bridgwater Road Bristol BS13 8FD England
2023-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/23 FROM The Pavilions Bridgwater Road Bristol BS13 8FD England
2023-10-20REGISTERED OFFICE CHANGED ON 20/10/23 FROM , the Pavilions Bridgwater Road, Bristol, BS13 8FD, England
2023-10-10Director's details changed for Mr Rajiv Sharma on 2023-10-10
2023-10-10CH01Director's details changed for Mr Rajiv Sharma on 2023-10-10
2023-06-16GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-06-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-05-27Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares<li>Resolution Notice to call general meetings, not agm 17/05/2023<li>Resolution on securities</ul>
2023-05-27RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of authority to purchase a number of shares
  • Resolutions
  • Resolution of allotment of securities
2023-04-03APPOINTMENT TERMINATED, DIRECTOR HEATHER LAWRENCE
2023-04-03TM01APPOINTMENT TERMINATED, DIRECTOR HEATHER LAWRENCE
2022-12-19CONFIRMATION STATEMENT MADE ON 08/12/22, WITH NO UPDATES
2022-12-19CS01CONFIRMATION STATEMENT MADE ON 08/12/22, WITH NO UPDATES
2022-11-07DIRECTOR APPOINTED MS HEATHER LAWRENCE
2022-11-07AP01DIRECTOR APPOINTED MS HEATHER LAWRENCE
2022-10-03REGISTERED OFFICE CHANGED ON 03/10/22 FROM 4 Longwalk Road Stockley Park Uxbridge UB11 1FE England
2022-10-03AD01REGISTERED OFFICE CHANGED ON 03/10/22 FROM 4 Longwalk Road Stockley Park Uxbridge UB11 1FE England
2022-10-03REGISTERED OFFICE CHANGED ON 03/10/22 FROM , 4 Longwalk Road, Stockley Park, Uxbridge, UB11 1FE, England
2022-09-05DIRECTOR APPOINTED MR STEPHEN MATTHEW MURRAY
2022-09-05AP01DIRECTOR APPOINTED MR STEPHEN MATTHEW MURRAY
2022-08-18SH0110/08/22 STATEMENT OF CAPITAL GBP 79890519.25
2022-05-31RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolutions
  • Resolution of allotment of securities
2022-05-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-05-23TM01APPOINTMENT TERMINATED, DIRECTOR ANNE KATHLEEN FAHY
2021-12-10CS01CONFIRMATION STATEMENT MADE ON 08/12/21, WITH UPDATES
2021-06-15MEM/ARTSARTICLES OF ASSOCIATION
2021-06-15RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution to purchase shares
  • Resolution of adoption of Articles of Association
2021-06-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-05-20TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLASPER
2021-04-30SH0124/03/21 STATEMENT OF CAPITAL GBP 72628353.65
2021-04-07TM01APPOINTMENT TERMINATED, DIRECTOR SIMON BODDIE
2021-03-24SH0115/03/21 STATEMENT OF CAPITAL GBP 72626018.1
2021-03-12SH0110/03/21 STATEMENT OF CAPITAL GBP 72624423.35
2021-02-19SH0104/02/21 STATEMENT OF CAPITAL GBP 72605697.2
2021-01-14SH0131/12/20 STATEMENT OF CAPITAL GBP 72603863.6
2020-12-15CS01CONFIRMATION STATEMENT MADE ON 08/12/20, WITH NO UPDATES
2020-12-15CH01Director's details changed for Ms Hongyan Echo Lu on 2020-10-22
2020-12-01AP01DIRECTOR APPOINTED MS JACQUELINE WYNN CALLAWAY
2020-10-01AP01DIRECTOR APPOINTED MR JAKOB SIGURDSSON
2020-06-19RES10Resolutions passed:
  • Resolution of allotment of securities
2020-06-19RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of authority to purchase a number of shares
2020-06-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-06-11TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD ALAN ROSLING
2020-03-17DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.05 for COAF: UK600129348Y2020 ASIN: GB00B4YZN328
2020-03-05DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.05 for COAF: UK600129348Y2020 ASIN: GB00B4YZN328
2020-02-26SH0125/02/20 STATEMENT OF CAPITAL GBP 72302529.2
2020-02-10SH0107/02/20 STATEMENT OF CAPITAL GBP 72276604.6
2020-01-17SH0116/01/20 STATEMENT OF CAPITAL GBP 72267406.85
2020-01-16SH0114/01/20 STATEMENT OF CAPITAL GBP 72265380.5
2020-01-08SH0103/01/20 STATEMENT OF CAPITAL GBP 72264208.25
2019-12-19CH01Director's details changed for Mr Richard Alan Rosling on 2018-12-27
2019-12-12CS01CONFIRMATION STATEMENT MADE ON 08/12/19, WITH NO UPDATES
2019-12-11SH0109/12/19 STATEMENT OF CAPITAL GBP 72240802.05
2019-11-01DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.05 for COAF: UK600123876Y2019 ASIN: GB00B4YZN328
2019-09-19SH0118/09/19 STATEMENT OF CAPITAL GBP 72237505.75
2019-09-12SH0111/09/19 STATEMENT OF CAPITAL GBP 72229505.75
2019-09-09SH0127/08/19 STATEMENT OF CAPITAL GBP 72202113.35
2019-08-16DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.05 for COAF: UK600123876Y2019 ASIN: GB00B4YZN328
2019-08-16SH0116/08/19 STATEMENT OF CAPITAL GBP 72198759.55
2019-08-02SH0102/08/19 STATEMENT OF CAPITAL GBP 72192566.05
2019-08-01DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.05 for COAF: UK600123876Y2019 ASIN: GB00B4YZN328
2019-07-18SH0117/07/19 STATEMENT OF CAPITAL GBP 72184434.5
2019-07-12SH0111/07/19 STATEMENT OF CAPITAL GBP 72182735.95
2019-06-28SH0111/06/19 STATEMENT OF CAPITAL GBP 72168992.1
2019-06-24AD01REGISTERED OFFICE CHANGED ON 24/06/19 FROM 1 the Square Stockley Park Uxbridge Middlesex UB11 1TD England
2019-06-24REGISTERED OFFICE CHANGED ON 24/06/19 FROM , 1 the Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD, England
2019-06-12RES09Resolution of authority to purchase a number of shares
2019-06-12RES10Resolutions passed:
  • Resolution of allotment of securities
2019-06-07SH0131/05/19 STATEMENT OF CAPITAL GBP 72150755.75
2019-06-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-05-29TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL NICHOLAS ALLEN
2019-05-17SH0114/05/19 STATEMENT OF CAPITAL GBP 72107449.75
2019-05-08SH0108/05/19 STATEMENT OF CAPITAL GBP 72102404.4
2019-04-30SH0129/04/19 STATEMENT OF CAPITAL GBP 72083123.55
2019-04-29SH0111/04/19 STATEMENT OF CAPITAL GBP 72009038.55
2019-04-12SH0108/04/19 STATEMENT OF CAPITAL GBP 71998307.45
2019-04-05SH0101/04/19 STATEMENT OF CAPITAL GBP 71995639.75
2019-04-02SH0126/03/19 STATEMENT OF CAPITAL GBP 71982793.75
2019-03-15DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.05 for COAF: UK600118807Y2019 ASIN: GB00B4YZN328
2019-03-08SH0105/03/19 STATEMENT OF CAPITAL GBP 71842449.95
2019-03-01DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.05 for COAF: UK600118807Y2019 ASIN: GB00B4YZN328
2018-11-06DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.05 for COAF: UK600113365Y2018 ASIN: GB00B4YZN328
2018-08-30DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.05 for COAF: UK600113365Y2018 ASIN: GB00B4YZN328
2018-08-14LATEST SOC14/08/18 STATEMENT OF CAPITAL;GBP 71341607.7
2018-08-14SH0103/08/18 STATEMENT OF CAPITAL GBP 71341607.7
2018-07-06LATEST SOC06/07/18 STATEMENT OF CAPITAL;GBP 71315387.25
2018-07-06SH0105/07/18 STATEMENT OF CAPITAL GBP 71315387.25
2018-06-18SH0113/06/18 STATEMENT OF CAPITAL GBP 71313085.25
2018-06-01LATEST SOC01/06/18 STATEMENT OF CAPITAL;GBP 71311321.3
2018-06-01SH0101/06/18 STATEMENT OF CAPITAL GBP 71311321.3
2018-06-01RES13SHORT NOTICE OF GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING 16/05/2018
2018-06-01RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-05-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-05-29SH0125/05/18 STATEMENT OF CAPITAL GBP 71306393.05
2018-05-23SH0118/05/18 STATEMENT OF CAPITAL GBP 71305036.5
2018-05-17TM01APPOINTMENT TERMINATED, DIRECTOR MOREEN ANDERSON
2018-05-15DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.05 for COAF: UK600108296Y2018 ASIN: GB00B4YZN328
2018-05-08SH0103/05/18 STATEMENT OF CAPITAL GBP 71245191.3
2018-04-18LATEST SOC18/04/18 STATEMENT OF CAPITAL;GBP 70854485.15
2018-04-18SH0128/03/18 STATEMENT OF CAPITAL GBP 70854485.15
2018-03-15LATEST SOC15/03/18 STATEMENT OF CAPITAL;GBP 70781479.95
2018-03-15SH0114/03/18 STATEMENT OF CAPITAL GBP 70781479.95
2018-03-06AP01DIRECTOR APPOINTED MS ANNE KATHLEEN FAHY
2018-03-06AP01DIRECTOR APPOINTED MS ANNE KATHLEEN FAHY
2018-03-06DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.05 for COAF: UK600108296Y2018 ASIN: GB00B4YZN328
2018-02-27DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.05 for COAF: UK600108296Y2018 ASIN: GB00B4YZN328
2018-02-20LATEST SOC20/02/18 STATEMENT OF CAPITAL;GBP 70758896.45
2018-02-20SH0116/02/18 STATEMENT OF CAPITAL GBP 70758896.45
2018-02-02LATEST SOC02/02/18 STATEMENT OF CAPITAL;GBP 70751913.9
2018-02-02SH0131/01/18 STATEMENT OF CAPITAL GBP 70751913.9
2017-12-19CS01CONFIRMATION STATEMENT MADE ON 08/12/17, WITH UPDATES
2017-12-05AP01DIRECTOR APPOINTED MS HONGYAN ECHO LU
2017-11-07DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.05 for COAF: UK600103040Y2017 ASIN: GB00B4YZN328
2017-10-24LATEST SOC24/10/17 STATEMENT OF CAPITAL;GBP 70665032.4
2017-10-24SH0122/09/17 STATEMENT OF CAPITAL GBP 70665032.4
2017-09-04LATEST SOC04/09/17 STATEMENT OF CAPITAL;GBP 70656844.3
2017-09-04SH0101/09/17 STATEMENT OF CAPITAL GBP 70656844.3
2017-08-15SH0131/07/17 STATEMENT OF CAPITAL GBP 70651844.3
2017-08-10DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.05 for COAF: UK600103040Y2017 ASIN: GB00B4YZN328
2017-07-31DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.05 for COAF: UK600103040Y2017 ASIN: GB00B4YZN328
2017-07-12LATEST SOC12/07/17 STATEMENT OF CAPITAL;GBP 70646844.3
2017-07-12SH0111/07/17 STATEMENT OF CAPITAL GBP 70646844.3
2017-07-03LATEST SOC03/07/17 STATEMENT OF CAPITAL;GBP 70622131
2017-07-03SH0120/06/17 STATEMENT OF CAPITAL GBP 70622131
2017-06-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-06-02SH0102/06/17 STATEMENT OF CAPITAL GBP 70592218.15
2017-05-25RES12VARYING SHARE RIGHTS AND NAMES
2017-05-15DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.05 for COAF: UK600098061Y2017 ASIN: GB00B4YZN328
2017-05-02SH0111/04/17 STATEMENT OF CAPITAL GBP 70560605.05
2017-03-31SH0110/03/17 STATEMENT OF CAPITAL GBP 70556544.85
2017-03-03SH0114/02/17 STATEMENT OF CAPITAL GBP 70487772.6
2017-02-24DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.05 for COAF: UK600098061Y2017 ASIN: GB00B4YZN328
2017-02-11SH0110/01/17 STATEMENT OF CAPITAL GBP 70407682.35
2017-01-03TM01APPOINTMENT TERMINATED, DIRECTOR PAUL FORMAN
2016-12-21LATEST SOC21/12/16 STATEMENT OF CAPITAL;GBP 70380614.1
2016-12-21CS01CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES
2016-10-11AP01DIRECTOR APPOINTED MS FRANCES PAXSON PHILIP
2016-08-01MISCAD07 NOTICE OF DISCONTINUANCE OF OVERSEAS BRANCH REGISTER
2016-07-07AP01DIRECTOR APPOINTED MR SIMON BODDIE
2016-05-27RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-04-21TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD HOWES
2016-04-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-03-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RAJIV SHARMA / 30/01/2016
2016-01-30LATEST SOC30/01/16 STATEMENT OF CAPITAL;GBP 70380614.1
2016-01-30AR0108/12/15 NO MEMBER LIST
2016-01-11TM01APPOINTMENT TERMINATED, DIRECTOR BLAKE NIXON
2015-06-08RES13RE-DIR FEES 21/05/2015
2015-06-08RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-06-08RES13RE-MARKET PURCHASES AGM 21/05/2015
2015-06-08RES0121/05/2015
2015-06-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-04-23AP01DIRECTOR APPOINTED MR NICHOLAS JAMES DOUGLAS BULL
2015-04-20TM01APPOINTMENT TERMINATED, DIRECTOR RONALD BRIERLEY
2015-03-02TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT CAMPBELL
2015-03-02TM01APPOINTMENT TERMINATED, DIRECTOR WALDEMAR SZLEZAK
2015-03-02TM01APPOINTMENT TERMINATED, DIRECTOR SCOTT MALCOLM
2015-03-02AP01DIRECTOR APPOINTED MR RAJIV SHARMA
2015-03-02AP01DIRECTOR APPOINTED MR PAUL ANTHONY FORMAN
2015-03-02AP01DIRECTOR APPOINTED MR RICHARD DAVID HOWES
2015-03-02AP01DIRECTOR APPOINTED MR RICHARD ALAN ROSLING
2015-03-02AP01DIRECTOR APPOINTED MR DAVID PETER GOSNELL
2015-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/2015 FROM C/O PRISM COSEC LIMITED 10 MARGARET STREET LONDON W1W 8RL
2015-03-02REGISTERED OFFICE CHANGED ON 02/03/15 FROM , C/O Prism Cosec Limited, 10 Margaret Street, London, W1W 8RL
2015-02-26CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2015-02-26CERTNMCOMPANY NAME CHANGED GUINNESS PEAT GROUP PLC CERTIFICATE ISSUED ON 26/02/15
2015-02-26CHANLondon Stock Exchange corporate action. Change of ORD GBP0.05 for COAF: UK600077554Y2015 ASIN: GB00B4YZN328
2014-12-16LATEST SOC16/12/14 STATEMENT OF CAPITAL;GBP 70380614.1
2014-12-16AR0108/12/14 NO MEMBER LIST
2014-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CLASPER / 01/07/2014
2014-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES CAMPBELL / 01/07/2014
2014-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / SIR RONALD ALFRED BRIERLEY / 01/07/2014
2014-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL NICHOLAS ALLEN / 01/07/2014
2014-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WALDEMAR SZLEZAK / 01/07/2014
2014-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BLAKE ANDREW NIXON / 01/07/2014
2014-09-24TM02APPOINTMENT TERMINATED, SECRETARY PRISM COSEC LIMITED
2014-09-24AP03SECRETARY APPOINTED MR STUART JOHN MORGAN
2014-09-02CH01DIRECTOR'S CHANGE OF PARTICULARS / RUTH ANDERSON / 16/04/2014
2014-07-21SH0104/06/14 STATEMENT OF CAPITAL GBP 70380614.10
2014-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/2014 FROM 78 PALL MALL LONDON SW1Y 5ES ENGLAND
2014-07-01REGISTERED OFFICE CHANGED ON 01/07/14 FROM , 78 Pall Mall, London, SW1Y 5ES, England
2014-06-27TM02APPOINTMENT TERMINATED, SECRETARY CHRITOPHER HEALY
2014-06-26AP04CORPORATE SECRETARY APPOINTED PRISM COSEC LIMITED
2014-06-12RES13MAKE MARKET PURCHASES 22/05/2014
2014-06-12RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-06-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-05-14AP01DIRECTOR APPOINTED RUTH ANDERSON
2014-04-08SH0131/03/14 STATEMENT OF CAPITAL GBP 70361666.35
2014-03-19AD01REGISTERED OFFICE CHANGED ON 19/03/2014 FROM FIRST FLOOR TIMES PLACE 45 PALL MALL LONDON SW1Y 5GP
2014-03-19REGISTERED OFFICE CHANGED ON 19/03/14 FROM , First Floor, Times Place, 45 Pall Mall, London, SW1Y 5GP
2014-03-06AP01DIRECTOR APPOINTED MICHAEL CLASPER
2013-12-16AR0108/12/13 NO MEMBER LIST
2013-06-05MEM/ARTSARTICLES OF ASSOCIATION
2013-06-05RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-06-05RES13GENERAL MEETING HELD 23/05/2013
2013-06-05RES01ALTER ARTICLES 23/05/2013
2013-05-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-05-17SH0119/03/13 STATEMENT OF CAPITAL GBP 73837037.30
2013-05-03SH0603/05/13 STATEMENT OF CAPITAL GBP 70357606.15
2013-05-03SH03RETURN OF PURCHASE OF OWN SHARES
2013-04-22SH0622/04/13 STATEMENT OF CAPITAL GBP 73798847.50
2013-04-18SH0618/04/13 STATEMENT OF CAPITAL GBP 73872847.75
2013-04-18SH0618/04/13 STATEMENT OF CAPITAL GBP 73865642.90
2013-04-18SH0618/04/13 STATEMENT OF CAPITAL GBP 73894557.55
2013-04-18SH03RETURN OF PURCHASE OF OWN SHARES
2013-04-18SH03RETURN OF PURCHASE OF OWN SHARES
2013-03-28SH0628/03/13 STATEMENT OF CAPITAL GBP 73904165.60
2013-03-28SH0628/03/13 STATEMENT OF CAPITAL GBP 75064003.10
2013-03-28SH0628/03/13 STATEMENT OF CAPITAL GBP 73924892.85
2013-03-28SH0628/03/13 STATEMENT OF CAPITAL GBP 75157055.45
2013-03-28SH0628/03/13 STATEMENT OF CAPITAL GBP 75632342.25
2013-03-28SH0628/03/13 STATEMENT OF CAPITAL GBP 75649438.00
2013-03-28SH0628/03/13 STATEMENT OF CAPITAL GBP 75665264.30
2013-03-28SH0628/03/13 STATEMENT OF CAPITAL GBP 75754081.85
2013-03-28SH0628/03/13 STATEMENT OF CAPITAL GBP 75882540.20
2013-03-28SH03RETURN OF PURCHASE OF OWN SHARES
2013-03-28SH03RETURN OF PURCHASE OF OWN SHARES
2013-03-28SH03RETURN OF PURCHASE OF OWN SHARES
2013-03-28SH03RETURN OF PURCHASE OF OWN SHARES
2013-03-28SH03RETURN OF PURCHASE OF OWN SHARES
2013-03-28SH0101/03/13 STATEMENT OF CAPITAL GBP 75671621.65
2013-03-27AP01DIRECTOR APPOINTED WALDEMAR SZLEZAK
2013-03-08SH0608/03/13 STATEMENT OF CAPITAL GBP 76218204.45
2013-03-01SH0601/03/13 STATEMENT OF CAPITAL GBP 76218204.45
2013-03-01SH03RETURN OF PURCHASE OF OWN SHARES
2013-02-27SH0627/02/13 STATEMENT OF CAPITAL GBP 76248245.10
2013-02-27SH0627/02/13 STATEMENT OF CAPITAL GBP 76560074.95
2013-02-27SH0627/02/13 STATEMENT OF CAPITAL GBP 76577958.45
2013-02-27SH0627/02/13 STATEMENT OF CAPITAL GBP 76634486.90
2013-02-27SH0627/02/13 STATEMENT OF CAPITAL GBP 77151790.55
2013-02-27SH0627/02/13 STATEMENT OF CAPITAL GBP 77152361.85
2013-02-27SH0627/02/13 STATEMENT OF CAPITAL GBP 76734486.90
2013-02-27SH0627/02/13 STATEMENT OF CAPITAL GBP 76737586
2013-02-27SH0627/02/13 STATEMENT OF CAPITAL GBP 76907586
2013-02-27SH0627/02/13 STATEMENT OF CAPITAL GBP 77001436
2013-02-27SH0627/02/13 STATEMENT OF CAPITAL GBP 77014770.85
2013-02-27SH03RETURN OF PURCHASE OF OWN SHARES
2013-02-27SH03RETURN OF PURCHASE OF OWN SHARES
2013-02-27SH03RETURN OF PURCHASE OF OWN SHARES
2013-02-27SH03RETURN OF PURCHASE OF OWN SHARES
2013-02-27SH03RETURN OF PURCHASE OF OWN SHARES
2013-02-27SH03RETURN OF PURCHASE OF OWN SHARES
2013-02-27SH03RETURN OF PURCHASE OF OWN SHARES
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to COATS GROUP PLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against COATS GROUP PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 18
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 18
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2001-11-30 Satisfied LLOYDS TSB BANK PLC
MORTGAGE 2001-11-30 Satisfied LLOYDS TSB BANK PLC
DEBENTURE DEED 2001-11-30 Satisfied LLOYDS TSB BANK PLC
MORTGAGE 2001-11-30 Satisfied LLOYDS TSB BANK PLC
MORTGAGE OF SHARES 2000-04-14 Satisfied NATIONAL WESTMINSTER BANK PLC,AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES
COMPOSITE DEBENTURE BETWEEN THE CHARGOR, THE CHARGING SUBSIDIARIES AND NATIONAL WESTMINSTER BANK PLC (AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES) 1998-12-29 Satisfied NATIONAL WESTMINSTER BANK PLC (AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES)
PLEDGE AND SECURITY AGREEMENT 1998-02-05 Satisfied NATIONAL WESTMINSTER BANK PLC
SUPPLEMENTAL DEBENTURE 1995-02-06 Satisfied NATIONAL WESTMINSTER BANK PLC
SUPPLEMENTAL AGREEMENT 1994-11-29 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE OF SHARES 1993-12-17 Satisfied NATIONAL WESTMINSTER BANK PLC
COMPOSITE DEBENTURE 1993-09-27 Satisfied NATIONAL WESTMINSTER BANK PLC
COMPOSITE DEBENTURE 1993-09-27 Satisfied NATIONAL WESTMINSTER BANK PLC
DEED OF PLEDGE OF REGISTERED SHARES 1993-09-27 Satisfied NATIONAL WESTMINSTER BANK PLC
CHARGE OF SHARES 1993-09-27 Satisfied NATIONAL WESTMINSTER BANK PLC
COMPOSITE DEBENTURE 1993-09-27 Satisfied NATIONAL WESTMINSTER BANK PLC, AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (THE "SECURITYTRUSTEE")
COMPOSITE DEBENTURE (AS AMENDED BY A SUPPLEMENTAL AGREEMENT DATED 29/11/94) 1993-09-27 Satisfied NATIONAL WESTMINSTER BANK PLC
COMPOSITE DEBENTURE (AS AMENDED BY A SUPPLEMENTAL AGREEMENT DATED 29/11/94) 1993-09-27 Satisfied NATIONAL WESTMINSTER BANK PLC
PLEDGE AGREEMENT 1993-09-21 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COATS GROUP PLC

Intangible Assets
Patents
We have not found any records of COATS GROUP PLC registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

COATS GROUP PLC owns 1 domain names.

gpgplc.co.uk  

Trademarks
We have not found any records of COATS GROUP PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COATS GROUP PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as COATS GROUP PLC are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where COATS GROUP PLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COATS GROUP PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded COATS GROUP PLC any grants or awards.
Capital & Shareholder / Members
Stock Exchange Listing
London Stock Exchange Listing Main Market
Ticker Name GPG
Listed Since 07-Jan-48
Market Sector General Financial
Market Sub Sector Specialty Finance
Market Capitalisation £503.197M
Shares Issues 1,437,705,454.00
Share Type ORD GBP0.05
Ownership
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    Other companies at postcode EC2V 7HS