Active
Company Information for DENHOLM COATES & CO. LIMITED
8TH FLOOR THE ASPECT, 12 FINSBURY SQUARE, LONDON, EC2A 1AS,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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DENHOLM COATES & CO. LIMITED | |
Legal Registered Office | |
8TH FLOOR THE ASPECT 12 FINSBURY SQUARE LONDON EC2A 1AS Other companies in EC3V | |
Company Number | 00987280 | |
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Company ID Number | 00987280 | |
Date formed | 1970-08-19 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 29/05/2016 | |
Return next due | 26/06/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB480929614 |
Last Datalog update: | 2024-06-07 09:40:59 |
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Officer | Role | Date Appointed |
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GREGORY ALBERT HANSON |
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DUNCAN GRANT BROWN |
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BENJAMIN DONALD ROBERT MACLEHOSE |
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MATTHEW REVILL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN STEPHEN DENHOLM |
Director | ||
ROGER ALEXANDER FRANCIS SEYMOUR |
Director | ||
MICHAEL JOHN BEVERIDGE |
Director | ||
JOHN STEPHEN DENHOLM |
Director | ||
JOHN HUGH HUMPHREY WILLIAMS |
Director | ||
JAMES DAVID DENHOLM BROWN |
Director | ||
ROBERT FYFE SPEEDIE |
Director | ||
DAVID JOHN SLEIGH |
Director | ||
JAMES FREDERICK SOMERVILLE PARKER |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PELAGIC FREEZING (SCOTLAND) LIMITED | Company Secretary | 2008-09-18 | CURRENT | 2001-01-03 | Dissolved 2013-09-03 | |
DENHOLM OILFIELD SERVICES (UK) LIMITED | Company Secretary | 2008-07-24 | CURRENT | 1992-07-28 | Dissolved 2016-05-11 | |
DENHOLM SEAFOODS LIMITED | Company Secretary | 2008-07-04 | CURRENT | 2008-06-06 | Active | |
DENHOLM OFFSHORE LIMITED | Company Secretary | 2008-06-03 | CURRENT | 2008-04-10 | Dissolved 2016-05-11 | |
ARENDS INTERNATIONAL LIMITED | Company Secretary | 2008-02-20 | CURRENT | 1976-05-27 | Dissolved 2013-09-07 | |
PMI DENHOLM LIMITED | Company Secretary | 2006-12-05 | CURRENT | 2006-11-17 | Active - Proposal to Strike off | |
DENHOLM SEAFOODS GROUP LIMITED | Company Secretary | 2006-11-22 | CURRENT | 2006-08-24 | Active | |
ABLY ACCESS LTD. | Company Secretary | 2006-09-15 | CURRENT | 1993-07-07 | Liquidation | |
BAHR BEHREND AGENCIES LIMITED | Company Secretary | 2006-09-12 | CURRENT | 2006-06-06 | Dissolved 2013-09-03 | |
DENHOLM CONTRACTING LIMITED | Company Secretary | 2006-09-11 | CURRENT | 1983-06-17 | Liquidation | |
DENHOLM INDUSTRIAL SERVICES (HOLDINGS) LIMITED | Company Secretary | 2006-08-21 | CURRENT | 2006-04-04 | Liquidation | |
BAHR TRUSTEES LIMITED | Company Secretary | 2003-04-03 | CURRENT | 1957-12-30 | Dissolved 2015-05-25 | |
DENHOLM GLOBAL LOGISTICS LIMITED | Company Secretary | 2003-04-03 | CURRENT | 1994-04-26 | Active | |
DENHOLM 9SJ LIMITED | Company Secretary | 2003-03-26 | CURRENT | 2003-02-20 | Dissolved 2017-11-22 | |
WINDFAIR LIMITED | Company Secretary | 2002-06-17 | CURRENT | 1993-04-20 | Liquidation | |
DENHOLM 4YL LIMITED | Company Secretary | 2001-11-30 | CURRENT | 2000-12-07 | Dissolved 2018-02-14 | |
DENHOLM MARITIME SERVICES LIMITED | Company Secretary | 2001-07-17 | CURRENT | 1981-08-11 | Active | |
J. & J. DENHOLM LIMITED | Company Secretary | 2000-12-31 | CURRENT | 1969-05-28 | Active | |
LACY & MIDDLEMISS SHIPBROKERS LIMITED | Company Secretary | 2000-05-09 | CURRENT | 1988-11-15 | Active | |
DENHOLM SEAFOODS HOLDINGS LIMITED | Company Secretary | 1999-09-30 | CURRENT | 1986-03-12 | Dissolved 2013-09-03 | |
ALEXANDER BUCHAN LIMITED | Company Secretary | 1999-09-30 | CURRENT | 1989-04-05 | Dissolved 2013-09-03 | |
THE DENHOLM LINE STEAMERS LIMITED | Company Secretary | 1999-09-30 | CURRENT | 1909-10-11 | Active | |
DENHOLM SHIPPING COMPANY LIMITED | Company Secretary | 1999-09-30 | CURRENT | 1961-12-07 | Active | |
DENHOLM GROUP LIMITED | Company Secretary | 1999-09-30 | CURRENT | 1987-01-16 | Active | |
DENHOLM FISHSELLING LIMITED | Company Secretary | 1999-09-30 | CURRENT | 1958-03-27 | Active | |
DENHOLM PORT SERVICES LIMITED | Company Secretary | 1999-09-30 | CURRENT | 1958-01-03 | Active | |
DENHOLM BROWN BROTHERS & COMPANY LIMITED | Company Secretary | 1999-09-30 | CURRENT | 1916-08-12 | Active | |
R C PROPERTY LIMITED | Company Secretary | 1999-09-30 | CURRENT | 1955-12-31 | Liquidation | |
KEY SCAFFOLDING LIMITED | Company Secretary | 1999-09-30 | CURRENT | 1979-06-08 | Liquidation | |
MOUNTPARK SHIPPING COMPANY LIMITED | Director | 2016-01-28 | CURRENT | 2014-04-08 | Active | |
DENHOLM SHIPPING COMPANY LIMITED | Director | 2009-02-03 | CURRENT | 1961-12-07 | Active | |
J. & J. DENHOLM LIMITED | Director | 2017-06-16 | CURRENT | 1969-05-28 | Active | |
WINDFAIR LIMITED | Director | 2016-06-01 | CURRENT | 1993-04-20 | Liquidation | |
DENHOLM INDUSTRIAL SERVICES LIMITED | Director | 2016-05-09 | CURRENT | 1974-11-07 | Active | |
DENHOLM INDUSTRIAL GROUP LIMITED | Director | 2016-04-19 | CURRENT | 2016-04-19 | Active | |
THE DENHOLM LINE STEAMERS LIMITED | Director | 2016-02-18 | CURRENT | 1909-10-11 | Active | |
DENHOLM SHIPPING COMPANY LIMITED | Director | 2015-06-04 | CURRENT | 1961-12-07 | Active | |
DENHOLM CONTRACTING LIMITED | Director | 2015-01-09 | CURRENT | 1983-06-17 | Liquidation | |
MOUNTPARK SHIPPING COMPANY LIMITED | Director | 2014-04-08 | CURRENT | 2014-04-08 | Active | |
DENHOLM INDUSTRIAL SERVICES (HOLDINGS) LIMITED | Director | 2014-02-07 | CURRENT | 2006-04-04 | Liquidation | |
DENHOLM FISHSELLING LIMITED | Director | 2013-09-25 | CURRENT | 1958-03-27 | Active | |
DENHOLM SEAFOODS LIMITED | Director | 2013-09-24 | CURRENT | 2008-06-06 | Active | |
DENHOLM SHIPPING COMPANY LIMITED | Director | 2015-06-04 | CURRENT | 1961-12-07 | Active |
Date | Document Type | Document Description |
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FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 29/05/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/21, WITH NO UPDATES | |
AP03 | Appointment of Mr Craig David George Daniels as company secretary on 2020-12-31 | |
TM02 | Termination of appointment of Gregory Albert Hanson on 2020-12-31 | |
CH01 | Director's details changed for Mr Matthew Revill on 2020-11-19 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CH01 | Director's details changed for Mr Benjamin Donald Robert Maclehose on 2020-08-17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/19, WITH UPDATES | |
CH01 | Director's details changed for Duncan Grant Brown on 2019-01-30 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR GREGORY ALBERT HANSON on 2019-02-04 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 11/06/18 STATEMENT OF CAPITAL;GBP 300000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/18, WITH UPDATES | |
PSC05 | Change of details for Denholm Shipping Company Limited as a person with significant control on 2017-08-29 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN DONALD ROBERT MACLEHOSE / 29/08/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW REVILL / 29/08/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/08/17 FROM 6th Floor Union Building 78 Cornhill London EC3V 3QQ | |
LATEST SOC | 01/06/17 STATEMENT OF CAPITAL;GBP 300000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN STEPHEN DENHOLM | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN DONALD ROBERT MACLEHOSE | |
LATEST SOC | 31/05/16 STATEMENT OF CAPITAL;GBP 300000 | |
AR01 | 29/05/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 07/01/16 STATEMENT OF CAPITAL;GBP 300000 | |
SH01 | 07/01/16 STATEMENT OF CAPITAL GBP 300000 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 02/06/15 STATEMENT OF CAPITAL;GBP 200000 | |
AR01 | 29/05/15 ANNUAL RETURN FULL LIST | |
RES01 | ADOPT ARTICLES 16/03/15 | |
SH01 | 29/01/15 STATEMENT OF CAPITAL GBP 200000 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 09/06/14 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 29/05/14 ANNUAL RETURN FULL LIST | |
AR01 | 29/05/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER SEYMOUR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BEVERIDGE | |
AP01 | DIRECTOR APPOINTED MR JOHN STEPHEN DENHOLM | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MR MATTHEW REVILL | |
AR01 | 29/05/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 29/05/11 FULL LIST | |
SH01 | 23/12/10 STATEMENT OF CAPITAL GBP 100000 | |
RES01 | ALTER MEMORANDUM 23/12/2010 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 29/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN BEVERIDGE / 01/01/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MICHAEL JOHN BEVERIDGE | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN DENHOLM | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 25/10/07 FROM: GUN HOUSE 1 ARTILLERY PASSAGE LONDON E1 7LJ | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 07/03/05 FROM: GUN HOUSE 1-4 ARTILLERY PASSAGE LONDON E1 7LJ | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363a | RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 20/01/03 FROM: OFFICE 11 TELFORDS YARD 6-8 THE HIGHWAY LONDON E1W 2BS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
288a | NEW DIRECTOR APPOINTED | |
MISC | SECTION 394 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363a | RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
288b | DIRECTOR RESIGNED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363a | RETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 20/09/99 FROM: TELFORDS YARD 6 8 THE HIGHWAY LONDON E1 9BQ | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 29/05/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 |
Total # Mortgages/Charges | 7 |
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Mortgages/Charges outstanding | 7 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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ASSIGNMENT OF BUILDING CONTRACT REGISTERED PURSUANT TO AN ORDER OF COURT DATED 3/12/76 | Outstanding | LLOYDS BANK INTERNATIONAL LTD. | |
ASSIGNMENT OF GUARANTEE REGISTERED PURSUANT TO AN ORDER OF COURT DATED 3RD DEC 76 | Outstanding | LLOYDS BANK INTERNATIONAL LTD. | |
ASSIGNMENT OF CHARTER HIRE | Outstanding | LLOYDS BANK INTERNATIONAL LTD. | |
STATUTORY SHIP MORTGAGE | Outstanding | LLOYDS BANK INTERNATIONAL LTD. | |
DEED OF COVENANTS | Outstanding | LLOYDS BANK INTERNATIONAL LTD. | |
ASSIGNMENT | Outstanding | LLOYDS BANK INTERNATIONAL LTD. | |
ASSIGNMENT | Outstanding | LLOYDS BANK INTERNATIONAL LTD. |
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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 DENHOLM COATES & CO. LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as DENHOLM COATES & CO. LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |