Active
Company Information for COATS FINANCE CO. LIMITED
THE PAVILIONS, BRIDGWATER ROAD, BRISTOL, BS13 8FD,
|
Company Registration Number
02591134
Private Limited Company
Active |
Company Name | |
---|---|
COATS FINANCE CO. LIMITED | |
Legal Registered Office | |
THE PAVILIONS BRIDGWATER ROAD BRISTOL BS13 8FD Other companies in UB11 | |
Company Number | 02591134 | |
---|---|---|
Company ID Number | 02591134 | |
Date formed | 1991-03-13 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 01/02/2016 | |
Return next due | 01/03/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-07-05 11:03:36 |
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Officer | Role | Date Appointed |
---|---|---|
COATS PATONS LIMITED |
||
COATS PATONS LIMITED |
||
NICHOLAS JAMES KIDD |
||
ANDREW JAMES STOCKWELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHARLES FREDERICK BARLOW |
Director | ||
RICHARD DAVID HOWES |
Director | ||
ROGER BEVAN |
Director | ||
MICHAEL JAMES SMITHYMAN |
Director | ||
GEMMA JANE CONSTANCE ALDRIDGE |
Company Secretary | ||
GEMMA JANE CONSTANCE ALDRIDGE |
Director | ||
CAROLYN ANN GIBSON |
Company Secretary | ||
CHRISTOPHER WILLIAM HEALY |
Director | ||
JONATHAN DAVID LEA |
Director | ||
BELINDA ROSE |
Company Secretary | ||
MARTIN CHARLES FLOWER |
Director | ||
DAVID HUW JENKINS |
Company Secretary | ||
JULIA STEPHENS |
Company Secretary | ||
KAZIMIERA TERESA KANTOR |
Director | ||
RICHARD JOHN MAURICE GILMORE |
Director | ||
MICHAEL STUART OST |
Director | ||
KATHERINE ALISON WHITTAKER |
Company Secretary | ||
SAMUEL DOW |
Director | ||
CATHERINE JANE DAVISON TAYLOR |
Company Secretary | ||
BRENDA BOOTH |
Company Secretary | ||
NEVILLE CLIFFORD BAIN |
Director | ||
SAMUEL DOW |
Company Secretary | ||
JEFFREY KYNDON PHILLIPS |
Director | ||
ANTHONY PEREGRINE DUDLEY BERENDT |
Director | ||
MARIA PATRICIA FORDYCE |
Company Secretary | ||
PHILIP RICHARD VERE BROKE |
Director | ||
MARIA PATRICIA FORDYCE |
Director | ||
JANIS SANDERS |
Company Secretary | ||
JEREMY BROOKE SHELDON |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
W. M. BRIGGS & COMPANY LIMITED | Company Secretary | 2008-08-06 | CURRENT | 2008-08-06 | Dissolved 2014-03-11 | |
COATS THREAD (UK) LIMITED | Company Secretary | 2008-07-30 | CURRENT | 2008-07-30 | Active - Proposal to Strike off | |
PASOLDS (SUNCHILD) LIMITED | Company Secretary | 2006-08-16 | CURRENT | 1963-08-27 | Dissolved 2013-11-22 | |
MERITINA LIMITED | Company Secretary | 2006-08-16 | CURRENT | 1963-09-19 | Dissolved 2013-08-20 | |
OPTILON LIMITED | Company Secretary | 2006-08-16 | CURRENT | 1965-04-26 | Dissolved 2014-03-04 | |
COATS SHELFCO (SD) LIMITED | Company Secretary | 2006-08-16 | CURRENT | 1964-04-03 | Dissolved 2015-11-24 | |
00517363 LIMITED | Company Secretary | 2006-08-16 | CURRENT | 1953-03-19 | Dissolved 2014-09-16 | |
COATS SHELFCO (SSG) LIMITED | Company Secretary | 2006-08-16 | CURRENT | 1928-12-17 | Active | |
BARLOW & JONES (1978) LIMITED | Company Secretary | 2006-08-16 | CURRENT | 1963-05-21 | Dissolved 2016-03-08 | |
A.L. PAUL LIMITED | Company Secretary | 2006-08-16 | CURRENT | 1978-04-17 | Dissolved 2016-11-15 | |
PASOLDS LIMITED | Company Secretary | 2006-08-16 | CURRENT | 1899-02-08 | Active - Proposal to Strike off | |
TOOTAL CLOTHING LIMITED | Company Secretary | 2006-08-16 | CURRENT | 1948-06-28 | Dissolved 2017-03-28 | |
TOOTAL TEXTILES HOLDINGS LIMITED | Company Secretary | 2006-08-16 | CURRENT | 1899-11-08 | Active | |
INTERNATIONAL THREAD CO.LIMITED(THE) | Company Secretary | 2006-08-16 | CURRENT | 1926-01-04 | Dissolved 2017-03-28 | |
COATS SHELFCO (CVG) LIMITED | Company Secretary | 2006-08-16 | CURRENT | 1947-10-20 | Dissolved 2017-03-28 | |
COATS SHELFCO (VL) LIMITED | Company Secretary | 2006-08-16 | CURRENT | 1929-07-12 | Dissolved 2017-03-28 | |
CHAIN INSURANCE COMPANY LIMITED | Company Secretary | 2006-08-16 | CURRENT | 1891-11-27 | Dissolved 2017-03-28 | |
COATS HOLDINGS INVESTMENTS LIMITED | Company Secretary | 2006-08-16 | CURRENT | 2000-10-09 | Dissolved 2017-08-22 | |
COATS SHELFCO PRECISION LIMITED | Company Secretary | 2006-08-16 | CURRENT | 1952-06-20 | Dissolved 2017-05-02 | |
DORMA SHEETS LIMITED | Company Secretary | 2006-08-16 | CURRENT | 1922-07-07 | Active - Proposal to Strike off | |
MANSFIELD KNITWEAR LIMITED | Company Secretary | 2006-08-16 | CURRENT | 1953-02-20 | Active - Proposal to Strike off | |
THE NOTTINGHAM MANUFACTURING COMPANY LIMITED | Company Secretary | 2006-08-16 | CURRENT | 1958-01-03 | Active - Proposal to Strike off | |
COATS SHELFCO (WMB) LIMITED | Company Secretary | 2006-08-16 | CURRENT | 1895-07-18 | Active - Proposal to Strike off | |
C.V. WOVEN FABRICS LIMITED | Company Secretary | 2006-08-16 | CURRENT | 1888-11-14 | Dissolved 2018-04-17 | |
ALLEN, SOLLY & COMPANY LIMITED | Company Secretary | 2006-08-16 | CURRENT | 1960-06-02 | Dissolved 2018-04-17 | |
COATS SHELFCO (HL) LIMITED | Company Secretary | 2006-08-16 | CURRENT | 1897-10-04 | Dissolved 2017-09-26 | |
D. BYFORD & CO LIMITED | Company Secretary | 2006-08-16 | CURRENT | 1924-05-15 | Active | |
JOHN MURGATROYD LIMITED | Company Secretary | 2006-08-16 | CURRENT | 1929-06-03 | Active - Proposal to Strike off | |
COATS (UK) LIMITED | Company Secretary | 2006-08-16 | CURRENT | 1953-03-03 | Active | |
COATS INDUSTRIAL THREAD BRANDS LIMITED | Company Secretary | 2006-08-16 | CURRENT | 1994-02-09 | Active | |
CENTRAL AGENCY LIMITED-(THE) | Company Secretary | 2006-08-16 | CURRENT | 1896-12-24 | Active | |
BARBOUR THREADS LIMITED | Company Secretary | 2006-08-16 | CURRENT | 1919-10-31 | Active | |
J. & P. COATS, LIMITED | Company Secretary | 2006-08-16 | CURRENT | 1890-08-06 | Active | |
SIMPSON, WRIGHT & LOWE, LIMITED | Company Secretary | 2006-08-16 | CURRENT | 1963-05-09 | Active | |
PATONS & BALDWINS,LIMITED | Company Secretary | 2006-08-16 | CURRENT | 1920-04-16 | Active | |
I.P. CLARKE & CO. LIMITED | Company Secretary | 2006-08-16 | CURRENT | 1907-05-17 | Active | |
TOOTAL LIMITED | Company Secretary | 2006-08-16 | CURRENT | 1986-08-07 | Active | |
TOOTAL GROUP LIMITED | Company Secretary | 2006-08-16 | CURRENT | 1897-07-16 | Active | |
TOOTAL TEXTILES INTERNATIONAL LIMITED | Company Secretary | 2006-08-16 | CURRENT | 1946-11-29 | Active | |
THOMAS BURNLEY & SONS,LIMITED | Company Secretary | 2006-08-16 | CURRENT | 1893-03-10 | Active | |
SIR RICHARD ARKWRIGHT & CO. LIMITED | Company Secretary | 2006-08-16 | CURRENT | 1898-10-11 | Active | |
PATONS LIMITED | Company Secretary | 2006-08-16 | CURRENT | 1919-09-22 | Active | |
NEEDLE INDUSTRIES LIMITED | Company Secretary | 2006-08-16 | CURRENT | 1931-12-18 | Active | |
HICKING PENTECOST LIMITED | Company Secretary | 2006-08-16 | CURRENT | 1946-03-26 | Active | |
CORAH LIMITED | Company Secretary | 2006-08-16 | CURRENT | 1919-10-20 | Active | |
COATS HOLDING COMPANY (NO. 2) LIMITED | Company Secretary | 2006-08-16 | CURRENT | 1897-04-07 | Active | |
COATS SHELFCO (BDA) LIMITED | Company Secretary | 2006-08-16 | CURRENT | 1898-12-03 | Active | |
COATS INDUSTRIAL THREAD LIMITED | Company Secretary | 2006-08-16 | CURRENT | 1937-10-13 | Active | |
COATS HOLDING COMPANY (NO. 1) LIMITED | Company Secretary | 2006-08-16 | CURRENT | 1948-06-29 | Active | |
COATS SHELFCO (VV) LIMITED | Company Secretary | 2006-08-16 | CURRENT | 1950-06-24 | Active | |
COATS PROPERTY MANAGEMENT LIMITED | Company Secretary | 2006-08-16 | CURRENT | 1952-05-21 | Active | |
COATS SHELFCO (CVY) LIMITED | Company Secretary | 2006-08-16 | CURRENT | 1953-06-04 | Active - Proposal to Strike off | |
COATS SHELFCO (CV NOMINEES) LIMITED | Company Secretary | 2006-08-16 | CURRENT | 1963-04-08 | Active | |
BARBOUR CAMPBELL LIMITED | Company Secretary | 2006-08-16 | CURRENT | 1911-05-02 | Active - Proposal to Strike off | |
ASHFIELD DYEING & FINISHING COMPANY LIMITED(THE) | Company Secretary | 2006-08-16 | CURRENT | 1934-11-19 | Active - Proposal to Strike off | |
ARMITAGE AND RIGBY LIMITED | Company Secretary | 2006-08-16 | CURRENT | 1953-02-18 | Active | |
COATS HOLDINGS INVESTMENTS LIMITED | Director | 2009-12-31 | CURRENT | 2000-10-09 | Dissolved 2017-08-22 | |
I.P. CLARKE & CO. LIMITED | Director | 2009-12-31 | CURRENT | 1907-05-17 | Active | |
TOOTAL GROUP LIMITED | Director | 2009-12-31 | CURRENT | 1897-07-16 | Active | |
COATS HOLDING COMPANY (NO. 1) LIMITED | Director | 2009-12-31 | CURRENT | 1948-06-29 | Active | |
W. M. BRIGGS & COMPANY LIMITED | Director | 2008-08-06 | CURRENT | 2008-08-06 | Dissolved 2014-03-11 | |
COATS THREAD (UK) LIMITED | Director | 2008-07-30 | CURRENT | 2008-07-30 | Active - Proposal to Strike off | |
J. & P. COATS, LIMITED | Director | 2007-07-25 | CURRENT | 1890-08-06 | Active | |
COATS INDUSTRIAL THREAD LIMITED | Director | 2006-12-08 | CURRENT | 1937-10-13 | Active | |
PASOLDS (SUNCHILD) LIMITED | Director | 2006-09-11 | CURRENT | 1963-08-27 | Dissolved 2013-11-22 | |
MERITINA LIMITED | Director | 2006-09-11 | CURRENT | 1963-09-19 | Dissolved 2013-08-20 | |
OPTILON LIMITED | Director | 2006-09-11 | CURRENT | 1965-04-26 | Dissolved 2014-03-04 | |
COATS SHELFCO (SD) LIMITED | Director | 2006-09-11 | CURRENT | 1964-04-03 | Dissolved 2015-11-24 | |
00517363 LIMITED | Director | 2006-09-11 | CURRENT | 1953-03-19 | Dissolved 2014-09-16 | |
COATS SHELFCO (SSG) LIMITED | Director | 2006-09-11 | CURRENT | 1928-12-17 | Active | |
BARLOW & JONES (1978) LIMITED | Director | 2006-09-11 | CURRENT | 1963-05-21 | Dissolved 2016-03-08 | |
A.L. PAUL LIMITED | Director | 2006-09-11 | CURRENT | 1978-04-17 | Dissolved 2016-11-15 | |
PASOLDS LIMITED | Director | 2006-09-11 | CURRENT | 1899-02-08 | Active - Proposal to Strike off | |
TOOTAL CLOTHING LIMITED | Director | 2006-09-11 | CURRENT | 1948-06-28 | Dissolved 2017-03-28 | |
TOOTAL TEXTILES HOLDINGS LIMITED | Director | 2006-09-11 | CURRENT | 1899-11-08 | Active | |
INTERNATIONAL THREAD CO.LIMITED(THE) | Director | 2006-09-11 | CURRENT | 1926-01-04 | Dissolved 2017-03-28 | |
COATS SHELFCO (CVG) LIMITED | Director | 2006-09-11 | CURRENT | 1947-10-20 | Dissolved 2017-03-28 | |
COATS SHELFCO (VL) LIMITED | Director | 2006-09-11 | CURRENT | 1929-07-12 | Dissolved 2017-03-28 | |
CHAIN INSURANCE COMPANY LIMITED | Director | 2006-09-11 | CURRENT | 1891-11-27 | Dissolved 2017-03-28 | |
DORMA SHEETS LIMITED | Director | 2006-09-11 | CURRENT | 1922-07-07 | Active - Proposal to Strike off | |
MANSFIELD KNITWEAR LIMITED | Director | 2006-09-11 | CURRENT | 1953-02-20 | Active - Proposal to Strike off | |
THE NOTTINGHAM MANUFACTURING COMPANY LIMITED | Director | 2006-09-11 | CURRENT | 1958-01-03 | Active - Proposal to Strike off | |
COATS SHELFCO (WMB) LIMITED | Director | 2006-09-11 | CURRENT | 1895-07-18 | Active - Proposal to Strike off | |
C.V. WOVEN FABRICS LIMITED | Director | 2006-09-11 | CURRENT | 1888-11-14 | Dissolved 2018-04-17 | |
ALLEN, SOLLY & COMPANY LIMITED | Director | 2006-09-11 | CURRENT | 1960-06-02 | Dissolved 2018-04-17 | |
COATS SHELFCO (HL) LIMITED | Director | 2006-09-11 | CURRENT | 1897-10-04 | Dissolved 2017-09-26 | |
D. BYFORD & CO LIMITED | Director | 2006-09-11 | CURRENT | 1924-05-15 | Active | |
JOHN MURGATROYD LIMITED | Director | 2006-09-11 | CURRENT | 1929-06-03 | Active - Proposal to Strike off | |
COATS INDUSTRIAL THREAD BRANDS LIMITED | Director | 2006-09-11 | CURRENT | 1994-02-09 | Active | |
CENTRAL AGENCY LIMITED-(THE) | Director | 2006-09-11 | CURRENT | 1896-12-24 | Active | |
BARBOUR THREADS LIMITED | Director | 2006-09-11 | CURRENT | 1919-10-31 | Active | |
SIMPSON, WRIGHT & LOWE, LIMITED | Director | 2006-09-11 | CURRENT | 1963-05-09 | Active | |
PATONS & BALDWINS,LIMITED | Director | 2006-09-11 | CURRENT | 1920-04-16 | Active | |
TOOTAL LIMITED | Director | 2006-09-11 | CURRENT | 1986-08-07 | Active | |
TOOTAL TEXTILES INTERNATIONAL LIMITED | Director | 2006-09-11 | CURRENT | 1946-11-29 | Active | |
THOMAS BURNLEY & SONS,LIMITED | Director | 2006-09-11 | CURRENT | 1893-03-10 | Active | |
SIR RICHARD ARKWRIGHT & CO. LIMITED | Director | 2006-09-11 | CURRENT | 1898-10-11 | Active | |
PATONS LIMITED | Director | 2006-09-11 | CURRENT | 1919-09-22 | Active | |
NEEDLE INDUSTRIES LIMITED | Director | 2006-09-11 | CURRENT | 1931-12-18 | Active | |
HICKING PENTECOST LIMITED | Director | 2006-09-11 | CURRENT | 1946-03-26 | Active | |
CORAH LIMITED | Director | 2006-09-11 | CURRENT | 1919-10-20 | Active | |
COATS HOLDING COMPANY (NO. 2) LIMITED | Director | 2006-09-11 | CURRENT | 1897-04-07 | Active | |
COATS SHELFCO (BDA) LIMITED | Director | 2006-09-11 | CURRENT | 1898-12-03 | Active | |
COATS SHELFCO (VV) LIMITED | Director | 2006-09-11 | CURRENT | 1950-06-24 | Active | |
COATS SHELFCO (CVY) LIMITED | Director | 2006-09-11 | CURRENT | 1953-06-04 | Active - Proposal to Strike off | |
COATS SHELFCO (CV NOMINEES) LIMITED | Director | 2006-09-11 | CURRENT | 1963-04-08 | Active | |
BARBOUR CAMPBELL LIMITED | Director | 2006-09-11 | CURRENT | 1911-05-02 | Active - Proposal to Strike off | |
ASHFIELD DYEING & FINISHING COMPANY LIMITED(THE) | Director | 2006-09-11 | CURRENT | 1934-11-19 | Active - Proposal to Strike off | |
ARMITAGE AND RIGBY LIMITED | Director | 2006-09-11 | CURRENT | 1953-02-18 | Active | |
COATS SOUTH AMERICA HOLDINGS B.V. | Director | 2018-02-28 | CURRENT | 2015-11-01 | Active | |
GPG COATS FINANCE LTD | Director | 2018-02-28 | CURRENT | 2002-11-26 | Active - Proposal to Strike off | |
COATS SOUTHERN HOLDINGS B.V. | Director | 2018-02-28 | CURRENT | 2015-11-01 | Active | |
ALLIED MUTUAL INSURANCE SERVICES LIMITED | Director | 2018-02-28 | CURRENT | 1991-10-28 | Active | |
BROWN SHIPLEY INVESTMENT MANAGEMENT | Director | 2018-02-28 | CURRENT | 1936-01-09 | Active | |
CONTRACTORS' AGGREGATES LIMITED | Director | 2018-02-28 | CURRENT | 1962-08-31 | Active | |
B.M. ESTATES LIMITED | Director | 2018-02-28 | CURRENT | 1971-11-24 | Active | |
GUINNESS PEAT OVERSEAS HOLDINGS LIMITED | Director | 2018-02-28 | CURRENT | 1994-06-28 | Active - Proposal to Strike off | |
GPG MARCH 2004 LIMITED | Director | 2018-02-28 | CURRENT | 2004-03-11 | Active | |
COATS NORTHERN HOLDINGS B.V. | Director | 2018-02-28 | CURRENT | 2015-11-01 | Active | |
COATS INDUSTRIAL THREAD HOLDINGS B.V. | Director | 2018-02-28 | CURRENT | 2015-11-01 | Active | |
COATS INDUSTRIAL EUROPE HOLDINGS B.V. | Director | 2018-02-28 | CURRENT | 2015-11-01 | Active | |
COATS SOUTH ASIA HOLDINGS B.V. | Director | 2018-02-28 | CURRENT | 2015-11-01 | Active | |
STAVELEY 2005 NO 3 LIMITED | Director | 2018-02-28 | CURRENT | 1950-11-17 | Active | |
GRIFFIN SA LIMITED | Director | 2018-02-28 | CURRENT | 1915-07-23 | Active | |
GPG (UK) LIMITED | Director | 2018-02-28 | CURRENT | 1958-04-03 | Active - Proposal to Strike off | |
EMBERGRANGE | Director | 2018-02-28 | CURRENT | 1918-04-12 | Active | |
MARSHAIDE LIMITED | Director | 2018-02-28 | CURRENT | 1982-06-16 | Active | |
ARROW HJC | Director | 2018-02-28 | CURRENT | 1934-06-18 | Active | |
CARDPAD LIMITED | Director | 2018-02-28 | CURRENT | 2000-11-28 | Active | |
GPG EUROPE LIMITED | Director | 2018-02-28 | CURRENT | 2008-12-15 | Active - Proposal to Strike off | |
COATS UK PENSION SCHEME TRUSTEES LIMITED | Director | 2018-04-25 | CURRENT | 2018-04-25 | Active | |
COATS GROUP FINANCE COMPANY LIMITED | Director | 2018-02-28 | CURRENT | 2016-11-07 | Active | |
COATS PENSIONS TRUSTEE LIMITED | Director | 2017-09-13 | CURRENT | 1965-02-12 | Active | |
GPG AUSTRALIA NOMINEES LIMITED | Director | 2016-09-23 | CURRENT | 1998-05-28 | Dissolved 2017-04-18 | |
C E (PREDECESSORS) LIMITED | Director | 2016-09-23 | CURRENT | 1909-12-07 | Active - Proposal to Strike off | |
BLACKWOOD HODGE LIMITED | Director | 2016-09-23 | CURRENT | 1934-02-03 | Active - Proposal to Strike off | |
MCG LIMITED | Director | 2016-09-23 | CURRENT | 1987-04-02 | Active - Proposal to Strike off | |
GPG PENSION TRUSTEES LIMITED | Director | 2016-09-23 | CURRENT | 2003-02-28 | Active - Proposal to Strike off | |
GPG PENSION INVESTMENTS TRUSTEES LIMITED | Director | 2016-09-23 | CURRENT | 2005-12-02 | Active - Proposal to Strike off | |
BMM (PREDECESSORS) LIMITED | Director | 2016-09-23 | CURRENT | 1986-10-02 | Dissolved 2018-05-15 | |
KEP (PREDECESSORS) LIMITED | Director | 2016-09-23 | CURRENT | 1974-06-28 | Dissolved 2018-05-15 | |
S G WARBURG GROUP LIMITED | Director | 2016-09-23 | CURRENT | 1985-12-02 | Active | |
NUH NO. 1 LIMITED | Director | 2016-09-23 | CURRENT | 2002-11-20 | Active - Proposal to Strike off | |
CONTRACTORS' AGGREGATES LIMITED | Director | 2016-09-23 | CURRENT | 1962-08-31 | Active | |
GUINNESS PEAT OVERSEAS HOLDINGS LIMITED | Director | 2016-09-23 | CURRENT | 1994-06-28 | Active - Proposal to Strike off | |
STAVELEY 2005 NO 3 LIMITED | Director | 2016-09-23 | CURRENT | 1950-11-17 | Active | |
GRIFFIN SA LIMITED | Director | 2016-09-23 | CURRENT | 1915-07-23 | Active | |
GPG (UK) LIMITED | Director | 2016-09-23 | CURRENT | 1958-04-03 | Active - Proposal to Strike off | |
EMBERGRANGE | Director | 2016-09-23 | CURRENT | 1918-04-12 | Active | |
MARSHAIDE LIMITED | Director | 2016-09-23 | CURRENT | 1982-06-16 | Active | |
ARROW HJC | Director | 2016-09-23 | CURRENT | 1934-06-18 | Active | |
GPG EUROPE LIMITED | Director | 2016-09-23 | CURRENT | 2008-12-15 | Active - Proposal to Strike off | |
BROWN SHIPLEY ASSET MANAGEMENT LIMITED | Director | 2016-04-06 | CURRENT | 1964-04-02 | Active - Proposal to Strike off | |
THOMAS ROBINSON INDUSTRIAL CONTROLS LIMITED | Director | 2016-04-06 | CURRENT | 1988-10-04 | Active - Proposal to Strike off | |
BSH ACQUISITION LIMITED | Director | 2016-04-06 | CURRENT | 1993-01-05 | Active - Proposal to Strike off | |
GPG FINANCE LIMITED | Director | 2016-04-06 | CURRENT | 2001-07-02 | Active - Proposal to Strike off | |
GPG ACQUISITIONS NO. 3 LIMITED | Director | 2016-04-06 | CURRENT | 1997-10-31 | Dissolved 2018-01-16 | |
STAVELEY LIMITED | Director | 2016-04-06 | CURRENT | 2004-08-20 | Active - Proposal to Strike off | |
STAVELEY GUARANTEE COMPANY LIMITED | Director | 2016-04-06 | CURRENT | 2004-08-20 | Active - Proposal to Strike off | |
GPG COATS FINANCE LTD | Director | 2016-04-06 | CURRENT | 2002-11-26 | Active - Proposal to Strike off | |
BROWN SHIPLEY INVESTMENT MANAGEMENT | Director | 2016-04-06 | CURRENT | 1936-01-09 | Active | |
B.M. ESTATES LIMITED | Director | 2016-04-06 | CURRENT | 1971-11-24 | Active | |
GPG MARCH 2004 LIMITED | Director | 2016-04-06 | CURRENT | 2004-03-11 | Active | |
CARDPAD LIMITED | Director | 2016-04-06 | CURRENT | 2000-11-28 | Active | |
COATS SOUTH AMERICA HOLDINGS B.V. | Director | 2016-01-26 | CURRENT | 2015-11-01 | Active | |
COATS SOUTHERN HOLDINGS B.V. | Director | 2016-01-19 | CURRENT | 2015-11-01 | Active | |
COATS NORTHERN HOLDINGS B.V. | Director | 2016-01-19 | CURRENT | 2015-11-01 | Active | |
COATS INDUSTRIAL THREAD HOLDINGS B.V. | Director | 2016-01-19 | CURRENT | 2015-11-01 | Active | |
COATS SOUTH ASIA HOLDINGS B.V. | Director | 2016-01-19 | CURRENT | 2015-11-01 | Active | |
COATS INDUSTRIAL EUROPE HOLDINGS B.V. | Director | 2016-01-18 | CURRENT | 2015-11-01 | Active | |
ALLIED MUTUAL INSURANCE SERVICES LIMITED | Director | 2015-11-01 | CURRENT | 1991-10-28 | Active | |
AJS TAX CONSULTANCY SERVICES LIMITED | Director | 2013-06-03 | CURRENT | 2013-06-03 | Active - Proposal to Strike off | |
CHARTERTOP LIMITED | Director | 2012-06-12 | CURRENT | 2012-03-28 | Active | |
CHARTER INTERNATIONAL LTD | Director | 2012-06-12 | CURRENT | 2012-02-10 | Active | |
INTERAMIC (NETHERLANDS) B.V. | Director | 2006-03-14 | CURRENT | 1988-10-30 | Active | |
EXELVIA IRELAND | Director | 2006-01-27 | CURRENT | 2000-12-22 | Active | |
MAGNUS IRELAND | Director | 2006-01-27 | CURRENT | 2000-12-22 | Active | |
ESAB RUSSIA B.V. | Director | 2005-12-20 | CURRENT | 2005-11-25 | Converted / Closed |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 01/02/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 01/02/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR ANDREW PETER OATEN | ||
DIRECTOR APPOINTED MR ARIF KERMALLI | ||
APPOINTMENT TERMINATED, DIRECTOR RICHARD CHARLES READE | ||
REGISTERED OFFICE CHANGED ON 03/10/22 FROM 4 Longwalk Road Stockley Park Uxbridge UB11 1FE England | ||
AD01 | REGISTERED OFFICE CHANGED ON 03/10/22 FROM 4 Longwalk Road Stockley Park Uxbridge UB11 1FE England | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR ROBERT CHARLES MANN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WAI KUEN CHIANG | |
CH01 | Director's details changed for Ms Wai Kuen Chiang on 2020-08-07 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES STOCKWELL | |
TM02 | Termination of appointment of Coats Patons Limited on 2019-09-27 | |
AP01 | DIRECTOR APPOINTED MS WAI KUEN CHIANG | |
PSC05 | Change of details for Coats Holdings Ltd as a person with significant control on 2019-06-12 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/06/19 FROM 1 the Square Stockley Park Uxbridge Middlesex UB11 1TD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS JAMES KIDD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES FREDERICK BARLOW | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 14/02/17 STATEMENT OF CAPITAL;GBP 17000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR ANDREW JAMES STOCKWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DAVID HOWES | |
LATEST SOC | 08/02/16 STATEMENT OF CAPITAL;GBP 17000000 | |
AR01 | 01/02/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR CHARLES FREDERICK BARLOW | |
LATEST SOC | 26/02/15 STATEMENT OF CAPITAL;GBP 17000000 | |
AR01 | 01/02/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 28/02/14 STATEMENT OF CAPITAL;GBP 17000000 | |
AR01 | 01/02/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 01/02/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR COATS PATONS LIMITED on 2012-07-02 | |
CH02 | Director's details changed for Coats Patons Limited on 2012-07-02 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER BEVAN | |
AP01 | DIRECTOR APPOINTED MR RICHARD HOWES | |
AR01 | 01/02/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 01/02/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 01/02/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COATS PATONS LIMITED / 01/02/2010 | |
AP02 | CORPORATE DIRECTOR APPOINTED COATS PATONS LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SMITHYMAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES SMITHYMAN / 05/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER BEVAN / 05/10/2009 | |
SH20 | STATEMENT BY DIRECTORS | |
MISC | MEMORANDUM OF CAPITAL - PROCESSED 15/05/09 | |
CAP-SS | SOLVENCY STATEMENT DATED 05/05/09 | |
RES06 | REDUCE ISSUED CAPITAL 08/05/2009 | |
363a | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS | |
RES01 | ADOPT ARTICLES 15/09/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
363a | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 23/11/06 | |
RES04 | £ NC 270500000/390500000 23 | |
RES13 | SUB DIV 23/11/06 | |
122 | S-DIV 23/11/06 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW SECRETARY APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
288b | SECRETARY RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES13 | LOAN AGREEMENT 26/03/04 | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363a | RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF ACCESSION AND CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (AS SECURITY AGENT AND TRUSTEE FOR THEBENEFICIARIES) |
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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 COATS FINANCE CO. LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as COATS FINANCE CO. LIMITED are:
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