Company number 00943010
Status Liquidation
Incorporation Date 25 November 1968
Company Type Private Limited Company
Address CVR GLOBAL LLP, THREE BRINDLEYPLACE, BIRMINGHAM, WEST MIDLANDS, B1 2JB
Home Country United Kingdom
Nature of Business 43310 - Plastering, 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration one hundred and fifteen events have happened. The last three records are Statement of affairs with form 4.19; Appointment of a voluntary liquidator; Resolutions
LRESEX ‐
Extraordinary resolution to wind up on 2016-06-17
. The most likely internet sites of COEN LIMITED are www.coen.co.uk, and www.coen.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six years and twelve months. The distance to to Birmingham Snow Hill Rail Station is 0.7 miles; to Blake Street Rail Station is 9.2 miles; to Bloxwich Rail Station is 10.5 miles; to Bloxwich North Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Coen Limited is a Private Limited Company.
The company registration number is 00943010. Coen Limited has been working since 25 November 1968.
The present status of the company is Liquidation. The registered address of Coen Limited is Cvr Global Llp Three Brindleyplace Birmingham West Midlands B1 2jb. . RUDGE, Colin is a Secretary of the company. LITTLE, Paul is a Director of the company. Secretary DODDS, Joseph has been resigned. Secretary HOLLAND, Teresa Mary has been resigned. Secretary WOODBRIDGE, Craig has been resigned. Director BYRNE, Eamonn John has been resigned. Director DODDS, Anthony Joseph has been resigned. Director FLYNN, Brian Thomas has been resigned. Director FLYNN-RANDS, Jean Frances has been resigned. Director GRIMES, Bridget has been resigned. Director GRIMES, Richard John has been resigned. Director HOLLAND, Teresa Mary has been resigned. The company operates in "Plastering".
Current Directors
Resigned Directors
COEN LIMITED Events
06 Jul 2016
Statement of affairs with form 4.19
06 Jul 2016
Appointment of a voluntary liquidator
06 Jul 2016
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2016-06-17
16 Jun 2016
Registered office address changed from Vincent Court Hubert Street Aston Lock Birmingham B6 4BA to Cvr Global Llp Three Brindleyplace Birmingham West Midlands B1 2JB on 16 June 2016
12 Apr 2016
Termination of appointment of Jean Frances Flynn-Rands as a director on 30 March 2016
...
... and 105 more events
06 Aug 1987
Accounts for a medium company made up to 30 November 1986
06 Aug 1987
Return made up to 24/03/87; full list of members
06 Sep 1986
Accounts for a medium company made up to 30 November 1985
06 Sep 1986
Return made up to 19/03/86; full list of members
25 Nov 1968
Incorporation
30 May 2012
Debenture
Delivered: 7 June 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
22 September 1995
Mortgage debenture
Delivered: 26 September 1995
Status: Satisfied
on 28 November 2009
Persons entitled: Allied Irish Banks Plcas Security Trustee for Itself and/or Aib Finance Limited
Description: Including f/h land and premises situate at and k/a 1 and 1A…
22 September 1995
Legal mortgage
Delivered: 26 September 1995
Status: Satisfied
on 28 November 2009
Persons entitled: Allied Irish Banks Plcas Security Trustee for Itself and/or Aib Finance Limited
Description: F/H1 and 1A college road moseley birmingham t/n wk 195268…