COYNE BROTHERS LIMITED
SUTTON COLDFIELD

Hellopages » West Midlands » Birmingham » B73 6AP

Company number 00426123
Status Active
Incorporation Date 20 December 1946
Company Type Private Limited Company
Address 4 KING EDWARDS COURT, SUTTON COLDFIELD, WEST MIDLANDS, B73 6AP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Accounts for a dormant company made up to 25 December 2015; Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 11,150 . The most likely internet sites of COYNE BROTHERS LIMITED are www.coynebrothers.co.uk, and www.coyne-brothers.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-eight years and twelve months. Coyne Brothers Limited is a Private Limited Company. The company registration number is 00426123. Coyne Brothers Limited has been working since 20 December 1946. The present status of the company is Active. The registered address of Coyne Brothers Limited is 4 King Edwards Court Sutton Coldfield West Midlands B73 6ap. . PORTMAN, Richard Harry is a Secretary of the company. MCCOLLUM, Michael Kinloch is a Director of the company. WHITTERN, Stephen Lee is a Director of the company. Secretary BULKELEY, Russell has been resigned. Secretary HYMAN, Martin Barry has been resigned. Secretary MINKLEY, Michelle has been resigned. Secretary PARKES, Nicola Louise has been resigned. Secretary POWELL, Christopher Gary has been resigned. Secretary WILLIAMSON, Robert Douglas has been resigned. Director HEATHCOTE, Steven Trevor has been resigned. Director HINDLEY, Peter Talbot has been resigned. Director HODSON, Graham Philip has been resigned. Director LEROUGE, Philippe William Claude has been resigned. Director MIDDLETON, Ronald Alfred Wilson has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
PORTMAN, Richard Harry
Appointed Date: 16 April 2004
Director
MCCOLLUM, Michael Kinloch
Appointed Date: 10 February 2002
58 years old
Director
WHITTERN, Stephen Lee
Appointed Date: 29 December 2008
51 years old

Resigned Directors

Secretary
BULKELEY, Russell
Resigned: 10 September 1998
Appointed Date: 01 September 1995
Secretary
HYMAN, Martin Barry
Resigned: 25 March 1999
Appointed Date: 10 September 1998
Secretary
MINKLEY, Michelle
Resigned: 31 July 1991
Appointed Date: 28 March 1991
Secretary
PARKES, Nicola Louise
Resigned: 28 March 1991
Secretary
POWELL, Christopher Gary
Resigned: 01 September 1995
Appointed Date: 31 July 1991
Secretary
WILLIAMSON, Robert Douglas
Resigned: 16 April 2004
Appointed Date: 25 March 1999
Director
HEATHCOTE, Steven Trevor
Resigned: 01 November 1991
77 years old
Director
HINDLEY, Peter Talbot
Resigned: 29 December 2008
Appointed Date: 16 December 1991
82 years old
Director
HODSON, Graham Philip
Resigned: 27 November 1991
75 years old
Director
LEROUGE, Philippe William Claude
Resigned: 10 February 2002
Appointed Date: 06 March 1997
65 years old
Director
MIDDLETON, Ronald Alfred Wilson
Resigned: 04 November 1996
74 years old

Persons With Significant Control

Hodgson Holdings Limited
Notified on: 1 June 2016
Nature of control: Ownership of shares – 75% or more

COYNE BROTHERS LIMITED Events

29 Mar 2017
Confirmation statement made on 19 March 2017 with updates
16 May 2016
Accounts for a dormant company made up to 25 December 2015
14 Apr 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 11,150
22 May 2015
Accounts for a dormant company made up to 31 December 2014
24 Mar 2015
Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 11,150
...
... and 100 more events
04 Aug 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
14 May 1987
Accounts for a small company made up to 31 March 1986
14 May 1987
Return made up to 16/03/87; full list of members
06 Mar 1987
Return made up to 31/12/86; full list of members
12 Dec 1986
New director appointed

COYNE BROTHERS LIMITED Charges

11 July 1983
Mortgage
Delivered: 14 July 1983
Status: Satisfied on 21 February 2002
Persons entitled: National Westminster Bank PLC
Description: F/Hold the commodore, stanley road, kirkdale bootle…
22 August 1978
Legal charge
Delivered: 25 August 1978
Status: Satisfied on 21 February 2002
Persons entitled: National Westminster Bank PLC
Description: The seaforth police station, on the corner of seaforth road…
22 February 1978
Legal charge
Delivered: 6 March 1978
Status: Satisfied on 21 February 2002
Persons entitled: National Westminster Bank PLC
Description: F/H 2 thomson r sea forth liverpool 21. floating charge…
11 December 1975
Legal mortgage
Delivered: 16 December 1975
Status: Satisfied on 21 February 2002
Persons entitled: National Westminster Bank PLC
Description: 322, scotland road, liverpool.. Floating charge over all…
22 February 1974
Legal mortgage
Delivered: 6 March 1974
Status: Satisfied on 21 February 2002
Persons entitled: National Westminster Bank PLC
Description: 172 lower house lane liverpool.. Floating charge over all…
30 November 1973
Legal mortgage
Delivered: 12 December 1973
Status: Satisfied on 21 February 2002
Persons entitled: National Westminster Bank PLC
Description: 40/42 hertford road, bootle lancashire.
8 August 1972
Legal mortgage
Delivered: 29 August 1972
Status: Satisfied on 21 February 2002
Persons entitled: National Westminster Bank PLC
Description: 3 old mill lane, formby, near liverpool.. Floating charge…
10 September 1956
Mortgage
Delivered: 21 September 1956
Status: Satisfied on 21 February 2002
Persons entitled: Planet Perpetual Benefit Building Society.
Description: 32/34 marlborough street, liverpool.
3 February 1955
Legal charge
Delivered: 9 February 1955
Status: Satisfied on 21 February 2002
Persons entitled: Westminster Bank Limited
Description: 220, marsh lane bootle county of lancaster with trade &…

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