COE OF ILFORD LIMITED
LONDON

Hellopages » Greater London » Brent » NW10 7RX

Company number 00656391
Status Active
Incorporation Date 13 April 1960
Company Type Private Limited Company
Address 23 CUMBERLAND AVENUE, LONDON, ENGLAND, NW10 7RX
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration one hundred and twenty-nine events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Steve Varnish as a director on 13 May 2016. The most likely internet sites of COE OF ILFORD LIMITED are www.coeofilford.co.uk, and www.coe-of-ilford.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and eight months. The distance to to Brentford Rail Station is 3.3 miles; to Barnes Bridge Rail Station is 4.2 miles; to Battersea Park Rail Station is 6.6 miles; to Balham Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Coe of Ilford Limited is a Private Limited Company. The company registration number is 00656391. Coe of Ilford Limited has been working since 13 April 1960. The present status of the company is Active. The registered address of Coe of Ilford Limited is 23 Cumberland Avenue London England Nw10 7rx. . HUSZCZO, Mark is a Secretary of the company. CHRISTENSEN, Troy is a Director of the company. DAVIES, Matthew David is a Director of the company. Secretary COE, Frank George has been resigned. Secretary COE, Jacqeline has been resigned. Secretary COE, John Maitland has been resigned. Director COE, Frank George has been resigned. Director COE, Geoffrey Paul has been resigned. Director COE, Jacqueline has been resigned. Director COE, John Maitland has been resigned. Director COE, Patricia Anne has been resigned. Director VARNISH, Steve has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Secretary
HUSZCZO, Mark
Appointed Date: 17 February 2016

Director
CHRISTENSEN, Troy
Appointed Date: 03 August 2015
59 years old

Director
DAVIES, Matthew David
Appointed Date: 12 May 2009
55 years old

Resigned Directors

Secretary
COE, Frank George
Resigned: 11 June 1992

Secretary
COE, Jacqeline
Resigned: 17 February 2016
Appointed Date: 03 August 2015

Secretary
COE, John Maitland
Resigned: 03 August 2015
Appointed Date: 11 June 1992

Director
COE, Frank George
Resigned: 15 December 2008
106 years old

Director
COE, Geoffrey Paul
Resigned: 05 May 2012
65 years old

Director
COE, Jacqueline
Resigned: 03 August 2015
68 years old

Director
COE, John Maitland
Resigned: 03 August 2015
70 years old

Director
COE, Patricia Anne
Resigned: 15 December 2008
98 years old

Director
VARNISH, Steve
Resigned: 13 May 2016
Appointed Date: 03 August 2015
58 years old

Persons With Significant Control

Enotria Winecellars Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COE OF ILFORD LIMITED Events

30 Jan 2017
Confirmation statement made on 17 January 2017 with updates
10 Oct 2016
Full accounts made up to 31 December 2015
17 May 2016
Termination of appointment of Steve Varnish as a director on 13 May 2016
24 Mar 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 3,925,098.17

17 Feb 2016
Appointment of Mr Mark Huszczo as a secretary on 17 February 2016
...
... and 119 more events
20 Aug 1986
Particulars of mortgage/charge

18 Jun 1986
Accounts for a small company made up to 30 April 1985

18 Jun 1986
Return made up to 08/05/86; full list of members

01 May 1986
New director appointed

13 Apr 1960
Incorporation

COE OF ILFORD LIMITED Charges

7 August 2015
Charge code 0065 6391 0004
Delivered: 11 August 2015
Status: Outstanding
Persons entitled: Investec Bank PLC (The "Bank")
Description: Each chargor, as continuing security for the payment…
3 December 1990
Debenture
Delivered: 17 December 1990
Status: Satisfied on 9 December 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 August 1986
Legal charge
Delivered: 20 August 1986
Status: Satisfied on 9 December 2015
Persons entitled: Barclays Bank PLC
Description: 53, redbridge lane east, gants hall, ilford, l/b of…
4 June 1983
Legal mortgage
Delivered: 14 June 1983
Status: Satisfied on 31 October 1988
Persons entitled: National Westminster Bank PLC
Description: F/H 23 beehive lane ilford essex and the proceeds of sale…