COATES (HOLDINGS) LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF3 1EY

Company number 00447427
Status Active
Incorporation Date 2 January 1948
Company Type Private Limited Company
Address UNIT 4 ALEXANDRA INDUSTRIAL ESTATE, WENTLOOG ROAD, RUMNEY, CARDIFF, SOUTH GLAMORGAN, WALES, CF3 1EY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 5,000 . The most likely internet sites of COATES (HOLDINGS) LIMITED are www.coatesholdings.co.uk, and www.coates-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-seven years and eleven months. Coates Holdings Limited is a Private Limited Company. The company registration number is 00447427. Coates Holdings Limited has been working since 02 January 1948. The present status of the company is Active. The registered address of Coates Holdings Limited is Unit 4 Alexandra Industrial Estate Wentloog Road Rumney Cardiff South Glamorgan Wales Cf3 1ey. . COATES, John Edward is a Secretary of the company. COATES, Robert Henry is a Director of the company. Secretary KILBY, Shan Michelle has been resigned. Secretary MILLS, Joan Susan has been resigned. Director COATES, John Edward has been resigned. Director MILLS, Joan Susan has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
COATES, John Edward
Appointed Date: 01 December 2004
Director
COATES, Robert Henry

79 years old

Resigned Directors

Secretary
KILBY, Shan Michelle
Resigned: 01 December 2004
Appointed Date: 12 January 2001
Secretary
MILLS, Joan Susan
Resigned: 12 January 2001
Director
COATES, John Edward
Resigned: 25 April 2000
88 years old
Director
MILLS, Joan Susan
Resigned: 12 January 2001
84 years old

Persons With Significant Control

Mr Robert Henry Coates
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Edward Coates
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COATES (HOLDINGS) LIMITED Events

30 Mar 2017
Confirmation statement made on 16 March 2017 with updates
24 Oct 2016
Total exemption small company accounts made up to 31 December 2015
17 Mar 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 5,000
16 Mar 2016
Secretary's details changed for Mr John Edward Coates on 10 February 2014
13 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 87 more events
10 Aug 1984
Annual return made up to 31/12/83
23 Sep 1983
Annual return made up to 31/12/82
23 Sep 1983
Accounts made up to 31 December 1982
01 Sep 1982
Accounts made up to 31 December 1981
01 Jan 1900
Annual return made up to 31/12/84

COATES (HOLDINGS) LIMITED Charges

30 May 2008
Legal charge
Delivered: 3 June 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 3 brindley road, cardiff by way of fixed charge, the…
21 May 2002
Floating charge over stock
Delivered: 23 May 2002
Status: Outstanding
Persons entitled: Close Invoice Finance Limited
Description: All unfinished raw materials. See the mortgage charge…
21 May 2002
Charge by way of debenture
Delivered: 23 May 2002
Status: Outstanding
Persons entitled: Close Invoice Finance Limited
Description: .. fixed and floating charges over the undertaking and all…
21 May 2002
Charge over book debts
Delivered: 23 May 2002
Status: Outstanding
Persons entitled: Close Invoice Finance Limited
Description: Fixed and floating charge over all book debts and other…
31 August 2000
Charge by way of debenture
Delivered: 12 September 2000
Status: Outstanding
Persons entitled: Close Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
28 September 1990
Legal charge
Delivered: 10 October 1990
Status: Outstanding
Persons entitled: Ucb Bank PLC
Description: F/H piece or parcel of land situate on the east side of…
25 June 1986
Charge
Delivered: 2 July 1986
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific charge over the benefit of all book & other…
3 November 1965
Mortgage, general charge
Delivered: 12 November 1965
Status: Outstanding
Persons entitled: National Provincial Bank LTD
Description: Legal mortgage over land situate at hadfield rd., Cardiff…

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