COFFIN DEVELOPMENTS LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF14 3QD

Company number 00567905
Status Active
Incorporation Date 21 June 1956
Company Type Private Limited Company
Address 70B LLANISHEN STREET, CARDIFF, CF14 3QD
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Appointment of Mr Timothy Spencer Coffin as a director on 26 November 2016; Appointment of Mr Henry Charles Coffin as a director on 26 November 2016. The most likely internet sites of COFFIN DEVELOPMENTS LIMITED are www.coffindevelopments.co.uk, and www.coffin-developments.co.uk. The predicted number of employees is 30 to 40. The company’s age is sixty-nine years and six months. The distance to to Cardiff Queen Street Rail Station is 1.6 miles; to Cardiff Central Rail Station is 1.8 miles; to Barry Docks Rail Station is 7.6 miles; to Barry Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Coffin Developments Limited is a Private Limited Company. The company registration number is 00567905. Coffin Developments Limited has been working since 21 June 1956. The present status of the company is Active. The registered address of Coffin Developments Limited is 70b Llanishen Street Cardiff Cf14 3qd. The company`s financial liabilities are £817.24k. It is £-47.13k against last year. The cash in hand is £740.91k. It is £475.83k against last year. And the total assets are £904.74k, which is £-28.71k against last year. COFFIN, Jason Edward is a Secretary of the company. COFFIN, Henry Charles is a Director of the company. COFFIN, Jason Edward is a Director of the company. COFFIN, Susan Mary is a Director of the company. COFFIN, Timothy Spencer is a Director of the company. ZEALEY, Judith Carol is a Director of the company. Secretary COFFIN, Susan Mary has been resigned. Secretary JOHN, Nicholas Hugh Hopcyn has been resigned. Director BURNETT, Carole has been resigned. Director COFFIN, Martin Andrew has been resigned. Director HENTON, Clifford Frank has been resigned. Director HENTON, Richard John has been resigned. Director JOHN, Nicholas Hugh Hopcyn has been resigned. The company operates in "Construction of commercial buildings".


coffin developments Key Finiance

LIABILITIES £817.24k
-6%
CASH £740.91k
+179%
TOTAL ASSETS £904.74k
-4%
All Financial Figures

Current Directors

Secretary
COFFIN, Jason Edward
Appointed Date: 10 July 2012
Director
COFFIN, Henry Charles
Appointed Date: 26 November 2016
53 years old
Director
COFFIN, Jason Edward
Appointed Date: 29 April 2013
58 years old
Director
COFFIN, Susan Mary
Appointed Date: 10 July 2012
78 years old
Director
COFFIN, Timothy Spencer
Appointed Date: 26 November 2016
59 years old
Director
ZEALEY, Judith Carol
Appointed Date: 08 January 1997
87 years old

Resigned Directors

Secretary
COFFIN, Susan Mary
Resigned: 10 July 2012
Appointed Date: 08 January 1997
Secretary
JOHN, Nicholas Hugh Hopcyn
Resigned: 17 January 1997
Director
BURNETT, Carole
Resigned: 08 January 1997
Appointed Date: 11 November 1992
83 years old
Director
COFFIN, Martin Andrew
Resigned: 20 December 2011
83 years old
Director
HENTON, Clifford Frank
Resigned: 31 December 1995
115 years old
Director
HENTON, Richard John
Resigned: 08 January 1997
80 years old
Director
JOHN, Nicholas Hugh Hopcyn
Resigned: 08 January 1997
78 years old

Persons With Significant Control

Mrs Susan Mary Coffin
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

COFFIN DEVELOPMENTS LIMITED Events

31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
09 Dec 2016
Appointment of Mr Timothy Spencer Coffin as a director on 26 November 2016
09 Dec 2016
Appointment of Mr Henry Charles Coffin as a director on 26 November 2016
22 Nov 2016
Confirmation statement made on 31 October 2016 with updates
06 Apr 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 114 more events
02 Sep 1986
Gazettable document
26 Aug 1986
Company name changed deri property & development co. LIMITED\certificate issued on 26/08/86
27 Mar 1972
Company name changed\certificate issued on 27/03/72
21 Jun 1956
Incorporation
21 Jun 1956
Certificate of incorporation

COFFIN DEVELOPMENTS LIMITED Charges

9 July 1997
Legal charge
Delivered: 17 July 1997
Status: Satisfied on 2 June 2006
Persons entitled: Barclays Bank PLC
Description: 154 westward rise barry vale of glamorgan title number…
28 May 1997
Debenture
Delivered: 3 June 1997
Status: Satisfied on 23 November 2002
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 May 1997
Floating charge
Delivered: 3 June 1997
Status: Satisfied on 23 November 2002
Persons entitled: Barclays Bank PLC
Description: All the undertaking,property and assets of the…
28 May 1997
Legal charge
Delivered: 3 June 1997
Status: Satisfied on 24 March 1998
Persons entitled: Barclays Bank PLC
Description: 154 westward drive,barry,vale of glamorgan t/no.WA144931.
28 May 1997
Legal charge
Delivered: 3 June 1997
Status: Satisfied on 24 March 1998
Persons entitled: Barclays Bank PLC
Description: 150 westward rise,barry,vale of glamorgan.t/no.wa 144931.
28 May 1997
Legal charge
Delivered: 3 June 1997
Status: Satisfied on 2 June 2006
Persons entitled: Barclays Bank PLC
Description: 1881 sq metres land at heol-y-felin,rhiwbina,cardiff.
24 November 1995
Legal charge
Delivered: 7 December 1995
Status: Satisfied on 30 January 1997
Persons entitled: Barclays Bank PLC
Description: Land at westward rise marine drive barry south glamorgan…
8 October 1990
Legal charge
Delivered: 15 October 1990
Status: Satisfied on 2 June 2006
Persons entitled: Barclays Bank PLC
Description: Land at pontypandy caerphilly, mid glamorgan title no:- wa…
22 June 1990
Debenture
Delivered: 29 June 1990
Status: Satisfied on 30 January 1997
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 January 1989
Legal charge
Delivered: 6 February 1989
Status: Satisfied on 18 December 1990
Persons entitled: Barclays Bank PLC
Description: Land at tonypandy caerphilly mid glamorgn.
21 January 1982
Legal charge
Delivered: 28 January 1982
Status: Satisfied on 30 July 1996
Persons entitled: Barclays Bank PLC
Description: F/H land situate off westward rise/marine drive, barry…
22 December 1977
Legal charge
Delivered: 30 December 1977
Status: Satisfied on 3 August 1996
Persons entitled: Barclays Bank PLC
Description: Land situate in the parishes of whitchurch and lisvane…
27 July 1973
Memorandum deposit
Delivered: 10 August 1973
Status: Satisfied on 10 September 1996
Persons entitled: Lloyds Bank PLC
Description: F/H premises and land the cedars 60A bath road reading.
27 July 1973
Memorandum of deposit
Delivered: 10 August 1973
Status: Satisfied on 10 September 1996
Persons entitled: Lloyds Bank PLC
Description: Plots 943-947 conybeare road, cardiff.

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