G.B.COFFIN LIMITED
GLAMORGAN

Hellopages » Cardiff » Cardiff » CF14 3QD

Company number 00605622
Status Active
Incorporation Date 4 June 1958
Company Type Private Limited Company
Address 70B LLANISHEN ST, CARDIFF, GLAMORGAN, CF14 3QD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Appointment of Mr Henry Charles Coffin as a director on 16 March 2016. The most likely internet sites of G.B.COFFIN LIMITED are www.gbcoffin.co.uk, and www.g-b-coffin.co.uk. The predicted number of employees is 130 to 140. The company’s age is sixty-seven 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.G B Coffin Limited is a Private Limited Company. The company registration number is 00605622. G B Coffin Limited has been working since 04 June 1958. The present status of the company is Active. The registered address of G B Coffin Limited is 70b Llanishen St Cardiff Glamorgan Cf14 3qd. The company`s financial liabilities are £3391.45k. It is £3384.94k against last year. The cash in hand is £460.11k. It is £326.56k against last year. And the total assets are £4159.5k, which is £4007.16k 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. Secretary COFFIN, Susan Mary has been resigned. Director COFFIN, Martin Andrew has been resigned. Director COFFIN, Susan Mary has been resigned. Director WINDSOR, Brian Edgar has been resigned. Director ZEALEY, Judith Carol has been resigned. The company operates in "Development of building projects".


g.b.coffin Key Finiance

LIABILITIES £3391.45k
+52035%
CASH £460.11k
+244%
TOTAL ASSETS £4159.5k
+2630%
All Financial Figures

Current Directors

Secretary
COFFIN, Jason Edward
Appointed Date: 10 July 2012

Director
COFFIN, Henry Charles
Appointed Date: 16 March 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: 16 March 2016
59 years old

Resigned Directors

Secretary
COFFIN, Susan Mary
Resigned: 10 July 2012

Director
COFFIN, Martin Andrew
Resigned: 20 December 2011
83 years old

Director
COFFIN, Susan Mary
Resigned: 05 April 1995
78 years old

Director
WINDSOR, Brian Edgar
Resigned: 29 January 1999
Appointed Date: 01 March 1984
91 years old

Director
ZEALEY, Judith Carol
Resigned: 11 July 2012
87 years old

Persons With Significant Control

Mrs Susan Mary Coffin
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

G.B.COFFIN LIMITED Events

24 Aug 2016
Confirmation statement made on 31 July 2016 with updates
06 Apr 2016
Total exemption small company accounts made up to 30 June 2015
17 Mar 2016
Appointment of Mr Henry Charles Coffin as a director on 16 March 2016
17 Mar 2016
Appointment of Mr Timothy Spencer Coffin as a director on 16 March 2016
27 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 15,000

...
... and 82 more events
15 Sep 1987
Director's particulars changed

17 Oct 1986
Particulars of mortgage/charge

15 Jul 1986
Return made up to 24/06/86; full list of members

08 Jul 1986
Accounts for a small company made up to 30 June 1985

04 Jun 1958
Incorporation

G.B.COFFIN LIMITED Charges

15 March 1999
Legal charge
Delivered: 16 March 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land on the east and west sides of bridge road (formerly st…
15 July 1998
Legal charge
Delivered: 21 July 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land at bridge rd,st mellons,cardiff.
15 July 1998
Legal charge
Delivered: 21 July 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 70B llanishen st,cardiff.
12 June 1991
Single debenture
Delivered: 14 June 1991
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
14 October 1986
Memorandum of deposit of deeds to secure own liabilities
Delivered: 17 October 1986
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Land adjoining woodvale avenue and land to the east side of…
16 April 1985
Memorandum of deposit
Delivered: 17 April 1985
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Property at heath park avenue cardiff.
31 October 1984
Mortgage
Delivered: 1 November 1984
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property known as or being land on the east side of…
5 October 1984
Memorandum of deposit
Delivered: 6 October 1984
Status: Satisfied on 22 July 2005
Persons entitled: Lloyds Bank PLC
Description: Highfield estate, dinas powis, vale of glamorgan.
24 September 1984
Mortgage
Delivered: 26 September 1984
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Land containing 6 acres 1005 sq yds of thereabouts situate…
24 September 1984
Memorandum of deposit
Delivered: 25 September 1984
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Land at ty fry farm rumney, cardiff, south, glamorgan and…
29 May 1984
Memo of deposit
Delivered: 31 May 1984
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Area B1 thornhill norwood cardiff south glamorgan.
29 December 1980
Memo of deposit
Delivered: 30 December 1980
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Land at the east and north east side of black oak road…
21 July 1980
Memo of deposit
Delivered: 28 July 1980
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Land at st. Cadocs avenue dinas powis.
6 June 1980
Memo of deposit
Delivered: 10 June 1980
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Land at wern goch road, cyncoed, cardiff.
14 March 1980
Memo of deposit
Delivered: 19 March 1980
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Land at corner plot, channel close, rhoose, south glam.
25 February 1980
Memo of deposit
Delivered: 26 February 1980
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Land at the north east side of black oak rd cyncoed…
29 January 1980
Memo of deposit
Delivered: 1 February 1980
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Land at the east side of black oak road, cyncoed, cardiff…
29 January 1980
Memo of deposit
Delivered: 1 February 1980
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Land north of hampton crescent east, cardiff, S. glam.
29 January 1980
Memo of deposit
Delivered: 1 February 1980
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Land at west of hampton crescent east, cardiff S. glam.
31 January 1978
Memo of deposit
Delivered: 11 January 1978
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Land at southra park (phase ii), cardiff road, dinas powis…
26 October 1976
Memo of deposit
Delivered: 2 November 1976
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Plots 1-19 inclusive & plots 86-91 inclusive southra park…
11 June 1976
Mortgage
Delivered: 17 June 1976
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 70, lllanishen street, cardiff, glamorgan.
31 January 1976
Mortgage
Delivered: 3 February 1976
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Land at cardiff road dinas powis, south glamorgan. (See doc…
22 August 1975
Memo of deposit
Delivered: 3 September 1975
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H land at lon cefn mably: penmark, rhoose glam.
2 July 1974
Legal charge
Delivered: 8 July 1974
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land adjoining woodvale avenue, and land on the west side…
11 January 1973
Memo of deposit
Delivered: 16 March 1973
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/Hold land at park road, whitchurch, cardiff, glamorgan.
11 January 1973
Memo of deposit
Delivered: 16 January 1973
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/Hold premises west of st. Mellons road…
11 January 1973
Memo of deposit
Delivered: 16 January 1973
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/Hold premises at mount pleasant, pontnewyndd, glam.
11 January 1973
Memo of deposit
Delivered: 16 January 1973
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H hackerford farm, cyncoed, cardiff, glam.
11 January 1973
Memo of deposit
Delivered: 16 January 1973
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H on lady mary road and lake road east, cardiff, glam.
11 January 1973
Memo of deposit
Delivered: 16 January 1973
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/Hold land on west of llantwit road, pentyrch, glam.