COE'S(DERBY)LIMITED
WILMSLOW

Hellopages » Cheshire » Cheshire East » SK9 6EZ
Company number 00496838
Status Active
Incorporation Date 25 June 1951
Company Type Private Limited Company
Address 21 CHESHAM ROAD, WILMSLOW, CHESHIRE, SK9 6EZ
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 2 August 2016 with updates; Compulsory strike-off action has been discontinued. The most likely internet sites of COE'S(DERBY)LIMITED are www..co.uk, and www..co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-four years and eight months. Coe S Derby Limited is a Private Limited Company. The company registration number is 00496838. Coe S Derby Limited has been working since 25 June 1951. The present status of the company is Active. The registered address of Coe S Derby Limited is 21 Chesham Road Wilmslow Cheshire Sk9 6ez. . HARRISON, Phillippa Louise is a Secretary of the company. HARRISON, Phillippa Louise is a Director of the company. HARRISON, Richard Charles is a Director of the company. HARRISON, Richard Christopher is a Director of the company. Secretary BUCKERIDGE, Vanessa Ann has been resigned. Secretary HARRISON, Jeanette Christine has been resigned. Secretary MAYALL, Joyce has been resigned. Director BUCKERIDGE, Vanessa Ann has been resigned. Director HARRISON, Jeanette Christine has been resigned. Director JOHNSON, Mabel has been resigned. Director MAYALL, Joyce has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
HARRISON, Phillippa Louise
Appointed Date: 11 August 2006

Director
HARRISON, Phillippa Louise
Appointed Date: 11 August 2006
41 years old

Director
HARRISON, Richard Charles
Appointed Date: 01 June 2006
47 years old

Director

Resigned Directors

Secretary
BUCKERIDGE, Vanessa Ann
Resigned: 11 August 2006
Appointed Date: 18 July 2002

Secretary
HARRISON, Jeanette Christine
Resigned: 18 July 2002
Appointed Date: 02 December 1996

Secretary
MAYALL, Joyce
Resigned: 02 December 1996

Director
BUCKERIDGE, Vanessa Ann
Resigned: 11 August 2006
Appointed Date: 19 August 2000
53 years old

Director
HARRISON, Jeanette Christine
Resigned: 17 July 2014
Appointed Date: 01 November 1993
84 years old

Director
JOHNSON, Mabel
Resigned: 04 August 1992
110 years old

Director
MAYALL, Joyce
Resigned: 21 February 1997
93 years old

Persons With Significant Control

Mr Richard Christopher Harrison
Notified on: 1 June 2016
84 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

COE'S(DERBY)LIMITED Events

24 Feb 2017
Total exemption small company accounts made up to 31 May 2016
03 Oct 2016
Confirmation statement made on 2 August 2016 with updates
10 May 2016
Compulsory strike-off action has been discontinued
09 May 2016
Total exemption small company accounts made up to 31 May 2015
03 May 2016
First Gazette notice for compulsory strike-off
...
... and 92 more events
02 Oct 1987
Return made up to 18/06/87; full list of members

02 Oct 1987
Secretary resigned;new secretary appointed

16 Jul 1987
Accounts for a small company made up to 30 September 1986

16 Jun 1986
Accounts for a small company made up to 30 September 1985

16 Jun 1986
Return made up to 20/05/86; full list of members

COE'S(DERBY)LIMITED Charges

19 October 1998
Mortgage debenture
Delivered: 26 October 1998
Status: Satisfied on 6 August 2015
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
30 September 1984
Legal mortgage
Delivered: 4 October 1984
Status: Satisfied on 6 August 2015
Persons entitled: National Westminster Bank PLC
Description: Premises at thirsk place off ascot drive derby. Title no:…
8 May 1973
Legal mortgage
Delivered: 14 May 1973
Status: Satisfied on 22 September 2006
Persons entitled: National Westminster Bank LTD
Description: Land & bldgs fronting thirsk place, osmaston park…
21 July 1964
Memo of deposit
Delivered: 4 August 1964
Status: Satisfied on 22 September 2006
Persons entitled: Westminster Bank LTD
Description: L/H lease of land fronting thirsk place, osmaston park…
22 October 1959
Charge
Delivered: 30 October 1959
Status: Satisfied on 22 September 2006
Persons entitled: Westminster Bank LTD
Description: Leasehold land and buildings fronting thirsk place…