COILMASTER LIMITED
CHICHESTER

Hellopages » West Sussex » Chichester » PO19 1BE

Company number 02951049
Status Active
Incorporation Date 21 July 1994
Company Type Private Limited Company
Address METRO HOUSE, NORTHGATE, CHICHESTER, WEST SUSSEX, PO19 1BE
Home Country United Kingdom
Nature of Business 25500 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 21 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of COILMASTER LIMITED are www.coilmaster.co.uk, and www.coilmaster.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and five months. The distance to to Bosham Rail Station is 3 miles; to Nutbourne Rail Station is 4.6 miles; to Southbourne Rail Station is 5.7 miles; to Barnham Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Coilmaster Limited is a Private Limited Company. The company registration number is 02951049. Coilmaster Limited has been working since 21 July 1994. The present status of the company is Active. The registered address of Coilmaster Limited is Metro House Northgate Chichester West Sussex Po19 1be. . KIMBELL, Caroline is a Secretary of the company. INGRAM, Brian is a Director of the company. STANLEY, James Peter John is a Director of the company. TAYLOR, John Philip is a Director of the company. TAYLOR, Matthew Barnaby Stephen Mark is a Director of the company. Secretary LEWINGTON, Jonathan Paul has been resigned. Secretary STANLEY, James Peter John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BATE, David has been resigned. Director LEWINGTON, Jonathan Paul has been resigned. Director PAGE, Henry has been resigned. The company operates in "Forging, pressing, stamping and roll-forming of metal; powder metallurgy".


Current Directors

Secretary
KIMBELL, Caroline
Appointed Date: 01 August 2001
Director
INGRAM, Brian
Appointed Date: 01 September 1994
91 years old
Director
STANLEY, James Peter John
Appointed Date: 12 August 1994
74 years old
Director
TAYLOR, John Philip
Appointed Date: 12 August 1994
80 years old
Director
TAYLOR, Matthew Barnaby Stephen Mark
Appointed Date: 21 July 1994
78 years old

Resigned Directors

Secretary
LEWINGTON, Jonathan Paul
Resigned: 12 August 1994
Appointed Date: 21 July 1994
Secretary
STANLEY, James Peter John
Resigned: 01 August 2001
Appointed Date: 12 August 1994
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 July 1994
Appointed Date: 21 July 1994
Director
BATE, David
Resigned: 10 July 2013
Appointed Date: 14 October 1994
73 years old
Director
LEWINGTON, Jonathan Paul
Resigned: 25 February 2000
Appointed Date: 25 November 1995
50 years old
Director
PAGE, Henry
Resigned: 07 July 1995
Appointed Date: 18 August 1994
72 years old

Persons With Significant Control

Stantay Design Innovations Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

COILMASTER LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 31 July 2016
28 Jul 2016
Confirmation statement made on 21 July 2016 with updates
14 Apr 2016
Total exemption small company accounts made up to 31 July 2015
22 Jul 2015
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 900
20 Feb 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 70 more events
26 Aug 1994
New secretary appointed;new director appointed
26 Aug 1994
New director appointed
05 Aug 1994
Particulars of mortgage/charge
27 Jul 1994
Secretary resigned
21 Jul 1994
Incorporation

COILMASTER LIMITED Charges

2 May 1995
Legal charge
Delivered: 12 May 1995
Status: Outstanding
Persons entitled: Henry Page
Description: Cml 0078 1 press brake, cml 0079 1 fork lift truck, cml…
2 May 1995
Legal charge
Delivered: 12 May 1995
Status: Outstanding
Persons entitled: Barney Matthew Stephen Mark Taylor
Description: Cml 0001 1 press hme, cml 0005 1 corner notcher, cml 0007 1…
2 May 1995
Legal charge
Delivered: 12 May 1995
Status: Outstanding
Persons entitled: Brian Ingram
Description: Cml 0084 1 computer system (apple), cml 0085 1 computer…
2 May 1995
Legal charge
Delivered: 12 May 1995
Status: Outstanding
Persons entitled: John Philip Taylor
Description: Cml 0002 1 press worcester, cml 0004 1 guillotine edwards…
2 May 1995
Legal charge
Delivered: 12 May 1995
Status: Outstanding
Persons entitled: David Bate
Description: Cml 0077 lot air tools and equipment, cml 0090 1 overhead…
2 May 1995
Legal charge
Delivered: 12 May 1995
Status: Outstanding
Persons entitled: James Peter John Stanley
Description: Cml 0003 1 press, CML0006 1 power hacksaw wicksted, CML0008…
23 July 1994
Fixed and floating charge
Delivered: 5 August 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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