COIN CO INTERNATIONAL PLC
LONDON

Hellopages » City of London » City of London » EC4A 4AB

Company number 03015844
Status In Administration
Incorporation Date 30 January 1995
Company Type Public Limited Company
Address 25 FARRINGDON STREET, LONDON, EC4A 4AB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Administrator's progress report to 28 March 2017; Administrator's progress report to 28 September 2016; Administrator's progress report to 28 March 2016. The most likely internet sites of COIN CO INTERNATIONAL PLC are www.coincointernational.co.uk, and www.coin-co-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Coin Co International Plc is a Public Limited Company. The company registration number is 03015844. Coin Co International Plc has been working since 30 January 1995. The present status of the company is In Administration. The registered address of Coin Co International Plc is 25 Farringdon Street London Ec4a 4ab. . BAKER, Doreen May is a Secretary of the company. BAKER, Doreen May is a Director of the company. BAKER, Joanne Samantha is a Director of the company. BAKER, John Francis is a Director of the company. BAKER, Sean Douglas is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director PEARCE, Christopher Charles has been resigned. Director SMITH, Barry James has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BAKER, Doreen May
Appointed Date: 30 January 1995
Director
BAKER, Doreen May
Appointed Date: 30 January 1995
79 years old
Director
BAKER, Joanne Samantha
Appointed Date: 30 January 1995
53 years old
Director
BAKER, John Francis
Appointed Date: 01 January 1998
78 years old
Director
BAKER, Sean Douglas
Appointed Date: 30 January 1995
55 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 30 January 1995
Appointed Date: 30 January 1995
Director
PEARCE, Christopher Charles
Resigned: 01 August 2012
Appointed Date: 01 October 2007
71 years old
Director
SMITH, Barry James
Resigned: 31 March 2012
Appointed Date: 01 November 2003
56 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 30 January 1995
Appointed Date: 30 January 1995

COIN CO INTERNATIONAL PLC Events

09 May 2017
Administrator's progress report to 28 March 2017
03 Nov 2016
Administrator's progress report to 28 September 2016
10 May 2016
Administrator's progress report to 28 March 2016
26 Nov 2015
Result of meeting of creditors
21 Oct 2015
Administrator's progress report to 28 September 2015
...
... and 94 more events
18 Oct 1996
Return made up to 30/01/96; full list of members
28 Mar 1996
Company name changed international coin processors li mited\certificate issued on 29/03/96
24 Oct 1995
Accounting reference date notified as 31/12
03 Feb 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
30 Jan 1995
Incorporation

COIN CO INTERNATIONAL PLC Charges

11 October 2012
All assets security agreement
Delivered: 12 October 2012
Status: Outstanding
Persons entitled: Funding Circle Recoveries Limited (The "Security Holder") as Security Agent for the Various Lenders
Description: Fixed and floating charge over the undertaking and all…
23 March 2011
Legal charge
Delivered: 25 March 2011
Status: Outstanding
Persons entitled: Santander UK PLC
Description: 56 victoria road burgess hill west sussex.
23 March 2011
Debenture
Delivered: 25 March 2011
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Fixed and floating charge over the undertaking and all…
23 March 2011
Legal charge
Delivered: 25 March 2011
Status: Outstanding
Persons entitled: Santander UK PLC
Description: 58 victoria road burgess hill west sussex.
14 September 2006
Legal charge
Delivered: 19 September 2006
Status: Satisfied on 25 March 2011
Persons entitled: National Westminster Bank PLC
Description: F/H of 58 victoria road burgess hill t/n SX42711. By way of…
14 September 2006
Legal charge
Delivered: 19 September 2006
Status: Satisfied on 25 March 2011
Persons entitled: National Westminster Bank PLC
Description: F/H no 56 victoria road burgess hill t/n WSK194709. By way…
12 March 2003
Debenture
Delivered: 19 March 2003
Status: Satisfied on 25 March 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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