DENHOLM COATES & CO. LIMITED
78 CORNHILL

Hellopages » City of London » City of London » EC3V 3QQ

Company number 00987280
Status Active
Incorporation Date 19 August 1970
Company Type Private Limited Company
Address 6TH FLOOR, UNION BUILDING, 78 CORNHILL, LONDON, EC3V 3QQ
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 six events have happened. The last three records are Full accounts made up to 31 December 2015; Termination of appointment of John Stephen Denholm as a director on 1 June 2016; Appointment of Mr Benjamin Donald Robert Maclehose as a director on 1 June 2016. The most likely internet sites of DENHOLM COATES & CO. LIMITED are www.denholmcoatesco.co.uk, and www.denholm-coates-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and five months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Denholm Coates Co Limited is a Private Limited Company. The company registration number is 00987280. Denholm Coates Co Limited has been working since 19 August 1970. The present status of the company is Active. The registered address of Denholm Coates Co Limited is 6th Floor Union Building 78 Cornhill London Ec3v 3qq. . HANSON, Gregory Albert is a Secretary of the company. BROWN, Duncan Grant is a Director of the company. MACLEHOSE, Benjamin Donald Robert is a Director of the company. REVILL, Matthew is a Director of the company. Secretary PARKER, James Frederick Somerville has been resigned. Director BEVERIDGE, Michael John has been resigned. Director BROWN, James David Denholm has been resigned. Director DENHOLM, John Stephen has been resigned. Director DENHOLM, John Stephen has been resigned. Director SEYMOUR, Roger Alexander Francis has been resigned. Director SLEIGH, David John has been resigned. Director SPEEDIE, Robert Fyfe has been resigned. Director WILLIAMS, John Hugh Humphrey has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HANSON, Gregory Albert
Appointed Date: 30 September 1999
Director
BROWN, Duncan Grant
Appointed Date: 28 August 2002
56 years old
Director
MACLEHOSE, Benjamin Donald Robert
Appointed Date: 01 June 2016
44 years old
Director
REVILL, Matthew
Appointed Date: 01 July 2012
49 years old

Resigned Directors

Secretary
PARKER, James Frederick Somerville
Resigned: 30 September 1999
Director
BEVERIDGE, Michael John
Resigned: 06 December 2012
Appointed Date: 16 February 2009
59 years old
Director
BROWN, James David Denholm
Resigned: 11 October 2002
93 years old
Director
DENHOLM, John Stephen
Resigned: 01 June 2016
Appointed Date: 06 December 2012
69 years old
Director
DENHOLM, John Stephen
Resigned: 16 February 2009
Appointed Date: 30 September 2002
69 years old
Director
SEYMOUR, Roger Alexander Francis
Resigned: 25 April 2013
83 years old
Director
SLEIGH, David John
Resigned: 29 July 2000
Appointed Date: 01 July 1999
54 years old
Director
SPEEDIE, Robert Fyfe
Resigned: 21 December 2001
Appointed Date: 01 January 2000
80 years old
Director
WILLIAMS, John Hugh Humphrey
Resigned: 22 October 2004
Appointed Date: 01 January 2000
77 years old

DENHOLM COATES & CO. LIMITED Events

01 Nov 2016
Full accounts made up to 31 December 2015
06 Jun 2016
Termination of appointment of John Stephen Denholm as a director on 1 June 2016
06 Jun 2016
Appointment of Mr Benjamin Donald Robert Maclehose as a director on 1 June 2016
31 May 2016
Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 300,000
07 Jan 2016
Statement of capital following an allotment of shares on 7 January 2016
  • GBP 300,000
...
... and 96 more events
05 Jul 1988
Secretary resigned;new secretary appointed
24 Jul 1987
Accounts made up to 31 December 1986
24 Jul 1987
Return made up to 22/06/87; full list of members
19 Aug 1986
Accounts for a dormant company made up to 31 December 1985
19 Aug 1986
Return made up to 19/08/86; full list of members

DENHOLM COATES & CO. LIMITED Charges

1 October 1976
Assignment
Delivered: 15 October 1976
Status: Outstanding
Persons entitled: Lloyds Bank International LTD.
Description: All policies and contracts of insurance which are from time…
1 October 1976
Deed of covenants
Delivered: 15 October 1976
Status: Outstanding
Persons entitled: Lloyds Bank International LTD.
Description: All freight, hire and passage moneys, compensation payable…
1 October 1976
Statutory ship mortgage
Delivered: 15 October 1976
Status: Outstanding
Persons entitled: Lloyds Bank International LTD.
Description: Three sixty-fourth shares in the motor ship "sea conquest".
17 September 1976
Assignment of guarantee registered pursuant to an order of court dated 3RD dec 76
Delivered: 22 December 1976
Status: Outstanding
Persons entitled: Lloyds Bank International LTD.
Description: All the companies right, title and interest in and under a…
16 September 1976
Assignment of charter hire
Delivered: 22 December 1976
Status: Outstanding
Persons entitled: Lloyds Bank International LTD.
Description: All the right, title and interest of the companies in and…
16 September 1976
Assignment of building contract registered pursuant to an order of court dated 3/12/76
Delivered: 22 December 1976
Status: Outstanding
Persons entitled: Lloyds Bank International LTD.
Description: All the right, title and interest of the companies in and…
29 November 1974
Assignment
Delivered: 18 December 1974
Status: Outstanding
Persons entitled: Lloyds Bank International LTD.
Description: All rights, title and interest of the borrowers in the…

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