SPECIALIST COATINGS LIMITED
DARLINGTON

Hellopages » County Durham » Darlington » DL3 0PP

Company number 02792107
Status Active
Incorporation Date 19 February 1993
Company Type Private Limited Company
Address FAVERDALE, FAVERDALE INDUSTRIAL ESTATE, DARLINGTON, COUNTY DURHAM, DL3 0PP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 8 . The most likely internet sites of SPECIALIST COATINGS LIMITED are www.specialistcoatings.co.uk, and www.specialist-coatings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten months. Specialist Coatings Limited is a Private Limited Company. The company registration number is 02792107. Specialist Coatings Limited has been working since 19 February 1993. The present status of the company is Active. The registered address of Specialist Coatings Limited is Faverdale Faverdale Industrial Estate Darlington County Durham Dl3 0pp. . MITCHELL, Irene is a Secretary of the company. MITCHELL, Allan David is a Director of the company. MITCHELL, Allan, Dr is a Director of the company. MITCHELL, Irene is a Director of the company. Nominee Secretary SEMKEN LIMITED has been resigned. Nominee Director LUFMER LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


specialist coatings Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
MITCHELL, Irene
Appointed Date: 22 February 1993
Director
MITCHELL, Allan David
Appointed Date: 16 January 2007
55 years old
Director
MITCHELL, Allan, Dr
Appointed Date: 22 February 1993
84 years old
Director
MITCHELL, Irene
Appointed Date: 22 February 1993
84 years old

Resigned Directors

Nominee Secretary
SEMKEN LIMITED
Resigned: 22 February 1993
Appointed Date: 19 February 1993
Nominee Director
LUFMER LIMITED
Resigned: 22 February 1993
Appointed Date: 19 February 1993

Persons With Significant Control

Mrs Irene Mitchell
Notified on: 19 February 2017
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Allan Mitchell
Notified on: 19 February 2017
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Allan David Mitchell
Notified on: 19 February 2017
55 years old
Nature of control: Has significant influence or control
Mr Mark Mitchell
Notified on: 19 February 2017
45 years old
Nature of control: Has significant influence or control
Mr Stephen Mitchell
Notified on: 19 February 2017
51 years old
Nature of control: Has significant influence or control

SPECIALIST COATINGS LIMITED Events

28 Feb 2017
Confirmation statement made on 19 February 2017 with updates
10 Oct 2016
Full accounts made up to 31 March 2016
07 Mar 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 8
27 Aug 2015
Full accounts made up to 31 March 2015
02 Jul 2015
Satisfaction of charge 2 in full
...
... and 67 more events
21 Mar 1994
Secretary resigned;new secretary appointed;new director appointed
03 Mar 1993
Secretary resigned
03 Mar 1993
Director resigned
03 Mar 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Feb 1993
Incorporation

SPECIALIST COATINGS LIMITED Charges

4 June 2013
Charge code 0279 2107 0005
Delivered: 8 June 2013
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: All property compirsed in t/no DU161351. DU181179…
20 July 2005
Legal mortgage
Delivered: 22 July 2005
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 0.72 hectares of land at all saints industrial estate…
4 January 1999
Debenture
Delivered: 13 January 1999
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
18 December 1998
Legal mortgage (own account)
Delivered: 7 January 1999
Status: Satisfied on 2 July 2015
Persons entitled: Yorkshire Bank PLC
Description: Land at all saints industrial estate shildon county durham…
23 June 1995
Debenture
Delivered: 4 July 1995
Status: Satisfied on 25 March 1999
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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