COYTE CARPETS LIMITED
STAFFORDSHIRE

Hellopages » Staffordshire » East Staffordshire » DE14 1RN

Company number 01335661
Status Active
Incorporation Date 26 October 1977
Company Type Private Limited Company
Address 220A DERBY ROAD, BURTON ON TRENT, STAFFORDSHIRE, UNITED KINGDOM, DE14 1RN
Home Country United Kingdom
Nature of Business 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Director's details changed for Mr Alan Mathews on 24 October 2016; Director's details changed for Mrs Barbara Mary Gibbs on 24 October 2016. The most likely internet sites of COYTE CARPETS LIMITED are www.coytecarpets.co.uk, and www.coyte-carpets.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and one months. The distance to to Willington Rail Station is 3.6 miles; to Tutbury & Hatton Rail Station is 3.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Coyte Carpets Limited is a Private Limited Company. The company registration number is 01335661. Coyte Carpets Limited has been working since 26 October 1977. The present status of the company is Active. The registered address of Coyte Carpets Limited is 220a Derby Road Burton On Trent Staffordshire United Kingdom De14 1rn. . AMOUR, David Richard is a Director of the company. GIBBS, Barbara Mary is a Director of the company. MATHEWS, Alan is a Director of the company. Secretary AMOUR, David Richard has been resigned. Director AMOUR, Georgina Elizabeth has been resigned. The company operates in "Retail sale of carpets, rugs, wall and floor coverings in specialised stores".


Current Directors

Director
AMOUR, David Richard

79 years old
Director
GIBBS, Barbara Mary
Appointed Date: 14 January 1999
75 years old
Director
MATHEWS, Alan
Appointed Date: 14 January 1999
82 years old

Resigned Directors

Secretary
AMOUR, David Richard
Resigned: 02 July 2015
Director
AMOUR, Georgina Elizabeth
Resigned: 14 January 1999
75 years old

Persons With Significant Control

Mr Alan Mathews
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Barbara Mary Gibbs
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COYTE CARPETS LIMITED Events

02 Nov 2016
Confirmation statement made on 24 October 2016 with updates
02 Nov 2016
Director's details changed for Mr Alan Mathews on 24 October 2016
02 Nov 2016
Director's details changed for Mrs Barbara Mary Gibbs on 24 October 2016
02 Nov 2016
Director's details changed for Mr David Richard Amour on 24 October 2016
26 Oct 2016
Registered office address changed from 220a Derby Road Burton on Trent DE14 1RN to 220a Derby Road Burton on Trent Staffordshire DE14 1RN on 26 October 2016
...
... and 86 more events
20 Nov 1987
Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
20 Nov 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Nov 1987
Particulars of mortgage/charge
29 Jan 1987
Accounts for a small company made up to 31 March 1986
29 Jan 1987
Return made up to 30/07/86; full list of members

COYTE CARPETS LIMITED Charges

15 March 1993
Fixed and floating charge
Delivered: 16 March 1993
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 January 1990
Legal charge
Delivered: 16 January 1990
Status: Satisfied on 5 September 1995
Persons entitled: Midland Bank PLC
Description: F/H property situtate and k/a 100 station street…
6 November 1987
Legal charge
Delivered: 17 November 1987
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H lands & premises being 99 & 100 station street burton…
20 December 1982
Legal charge
Delivered: 30 December 1982
Status: Satisfied on 9 March 1990
Persons entitled: Midland Bank PLC
Description: F/H 99 and 100 station street, burton on trent…

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