J. & P. COATS, LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G2 1AL

Company number SC002042
Status Active
Incorporation Date 6 August 1890
Company Type Private Limited Company
Address 1 GEORGE SQUARE, GLASGOW, G2 1AL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Resolutions RES13 ‐ Approval of corporate restructuring project 15/02/2017 ; Consolidation of shares on 6 February 2017; Termination of appointment of Paul Anthony Forman as a director on 31 December 2016. The most likely internet sites of J. & P. COATS, LIMITED are www.jpcoats.co.uk, and www.j-p-coats.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and thirty-five years and four months. The distance to to Bellgrove Rail Station is 1 miles; to Cathcart Rail Station is 3 miles; to Baillieston Rail Station is 5.4 miles; to Busby Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.J P Coats Limited is a Private Limited Company. The company registration number is SC002042. J P Coats Limited has been working since 06 August 1890. The present status of the company is Active. The registered address of J P Coats Limited is 1 George Square Glasgow G2 1al. . COATS PATONS LIMITED is a Secretary of the company. BODDIE, Simon is a Director of the company. SHARMA, Rajiv is a Director of the company. COATS PATONS LIMITED is a Director of the company. Secretary ALDRIDGE, Gemma Jane Constance has been resigned. Secretary BOOTH, Brenda has been resigned. Secretary DOW, Samuel has been resigned. Secretary GIBSON, Carolyn Ann has been resigned. Secretary JENKINS, David Huw has been resigned. Secretary PRINGLE, John has been resigned. Secretary ROSE, Belinda has been resigned. Secretary STEPHENS, Julia has been resigned. Secretary TAYLOR, Catherine Jane Davison, Ba (Hons) Acis has been resigned. Secretary WHITTAKER, Katherine Alison has been resigned. Director ALDRIDGE, Gemma Jane Constance has been resigned. Director ALDRIDGE, Gemma Jane Constance has been resigned. Director ANDERSON, Bryan George Frank has been resigned. Director BAIN, Neville Clifford, Dr has been resigned. Director BELL, Christopher Michael has been resigned. Director BEVAN, Roger has been resigned. Director CHARRETON, Didier has been resigned. Director COX, Barclay Earle has been resigned. Director DAVIES, Stephen William has been resigned. Director DEPRAETER, Johan Gerard has been resigned. Director DOW, Samuel has been resigned. Director DRUMMOND, William Todd has been resigned. Director DUTHIE, John Bruce has been resigned. Director FLOWER, Martin Charles has been resigned. Director FORMAN, Paul Anthony has been resigned. Director FORMAN, Paul Anthony has been resigned. Director GILCHRIST, David William has been resigned. Director GILMORE, Richard John Maurice has been resigned. Director GOLDSBROUGH, John Bewick has been resigned. Director GREEN, David Simon has been resigned. Director GROSSET, Arthur Early has been resigned. Director GURSAHANI, Deepak Shamdas has been resigned. Director HARRISON, James Alfred has been resigned. Director HARTLEY, Michael George has been resigned. Director HEALY, Christopher William has been resigned. Director HELMER, Romald Patrick Helmerow has been resigned. Director HENDERSON, Michael William George has been resigned. Director HOUSTON, Martin John has been resigned. Director HOWES, Richard David has been resigned. Director JOE-THANINAYAGAM, Sylvester has been resigned. Director JURY, Ian Norman has been resigned. Director KANTOR, Kazimiera Teresa has been resigned. Director KUENSSBERG, Nicholas Christopher Dwelly, Professor has been resigned. Director LEA, Jonathan David has been resigned. Director MERCER, Christopher John has been resigned. Director MEREDITH, Gillian Carol has been resigned. Director MILLER, James David Frederick has been resigned. Director NORMAN, Richard Calhoun has been resigned. Director OST, Michael Stuart has been resigned. Director PHILLIPS, Jeffrey Kyndon has been resigned. Director PRATT, Michael George has been resigned. Director READE, Richard Charles has been resigned. Director RUSSELL, David Colin Dalziel has been resigned. Director SAUNT, Timothy Patrick has been resigned. Director SMITH, Frazer Jackson has been resigned. Director SMITHYMAN, Michael James has been resigned. Director STEPHENS, Julia has been resigned. Director STEPHENSON, Ross Kirkpatrick has been resigned. Director VENTER, Conrad has been resigned. Director WALLS, John Russell Fotheringham has been resigned. Director WHITE, David Wilson has been resigned. Director WHITE, David Wilson has been resigned. Director WHITE, Peter Maurice has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
COATS PATONS LIMITED
Appointed Date: 16 August 2006
Director
BODDIE, Simon
Appointed Date: 01 August 2016
65 years old
Director
SHARMA, Rajiv
Appointed Date: 19 January 2016
59 years old
Director
COATS PATONS LIMITED
Appointed Date: 25 July 2007

Resigned Directors

Secretary
ALDRIDGE, Gemma Jane Constance
Resigned: 16 August 2006
Appointed Date: 31 August 2001
Secretary
BOOTH, Brenda
Resigned: 01 May 1998
Appointed Date: 23 March 1992
Secretary
DOW, Samuel
Resigned: 23 December 1998
Secretary
GIBSON, Carolyn Ann
Resigned: 31 July 2006
Appointed Date: 01 July 2005
Secretary
JENKINS, David Huw
Resigned: 06 September 2001
Appointed Date: 16 June 2001
Secretary
PRINGLE, John
Resigned: 30 April 1990
Appointed Date: 30 June 1989
Secretary
ROSE, Belinda
Resigned: 23 April 2004
Appointed Date: 28 April 2003
Secretary
STEPHENS, Julia
Resigned: 16 June 2001
Appointed Date: 31 March 1999
Secretary
TAYLOR, Catherine Jane Davison, Ba (Hons) Acis
Resigned: 30 October 1998
Appointed Date: 01 May 1998
Secretary
WHITTAKER, Katherine Alison
Resigned: 31 March 1999
Appointed Date: 30 October 1998
Director
ALDRIDGE, Gemma Jane Constance
Resigned: 16 August 2006
Appointed Date: 29 September 2004
58 years old
Director
ALDRIDGE, Gemma Jane Constance
Resigned: 11 August 2003
Appointed Date: 31 August 2001
58 years old
Director
ANDERSON, Bryan George Frank
Resigned: 31 December 2003
Appointed Date: 20 March 2001
65 years old
Director
BAIN, Neville Clifford, Dr
Resigned: 02 May 1997
Appointed Date: 22 July 1991
85 years old
Director
BELL, Christopher Michael
Resigned: 14 February 1990
91 years old
Director
BEVAN, Roger
Resigned: 17 April 2012
Appointed Date: 05 July 2004
66 years old
Director
CHARRETON, Didier
Resigned: 28 February 2007
Appointed Date: 11 August 2003
62 years old
Director
COX, Barclay Earle
Resigned: 26 July 1996
Appointed Date: 22 July 1991
85 years old
Director
DAVIES, Stephen William
Resigned: 31 March 2003
Appointed Date: 18 June 2001
76 years old
Director
DEPRAETER, Johan Gerard
Resigned: 03 June 2013
Appointed Date: 03 September 2012
72 years old
Director
DOW, Samuel
Resigned: 23 December 1998
Appointed Date: 22 July 1991
79 years old
Director
DRUMMOND, William Todd
Resigned: 31 December 1997
Appointed Date: 01 April 1997
85 years old
Director
DUTHIE, John Bruce
Resigned: 30 June 1993
Appointed Date: 03 July 1991
77 years old
Director
FLOWER, Martin Charles
Resigned: 31 December 2003
79 years old
Director
FORMAN, Paul Anthony
Resigned: 31 December 2009
Appointed Date: 31 December 2009
80 years old
Director
FORMAN, Paul Anthony
Resigned: 31 December 2016
Appointed Date: 31 December 2009
60 years old
Director
GILCHRIST, David William
Resigned: 01 November 2004
Appointed Date: 20 March 2001
75 years old
Director
GILMORE, Richard John Maurice
Resigned: 30 June 1999
Appointed Date: 05 September 1994
74 years old
Director
GOLDSBROUGH, John Bewick
Resigned: 31 July 1993
Appointed Date: 22 July 1991
73 years old
Director
GREEN, David Simon
Resigned: 12 February 1999
Appointed Date: 03 January 1995
66 years old
Director
GROSSET, Arthur Early
Resigned: 31 May 1999
Appointed Date: 26 July 1996
79 years old
Director
GURSAHANI, Deepak Shamdas
Resigned: 31 March 2010
Appointed Date: 20 March 2001
72 years old
Director
HARRISON, James Alfred
Resigned: 28 March 1995
Appointed Date: 31 January 1992
85 years old
Director
HARTLEY, Michael George
Resigned: 31 October 2001
Appointed Date: 01 January 1998
76 years old
Director
HEALY, Christopher William
Resigned: 30 July 2004
Appointed Date: 01 June 1998
65 years old
Director
HELMER, Romald Patrick Helmerow
Resigned: 21 April 1993
86 years old
Director
HENDERSON, Michael William George
Resigned: 25 August 1993
Appointed Date: 22 July 1991
79 years old
Director
HOUSTON, Martin John
Resigned: 26 July 1996
Appointed Date: 22 July 1991
71 years old
Director
HOWES, Richard David
Resigned: 06 April 2016
Appointed Date: 24 April 2012
56 years old
Director
JOE-THANINAYAGAM, Sylvester
Resigned: 30 September 2010
Appointed Date: 31 December 2009
69 years old
Director
JURY, Ian Norman
Resigned: 31 December 1993
Appointed Date: 22 July 1991
82 years old
Director
KANTOR, Kazimiera Teresa
Resigned: 02 April 2001
Appointed Date: 16 November 1998
76 years old
Director
KUENSSBERG, Nicholas Christopher Dwelly, Professor
Resigned: 30 June 1991
83 years old
Director
LEA, Jonathan David
Resigned: 30 June 2004
Appointed Date: 01 June 1998
67 years old
Director
MERCER, Christopher John
Resigned: 24 December 2002
Appointed Date: 05 October 2000
76 years old
Director
MEREDITH, Gillian Carol
Resigned: 16 February 2004
Appointed Date: 31 March 2003
61 years old
Director
MILLER, James David Frederick
Resigned: 28 February 1991
90 years old
Director
NORMAN, Richard Calhoun
Resigned: 30 April 2013
Appointed Date: 24 September 2007
75 years old
Director
OST, Michael Stuart
Resigned: 14 April 1999
Appointed Date: 06 May 1997
81 years old
Director
PHILLIPS, Jeffrey Kyndon
Resigned: 20 September 1995
Appointed Date: 01 March 1995
78 years old
Director
PRATT, Michael George
Resigned: 26 July 1996
90 years old
Director
READE, Richard Charles
Resigned: 19 January 2016
Appointed Date: 08 January 2015
52 years old
Director
RUSSELL, David Colin Dalziel
Resigned: 21 April 1993
84 years old
Director
SAUNT, Timothy Patrick
Resigned: 08 January 2015
Appointed Date: 01 April 2010
68 years old
Director
SMITH, Frazer Jackson
Resigned: 16 January 2015
Appointed Date: 23 August 2010
65 years old
Director
SMITHYMAN, Michael James
Resigned: 31 December 2009
Appointed Date: 05 July 2004
80 years old
Director
STEPHENS, Julia
Resigned: 18 June 2001
Appointed Date: 01 November 1999
58 years old
Director
STEPHENSON, Ross Kirkpatrick
Resigned: 30 September 1998
Appointed Date: 01 April 1996
64 years old
Director
VENTER, Conrad
Resigned: 30 June 1998
Appointed Date: 26 July 1996
76 years old
Director
WALLS, John Russell Fotheringham
Resigned: 31 December 1994
Appointed Date: 22 July 1991
81 years old
Director
WHITE, David Wilson
Resigned: 05 August 1994
Appointed Date: 25 August 1993
77 years old
Director
WHITE, David Wilson
Resigned: 01 January 1992
77 years old
Director
WHITE, Peter Maurice
Resigned: 30 September 1995
Appointed Date: 31 January 1992
84 years old

Persons With Significant Control

Coats Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

J. & P. COATS, LIMITED Events

27 Feb 2017
Resolutions
  • RES13 ‐ Approval of corporate restructuring project 15/02/2017
15 Feb 2017
Consolidation of shares on 6 February 2017
03 Jan 2017
Termination of appointment of Paul Anthony Forman as a director on 31 December 2016
20 Dec 2016
Statement of capital following an allotment of shares on 8 December 2016
  • GBP 334,145,393
20 Dec 2016
Resolutions
  • RES13 ‐ Approval of corporate resturcturing project 08/12/2016
...
... and 240 more events
18 Jul 1991
New director appointed
16 Apr 1991
Director's particulars changed
04 Oct 1990
Full accounts made up to 31 December 1989
04 Oct 1990
Return made up to 13/08/90; full list of members
09 May 1990
Secretary resigned

J. & P. COATS, LIMITED Charges

30 March 2004
Floating charge
Delivered: 16 April 2004
Status: Satisfied on 4 July 2008
Persons entitled: The Governor and Company of the Bank of Scotland as Security Agent and Trustee
Description: Undertaking and all property and assets present and future…

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