COYNE CONSTRUCTION LIMITED
GUILDFORD

Hellopages » Surrey » Guildford » GU1 4LN

Company number 00676757
Status Active
Incorporation Date 2 December 1960
Company Type Private Limited Company
Address 17 SANDFIELD TERRACE, SANDFIELD TERRACE, GUILDFORD, SURREY, ENGLAND, GU1 4LN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 9 September 2016 with updates; Registered office address changed from Park Works Park Road New Malden Surrey KT3 5AF to 17 Sandfield Terrace Sandfield Terrace Guildford Surrey GU1 4LN on 15 August 2016. The most likely internet sites of COYNE CONSTRUCTION LIMITED are www.coyneconstruction.co.uk, and www.coyne-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and twelve months. Coyne Construction Limited is a Private Limited Company. The company registration number is 00676757. Coyne Construction Limited has been working since 02 December 1960. The present status of the company is Active. The registered address of Coyne Construction Limited is 17 Sandfield Terrace Sandfield Terrace Guildford Surrey England Gu1 4ln. . COYNE, Kathleen Theresa is a Director of the company. COYNE, Sinead Christina is a Director of the company. COYNE, Thadeus David is a Director of the company. WHITE, Sarah Katherine is a Director of the company. Secretary COYNE, James Joseph has been resigned. Director COYNE, Eileen has been resigned. Director COYNE, James Joseph has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
COYNE, Kathleen Theresa

78 years old
Director
COYNE, Sinead Christina
Appointed Date: 06 April 2011
47 years old
Director
COYNE, Thadeus David
Appointed Date: 06 April 2011
53 years old
Director
WHITE, Sarah Katherine
Appointed Date: 06 April 2011
52 years old

Resigned Directors

Secretary
COYNE, James Joseph
Resigned: 10 June 2011
Director
COYNE, Eileen
Resigned: 17 June 1994
113 years old
Director
COYNE, James Joseph
Resigned: 10 June 2011
81 years old

Persons With Significant Control

Mrs Sarah Katherine White
Notified on: 1 September 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Sinead Christina Coyne
Notified on: 1 September 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Thadeus David Coyne
Notified on: 1 September 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COYNE CONSTRUCTION LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Sep 2016
Confirmation statement made on 9 September 2016 with updates
15 Aug 2016
Registered office address changed from Park Works Park Road New Malden Surrey KT3 5AF to 17 Sandfield Terrace Sandfield Terrace Guildford Surrey GU1 4LN on 15 August 2016
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
16 Sep 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 19,280
...
... and 72 more events
03 Sep 1986
Group of companies' accounts made up to 31 December 1985
03 Sep 1986
Return made up to 15/05/86; full list of members
08 Dec 1977
Company name changed\certificate issued on 08/12/77
02 Dec 1960
Incorporation
02 Dec 1960
Certificate of incorporation

COYNE CONSTRUCTION LIMITED Charges

25 July 1977
Legal charge
Delivered: 15 August 1977
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H park works park road new malden kingston-upon-thames…
20 December 1968
Legal charge
Delivered: 30 December 1968
Status: Outstanding
Persons entitled: Commercial Mortgage and Finance Limited
Description: Park works, park road, new malden. Title no sgl 30110.

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