COATS HOLDING COMPANY (NO. 1) LIMITED
UXBRIDGE CARRINGTON VIYELLA(NORTHERN)LIMITED

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Company number 00456453
Status Active
Incorporation Date 29 June 1948
Company Type Private Limited Company
Address 1 THE SQUARE, STOCKLEY PARK, UXBRIDGE, MIDDLESEX, UB11 1TD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and forty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 24,859.5 ; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of COATS HOLDING COMPANY (NO. 1) LIMITED are www.coatsholdingcompanyno1.co.uk, and www.coats-holding-company-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-seven years and five months. The distance to to Brentford Rail Station is 5.8 miles; to Fulwell Rail Station is 6.5 miles; to Bushey Rail Station is 9.7 miles; to Chessington North Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Coats Holding Company No 1 Limited is a Private Limited Company. The company registration number is 00456453. Coats Holding Company No 1 Limited has been working since 29 June 1948. The present status of the company is Active. The registered address of Coats Holding Company No 1 Limited is 1 The Square Stockley Park Uxbridge Middlesex Ub11 1td. . COATS PATONS LIMITED is a Secretary of the company. READE, Richard Charles is a Director of the company. COATS PATONS LIMITED is a Director of the company. Secretary ALDRIDGE, Gemma Jane Constance has been resigned. Secretary BATTY, Frederick Robson has been resigned. Secretary BOOTH, Brenda has been resigned. Secretary GIBSON, Carolyn Ann has been resigned. Secretary JENKINS, David Huw has been resigned. Secretary ROSE, Belinda has been resigned. Secretary STEPHENS, Julia 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 BATTY, Frederick Robson has been resigned. Director BEVAN, Roger has been resigned. Director BOOTH, Brenda has been resigned. Director DAVIES, Stephen William has been resigned. Director DAVIES, Stephen William has been resigned. Director DOW, Samuel has been resigned. Director HARROP, Harold has been resigned. Director HEALY, Christopher William has been resigned. Director LEA, Jonathan David has been resigned. Director MEREDITH, Gillian Carol has been resigned. Director MILLARD, Diane Elizabeth has been resigned. Director SAUNT, Timothy Patrick has been resigned. Director SMITHYMAN, Michael James has been resigned. Director STEPHENS, Julia has been resigned. Director WHITTAKER, Katherine Alison has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
COATS PATONS LIMITED
Appointed Date: 16 August 2006
Director
READE, Richard Charles
Appointed Date: 08 January 2015
52 years old
Director
COATS PATONS LIMITED
Appointed Date: 31 December 2009

Resigned Directors

Secretary
ALDRIDGE, Gemma Jane Constance
Resigned: 16 August 2006
Appointed Date: 31 August 2001
Secretary
BATTY, Frederick Robson
Resigned: 31 July 1992
Secretary
BOOTH, Brenda
Resigned: 01 May 1998
Appointed Date: 31 July 1992
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
ROSE, Belinda
Resigned: 23 April 2004
Appointed Date: 28 April 2003
Secretary
STEPHENS, Julia
Resigned: 16 June 2001
Appointed Date: 31 March 1999
Secretary
WHITTAKER, Katherine Alison
Resigned: 31 March 1999
Appointed Date: 01 May 1998
Director
ALDRIDGE, Gemma Jane Constance
Resigned: 16 August 2006
Appointed Date: 05 July 2004
58 years old
Director
ALDRIDGE, Gemma Jane Constance
Resigned: 17 February 2004
Appointed Date: 31 August 2001
58 years old
Director
BATTY, Frederick Robson
Resigned: 31 July 1992
90 years old
Director
BEVAN, Roger
Resigned: 17 April 2012
Appointed Date: 05 July 2004
66 years old
Director
BOOTH, Brenda
Resigned: 01 May 1998
Appointed Date: 30 June 1992
71 years old
Director
DAVIES, Stephen William
Resigned: 31 March 2003
Appointed Date: 18 June 2001
76 years old
Director
DAVIES, Stephen William
Resigned: 31 March 1999
76 years old
Director
DOW, Samuel
Resigned: 23 December 1998
79 years old
Director
HARROP, Harold
Resigned: 30 June 1992
96 years old
Director
HEALY, Christopher William
Resigned: 30 July 2004
Appointed Date: 31 March 1999
65 years old
Director
LEA, Jonathan David
Resigned: 30 June 2004
Appointed Date: 16 February 2004
67 years old
Director
MEREDITH, Gillian Carol
Resigned: 16 February 2004
Appointed Date: 31 March 2003
61 years old
Director
MILLARD, Diane Elizabeth
Resigned: 31 August 1992
70 years old
Director
SAUNT, Timothy Patrick
Resigned: 08 January 2015
Appointed Date: 31 March 2012
68 years old
Director
SMITHYMAN, Michael James
Resigned: 31 December 2009
Appointed Date: 02 July 2004
80 years old
Director
STEPHENS, Julia
Resigned: 18 June 2001
Appointed Date: 31 March 1999
58 years old
Director
WHITTAKER, Katherine Alison
Resigned: 31 March 1999
Appointed Date: 01 May 1998
64 years old

COATS HOLDING COMPANY (NO. 1) LIMITED Events

08 Oct 2016
Accounts for a dormant company made up to 31 December 2015
29 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 24,859.5
01 Oct 2015
Accounts for a dormant company made up to 31 December 2014
18 Jun 2015
Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 24,859.5
01 Feb 2015
Appointment of Mr Richard Charles Reade as a director on 8 January 2015
...
... and 138 more events
10 Sep 1986
Accounting reference date extended from 30/11 to 31/12
10 Jul 1986
Full accounts made up to 30 November 1985
05 Jun 1986
Return made up to 10/04/86; full list of members
05 May 1984
Accounts made up to 26 February 1983
19 Jan 1983
Accounts made up to 31 December 1981

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