COATS HOLDING COMPANY (NO. 2) LIMITED
UXBRIDGE VANTONA TEXTILES LIMITED

Hellopages » Greater London » Hillingdon » UB11 1TD
Company number 00052019
Status Active
Incorporation Date 7 April 1897
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 twenty-four events have happened. The last three records are Confirmation statement made on 1 May 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 2,688,306.75 . The most likely internet sites of COATS HOLDING COMPANY (NO. 2) LIMITED are www.coatsholdingcompanyno2.co.uk, and www.coats-holding-company-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twenty-eight years and ten 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 2 Limited is a Private Limited Company. The company registration number is 00052019. Coats Holding Company No 2 Limited has been working since 07 April 1897. The present status of the company is Active. The registered address of Coats Holding Company No 2 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. I P CLARKE & COMPANY 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 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 MEREDITH, Gillian Carol has been resigned. Director SAUNT, Timothy Patrick 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
53 years old
Director
COATS PATONS LIMITED
Appointed Date: 11 September 2006
Director
I P CLARKE & COMPANY LIMITED
Appointed Date: 11 September 2006

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: 31 August 2001
58 years old
Director
BATTY, Frederick Robson
Resigned: 31 July 1992
91 years old
Director
BEVAN, Roger
Resigned: 11 September 2006
Appointed Date: 30 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
Appointed Date: 01 September 1996
76 years old
Director
DOW, Samuel
Resigned: 23 December 1998
80 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
MEREDITH, Gillian Carol
Resigned: 11 September 2006
Appointed Date: 31 March 2003
61 years old
Director
SAUNT, Timothy Patrick
Resigned: 08 January 2015
Appointed Date: 13 September 2010
69 years old
Director
STEPHENS, Julia
Resigned: 18 June 2001
Appointed Date: 31 March 1999
59 years old
Director
WHITTAKER, Katherine Alison
Resigned: 31 March 1999
Appointed Date: 01 May 1998
64 years old

Persons With Significant Control

I.P. Clarke & Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COATS HOLDING COMPANY (NO. 2) LIMITED Events

12 May 2017
Confirmation statement made on 1 May 2017 with updates
09 Oct 2016
Accounts for a dormant company made up to 31 December 2015
27 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 2,688,306.75
01 Oct 2015
Accounts for a dormant company made up to 31 December 2014
13 May 2015
Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 2,688,306.75
...
... and 114 more events
12 Sep 1986
Accounting reference date extended from 30/11 to 31/12
11 Sep 1986
Full accounts made up to 30 November 1985
30 Aug 1986
Director's particulars changed
30 Jul 1986
Return made up to 10/04/86; full list of members
19 May 1986
Director resigned

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