COATS SHELFCO (CV NOMINEES) LIMITED
UXBRIDGE CARRINGTON VIYELLA(NOMINEES)LIMITED

Hellopages » Greater London » Hillingdon » UB11 1TD

Company number 00756867
Status Active
Incorporation Date 8 April 1963
Company Type Private Limited Company
Address 1 THE SQUARE, STOCKLEY PARK, UXBRIDGE, MIDDLESEX, UB11 1TD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and thirty-five 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 100 ; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of COATS SHELFCO (CV NOMINEES) LIMITED are www.coatsshelfcocvnominees.co.uk, and www.coats-shelfco-cv-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and eight 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 Shelfco Cv Nominees Limited is a Private Limited Company. The company registration number is 00756867. Coats Shelfco Cv Nominees Limited has been working since 08 April 1963. The present status of the company is Active. The registered address of Coats Shelfco Cv Nominees 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 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 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 HEALY, Christopher William has been resigned. Director KANTOR, Kazimiera Teresa has been resigned. Director LEA, Jonathan David 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 "Dormant Company".


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: 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
TAYLOR, Catherine Jane Davison, Ba (Hons) Acis
Resigned: 30 October 1998
Appointed Date: 01 September 1995

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
90 years old

Director
BEVAN, Roger
Resigned: 11 September 2006
Appointed Date: 31 May 2006
66 years old

Director
BOOTH, Brenda
Resigned: 01 May 1998
Appointed Date: 31 July 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
HEALY, Christopher William
Resigned: 31 May 2006
Appointed Date: 31 January 1999
65 years old

Director
KANTOR, Kazimiera Teresa
Resigned: 02 April 2001
Appointed Date: 01 February 2001
76 years old

Director
LEA, Jonathan David
Resigned: 30 June 2004
Appointed Date: 18 June 2001
67 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
68 years old

Director
STEPHENS, Julia
Resigned: 18 June 2001
Appointed Date: 15 February 1999
58 years old

Director
WHITTAKER, Katherine Alison
Resigned: 31 March 1999
Appointed Date: 01 May 1998
64 years old

COATS SHELFCO (CV NOMINEES) LIMITED Events

09 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 100

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 100

01 Feb 2015
Appointment of Mr Richard Charles Reade as a director on 8 January 2015
...
... and 125 more events
05 Jun 1986
Return made up to 10/04/86; full list of members

02 Feb 1973
Memorandum and Articles of Association
15 Sep 1965
Alter mem and arts
04 Dec 1964
Company name changed\certificate issued on 04/12/64
08 Apr 1963
Certificate of incorporation

COATS SHELFCO (CV NOMINEES) LIMITED Charges

28 May 1971
Trust deed
Delivered: 4 June 1971
Status: Satisfied on 11 March 2003
Persons entitled: The Commercial Union Assurance Company LTD
Description: First floating charge on the. Undertaking and all property…