COATS SHELFCO (VV) LIMITED
UXBRIDGE VANTONA VIYELLA LIMITED

Hellopages » Greater London » Hillingdon » UB11 1TD

Company number 00483719
Status Active
Incorporation Date 24 June 1950
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 eighty-two 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 94,999,999.995 ; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of COATS SHELFCO (VV) LIMITED are www.coatsshelfcovv.co.uk, and www.coats-shelfco-vv.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-five years and seven 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 Vv Limited is a Private Limited Company. The company registration number is 00483719. Coats Shelfco Vv Limited has been working since 24 June 1950. The present status of the company is Active. The registered address of Coats Shelfco Vv 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 DOW, Samuel 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. Director ALDRIDGE, Gemma Jane Constance has been resigned. Director ALLIANCE, David, Sir has been resigned. Director BAIN, Neville Clifford, Dr has been resigned. Director BEVAN, Roger has been resigned. Director DAVIES, Stephen William has been resigned. Director DOW, Samuel has been resigned. Director DRUMMOND, William Todd has been resigned. Director FLOWER, Martin Charles has been resigned. Director HARTLEY, Michael George has been resigned. Director HEALY, Christopher William has been resigned. Director HEXTALL, Roger has been resigned. Director KANTOR, Kazimiera Teresa has been resigned. Director LEA, Jonathan David has been resigned. Director MACDIARMID, Alistair Hamish has been resigned. Director MEREDITH, Gillian Carol has been resigned. Director OST, Michael Stuart has been resigned. Director PHILLIPS, Jeffrey Kyndon has been resigned. Director SAUNT, Timothy Patrick has been resigned. Director STEPHENS, Julia has been resigned. Director STEPHENSON, Ross Kirkpatrick has been resigned. Director WALLS, John Russell Fotheringham has been resigned. Director WHITE, Peter Maurice 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
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
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
ROSE, Belinda
Resigned: 23 April 2004
Appointed Date: 28 April 2003
Secretary
STEPHENS, Julia
Resigned: 16 June 2001
Appointed Date: 23 December 1998
Director
ALDRIDGE, Gemma Jane Constance
Resigned: 16 August 2006
Appointed Date: 31 August 2001
58 years old
Director
ALLIANCE, David, Sir
Resigned: 21 July 1999
93 years old
Director
BAIN, Neville Clifford, Dr
Resigned: 02 May 1997
85 years old
Director
BEVAN, Roger
Resigned: 11 September 2006
Appointed Date: 30 July 2004
66 years old
Director
DAVIES, Stephen William
Resigned: 31 March 2003
Appointed Date: 18 June 2001
76 years old
Director
DOW, Samuel
Resigned: 23 December 1998
Appointed Date: 24 March 1995
80 years old
Director
DRUMMOND, William Todd
Resigned: 31 December 1997
Appointed Date: 05 February 1996
85 years old
Director
FLOWER, Martin Charles
Resigned: 31 December 2003
Appointed Date: 29 November 1995
79 years old
Director
HARTLEY, Michael George
Resigned: 31 October 2001
Appointed Date: 01 January 1998
77 years old
Director
HEALY, Christopher William
Resigned: 30 July 2004
Appointed Date: 01 November 1999
65 years old
Director
HEXTALL, Roger
Resigned: 30 April 1994
89 years old
Director
KANTOR, Kazimiera Teresa
Resigned: 02 April 2001
Appointed Date: 16 November 1998
76 years old
Director
LEA, Jonathan David
Resigned: 30 June 2004
Appointed Date: 18 June 2001
67 years old
Director
MACDIARMID, Alistair Hamish
Resigned: 05 February 1996
89 years old
Director
MEREDITH, Gillian Carol
Resigned: 11 September 2006
Appointed Date: 31 March 2003
61 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
SAUNT, Timothy Patrick
Resigned: 08 January 2015
Appointed Date: 13 September 2010
69 years old
Director
STEPHENS, Julia
Resigned: 18 June 2001
Appointed Date: 01 November 1999
59 years old
Director
STEPHENSON, Ross Kirkpatrick
Resigned: 30 September 1998
Appointed Date: 01 April 1996
65 years old
Director
WALLS, John Russell Fotheringham
Resigned: 31 December 1994
81 years old
Director
WHITE, Peter Maurice
Resigned: 30 September 1995
84 years old

COATS SHELFCO (VV) LIMITED Events

10 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 94,999,999.995
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 94,999,999.995
29 Jan 2015
Appointment of Mr Richard Charles Reade as a director on 8 January 2015
...
... and 172 more events
31 Jul 1986
Group of companies' accounts made up to 30 November 1985
12 Jul 1986
Director's particulars changed
27 Jun 1986
Director resigned
10 May 1986
New director appointed
10 Jan 1976
Accounts

COATS SHELFCO (VV) LIMITED Charges

14 November 1990
Letter of offset
Delivered: 1 December 1990
Status: Satisfied on 17 September 2003
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The balances at credit of any accounts held by the chargee…
28 May 1971
Series of debentures
Delivered: 4 June 1971
Status: Satisfied on 10 October 1995
Persons entitled: Commercial Union Assurance Co LTD

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