Company number 03748810
Status Active
Incorporation Date 8 April 1999
Company Type Private Limited Company
Address MANOR FARM WATLINGTON ROAD, RUNCTON HOLME, KINGS LYNN, NORFOLK, PE33 0EJ
Home Country United Kingdom
Nature of Business 01610 - Support activities for crop production
Phone, email, etc
Since the company registration sixty-five events have happened. The last three records are Termination of appointment of Edward Coates as a director on 3 May 2017; Confirmation statement made on 8 April 2017 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of COATES BROS CONTRACTORS LIMITED are www.coatesbroscontractors.co.uk, and www.coates-bros-contractors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. The distance to to Downham Market Rail Station is 3.9 miles; to Kings Lynn Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Coates Bros Contractors Limited is a Private Limited Company.
The company registration number is 03748810. Coates Bros Contractors Limited has been working since 08 April 1999.
The present status of the company is Active. The registered address of Coates Bros Contractors Limited is Manor Farm Watlington Road Runcton Holme Kings Lynn Norfolk Pe33 0ej. . COATES, Mandy is a Secretary of the company. COATES, Martyn Edward is a Director of the company. COATES, Patricia is a Director of the company. COATES, Timothy Charles is a Director of the company. Secretary DIBLEY, Desmond Edward has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director COATES, Edward has been resigned. Director COATES, Edward has been resigned. Director COATES, Patricia has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Support activities for crop production".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 08 April 1999
Appointed Date: 08 April 1999
Director
COATES, Edward
Resigned: 01 October 2009
Appointed Date: 16 August 1999
97 years old
Director
COATES, Edward
Resigned: 03 May 2017
Appointed Date: 16 August 1999
97 years old
Director
COATES, Patricia
Resigned: 01 October 2009
Appointed Date: 16 August 1999
92 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 08 April 1999
Appointed Date: 08 April 1999
Persons With Significant Control
Mr Timothy Charles Coates
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martyn Edward Coates
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
COATES BROS CONTRACTORS LIMITED Events
24 May 2017
Termination of appointment of Edward Coates as a director on 3 May 2017
19 May 2017
Confirmation statement made on 8 April 2017 with updates
05 Sep 2016
Total exemption small company accounts made up to 31 October 2015
05 Sep 2016
Previous accounting period shortened from 31 December 2015 to 31 October 2015
14 Apr 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
...
... and 55 more events
19 Apr 1999
Director resigned
19 Apr 1999
New director appointed
19 Apr 1999
New director appointed
19 Apr 1999
New secretary appointed
08 Apr 1999
Incorporation
20 August 2012
All assets debenture
Delivered: 28 August 2012
Status: Outstanding
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30 July 2012
Debenture deed
Delivered: 2 August 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
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3 April 2001
Debenture
Delivered: 11 April 2001
Status: Satisfied
on 25 August 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 March 2000
Debenture
Delivered: 16 March 2000
Status: Satisfied
on 1 March 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 September 1999
Debenture
Delivered: 18 September 1999
Status: Satisfied
on 15 April 2000
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Description: Fixed and floating charges over the undertaking and all…