COACHMAN GROUP LIMITED
HULL

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU7 0XF

Company number 10390413
Status Active
Incorporation Date 22 September 2016
Company Type Private Limited Company
Address COACHMAN CARAVANS AMSTERDAM ROAD, SUTTON FIELDS INDUSTRIAL ESTATE, HULL, ENGLAND, HU7 0XF
Home Country United Kingdom
Nature of Business 64202 - Activities of production holding companies
Phone, email, etc

Since the company registration ten events have happened. The last three records are Current accounting period shortened from 30 September 2017 to 31 August 2017; Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association ; Statement of capital following an allotment of shares on 5 December 2016 GBP 250,000.00 . The most likely internet sites of COACHMAN GROUP LIMITED are www.coachmangroup.co.uk, and www.coachman-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and three months. Coachman Group Limited is a Private Limited Company. The company registration number is 10390413. Coachman Group Limited has been working since 22 September 2016. The present status of the company is Active. The registered address of Coachman Group Limited is Coachman Caravans Amsterdam Road Sutton Fields Industrial Estate Hull England Hu7 0xf. . HIBBS, Elliot James is a Director of the company. KERSHAW, Ian Martin is a Director of the company. SHIPLEY, Stephen James is a Director of the company. THOMPSON, Jason is a Director of the company. The company operates in "Activities of production holding companies".


Current Directors

Director
HIBBS, Elliot James
Appointed Date: 22 September 2016
49 years old
Director
KERSHAW, Ian Martin
Appointed Date: 29 November 2016
53 years old
Director
SHIPLEY, Stephen James
Appointed Date: 29 November 2016
67 years old
Director
THOMPSON, Jason
Appointed Date: 29 November 2016
53 years old

Persons With Significant Control

Mr Elliot James Hibbs
Notified on: 22 September 2016
49 years old
Nature of control: Ownership of shares – 75% or more

COACHMAN GROUP LIMITED Events

18 Apr 2017
Current accounting period shortened from 30 September 2017 to 31 August 2017
28 Dec 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Dec 2016
Statement of capital following an allotment of shares on 5 December 2016
  • GBP 250,000.00
18 Dec 2016
Change of share class name or designation
15 Dec 2016
Registration of charge 103904130002, created on 5 December 2016
...
... and 0 more events
06 Dec 2016
Registration of charge 103904130001, created on 5 December 2016
29 Nov 2016
Appointment of Mr Stephen James Shipley as a director on 29 November 2016
29 Nov 2016
Appointment of Mr Jason Thompson as a director on 29 November 2016
29 Nov 2016
Appointment of Mr Ian Martin Kershaw as a director on 29 November 2016
22 Sep 2016
Incorporation
Statement of capital on 2016-09-22
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

COACHMAN GROUP LIMITED Charges

5 December 2016
Charge code 1039 0413 0002
Delivered: 15 December 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
5 December 2016
Charge code 1039 0413 0001
Delivered: 6 December 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Legal mortgage of all freehold and leasehold land now…

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