COE'S FISHERIES HOLDINGS LIMITED
LEEDS GWECO 545 LIMITED

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Company number 08282773
Status Active
Incorporation Date 6 November 2012
Company Type Private Limited Company
Address 4TH FLOOR, STOCKDALE HOUSE, HEADINGLEY OFFICE PARK, 8 VICTORIA ROAD,, LEEDS, LS6 1PF
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 4 . The most likely internet sites of COE'S FISHERIES HOLDINGS LIMITED are www.coesfisheriesholdings.co.uk, and www.coe-s-fisheries-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Coe S Fisheries Holdings Limited is a Private Limited Company. The company registration number is 08282773. Coe S Fisheries Holdings Limited has been working since 06 November 2012. The present status of the company is Active. The registered address of Coe S Fisheries Holdings Limited is 4th Floor Stockdale House Headingley Office Park 8 Victoria Road Leeds Ls6 1pf. The company`s financial liabilities are £234.04k. It is £0.3k against last year. . HOPKINS, Bernard Mathew Patrick is a Director of the company. HOPKINS, Dawn Jacqueline is a Director of the company. Director HOLDEN, John Layfield has been resigned. Director GWECO DIRECTORS LTD has been resigned. The company operates in "Activities of other holding companies n.e.c.".


coe's fisheries holdings Key Finiance

LIABILITIES £234.04k
+0%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
HOPKINS, Bernard Mathew Patrick
Appointed Date: 26 February 2013
57 years old
Director
HOPKINS, Dawn Jacqueline
Appointed Date: 26 February 2013
56 years old

Resigned Directors

Director
HOLDEN, John Layfield
Resigned: 26 February 2013
Appointed Date: 06 November 2012
67 years old
Director
GWECO DIRECTORS LTD
Resigned: 26 February 2013
Appointed Date: 06 November 2012

Persons With Significant Control

Mr Bernard Mathew Patrick Hopkins
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Dawn Jacqueline Hopkins
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COE'S FISHERIES HOLDINGS LIMITED Events

17 Nov 2016
Confirmation statement made on 6 November 2016 with updates
09 Sep 2016
Total exemption small company accounts made up to 30 April 2016
19 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 4
03 Oct 2015
Total exemption small company accounts made up to 30 April 2015
08 Dec 2014
Registered office address changed from Burley House 12 Clarendon Road Leeds LS2 9NF to 4Th Floor, Stockdale House, Headingley Office Park 8 Victoria Road, Leeds LS6 1PF on 8 December 2014
...
... and 16 more events
01 Mar 2013
Statement of capital following an allotment of shares on 26 February 2013
  • GBP 4.00
04 Jan 2013
Company name changed gweco 545 LIMITED\certificate issued on 04/01/13
  • RES15 ‐ Change company name resolution on 2012-12-20
24 Dec 2012
Resolutions
  • RES15 ‐ Change company name resolution on 2012-12-20
24 Dec 2012
Change of name notice
06 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

COE'S FISHERIES HOLDINGS LIMITED Charges

26 February 2013
Debenture
Delivered: 7 March 2013
Status: Outstanding
Persons entitled: Jayne Adele Jaques
Description: Fixed and floating charge over the undertaking and all…
26 February 2013
Debenture
Delivered: 7 March 2013
Status: Outstanding
Persons entitled: Robin Jaques
Description: Fixed and floating charge over the undertaking and all…
26 February 2013
Charge over shares
Delivered: 7 March 2013
Status: Outstanding
Persons entitled: Jayne Adele Jaques
Description: By way of first fixed charge, the shares being the issued…
26 February 2013
Charge over shares
Delivered: 7 March 2013
Status: Outstanding
Persons entitled: Robin Jaques
Description: By way of first fixed charge, the shares and the derivative…

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