COATING SYSTEMS (INTERNATIONAL) LIMITED
BURY ST. EDMUNDS

Hellopages » Suffolk » Mid Suffolk » IP30 9UP

Company number 02894305
Status Active
Incorporation Date 3 February 1994
Company Type Private Limited Company
Address UNIT 18 WOOLPIT BUSINESS PARK, WOOLPIT, BURY ST. EDMUNDS, SUFFOLK, IP30 9UP
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 2,000 . The most likely internet sites of COATING SYSTEMS (INTERNATIONAL) LIMITED are www.coatingsystemsinternational.co.uk, and www.coating-systems-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven months. The distance to to Thurston Rail Station is 3.4 miles; to Stowmarket Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Coating Systems International Limited is a Private Limited Company. The company registration number is 02894305. Coating Systems International Limited has been working since 03 February 1994. The present status of the company is Active. The registered address of Coating Systems International Limited is Unit 18 Woolpit Business Park Woolpit Bury St Edmunds Suffolk Ip30 9up. . MUNFORD, Stephen Frank is a Secretary of the company. MUNFORD, Stephen Frank is a Director of the company. STUTELEY, Sean is a Director of the company. Secretary BERG, Jonathon has been resigned. Secretary DENNIS, Anne Margaret has been resigned. Secretary DENNIS, Pamela Margaret has been resigned. Secretary DENNIS, Tom Pollard has been resigned. Secretary MATTHEWS, Peter Anthony Rees has been resigned. Secretary MUNFORD, Stephen Frank has been resigned. Secretary THOMPSON, David Alexander Edwin has been resigned. Nominee Secretary CORPORATE ADMINISTRATION SECRETARIES LIMITED has been resigned. Nominee Director CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director DENNIS, Pamela Margaret has been resigned. Director DENNIS, Tom Pollard has been resigned. Director MATTHEWS, Peter Anthony Rees has been resigned. Director MORROW, Kenneth Lawrence has been resigned. Director STUTELEY, Derek Alfred has been resigned. Director THOMPSON, David Alexander Edwin has been resigned. Director ALITER LIMITED has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
MUNFORD, Stephen Frank
Appointed Date: 01 October 2010
Director
MUNFORD, Stephen Frank
Appointed Date: 05 August 2002
71 years old
Director
STUTELEY, Sean
Appointed Date: 05 August 2002
57 years old

Resigned Directors

Secretary
BERG, Jonathon
Resigned: 02 December 1998
Appointed Date: 28 August 1997
Secretary
DENNIS, Anne Margaret
Resigned: 28 August 1997
Appointed Date: 03 February 1994
Secretary
DENNIS, Pamela Margaret
Resigned: 05 August 2002
Appointed Date: 02 December 1998
Secretary
DENNIS, Tom Pollard
Resigned: 05 March 2007
Appointed Date: 03 April 2006
Secretary
MATTHEWS, Peter Anthony Rees
Resigned: 29 September 2010
Appointed Date: 22 December 2008
Secretary
MUNFORD, Stephen Frank
Resigned: 22 December 2008
Appointed Date: 05 March 2007
Secretary
THOMPSON, David Alexander Edwin
Resigned: 03 April 2006
Appointed Date: 05 August 2002
Nominee Secretary
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Resigned: 03 February 1994
Appointed Date: 03 February 1994
Nominee Director
CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 03 February 1994
Appointed Date: 03 February 1994
Director
DENNIS, Pamela Margaret
Resigned: 05 August 2002
Appointed Date: 03 February 1994
72 years old
Director
DENNIS, Tom Pollard
Resigned: 05 March 2007
Appointed Date: 03 February 1994
75 years old
Director
MATTHEWS, Peter Anthony Rees
Resigned: 22 December 2008
Appointed Date: 18 January 2007
61 years old
Director
MORROW, Kenneth Lawrence
Resigned: 31 March 2010
Appointed Date: 23 January 2003
80 years old
Director
STUTELEY, Derek Alfred
Resigned: 26 March 2007
Appointed Date: 05 August 2002
81 years old
Director
THOMPSON, David Alexander Edwin
Resigned: 03 April 2006
Appointed Date: 05 August 2002
71 years old
Director
ALITER LIMITED
Resigned: 29 September 2010
Appointed Date: 22 December 2008

Persons With Significant Control

Lark Technology Group Ltd
Notified on: 26 September 2016
Nature of control: Ownership of shares – 75% or more

COATING SYSTEMS (INTERNATIONAL) LIMITED Events

16 Feb 2017
Confirmation statement made on 3 February 2017 with updates
04 Jul 2016
Total exemption small company accounts made up to 30 September 2015
23 Mar 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 2,000
13 Apr 2015
Total exemption small company accounts made up to 30 September 2014
11 Feb 2015
Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 2,000
...
... and 88 more events
02 Mar 1994
New secretary appointed
02 Mar 1994
New secretary appointed
26 Feb 1994
Secretary resigned
26 Feb 1994
Director resigned
03 Feb 1994
Incorporation

COATING SYSTEMS (INTERNATIONAL) LIMITED Charges

1 October 2009
Debenture
Delivered: 7 October 2009
Status: Outstanding
Persons entitled: Lark Technology Group Limited
Description: Fixed and floating charge over the undertaking and all…
17 July 2006
Deed of charge over credit balances
Delivered: 25 July 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Details of charged account(s) barclays bank PLC re coating…
12 January 2001
Debenture
Delivered: 29 January 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 January 1999
Legal charge
Delivered: 27 January 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 18 sterling complex, farthing road, industrial estate…

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