COALVILLE ESTATES LIMITED
NEWCASTLE UPON TYNE SEAL STRIP LIMITED

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE3 4JR

Company number 01146831
Status Active
Incorporation Date 21 November 1973
Company Type Private Limited Company
Address 6 ARLINGTON COURT, KENTON AVENUE GOSFORTH, NEWCASTLE UPON TYNE, TYNE & WEAR, NE3 4JR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 7 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of COALVILLE ESTATES LIMITED are www.coalvilleestates.co.uk, and www.coalville-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and one months. Coalville Estates Limited is a Private Limited Company. The company registration number is 01146831. Coalville Estates Limited has been working since 21 November 1973. The present status of the company is Active. The registered address of Coalville Estates Limited is 6 Arlington Court Kenton Avenue Gosforth Newcastle Upon Tyne Tyne Wear Ne3 4jr. . STERN, Monica Frances is a Secretary of the company. STERN, Gerald William is a Director of the company. Secretary BROWN, David Nicholas has been resigned. Secretary WEBSTER, Pauline Dorothy Anne has been resigned. Director BROWN, David Nicholas has been resigned. Director WEBSTER, George Handley has been resigned. Director WEBSTER, Pauline Dorothy Anne has been resigned. Director WICKS, Steven Benjamin has been resigned. Director YORK, David John has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
STERN, Monica Frances
Appointed Date: 28 August 2003
Director
STERN, Gerald William
Appointed Date: 28 August 1998
70 years old

Resigned Directors

Secretary
BROWN, David Nicholas
Resigned: 28 August 2003
Appointed Date: 28 August 1998
Secretary
WEBSTER, Pauline Dorothy Anne
Resigned: 28 August 1998
Director
BROWN, David Nicholas
Resigned: 28 August 2003
Appointed Date: 17 October 2002
61 years old
Director
WEBSTER, George Handley
Resigned: 28 August 1998
90 years old
Director
WEBSTER, Pauline Dorothy Anne
Resigned: 28 August 1998
83 years old
Director
WICKS, Steven Benjamin
Resigned: 06 September 2002
Appointed Date: 28 August 1998
76 years old
Director
YORK, David John
Resigned: 09 January 1994
86 years old

Persons With Significant Control

Mr Gerald William Stern
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

COALVILLE ESTATES LIMITED Events

24 Jan 2017
Accounts for a dormant company made up to 31 December 2016
16 Jan 2017
Confirmation statement made on 7 January 2017 with updates
02 Feb 2016
Accounts for a dormant company made up to 31 December 2015
07 Jan 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 100
10 Feb 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 101 more events
19 Jul 1986
Declaration of satisfaction of mortgage/charge
30 Oct 1984
Accounts made up to 31 July 1983
17 Sep 1982
Accounts made up to 31 July 1981
02 Jun 1981
Accounts made up to 31 July 1980
11 Feb 1977
Accounts made up to 31 July 1976

COALVILLE ESTATES LIMITED Charges

8 February 2001
Legal charge
Delivered: 20 February 2001
Status: Satisfied on 12 August 2003
Persons entitled: Barclays Bank PLC
Description: Unit b,the scotlands,scotlands industrial…
7 December 2000
Legal charge
Delivered: 18 December 2000
Status: Satisfied on 12 August 2003
Persons entitled: Barclays Bank PLC
Description: Property at unit a the scotlands scotlands industrial…
28 August 1998
Guarantee & debenture
Delivered: 5 September 1998
Status: Satisfied on 12 August 2003
Persons entitled: Barclays Bank PLC
Description: First fixed charge over all f/h and l/h property together…
30 July 1996
Debenture
Delivered: 5 August 1996
Status: Satisfied on 9 February 2001
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 March 1996
Chattel mortgage
Delivered: 2 April 1996
Status: Satisfied on 10 September 1998
Persons entitled: Pauline Dorothy Anne Webster(As Trustees of the Seal Strip 1985 Retirementbenefit Scheme) George Handley Webster
Description: A single press serial no.171732. See the mortgage charge…
23 July 1986
Legal charge
Delivered: 28 July 1986
Status: Satisfied on 9 February 2001
Persons entitled: Lloyds Bank PLC
Description: F/H light industrial premises k/a unit b the scotlands…
23 July 1986
Legal charge
Delivered: 28 July 1986
Status: Satisfied on 21 March 2002
Persons entitled: Lloyds Bank PLC
Description: F/H light industrial premises k/a unit a the scotlands…
8 October 1985
Single debenture
Delivered: 11 October 1985
Status: Satisfied on 9 February 2001
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 July 1980
Mortgage debenture
Delivered: 29 July 1980
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over the company's estate or…

Similar Companies

COALVILLE DECORATOR CENTRE LIMITED COALVILLE EDUCATION PARTNERSHIPS LTD COALVILLE FISH BAR LTD COALVILLE FURNITURE SUPERSTORE LTD COALVILLE GARDEN SUPPLIES LIMITED COALVILLE GLASS & GLAZING CO. LIMITED COALVILLE GRILL LLP