COKE ESTATES LIMITED
WELLS NEXT THE SEA

Hellopages » Norfolk » North Norfolk » NR23 1AB

Company number 01171497
Status Active
Incorporation Date 24 May 1974
Company Type Private Limited Company
Address THE HOLKHAM ESTATE OFFICE, HOLKHAM, WELLS NEXT THE SEA, NORFOLK, NR23 1AB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Mr Christopher Niall Bridgmore Brown as a director on 8 December 2015. The most likely internet sites of COKE ESTATES LIMITED are www.cokeestates.co.uk, and www.coke-estates.co.uk. The predicted number of employees is 30 to 40. The company’s age is fifty-one years and seven months. The distance to to Kings Lynn Rail Station is 21.5 miles; to Salhouse Rail Station is 31.1 miles; to Attleborough Rail Station is 31.5 miles; to Brandon Rail Station is 35.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Coke Estates Limited is a Private Limited Company. The company registration number is 01171497. Coke Estates Limited has been working since 24 May 1974. The present status of the company is Active. The registered address of Coke Estates Limited is The Holkham Estate Office Holkham Wells Next The Sea Norfolk Nr23 1ab. The company`s financial liabilities are £6.9k. It is £-629k against last year. The cash in hand is £153.92k. It is £88.54k against last year. And the total assets are £1098.11k, which is £31.5k against last year. MORRELL, Neil is a Secretary of the company. BROWN, Christopher Niall Bridgmore is a Director of the company. COGHILL, Hugh Murray Charles is a Director of the company. COKE, Thomas Edward, Lord is a Director of the company. HORTON FAWKES, David Hawksworth is a Director of the company. HOVESEN, Poul Jorgen is a Director of the company. Secretary BUNTING, Ronald David has been resigned. Secretary GLEDSON, Richard Robert has been resigned. Secretary MORRELL, Neil Gordon has been resigned. Secretary WYARD, Michael has been resigned. Director BARCLAY, Jonathan Robert has been resigned. Director COKE, Edward Douglas, Rt Hon has been resigned. Director GLEDSON, Richard Robert has been resigned. Director WYARD, Michael has been resigned. The company operates in "Other business support service activities n.e.c.".


coke estates Key Finiance

LIABILITIES £6.9k
-99%
CASH £153.92k
+135%
TOTAL ASSETS £1098.11k
+2%
All Financial Figures

Current Directors

Secretary
MORRELL, Neil
Appointed Date: 01 February 2010

Director
BROWN, Christopher Niall Bridgmore
Appointed Date: 08 December 2015
69 years old

Director
COGHILL, Hugh Murray Charles
Appointed Date: 01 September 2013
74 years old

Director

Director
HORTON FAWKES, David Hawksworth
Appointed Date: 11 September 2009
61 years old

Director
HOVESEN, Poul Jorgen
Appointed Date: 06 August 2011
70 years old

Resigned Directors

Secretary
BUNTING, Ronald David
Resigned: 30 July 1993

Secretary
GLEDSON, Richard Robert
Resigned: 27 March 2009
Appointed Date: 20 September 2007

Secretary
MORRELL, Neil Gordon
Resigned: 20 September 2007
Appointed Date: 30 July 1993

Secretary
WYARD, Michael
Resigned: 31 January 2010
Appointed Date: 27 March 2009

Director
BARCLAY, Jonathan Robert
Resigned: 31 December 2013
Appointed Date: 01 October 2007
78 years old

Director
COKE, Edward Douglas, Rt Hon
Resigned: 25 April 2015
89 years old

Director
GLEDSON, Richard Robert
Resigned: 27 March 2009
Appointed Date: 01 December 2006
62 years old

Director
WYARD, Michael
Resigned: 31 January 2010
Appointed Date: 10 August 2005
62 years old

Persons With Significant Control

Lord Thomas Edward Leicester
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control

Mr David Hawksworth Horton-Fawkes
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control

Mr Hugh Murray Charles Coghill
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control

Mr Poul Hoverson
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control

Mr Chris Brown
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control

COKE ESTATES LIMITED Events

31 Jan 2017
Confirmation statement made on 27 January 2017 with updates
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Jun 2016
Appointment of Mr Christopher Niall Bridgmore Brown as a director on 8 December 2015
29 Jan 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 45,102

11 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 99 more events
23 Dec 1986
Return made up to 11/07/86; full list of members

24 Nov 1986
Director resigned;new director appointed

29 Aug 1986
Full accounts made up to 5 April 1985

29 Aug 1986
Full accounts made up to 5 April 1983

29 Aug 1986
Full accounts made up to 5 April 1984

COKE ESTATES LIMITED Charges

3 April 2008
Debenture
Delivered: 7 April 2008
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…