F.K.COE & SON LIMITED
NORWICH

Hellopages » Norfolk » Norwich » NR1 4DJ

Company number 00517689
Status Active
Incorporation Date 25 March 1953
Company Type Private Limited Company
Address 7 THE CLOSE, NORWICH, NORFOLK, NR1 4DJ
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 15 November 2016 with updates; Second filing of AR01 previously delivered to Companies House made up to 15 November 2014. The most likely internet sites of F.K.COE & SON LIMITED are www.fkcoeson.co.uk, and www.f-k-coe-son.co.uk. The predicted number of employees is 10 to 20. The company’s age is seventy-two years and eight months. F K Coe Son Limited is a Private Limited Company. The company registration number is 00517689. F K Coe Son Limited has been working since 25 March 1953. The present status of the company is Active. The registered address of F K Coe Son Limited is 7 The Close Norwich Norfolk Nr1 4dj. The company`s financial liabilities are £333.89k. It is £20.45k against last year. The cash in hand is £0.01k. It is £0k against last year. And the total assets are £550.47k, which is £73.34k against last year. COE, Christine Ann is a Secretary of the company. COE, Christine Ann is a Director of the company. COE, Katy Christina Victoria is a Director of the company. COE, Roger Frank is a Director of the company. WOOLAM, Lucy Jane Christine is a Director of the company. Secretary WOOLAM, Lucy Jane Christine has been resigned. Director COE, Edna Doris May has been resigned. The company operates in "Mixed farming".


f.k.coe & son Key Finiance

LIABILITIES £333.89k
+6%
CASH £0.01k
TOTAL ASSETS £550.47k
+15%
All Financial Figures

Current Directors

Secretary
COE, Christine Ann
Director
COE, Christine Ann

81 years old
Director
COE, Katy Christina Victoria
Appointed Date: 15 October 2013
43 years old
Director
COE, Roger Frank

78 years old
Director
WOOLAM, Lucy Jane Christine
Appointed Date: 15 October 2013
44 years old

Resigned Directors

Secretary
WOOLAM, Lucy Jane Christine
Resigned: 15 October 2013
Appointed Date: 15 October 2013
Director
COE, Edna Doris May
Resigned: 18 January 2004
111 years old

Persons With Significant Control

Mr Roger Frank Coe
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

F.K.COE & SON LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Nov 2016
Confirmation statement made on 15 November 2016 with updates
05 Jan 2016
Second filing of AR01 previously delivered to Companies House made up to 15 November 2014
05 Jan 2016
Second filing of AR01 previously delivered to Companies House made up to 15 November 2013
18 Dec 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 10,000
...
... and 80 more events
29 Dec 1988
Particulars of mortgage/charge
22 Jan 1988
Accounts made up to 31 March 1987
25 Nov 1987
Return made up to 03/11/87; full list of members
11 Nov 1986
Return made up to 12/11/86; full list of members
25 Mar 1953
Incorporation

F.K.COE & SON LIMITED Charges

4 April 2011
Legal charge
Delivered: 9 April 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 97 acres or thereabouts of land and…
4 April 2011
Legal charge
Delivered: 9 April 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 5 gayton road grimston king's lynn.
25 June 2009
Legal charge
Delivered: 13 July 2009
Status: Outstanding
Persons entitled: Roger Frank Coe, Christine Ann Coe, Andrew Sutherland Rowe, Denton & Co Trustees Limited and the Trustees of the Coe Pension Scheme
Description: Washpit farmhouse congham heath king's lynn norfolk.
1 July 2008
Legal charge
Delivered: 2 July 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 625 of land farm buildings and farmhouse at manor farm and…
2 May 2008
Debenture
Delivered: 10 May 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
3 July 1995
Legal charge
Delivered: 4 July 1995
Status: Satisfied on 12 March 2014
Persons entitled: Midland Bank PLC
Description: Manor farm and washpit farm,grimston,norfolk with all…
19 December 1988
Legal charge
Delivered: 29 December 1988
Status: Satisfied on 11 January 1996
Persons entitled: Barclays Bank PLC
Description: Approximately 625 acres of land of grimston norfolk.
26 April 1967
Legal charge
Delivered: 4 May 1967
Status: Satisfied on 11 January 1996
Persons entitled: Barclays Bank LTD
Description: 2 pieces of land containing appx. 463 acres with 2 semi…
26 April 1967
Legal charge
Delivered: 4 May 1967
Status: Satisfied on 11 January 1996
Persons entitled: Barclays Bank LTD
Description: Walnut tree farm, grimston, norfolk.
26 April 1967
Legal charge
Delivered: 4 May 1967
Status: Satisfied on 11 January 1996
Persons entitled: Barclays Bank LTD
Description: Ivy house farm, grimston, norfolk.

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