COIN CONTROLS INTERNATIONAL LIMITED
ROYTON,OLDHAM

Hellopages » Greater Manchester » Oldham » OL2 6JZ
Company number 02390016
Status Active
Incorporation Date 30 May 1989
Company Type Private Limited Company
Address COIN HOUSE, NEW COIN STREET, ROYTON,OLDHAM, LANCASHIRE, OL2 6JZ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and seventy-four events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 1 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of COIN CONTROLS INTERNATIONAL LIMITED are www.coincontrolsinternational.co.uk, and www.coin-controls-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and nine months. Coin Controls International Limited is a Private Limited Company. The company registration number is 02390016. Coin Controls International Limited has been working since 30 May 1989. The present status of the company is Active. The registered address of Coin Controls International Limited is Coin House New Coin Street Royton Oldham Lancashire Ol2 6jz. . WILKINSON, Richard is a Secretary of the company. BARRIE, Patricia Ann is a Director of the company. MAUE, Richard Andrew is a Director of the company. MITCHELL, Max Homer is a Director of the company. SWITTER, Edward Stephen is a Director of the company. WILKINSON, Richard is a Director of the company. Secretary BARKER, James Edward has been resigned. Secretary BECKETT, Stephen John has been resigned. Secretary CLARKSON, Peter David has been resigned. Secretary HAYES, Andrew John has been resigned. Secretary POWERS, Glenn Patrick has been resigned. Director AUTY, David John has been resigned. Director BARKER, James Edward has been resigned. Director BECKETT, Stephen John has been resigned. Director COLLETT, Kenneth has been resigned. Director FAST, Eric Carson has been resigned. Director GARTLAND, Anthony has been resigned. Director HEATH, Roger Anthony Frederick has been resigned. Director INNES, Michael Andrew has been resigned. Director KRAWITT, Andrew Lawrence has been resigned. Director ORTON, David Raymond has been resigned. Director POWERS, Glenn Patrick has been resigned. Director ROLLER, Michael Roy David has been resigned. Director WHALLEY, Jeffrey has been resigned. Director WILLIAMS, Richard David has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WILKINSON, Richard
Appointed Date: 28 February 2003
Director
BARRIE, Patricia Ann
Appointed Date: 22 September 2014
69 years old
Director
MAUE, Richard Andrew
Appointed Date: 10 December 2010
55 years old
Director
MITCHELL, Max Homer
Appointed Date: 31 January 2014
62 years old
Director
SWITTER, Edward Stephen
Appointed Date: 10 December 2010
51 years old
Director
WILKINSON, Richard
Appointed Date: 28 February 2003
59 years old

Resigned Directors

Secretary
BARKER, James Edward
Resigned: 08 June 1993
Appointed Date: 29 March 1993
Secretary
BECKETT, Stephen John
Resigned: 28 February 2003
Appointed Date: 28 January 2000
Secretary
CLARKSON, Peter David
Resigned: 28 January 2000
Appointed Date: 01 December 1997
Secretary
HAYES, Andrew John
Resigned: 29 March 1993
Secretary
POWERS, Glenn Patrick
Resigned: 30 November 1997
Appointed Date: 08 June 1993
Director
AUTY, David John
Resigned: 29 March 1993
83 years old
Director
BARKER, James Edward
Resigned: 09 June 1994
Appointed Date: 29 March 1993
67 years old
Director
BECKETT, Stephen John
Resigned: 28 February 2003
Appointed Date: 06 April 2000
64 years old
Director
COLLETT, Kenneth
Resigned: 22 September 2014
Appointed Date: 18 March 2013
62 years old
Director
FAST, Eric Carson
Resigned: 31 January 2014
Appointed Date: 10 December 2010
76 years old
Director
GARTLAND, Anthony
Resigned: 09 June 1994
Appointed Date: 29 March 1993
84 years old
Director
HEATH, Roger Anthony Frederick
Resigned: 29 March 1993
83 years old
Director
INNES, Michael Andrew
Resigned: 18 March 2013
Appointed Date: 06 March 2008
67 years old
Director
KRAWITT, Andrew Lawrence
Resigned: 03 June 2013
Appointed Date: 10 December 2010
60 years old
Director
ORTON, David Raymond
Resigned: 06 March 2008
Appointed Date: 08 June 1994
81 years old
Director
POWERS, Glenn Patrick
Resigned: 30 November 1997
Appointed Date: 08 June 1993
66 years old
Director
ROLLER, Michael Roy David
Resigned: 28 April 2000
Appointed Date: 01 July 1998
60 years old
Director
WHALLEY, Jeffrey
Resigned: 09 June 1994
Appointed Date: 29 March 1993
83 years old
Director
WILLIAMS, Richard David
Resigned: 13 May 1998
Appointed Date: 28 May 1992
83 years old

Persons With Significant Control

Money Controls Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COIN CONTROLS INTERNATIONAL LIMITED Events

03 Apr 2017
Accounts for a dormant company made up to 31 December 2016
10 Nov 2016
Confirmation statement made on 1 November 2016 with updates
18 Mar 2016
Accounts for a dormant company made up to 31 December 2015
03 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 138,721.3
13 May 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 164 more events
23 Oct 1989
Secretary resigned;new secretary appointed
23 Oct 1989
Accounting reference date notified as 30/09
20 Jul 1989
Registered office changed on 20/07/89 from: 70/74 city road london EC1Y 2DQ
20 Jul 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
30 May 1989
Incorporation

COIN CONTROLS INTERNATIONAL LIMITED Charges

19 August 1996
Letter of offset
Delivered: 29 August 1996
Status: Satisfied on 24 November 1999
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The balance at credit of any accounts held by the bank.
25 July 1995
Letter of offset
Delivered: 3 August 1995
Status: Satisfied on 24 November 1999
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The balances at credit of any accounts held by the governor…
24 June 1994
Letter of offset
Delivered: 7 July 1994
Status: Satisfied on 24 November 1999
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The balances at credit of any accounts held by the governor…
18 January 1994
Letter of offset
Delivered: 29 January 1994
Status: Satisfied on 24 November 1999
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The balances at credit of any account held by the governor…
7 July 1993
Letter of offset
Delivered: 24 July 1993
Status: Satisfied on 24 November 1999
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All sums which are at the dated of creation of this charge…
29 March 1993
Guarantee and debenture
Delivered: 14 April 1993
Status: Satisfied on 20 August 1993
Persons entitled: The Governor and Company of the Bank of Scotland as Agent and Trustee for the Senior Banks, Defined)the Mezzanine Lenders and the Overdraft Bank (As
Description: (For full details of charge see form 395 and contd sheets…
5 October 1989
Debenture
Delivered: 26 October 1989
Status: Satisfied on 24 November 1999
Persons entitled: Midland Bank PLC
Description: (See 395 for full details). Fixed and floating charges over…
5 October 1989
Debenture
Delivered: 26 October 1989
Status: Satisfied on 24 November 1999
Persons entitled: 3I PLC
Description: Stock in trade, work in progress prepayments, stock…

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