COIN OVERSEAS HOLDINGS LIMITED
OLDHAM

Hellopages » Greater Manchester » Oldham » OL2 6JZ

Company number 03555446
Status Active
Incorporation Date 29 April 1998
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 ninety-four events have happened. The last three records are Confirmation statement made on 29 April 2017 with updates; Full accounts made up to 31 December 2016; Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 605,657 . The most likely internet sites of COIN OVERSEAS HOLDINGS LIMITED are www.coinoverseasholdings.co.uk, and www.coin-overseas-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. Coin Overseas Holdings Limited is a Private Limited Company. The company registration number is 03555446. Coin Overseas Holdings Limited has been working since 29 April 1998. The present status of the company is Active. The registered address of Coin Overseas Holdings 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 BECKETT, Stephen John has been resigned. Secretary CLARKSON, Peter David has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BECKETT, Stephen John has been resigned. Director COLLETT, Kenneth has been resigned. Director FAST, Eric Carson 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 ROLLER, Michael Roy David has been resigned. Director WILLIAMS, Richard David has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED 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
58 years old

Resigned Directors

Secretary
BECKETT, Stephen John
Resigned: 28 February 2003
Appointed Date: 28 January 2000
Secretary
CLARKSON, Peter David
Resigned: 28 January 2000
Appointed Date: 29 April 1998
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 29 April 1998
Appointed Date: 29 April 1998
Director
BECKETT, Stephen John
Resigned: 28 February 2003
Appointed Date: 28 January 2000
63 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
INNES, Michael Andrew
Resigned: 18 March 2013
Appointed Date: 14 August 2003
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: 28 January 2000
81 years old
Director
ROLLER, Michael Roy David
Resigned: 28 April 2000
Appointed Date: 01 July 1998
60 years old
Director
WILLIAMS, Richard David
Resigned: 13 May 1998
Appointed Date: 29 April 1998
83 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 29 April 1998
Appointed Date: 29 April 1998

Persons With Significant Control

Crane Payment Innovations Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COIN OVERSEAS HOLDINGS LIMITED Events

04 May 2017
Confirmation statement made on 29 April 2017 with updates
03 Apr 2017
Full accounts made up to 31 December 2016
03 May 2016
Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 605,657
18 Mar 2016
Full accounts made up to 31 December 2015
13 May 2015
Full accounts made up to 31 December 2014
...
... and 84 more events
12 May 1998
New director appointed
12 May 1998
Registered office changed on 12/05/98 from: 12 york place leeds LS1 2DS
07 May 1998
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
07 May 1998
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
29 Apr 1998
Incorporation

COIN OVERSEAS HOLDINGS LIMITED Charges

24 June 2009
Composite guarantee and debenture
Delivered: 8 July 2009
Status: Satisfied on 15 December 2010
Persons entitled: Coin Pension Trustees Limited (The "Trustee")
Description: By way of floating charge, all property, assets and rights.
29 July 2004
Deed of pledge of shares
Delivered: 11 August 2004
Status: Satisfied on 18 December 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 35,900 shares of the spanish company numbered from 1 to…
20 July 2004
Share pledge agreement
Delivered: 5 August 2004
Status: Satisfied on 15 December 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Interest the existing shares and future shares in the…
20 July 2004
Equitable mortgage of shares
Delivered: 4 August 2004
Status: Satisfied on 15 December 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All present shares and all acquired shares and the new…
20 July 2004
Pledge agreement
Delivered: 4 August 2004
Status: Satisfied on 15 December 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All shares of the capital stock of the U.S. subsidiary and…
20 July 2004
Debenture
Delivered: 4 August 2004
Status: Satisfied on 15 December 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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