COFFEY INTERNATIONAL DEVELOPMENT HOLDINGS LIMITED
BERKSHIRE COFFEY INTERNATIONAL DEVELOPMENT LIMITED FORUM 226 LIMITED

Hellopages » Berkshire » Reading » RG1 8AH
Company number 04120956
Status Active
Incorporation Date 7 December 2000
Company Type Private Limited Company
Address 1 NORTHFIELD ROAD, READING, BERKSHIRE, RG1 8AH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Previous accounting period extended from 30 June 2016 to 30 September 2016; Appointment of Richard Alan Lemmon as a director on 2 March 2017. The most likely internet sites of COFFEY INTERNATIONAL DEVELOPMENT HOLDINGS LIMITED are www.coffeyinternationaldevelopmentholdings.co.uk, and www.coffey-international-development-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Coffey International Development Holdings Limited is a Private Limited Company. The company registration number is 04120956. Coffey International Development Holdings Limited has been working since 07 December 2000. The present status of the company is Active. The registered address of Coffey International Development Holdings Limited is 1 Northfield Road Reading Berkshire Rg1 8ah. . LEMMON, Richard Alan is a Secretary of the company. BATRACK, Danny Lee is a Director of the company. LEMMON, Richard Alan is a Director of the company. ONSLOW, Keith is a Director of the company. WARD, Benjamin James is a Director of the company. Secretary CHU, Ronald Jeffry has been resigned. Secretary LEE, Julie Anne has been resigned. Secretary PUDNEY, Jeffrey John has been resigned. Secretary RAJAGOPAL, Ranjan has been resigned. Secretary SWAINSON, Jeremy John has been resigned. Secretary WALDEGRAVE, Jennifer Ann has been resigned. Secretary FORUM SECRETARIAL SERVICES LIMITED has been resigned. Director BENNETT, Frederick James has been resigned. Director BENNETT, Frederick James has been resigned. Director CHU, Ronald Jeffry has been resigned. Director DOUGLAS, John Matheson has been resigned. Director DUFF, Charles Rowland has been resigned. Director FITCH, Robert Neil has been resigned. Director MEYERHANS, Urs Beat has been resigned. Director OLDS, Roger John has been resigned. Director PUDNEY, Jeffrey John has been resigned. Director SIMPSON, Glen Harold, Dr has been resigned. Director SIMPSON, Robert Paul has been resigned. Director SWAINSON, Jeremy John has been resigned. Director WILLIAMS, Stephen Ray has been resigned. Director FORUM DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
LEMMON, Richard Alan
Appointed Date: 02 March 2017
Director
BATRACK, Danny Lee
Appointed Date: 25 March 2016
67 years old
Director
LEMMON, Richard Alan
Appointed Date: 02 March 2017
66 years old
Director
ONSLOW, Keith
Appointed Date: 02 March 2017
61 years old
Director
WARD, Benjamin James
Appointed Date: 02 March 2017
50 years old

Resigned Directors

Secretary
CHU, Ronald Jeffry
Resigned: 02 March 2017
Appointed Date: 25 March 2016
Secretary
LEE, Julie Anne
Resigned: 01 March 2012
Appointed Date: 15 February 2012
Secretary
PUDNEY, Jeffrey John
Resigned: 28 January 2011
Appointed Date: 09 June 2006
Secretary
RAJAGOPAL, Ranjan
Resigned: 26 February 2016
Appointed Date: 27 April 2015
Secretary
SWAINSON, Jeremy John
Resigned: 09 June 2006
Appointed Date: 22 March 2001
Secretary
WALDEGRAVE, Jennifer Ann
Resigned: 18 January 2016
Appointed Date: 28 January 2011
Secretary
FORUM SECRETARIAL SERVICES LIMITED
Resigned: 22 March 2001
Appointed Date: 07 December 2000
Director
BENNETT, Frederick James
Resigned: 22 December 2010
Appointed Date: 21 May 2009
59 years old
Director
BENNETT, Frederick James
Resigned: 03 March 2006
Appointed Date: 22 March 2001
72 years old
Director
CHU, Ronald Jeffry
Resigned: 02 March 2017
Appointed Date: 25 March 2016
68 years old
Director
DOUGLAS, John Matheson
Resigned: 18 January 2016
Appointed Date: 15 February 2012
64 years old
Director
DUFF, Charles Rowland
Resigned: 21 May 2009
Appointed Date: 22 March 2001
59 years old
Director
FITCH, Robert Neil
Resigned: 06 July 2007
Appointed Date: 22 March 2001
63 years old
Director
MEYERHANS, Urs Beat
Resigned: 02 March 2017
Appointed Date: 22 December 2010
65 years old
Director
OLDS, Roger John
Resigned: 23 February 2011
Appointed Date: 03 March 2006
69 years old
Director
PUDNEY, Jeffrey John
Resigned: 28 January 2011
Appointed Date: 24 July 2007
66 years old
Director
SIMPSON, Glen Harold, Dr
Resigned: 22 December 2010
Appointed Date: 03 March 2006
81 years old
Director
SIMPSON, Robert Paul
Resigned: 10 September 2014
Appointed Date: 22 December 2010
70 years old
Director
SWAINSON, Jeremy John
Resigned: 03 March 2006
Appointed Date: 22 March 2001
76 years old
Director
WILLIAMS, Stephen Ray
Resigned: 22 December 2010
Appointed Date: 03 March 2006
72 years old
Director
FORUM DIRECTORS LIMITED
Resigned: 22 March 2001
Appointed Date: 07 December 2000

Persons With Significant Control

Coffey Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COFFEY INTERNATIONAL DEVELOPMENT HOLDINGS LIMITED Events

19 May 2017
Accounts for a dormant company made up to 30 September 2016
15 Mar 2017
Previous accounting period extended from 30 June 2016 to 30 September 2016
08 Mar 2017
Appointment of Richard Alan Lemmon as a director on 2 March 2017
07 Mar 2017
Appointment of Richard Alan Lemmon as a secretary on 2 March 2017
07 Mar 2017
Appointment of Benjamin James Ward as a director on 2 March 2017
...
... and 114 more events
13 Apr 2001
New secretary appointed;new director appointed
13 Apr 2001
New director appointed
13 Apr 2001
New director appointed
11 Apr 2001
Particulars of mortgage/charge
07 Dec 2000
Incorporation

COFFEY INTERNATIONAL DEVELOPMENT HOLDINGS LIMITED Charges

20 November 2013
Charge code 0412 0956 0002
Delivered: 27 November 2013
Status: Outstanding
Persons entitled: Anz Fiduciary Services Pty Limited
Description: Notification of addition to or amendment of charge…
30 March 2001
Debenture
Delivered: 11 April 2001
Status: Satisfied on 27 July 2005
Persons entitled: Capstan Trustees Limited
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

COFFEY GRAHAM (UK) LIMITED COFFEY HAULAGE LTD COFFEY INTERNATIONAL DEVELOPMENT LIMITED COFFEY OFF-SITE LIMITED COFFEY PLANT (UK) LIMITED COFFEY PROFESSIONAL SERVICES LTD COFFEY THYME LIMITED