COFFEY INTERNATIONAL DEVELOPMENT LIMITED
BERKSHIRE ENTERPLAN LIMITED ANPECK LIMITED

Hellopages » Berkshire » Reading » RG1 8AH

Company number 03799145
Status Active
Incorporation Date 1 July 1999
Company Type Private Limited Company
Address 1 NORTHFIELD ROAD, READING, BERKSHIRE, RG1 8AH
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration one hundred and thirty-seven events have happened. The last three records are Full accounts 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 10 February 2017. The most likely internet sites of COFFEY INTERNATIONAL DEVELOPMENT LIMITED are www.coffeyinternationaldevelopment.co.uk, and www.coffey-international-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. Coffey International Development Limited is a Private Limited Company. The company registration number is 03799145. Coffey International Development Limited has been working since 01 July 1999. The present status of the company is Active. The registered address of Coffey International Development Limited is 1 Northfield Road Reading Berkshire Rg1 8ah. . LEMMON, Richard Alan is a Secretary 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 DOCKLEY, Oonagh Thomasina 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 WALDEGRAVE, Jennifer Ann has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BATRACK, Danny Lee has been resigned. Director BENNETT, Frederick James has been resigned. Director BENNETT, Frederick James has been resigned. Director BLACK, David Christopher 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, Glen Harold, Dr has been resigned. Director SIMPSON, Robert Paul has been resigned. Director SWAINSON, Jeremy John has been resigned. Director WHITE, Andrew Charles has been resigned. Director WILSON, Peter Russell has been resigned. Director WOODWARD, Sinead has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
LEMMON, Richard Alan
Appointed Date: 10 February 2017
Director
LEMMON, Richard Alan
Appointed Date: 10 February 2017
66 years old
Director
ONSLOW, Keith
Appointed Date: 13 February 2015
61 years old
Director
WARD, Benjamin James
Appointed Date: 10 February 2017
49 years old

Resigned Directors

Secretary
CHU, Ronald Jeffry
Resigned: 10 February 2017
Appointed Date: 25 March 2016
Secretary
DOCKLEY, Oonagh Thomasina
Resigned: 16 August 2012
Appointed Date: 01 June 2011
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: 14 July 1999
Secretary
WALDEGRAVE, Jennifer Ann
Resigned: 18 January 2016
Appointed Date: 28 January 2011
Secretary
WALDEGRAVE, Jennifer Ann
Resigned: 28 January 2011
Appointed Date: 28 January 2011
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 14 July 1999
Appointed Date: 01 July 1999
Director
BATRACK, Danny Lee
Resigned: 10 February 2017
Appointed Date: 25 March 2016
67 years old
Director
BENNETT, Frederick James
Resigned: 22 December 2010
Appointed Date: 13 February 2009
72 years old
Director
BENNETT, Frederick James
Resigned: 03 March 2006
Appointed Date: 14 July 1999
72 years old
Director
BLACK, David Christopher
Resigned: 10 February 2017
Appointed Date: 11 August 2014
72 years old
Director
CHU, Ronald Jeffry
Resigned: 10 February 2017
Appointed Date: 25 March 2016
68 years old
Director
DOUGLAS, John Matheson
Resigned: 18 January 2016
Appointed Date: 01 June 2011
63 years old
Director
DUFF, Charles Rowland
Resigned: 13 February 2009
Appointed Date: 03 April 2000
59 years old
Director
FITCH, Robert Neil
Resigned: 06 July 2007
Appointed Date: 21 December 1999
63 years old
Director
MEYERHANS, Urs Beat
Resigned: 10 February 2017
Appointed Date: 22 December 2010
65 years old
Director
OLDS, Roger John
Resigned: 23 February 2011
Appointed Date: 22 December 2010
69 years old
Director
PUDNEY, Jeffrey John
Resigned: 28 January 2011
Appointed Date: 02 August 2007
66 years old
Director
SIMPSON, Glen Harold, Dr
Resigned: 13 February 2015
Appointed Date: 30 November 2011
81 years old
Director
SIMPSON, Glen Harold, Dr
Resigned: 22 December 2010
Appointed Date: 03 March 2006
81 years old
Director
SIMPSON, Robert Paul
Resigned: 11 August 2014
Appointed Date: 22 October 2010
69 years old
Director
SWAINSON, Jeremy John
Resigned: 03 March 2006
Appointed Date: 21 December 1999
76 years old
Director
WHITE, Andrew Charles
Resigned: 22 December 2010
Appointed Date: 03 March 2006
66 years old
Director
WILSON, Peter Russell
Resigned: 28 May 2012
Appointed Date: 01 June 2011
58 years old
Director
WOODWARD, Sinead
Resigned: 10 December 2015
Appointed Date: 13 February 2015
45 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 14 July 1999
Appointed Date: 01 July 1999

COFFEY INTERNATIONAL DEVELOPMENT LIMITED Events

15 May 2017
Full accounts made up to 30 September 2016
15 Mar 2017
Previous accounting period extended from 30 June 2016 to 30 September 2016
14 Feb 2017
Appointment of Richard Alan Lemmon as a director on 10 February 2017
13 Feb 2017
Termination of appointment of Ronald Jeffry Chu as a director on 10 February 2017
13 Feb 2017
Termination of appointment of Urs Beat Meyerhans as a director on 10 February 2017
...
... and 127 more events
26 Jul 1999
Secretary resigned
26 Jul 1999
New secretary appointed
26 Jul 1999
New director appointed
22 Jul 1999
Registered office changed on 22/07/99 from: 6-8 underwood street london N1 7JQ
01 Jul 1999
Incorporation

COFFEY INTERNATIONAL DEVELOPMENT LIMITED Charges

27 December 2012
Rent deposit deed
Delivered: 31 December 2012
Status: Satisfied on 6 February 2016
Persons entitled: Instant Managed Offices Limited
Description: The intial sum of £45,000 from time to time in a deposit…
22 December 2009
Debenture
Delivered: 7 January 2010
Status: Outstanding
Persons entitled: Anz Fiduciary Services Pty Limitd as Security Trustee
Description: Fixed and floating charge over the undertaking and all…
4 April 2003
Charge of deposit
Delivered: 14 April 2003
Status: Satisfied on 25 April 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: All deposits now and in the future credited to account…
21 June 2001
Debenture
Delivered: 25 June 2001
Status: Satisfied on 25 April 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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