COATES AND MORGAN LIMITED
RUGBY MINADALE LIMITED

Hellopages » Warwickshire » Rugby » CV22 6NS

Company number 04543826
Status Active
Incorporation Date 24 September 2002
Company Type Private Limited Company
Address 4 DAVENTRY ROAD, DUNCHURCH, RUGBY, ENGLAND, CV22 6NS
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians), 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Registered office address changed from 11 Regent Place Rugby Warwickshire CV21 2PJ to 4 Daventry Road Dunchurch Rugby CV22 6NS on 5 May 2017; Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 24 September 2016 with updates. The most likely internet sites of COATES AND MORGAN LIMITED are www.coatesandmorgan.co.uk, and www.coates-and-morgan.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Coates and Morgan Limited is a Private Limited Company. The company registration number is 04543826. Coates and Morgan Limited has been working since 24 September 2002. The present status of the company is Active. The registered address of Coates and Morgan Limited is 4 Daventry Road Dunchurch Rugby England Cv22 6ns. . MORGAN, David is a Secretary of the company. COATES, Richard Gordon is a Director of the company. MORGAN, David is a Director of the company. PERKIN, Martin is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
MORGAN, David
Appointed Date: 14 October 2002

Director
COATES, Richard Gordon
Appointed Date: 14 October 2002
80 years old

Director
MORGAN, David
Appointed Date: 14 October 2002
75 years old

Director
PERKIN, Martin
Appointed Date: 16 July 2013
55 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 14 October 2002
Appointed Date: 24 September 2002

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 14 October 2002
Appointed Date: 24 September 2002

Persons With Significant Control

Mr David Morgan Ba Hons
Notified on: 1 May 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COATES AND MORGAN LIMITED Events

05 May 2017
Registered office address changed from 11 Regent Place Rugby Warwickshire CV21 2PJ to 4 Daventry Road Dunchurch Rugby CV22 6NS on 5 May 2017
27 Jan 2017
Total exemption small company accounts made up to 30 April 2016
17 Oct 2016
Confirmation statement made on 24 September 2016 with updates
19 Aug 2016
Registration of charge 045438260001, created on 12 August 2016
27 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 34 more events
31 Oct 2002
Secretary resigned
31 Oct 2002
Director resigned
30 Oct 2002
New secretary appointed
21 Oct 2002
Registered office changed on 21/10/02 from: 788-790 finchley road london NW11 7TJ
24 Sep 2002
Incorporation

COATES AND MORGAN LIMITED Charges

12 August 2016
Charge code 0454 3826 0001
Delivered: 19 August 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…