COCONUTGRASS LTD
RUGBY

Hellopages » Warwickshire » Rugby » CV23 0UZ

Company number 07624711
Status Active
Incorporation Date 6 May 2011
Company Type Private Limited Company
Address MAGMA HOUSE, 16 DAVY COURT, CASTLE MOUND WAY, RUGBY, WARWICKSHIRE, CV23 0UZ
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 6 May 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Appointment of Mrs Lisa Floyd as a director on 1 January 2017. The most likely internet sites of COCONUTGRASS LTD are www.coconutgrass.co.uk, and www.coconutgrass.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. The distance to to Hinckley Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Coconutgrass Ltd is a Private Limited Company. The company registration number is 07624711. Coconutgrass Ltd has been working since 06 May 2011. The present status of the company is Active. The registered address of Coconutgrass Ltd is Magma House 16 Davy Court Castle Mound Way Rugby Warwickshire Cv23 0uz. . DENNISON, Andrew Michael Ian is a Secretary of the company. DENNISON, Andrew Michael Ian is a Director of the company. FLOYD, Lisa is a Director of the company. The company operates in "Artistic creation".


Current Directors

Secretary
DENNISON, Andrew Michael Ian
Appointed Date: 06 May 2011
Director
DENNISON, Andrew Michael Ian
Appointed Date: 06 May 2011
42 years old
Director
FLOYD, Lisa
Appointed Date: 01 January 2017
46 years old

Persons With Significant Control

Mr Andrew Michael Ian Dennison
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – 75% or more

COCONUTGRASS LTD Events

09 May 2017
Confirmation statement made on 6 May 2017 with updates
02 Mar 2017
Total exemption small company accounts made up to 31 May 2016
16 Feb 2017
Appointment of Mrs Lisa Floyd as a director on 1 January 2017
16 Nov 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Nov 2016
Change of share class name or designation
...
... and 13 more events
16 May 2013
Director's details changed for Mr Andrew Michael Ian Dennison on 1 January 2013
04 Feb 2013
Total exemption small company accounts made up to 31 May 2012
02 Jun 2012
Annual return made up to 6 May 2012 with full list of shareholders
07 Nov 2011
Registered office address changed from 21 Eastwell Barn Mews Tenterden Kent TN30 6QW United Kingdom on 7 November 2011
06 May 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

COCONUTGRASS LTD Charges

25 November 2014
Charge code 0762 4711 0002
Delivered: 9 December 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 77 west street, dunstable, bedfordshire t/no BD25731…
13 October 2014
Charge code 0762 4711 0001
Delivered: 29 October 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

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