COATES FRANKLIN LTD
MELTON MOWBRAY BUSINESS-HELPER (UK) LTD

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Company number 04131570
Status Active
Incorporation Date 28 December 2000
Company Type Private Limited Company
Address ACCOUNTANCY HOUSE, STATION ROAD, UPPER BROUGHTON, MELTON MOWBRAY, NOTTINGHAMSHIRE, LE14 3BQ
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Micro company accounts made up to 31 December 2016; Confirmation statement made on 28 December 2016 with updates; Appointment of Mrs Joanne Coates as a director on 7 June 2016. The most likely internet sites of COATES FRANKLIN LTD are www.coatesfranklin.co.uk, and www.coates-franklin.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. The distance to to Sileby Rail Station is 8.2 miles; to Barrow upon Soar Rail Station is 8.2 miles; to Radcliffe (Notts) Rail Station is 8.5 miles; to Bingham Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Coates Franklin Ltd is a Private Limited Company. The company registration number is 04131570. Coates Franklin Ltd has been working since 28 December 2000. The present status of the company is Active. The registered address of Coates Franklin Ltd is Accountancy House Station Road Upper Broughton Melton Mowbray Nottinghamshire Le14 3bq. . COATES, Joanne is a Secretary of the company. COATES, Joanne is a Director of the company. COATES, Steven Richard is a Director of the company. Secretary COATES, Richard has been resigned. Secretary COATES, Steven Richard has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director COATES, Joanne has been resigned. Director COATES, Richard has been resigned. Director COATES, Steven Richard has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
COATES, Joanne
Appointed Date: 03 November 2004

Director
COATES, Joanne
Appointed Date: 07 June 2016
48 years old

Director
COATES, Steven Richard
Appointed Date: 03 November 2004
54 years old

Resigned Directors

Secretary
COATES, Richard
Resigned: 03 November 2004
Appointed Date: 30 April 2002

Secretary
COATES, Steven Richard
Resigned: 30 April 2002
Appointed Date: 10 April 2001

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 02 January 2001
Appointed Date: 28 December 2000

Director
COATES, Joanne
Resigned: 04 November 2004
Appointed Date: 01 April 2003
48 years old

Director
COATES, Richard
Resigned: 30 April 2002
Appointed Date: 16 April 2001
81 years old

Director
COATES, Steven Richard
Resigned: 01 April 2003
Appointed Date: 10 April 2001
54 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 02 January 2001
Appointed Date: 28 December 2000

Persons With Significant Control

Mr Steven Richard Coates
Notified on: 1 July 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Joanne Coates
Notified on: 1 July 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COATES FRANKLIN LTD Events

05 Jan 2017
Micro company accounts made up to 31 December 2016
29 Dec 2016
Confirmation statement made on 28 December 2016 with updates
07 Jun 2016
Appointment of Mrs Joanne Coates as a director on 7 June 2016
19 Apr 2016
Statement of capital following an allotment of shares on 31 March 2016
  • GBP 100.00

19 Apr 2016
Change of share class name or designation
...
... and 47 more events
23 Apr 2001
New director appointed
20 Apr 2001
New secretary appointed;new director appointed
02 Jan 2001
Secretary resigned
02 Jan 2001
Director resigned
28 Dec 2000
Incorporation