COE GROUP LIMITED
LONDON TIMELOAD PLC SCOOT.COM PLC FREEPAGES GROUP PLC

Hellopages » Greater London » Southwark » SE1 9PG

Company number 00128467
Status Active
Incorporation Date 20 April 1913
Company Type Private Limited Company
Address C/O DIGITAL BARRIERS, CARGO WORKS, 1-2 HATFIELDS, LONDON, SE1 9PG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 11 July 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of COE GROUP LIMITED are www.coegroup.co.uk, and www.coe-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twelve years and eight months. Coe Group Limited is a Private Limited Company. The company registration number is 00128467. Coe Group Limited has been working since 20 April 1913. The present status of the company is Active. The registered address of Coe Group Limited is C O Digital Barriers Cargo Works 1 2 Hatfields London Se1 9pg. . WOOLLHEAD, John Andrew is a Secretary of the company. DOFFMAN, Zak is a Director of the company. EVANS, Colin is a Director of the company. Secretary BONNIER, Robert Johan Henri has been resigned. Secretary CAFFREY, Ronald Joseph has been resigned. Secretary DORJEE, Ronald has been resigned. Secretary FRANCIS, Victoria Mary has been resigned. Secretary GLASS, Colin has been resigned. Secretary GLASS, Colin has been resigned. Secretary GRIFFITHS, Derek Gordon has been resigned. Secretary JEFFERSON, Ian David has been resigned. Secretary SANDPEARL, Michael Barry has been resigned. Secretary TEMPLE MORRIS, Suzanna Marjan has been resigned. Director AKERS, Chris has been resigned. Director ALLOTT, Stephen Antony has been resigned. Director BERGH VAN DEN, Robert has been resigned. Director BOARDMAN, Allan has been resigned. Director BONNIER, Robert Johan Henri has been resigned. Director CHARKIN, Richard Denis Paul has been resigned. Director CHEDGZOY, Christopher Ronald has been resigned. Director COOK, John Bradford has been resigned. Director DE SMEDT, Mark has been resigned. Director DORJEE, Ronald has been resigned. Director ELSBORG, Anton Cecil has been resigned. Director EYKEL, Dick has been resigned. Director FELLOWS, Keith Roger has been resigned. Director FIELDING, Alison Margaret, Dr has been resigned. Director FRANK, Boulben has been resigned. Director GLASS, Colin has been resigned. Director GRIFFITHS, Derek Gordon has been resigned. Director HOLGATE, Nicholas James has been resigned. Director JEFFERSON, Ian David has been resigned. Director LAWRENCE, Thomas James has been resigned. Director MARRIAGE, Mark has been resigned. Director MARTIN, Terence Edward has been resigned. Director MOLYNEUX, Jon William has been resigned. Director NORTON, Mark has been resigned. Director ROBERTSON, Nigel Alexander Spencer has been resigned. Director ROBINSON, Mark Stuart has been resigned. Director RUSSELL, John Harry has been resigned. Director SANDPEARL, Michael Barry has been resigned. Director ST JOHNS, Richard Roger has been resigned. Director WADSWORTH, Brian has been resigned. Director WALLACE, Andrew Patrick has been resigned. Director WEBB, Charles has been resigned. Director WOOD, Bryan Robert has been resigned. Director ZIMET, Ronald has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WOOLLHEAD, John Andrew
Appointed Date: 20 September 2010
Director
DOFFMAN, Zak
Appointed Date: 20 September 2010
53 years old
Director
EVANS, Colin
Appointed Date: 20 September 2010
56 years old

Resigned Directors

Secretary
BONNIER, Robert Johan Henri
Resigned: 18 December 1996
Appointed Date: 26 February 1996
Secretary
CAFFREY, Ronald Joseph
Resigned: 02 September 1998
Appointed Date: 26 May 1998
Secretary
DORJEE, Ronald
Resigned: 26 June 2001
Appointed Date: 28 September 1998
Secretary
FRANCIS, Victoria Mary
Resigned: 26 May 1998
Appointed Date: 18 December 1996
Secretary
GLASS, Colin
Resigned: 05 March 2007
Appointed Date: 21 September 2004
Secretary
GLASS, Colin
Resigned: 16 July 2003
Appointed Date: 28 May 2003
Secretary
GRIFFITHS, Derek Gordon
Resigned: 26 February 1996
Secretary
JEFFERSON, Ian David
Resigned: 20 September 2010
Appointed Date: 05 March 2007
Secretary
SANDPEARL, Michael Barry
Resigned: 21 September 2004
Appointed Date: 16 July 2003
Secretary
TEMPLE MORRIS, Suzanna Marjan
Resigned: 28 May 2003
Appointed Date: 26 June 2001
Director
AKERS, Chris
Resigned: 26 February 1996
Appointed Date: 15 August 1995
60 years old
Director
ALLOTT, Stephen Antony
Resigned: 11 January 2008
Appointed Date: 31 October 2006
67 years old
Director
BERGH VAN DEN, Robert
Resigned: 14 November 1998
Appointed Date: 18 December 1996
75 years old
Director
BOARDMAN, Allan
Resigned: 26 February 1996
Appointed Date: 26 September 1994
74 years old
Director
BONNIER, Robert Johan Henri
Resigned: 26 June 2001
Appointed Date: 26 February 1996
56 years old
Director
CHARKIN, Richard Denis Paul
Resigned: 10 July 2002
Appointed Date: 17 January 2000
76 years old
Director
CHEDGZOY, Christopher Ronald
Resigned: 17 May 1999
Appointed Date: 18 December 1996
65 years old
Director
COOK, John Bradford
Resigned: 18 October 2006
Appointed Date: 28 May 2003
84 years old
Director
DE SMEDT, Mark
Resigned: 03 October 2001
Appointed Date: 17 April 2000
64 years old
Director
DORJEE, Ronald
Resigned: 26 June 2001
Appointed Date: 18 December 1996
65 years old
Director
ELSBORG, Anton Cecil
Resigned: 20 August 2010
Appointed Date: 18 March 2008
74 years old
Director
EYKEL, Dick
Resigned: 30 November 2006
Appointed Date: 18 December 1996
86 years old
Director
FELLOWS, Keith Roger
Resigned: 26 February 1996
Appointed Date: 26 August 1994
77 years old
Director
FIELDING, Alison Margaret, Dr
Resigned: 20 August 2010
Appointed Date: 18 September 2006
61 years old
Director
FRANK, Boulben
Resigned: 11 June 2001
Appointed Date: 17 April 2000
59 years old
Director
GLASS, Colin
Resigned: 05 March 2007
Appointed Date: 28 May 2003
82 years old
Director
GRIFFITHS, Derek Gordon
Resigned: 26 February 1996
72 years old
Director
HOLGATE, Nicholas James
Resigned: 08 July 2013
Appointed Date: 12 December 2011
50 years old
Director
JEFFERSON, Ian David
Resigned: 20 September 2010
Appointed Date: 20 February 2007
55 years old
Director
LAWRENCE, Thomas James
Resigned: 30 April 2002
Appointed Date: 21 August 1997
91 years old
Director
MARRIAGE, Mark
Resigned: 20 September 2010
Appointed Date: 28 May 2003
65 years old
Director
MARTIN, Terence Edward
Resigned: 01 August 2002
Appointed Date: 19 November 2001
68 years old
Director
MOLYNEUX, Jon William
Resigned: 28 May 2003
Appointed Date: 17 January 2000
67 years old
Director
NORTON, Mark
Resigned: 15 May 2009
Appointed Date: 07 July 2008
69 years old
Director
ROBERTSON, Nigel Alexander Spencer
Resigned: 18 December 1996
Appointed Date: 26 February 1996
63 years old
Director
ROBINSON, Mark Stuart
Resigned: 30 March 1993
65 years old
Director
RUSSELL, John Harry
Resigned: 15 August 1995
Appointed Date: 14 October 1991
99 years old
Director
SANDPEARL, Michael Barry
Resigned: 21 September 2004
Appointed Date: 16 July 2003
81 years old
Director
ST JOHNS, Richard Roger
Resigned: 18 December 1996
Appointed Date: 26 February 1996
96 years old
Director
WADSWORTH, Brian
Resigned: 11 November 2003
Appointed Date: 28 May 2003
75 years old
Director
WALLACE, Andrew Patrick
Resigned: 07 July 2008
Appointed Date: 31 August 2004
63 years old
Director
WEBB, Charles
Resigned: 01 April 2001
Appointed Date: 17 January 2000
64 years old
Director
WOOD, Bryan Robert
Resigned: 18 December 1996
Appointed Date: 26 February 1996
80 years old
Director
ZIMET, Ronald
Resigned: 28 April 1997
Appointed Date: 26 February 1996
80 years old

Persons With Significant Control

Digital Barriers Plc
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

COE GROUP LIMITED Events

04 Jan 2017
Accounts for a dormant company made up to 31 March 2016
22 Jul 2016
Confirmation statement made on 11 July 2016 with updates
21 Dec 2015
Accounts for a dormant company made up to 31 March 2015
24 Jul 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 1,455,076
24 Jul 2015
Register inspection address has been changed from C/O Digital Barriers Plc Enterprise House Hatfields London SE1 9PG United Kingdom to C/O Digital Barriers Cargo Works 1-2 Hatfields London SE1 9PG
...
... and 240 more events
27 Jan 1997
New secretary appointed
27 Jan 1997
New director appointed
27 Jan 1997
Secretary resigned
27 Jan 1997
Director resigned
27 Jan 1997
Director resigned

COE GROUP LIMITED Charges

7 July 2008
Debenture
Delivered: 18 July 2008
Status: Satisfied on 19 December 2008
Persons entitled: IP2IPO Limited
Description: Fixed and floating charge over the undertaking and all…
27 May 2003
Debenture
Delivered: 31 May 2003
Status: Satisfied on 19 June 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
21 December 2001
Rent deposit deed
Delivered: 9 January 2002
Status: Satisfied on 19 June 2010
Persons entitled: Tameside Metropolitan Borough Council
Description: The amount from time to time standing to the credit of the…
16 August 2001
Mortgage debenture
Delivered: 30 August 2001
Status: Satisfied on 18 April 2002
Persons entitled: Dmg Finance Limited
Description: Fixed and floating charges over the undertaking and all…
14 June 2001
Rent deposit deed
Delivered: 29 June 2001
Status: Satisfied on 26 June 2002
Persons entitled: Royal Bank of Canada Trust Company (Jersey) Limited
Description: First fixed charge the initial rent deposit being…
31 July 2000
Charge over loan nore guarantee security account
Delivered: 11 August 2000
Status: Satisfied on 19 June 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All right,title and interest in the loan note guarantee…
15 March 2000
Rent deposit deed
Delivered: 17 March 2000
Status: Satisfied on 19 June 2010
Persons entitled: The Scottish Life Assurance Company
Description: £341996.00 an interest bearing account in the name of the…
22 September 1993
Single debenture
Delivered: 6 October 1993
Status: Satisfied on 2 March 1996
Persons entitled: Lloyds Bank PLC
Description: Including trade fixtures. Fixed and floating charges over…
4 October 1990
Legal charge
Delivered: 11 October 1990
Status: Satisfied on 3 January 1991
Persons entitled: Midland Bank PLC
Description: F/H unit 7D heming road, washford industrial estate…
4 October 1990
Legal charge
Delivered: 11 October 1990
Status: Satisfied on 3 January 1991
Persons entitled: Midland Bank PLC
Description: F/H 14 market street, hednesford staffs.
4 October 1990
Legal charge
Delivered: 11 October 1990
Status: Satisfied on 3 January 1991
Persons entitled: Midland Bank PLC
Description: F/H bon marche yard rugeley road hednesford staffs.
25 May 1989
Charge
Delivered: 1 June 1989
Status: Satisfied on 2 March 1996
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all property…
26 January 1985
Letter of set off
Delivered: 1 February 1985
Status: Satisfied on 27 September 1989
Persons entitled: Lloyds Bank PLC
Description: Any sum or sums for the time being standing to the credit…
19 May 1982
Letter of set-off
Delivered: 26 May 1982
Status: Satisfied on 27 September 1989
Persons entitled: Lloyds Bank PLC
Description: All monies standing to the credit of any account of the…
18 May 1982
Single debenture
Delivered: 25 May 1982
Status: Satisfied on 27 September 1989
Persons entitled: Lloyds Bank PLC
Description: F/H property situate at walston west midlands. Fixed &…

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