COE LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 9PG
Company number 02360862
Status Active
Incorporation Date 14 March 1989
Company Type Private Limited Company
Address C/O DIGITAL BARRIERS, CARGO WORKS, 1-2 HATFIELDS, LONDON, ENGLAND, SE1 9PG
Home Country United Kingdom
Nature of Business 26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment
Phone, email, etc

Since the company registration one hundred and seventy-four events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Full accounts made up to 31 March 2016; Registration of charge 023608620008, created on 17 October 2016. The most likely internet sites of COE LIMITED are www.coe.co.uk, and www.coe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eleven months. Coe Limited is a Private Limited Company. The company registration number is 02360862. Coe Limited has been working since 14 March 1989. The present status of the company is Active. The registered address of Coe Limited is C O Digital Barriers Cargo Works 1 2 Hatfields London England Se1 9pg. . WOOLLHEAD, John is a Secretary of the company. DOFFMAN, Zak is a Director of the company. EVANS, Colin Michael is a Director of the company. Secretary GLASS, Colin has been resigned. Secretary GLASS, Colin has been resigned. Secretary JEFFERSON, Ian David has been resigned. Secretary SANDPEARL, Michael Barry has been resigned. Director CLARKE, Stephen Edwin has been resigned. Director COOK, John Bradford has been resigned. Director EDMISTON, Ian has been resigned. Director EYKEL, Dick has been resigned. Director GLASS, Colin has been resigned. Director HOLGATE, Nicholas James has been resigned. Director JEFFERSON, Ian David has been resigned. Director KROVINA, Peter Paul has been resigned. Director MARRIAGE, Mark Francis has been resigned. Director NORTON, Mark has been resigned. Director SANDPEARL, Michael Barry has been resigned. Director SMITH, Malcolm Andrew has been resigned. Director WADDINGTON, Mark Stephen has been resigned. Director WADSWORTH, Brian has been resigned. Director WALLACE, Andrew Patrick has been resigned. The company operates in "Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment".


Current Directors

Secretary
WOOLLHEAD, John
Appointed Date: 29 March 2011
Director
DOFFMAN, Zak
Appointed Date: 20 September 2010
54 years old
Director
EVANS, Colin Michael
Appointed Date: 20 September 2010
58 years old

Resigned Directors

Secretary
GLASS, Colin
Resigned: 05 March 2007
Appointed Date: 21 September 2004
Secretary
GLASS, Colin
Resigned: 16 July 2003
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
Director
CLARKE, Stephen Edwin
Resigned: 12 February 1993
71 years old
Director
COOK, John Bradford
Resigned: 18 October 2006
84 years old
Director
EDMISTON, Ian
Resigned: 28 May 2003
Appointed Date: 17 June 1999
87 years old
Director
EYKEL, Dick
Resigned: 30 November 2006
Appointed Date: 28 May 2003
86 years old
Director
GLASS, Colin
Resigned: 05 March 2007
82 years old
Director
HOLGATE, Nicholas James
Resigned: 08 July 2013
Appointed Date: 12 December 2011
51 years old
Director
JEFFERSON, Ian David
Resigned: 20 September 2010
Appointed Date: 20 February 2007
55 years old
Director
KROVINA, Peter Paul
Resigned: 28 May 2003
Appointed Date: 17 June 1999
77 years old
Director
MARRIAGE, Mark Francis
Resigned: 20 September 2010
Appointed Date: 28 May 2003
65 years old
Director
NORTON, Mark
Resigned: 15 May 2009
Appointed Date: 07 July 2008
69 years old
Director
SANDPEARL, Michael Barry
Resigned: 21 September 2004
Appointed Date: 16 July 2003
81 years old
Director
SMITH, Malcolm Andrew
Resigned: 16 April 1999
83 years old
Director
WADDINGTON, Mark Stephen
Resigned: 17 June 1999
63 years old
Director
WADSWORTH, Brian
Resigned: 11 November 2003
Appointed Date: 27 April 1994
75 years old
Director
WALLACE, Andrew Patrick
Resigned: 07 July 2008
Appointed Date: 31 August 2004
63 years old

Persons With Significant Control

Coe Group Limited
Notified on: 14 March 2017
Nature of control: Ownership of shares – 75% or more

COE LIMITED Events

17 Mar 2017
Confirmation statement made on 14 March 2017 with updates
28 Dec 2016
Full accounts made up to 31 March 2016
19 Oct 2016
Registration of charge 023608620008, created on 17 October 2016
28 Sep 2016
Satisfaction of charge 7 in full
15 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 91,434
...
... and 164 more events
04 May 1989
Secretary resigned;new secretary appointed
04 May 1989
Director resigned;new director appointed
02 May 1989
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
25 Apr 1989
Memorandum of association
14 Mar 1989
Incorporation

COE LIMITED Charges

17 October 2016
Charge code 0236 0862 0008
Delivered: 19 October 2016
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: Trademark - application number 2395001. please see image…
14 March 2008
All assets debenture
Delivered: 22 March 2008
Status: Satisfied on 28 September 2016
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Any freehold or leasehold property, all buildings, fixtures…
18 June 1999
Legal charge
Delivered: 1 July 1999
Status: Satisfied on 19 June 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land at the junction of tong road and percy street…
18 June 1999
Debenture
Delivered: 22 June 1999
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…
1 October 1997
Debenture
Delivered: 7 October 1997
Status: Satisfied on 12 March 2008
Persons entitled: Yorkshire Enterprise Limited
Description: All that f/h property k/a photon house percy street leeds…
8 February 1996
Legal charge
Delivered: 9 February 1996
Status: Satisfied on 14 March 2003
Persons entitled: Lloyds Bank PLC
Description: F/H property land at the junction of tong road & percy…
30 June 1989
Debenture
Delivered: 11 July 1989
Status: Satisfied on 14 March 2003
Persons entitled: Lloyds Bank PLC
Description: Including heritable property & assets in scotland.. Fixed…
30 June 1989
Debenture
Delivered: 6 July 1989
Status: Satisfied on 10 July 1995
Persons entitled: Yorkshire Enterprise Limited
Description: For further details refer to doc 395 ref M373C. Fixed and…

Similar Companies

COE HOLDINGS LIMITED COE HOUSE FARMS LIMITED COE LOCUMS LTD COE MANUFACTURING LTD COE METCALF LTD COE OF ILFORD LIMITED COE ROOFING AND CLADDING LTD