COFFEY PLANT (UK) LIMITED
ST. HELENS

Hellopages » Merseyside » St. Helens » WA9 5GG

Company number 02847830
Status Active
Incorporation Date 25 August 1993
Company Type Private Limited Company
Address UNIT 107 MERE GRANGE ELTON HEAD ROAD, LEASIDE, ST. HELENS, MERSEYSIDE, ENGLAND, WA9 5GG
Home Country United Kingdom
Nature of Business 77110 - Renting and leasing of cars and light motor vehicles, 77320 - Renting and leasing of construction and civil engineering machinery and equipment, 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Registered office address changed from Unit 107 Mere Grange Elton Heath Road Leaside St. Helens Merseyside WA9 5GG England to Unit 107 Mere Grange Elton Head Road Leaside St. Helens Merseyside WA9 5GG on 4 November 2016; Registered office address changed from Unit 20 Riverside Industrial Estate Bridge Lane Woolston Warrington Cheshire WA1 4BA to Unit 107 Mere Grange Elton Heath Road Leaside St. Helens Merseyside WA9 5GG on 3 November 2016; Confirmation statement made on 20 October 2016 with updates. The most likely internet sites of COFFEY PLANT (UK) LIMITED are www.coffeyplantuk.co.uk, and www.coffey-plant-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and three months. Coffey Plant Uk Limited is a Private Limited Company. The company registration number is 02847830. Coffey Plant Uk Limited has been working since 25 August 1993. The present status of the company is Active. The registered address of Coffey Plant Uk Limited is Unit 107 Mere Grange Elton Head Road Leaside St Helens Merseyside England Wa9 5gg. . COFFEY, Simon is a Secretary of the company. COFFEY, Sean is a Director of the company. COFFEY, Simon is a Director of the company. Secretary COFFEY, Patrick has been resigned. Nominee Secretary CORPORATE ADMINISTRATION SECRETARIES LIMITED has been resigned. Director COFFEY, Kathleen has been resigned. Director COFFEY, Olive has been resigned. Director COFFEY, Patrick has been resigned. Director COFFEY, Thomas has been resigned. Nominee Director CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. The company operates in "Renting and leasing of cars and light motor vehicles".


Current Directors

Secretary
COFFEY, Simon
Appointed Date: 02 October 2015
Director
COFFEY, Sean
Appointed Date: 02 October 2015
50 years old
Director
COFFEY, Simon
Appointed Date: 02 October 2015
51 years old

Resigned Directors

Secretary
COFFEY, Patrick
Resigned: 02 October 2015
Appointed Date: 25 August 1993
Nominee Secretary
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Resigned: 25 August 1993
Appointed Date: 25 August 1993
Director
COFFEY, Kathleen
Resigned: 05 April 2013
Appointed Date: 28 October 1994
75 years old
Director
COFFEY, Olive
Resigned: 17 May 2012
Appointed Date: 28 October 1994
82 years old
Director
COFFEY, Patrick
Resigned: 02 October 2015
Appointed Date: 25 August 1993
80 years old
Director
COFFEY, Thomas
Resigned: 02 October 2015
Appointed Date: 25 August 1993
78 years old
Nominee Director
CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 25 August 1993
Appointed Date: 25 August 1993

COFFEY PLANT (UK) LIMITED Events

04 Nov 2016
Registered office address changed from Unit 107 Mere Grange Elton Heath Road Leaside St. Helens Merseyside WA9 5GG England to Unit 107 Mere Grange Elton Head Road Leaside St. Helens Merseyside WA9 5GG on 4 November 2016
03 Nov 2016
Registered office address changed from Unit 20 Riverside Industrial Estate Bridge Lane Woolston Warrington Cheshire WA1 4BA to Unit 107 Mere Grange Elton Heath Road Leaside St. Helens Merseyside WA9 5GG on 3 November 2016
26 Oct 2016
Confirmation statement made on 20 October 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Oct 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 100
...
... and 63 more events
21 Jan 1994
Memorandum and Articles of Association
21 Jan 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Sep 1993
Secretary resigned
20 Sep 1993
Director resigned
25 Aug 1993
Incorporation

COFFEY PLANT (UK) LIMITED Charges

11 March 1997
Mortgage debenture
Delivered: 24 March 1997
Status: Satisfied on 16 March 2012
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…

Similar Companies

COFFEY INTERNATIONAL DEVELOPMENT LIMITED COFFEY OFF-SITE LIMITED COFFEY PROFESSIONAL SERVICES LTD COFFEY THYME LIMITED COFFEY TOMKINS FINANCIAL SERVICES LTD COFFEY TRANSPORT LIMITED COFFEY UK LIMITED