COTEGLADE LIMITED
SWANSEA

Hellopages » Swansea » Swansea » SA3 2EH

Company number 01121443
Status Active
Incorporation Date 6 July 1973
Company Type Private Limited Company
Address C/O CHURCH & CO, MILL BUILDINGS PARKMILL, SWANSEA, SA3 2EH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 23 December 2016 with updates; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of COTEGLADE LIMITED are www.coteglade.co.uk, and www.coteglade.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and five months. Coteglade Limited is a Private Limited Company. The company registration number is 01121443. Coteglade Limited has been working since 06 July 1973. The present status of the company is Active. The registered address of Coteglade Limited is C O Church Co Mill Buildings Parkmill Swansea Sa3 2eh. . CHURCH, Roy Kenneth is a Secretary of the company. NURSE, Vincent is a Director of the company. Secretary BROADFIELD, Gillian has been resigned. Secretary DIVERSIFIED ENTERPRISES LIMITED has been resigned. Director CHURCH, Roy Kenneth has been resigned. Director SABRE BUILDERS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
CHURCH, Roy Kenneth
Appointed Date: 15 December 2001
Director
NURSE, Vincent
Appointed Date: 01 February 1995
81 years old

Resigned Directors

Secretary
BROADFIELD, Gillian
Resigned: 30 June 1994
Secretary
DIVERSIFIED ENTERPRISES LIMITED
Resigned: 15 December 2001
Appointed Date: 30 June 1994
Director
CHURCH, Roy Kenneth
Resigned: 09 January 1995
68 years old
Director
SABRE BUILDERS LIMITED
Resigned: 01 December 2001
Appointed Date: 09 January 1995

Persons With Significant Control

Mr Ken Church
Notified on: 6 April 2016
92 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COTEGLADE LIMITED Events

27 Mar 2017
Accounts for a dormant company made up to 30 June 2016
29 Dec 2016
Confirmation statement made on 23 December 2016 with updates
21 Mar 2016
Accounts for a dormant company made up to 30 June 2015
29 Dec 2015
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 100
29 Dec 2015
Secretary's details changed for Mr Roy Kenneth Church on 1 December 2015
...
... and 102 more events
23 Feb 1987
Registered office changed on 23/02/87 from: 1275 neath road, hafod, swansea, SA1 2LB
15 Jan 1987
Full accounts made up to 30 June 1986
15 Jan 1987
Return made up to 14/11/86; full list of members
22 Dec 1986
Particulars of mortgage/charge
19 Aug 1986
Particulars of mortgage/charge

COTEGLADE LIMITED Charges

31 March 1999
Legal mortgage
Delivered: 8 April 1999
Status: Satisfied on 26 September 2002
Persons entitled: Midland Bank PLC
Description: The property known as land and buildings lying to the east…
31 March 1999
Legal mortgage
Delivered: 8 April 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: The leasehold land on the south east side of phoenix way…
31 March 1999
Legal mortgage
Delivered: 8 April 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: The freehold property known as industrial units, phoenix…
31 March 1999
Legal mortgage
Delivered: 8 April 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: The property known as industrial units phoenix way garngoch…
31 March 1999
Legal mortgage
Delivered: 7 April 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Replastruct house gorseinon rd,gorseinon swansea known as…
31 March 1999
Legal mortgage
Delivered: 7 April 1999
Status: Satisfied on 26 September 2002
Persons entitled: Midland Bank PLC
Description: Abertawe works fforestfach swansea; wa 825. with the…
31 March 1999
Legal mortgage
Delivered: 7 April 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Replastruct house gorseinon rd,gorseinon swansea known as…
18 March 1999
Legal mortgage
Delivered: 25 March 1999
Status: Satisfied on 24 January 2001
Persons entitled: Midland Bank PLC
Description: The mardy works gorseinon swansea. With the benefit of all…
18 March 1999
Legal mortgage
Delivered: 25 March 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 728 mumbles road mumbles swansea. With the benefit of all…
18 March 1999
Legal mortgage
Delivered: 25 March 1999
Status: Satisfied on 24 January 2001
Persons entitled: Midland Bank PLC
Description: The heritage centre and y felin dwr parkmill swansea. With…
18 March 1999
Legal mortgage
Delivered: 25 March 1999
Status: Satisfied on 26 September 2002
Persons entitled: Midland Bank PLC
Description: Land lying to the south of killan road dunvant swansea…
20 January 1999
Legal mortgage
Delivered: 6 February 1999
Status: Satisfied on 24 January 2001
Persons entitled: Midland Bank PLC
Description: The property at the heritage centre & y felin dwr parkmill…
29 May 1998
Debenture
Delivered: 6 June 1998
Status: Satisfied on 26 September 2002
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
18 April 1997
Legal mortgage
Delivered: 22 April 1997
Status: Satisfied on 26 September 2002
Persons entitled: Midland Bank PLC
Description: Abertawe works ystrad road fforestfach swansea with the…
20 June 1996
Legal charge
Delivered: 29 June 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H abertawe works fforestfach swansea benefit of all…
6 February 1996
Charge
Delivered: 10 February 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed charge on all goodwill and uncalled capital for the…
13 September 1995
Chattels mortgage
Delivered: 14 September 1995
Status: Satisfied on 5 April 1997
Persons entitled: Forward Trust Limited
Description: All chattels,plant/machinery in:-1 used leyland daf 2100…
4 December 1992
Legal charge
Delivered: 5 December 1992
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Industrial premises at gorseinon rd,gorseinon,swansea with…
16 December 1986
Legal charge
Delivered: 22 December 1986
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H property known as abertawe works ystrad road fforest…
8 August 1986
Fixed and floating charge
Delivered: 19 August 1986
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge over undertaking and all property…
18 April 1986
Legal charge
Delivered: 7 May 1986
Status: Satisfied on 24 January 2001
Persons entitled: Midland Bank PLC
Description: F/H, mardy works gorseinon, swansea west glamorgan t/n wa…
25 January 1982
Sub charge
Delivered: 1 February 1982
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: All the benefit of a legal charge dated 9/12/81 made…
23 July 1981
Legal charge
Delivered: 5 August 1981
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/Hold property:- walter rd united reform church walter rd…
23 January 1981
Legal charge
Delivered: 30 January 1981
Status: Satisfied on 17 March 1988
Persons entitled: Midland Bank PLC
Description: F/H land & premises being 10 acres of land situate on the…
3 March 1980
Legal charge
Delivered: 10 March 1980
Status: Outstanding
Persons entitled: Nidland Bank PLC
Description: L/H lands and premises being land at garngoch industrial…
17 February 1979
Mortgage
Delivered: 22 February 1979
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H land & premises being llynfi generating station and…
7 June 1978
Mortgage
Delivered: 12 June 1978
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: L/Hold propertybeing land at garngoch industrial site…
4 December 1974
Mortgage
Delivered: 11 December 1974
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: L/H land and premises plot of land 1 1/2 acres in crofty…
4 December 1974
Mortgage
Delivered: 11 December 1974
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: L/H land and premises plot of land 4 acres on crofty…

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