COATE WATER CARE COMPANY LIMITED
SWINDON

Hellopages » Wiltshire » Swindon » SN3 4YF

Company number 04165837
Status Active
Incorporation Date 22 February 2001
Company Type Private Limited Company
Address 3 LANCASTER MEWS, SOUTH MARSTON INDUSTRIAL ESTATE, SWINDON, SN3 4YF
Home Country United Kingdom
Nature of Business 87900 - Other residential care activities n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Group of companies' accounts made up to 31 March 2016; Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 100 . The most likely internet sites of COATE WATER CARE COMPANY LIMITED are www.coatewatercarecompany.co.uk, and www.coate-water-care-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Coate Water Care Company Limited is a Private Limited Company. The company registration number is 04165837. Coate Water Care Company Limited has been working since 22 February 2001. The present status of the company is Active. The registered address of Coate Water Care Company Limited is 3 Lancaster Mews South Marston Industrial Estate Swindon Sn3 4yf. . SMITH, Geraldine Frances is a Secretary of the company. SMITH, Christopher Leonard is a Director of the company. SMITH, Geraldine Frances is a Director of the company. SMITH, Jamie is a Director of the company. SMITH, Nicholas is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Other residential care activities n.e.c.".


Current Directors

Secretary
SMITH, Geraldine Frances
Appointed Date: 22 February 2001
Director
SMITH, Christopher Leonard
Appointed Date: 22 February 2001
75 years old
Director
SMITH, Geraldine Frances
Appointed Date: 22 February 2001
72 years old
Director
SMITH, Jamie
Appointed Date: 16 December 2012
46 years old
Director
SMITH, Nicholas
Appointed Date: 16 December 2012
49 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 26 February 2001
Appointed Date: 22 February 2001
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 26 February 2001
Appointed Date: 22 February 2001

Persons With Significant Control

Mrs Geraldine Frances Smith
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control

COATE WATER CARE COMPANY LIMITED Events

27 Feb 2017
Confirmation statement made on 17 February 2017 with updates
05 Jan 2017
Group of companies' accounts made up to 31 March 2016
22 Feb 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 100
07 Jan 2016
Group of companies' accounts made up to 31 March 2015
03 Jun 2015
Registration of charge 041658370008, created on 1 June 2015
...
... and 51 more events
12 Mar 2001
New secretary appointed;new director appointed
12 Mar 2001
New director appointed
01 Mar 2001
Secretary resigned
01 Mar 2001
Director resigned
22 Feb 2001
Incorporation

COATE WATER CARE COMPANY LIMITED Charges

1 June 2015
Charge code 0416 5837 0008
Delivered: 3 June 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H unit 3 lancaster mews, south marston industrial estate…
26 August 2014
Charge code 0416 5837 0007
Delivered: 29 August 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
26 August 2014
Charge code 0416 5837 0006
Delivered: 29 August 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
6 June 2008
Legal charge
Delivered: 11 June 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Ashbury lodge 261 marlborough road swindon wiltshire by way…
6 June 2008
Legal charge
Delivered: 11 June 2008
Status: Satisfied on 29 May 2015
Persons entitled: National Westminster Bank PLC
Description: 33 church walk south swindon wiltshire by way of fixed…
9 April 2008
Legal charge
Delivered: 15 April 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Downs view care centre badbury swindon wiltshire (formerly…
4 April 2008
Debenture
Delivered: 9 April 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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