COINFORD LIMITED
BURSTOW SINTIAN LIMITED

Hellopages » Surrey » Tandridge » RH6 9RJ

Company number 05256144
Status Active
Incorporation Date 12 October 2004
Company Type Private Limited Company
Address REDEHAM HALL, 137 REDEHALL ROAD, BURSTOW, SURREY, RH6 9RJ
Home Country United Kingdom
Nature of Business 39000 - Remediation activities and other waste management services, 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings, 43120 - Site preparation
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Full accounts made up to 30 April 2016; Confirmation statement made on 12 October 2016 with updates; Registration of charge 052561440008, created on 24 February 2016. The most likely internet sites of COINFORD LIMITED are www.coinford.co.uk, and www.coinford.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Coinford Limited is a Private Limited Company. The company registration number is 05256144. Coinford Limited has been working since 12 October 2004. The present status of the company is Active. The registered address of Coinford Limited is Redeham Hall 137 Redehall Road Burstow Surrey Rh6 9rj. . HICKEY, James Gerard is a Director of the company. HICKEY, Michael Anthony is a Director of the company. TIMLIN, Paul David is a Director of the company. Secretary HICKEY, Michael Anthony has been resigned. Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Director HERRETT, Michael has been resigned. Director HICKEY, James Gerard has been resigned. Director HICKEY, Michael Anthony has been resigned. Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Remediation activities and other waste management services".


Current Directors

Director
HICKEY, James Gerard
Appointed Date: 23 October 2014
63 years old
Director
HICKEY, Michael Anthony
Appointed Date: 23 October 2014
60 years old
Director
TIMLIN, Paul David
Appointed Date: 03 June 2009
46 years old

Resigned Directors

Secretary
HICKEY, Michael Anthony
Resigned: 03 June 2009
Appointed Date: 15 February 2005
Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 10 November 2004
Appointed Date: 12 October 2004
Director
HERRETT, Michael
Resigned: 23 October 2014
Appointed Date: 03 June 2009
63 years old
Director
HICKEY, James Gerard
Resigned: 03 June 2009
Appointed Date: 15 February 2005
63 years old
Director
HICKEY, Michael Anthony
Resigned: 03 June 2009
Appointed Date: 15 February 2005
60 years old
Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 10 November 2004
Appointed Date: 12 October 2004

Persons With Significant Control

Mr James Gerard Hickey
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Anthony Hickey
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COINFORD LIMITED Events

02 Feb 2017
Full accounts made up to 30 April 2016
13 Oct 2016
Confirmation statement made on 12 October 2016 with updates
24 Feb 2016
Registration of charge 052561440008, created on 24 February 2016
19 Jan 2016
Full accounts made up to 30 April 2015
12 Oct 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 100
...
... and 53 more events
16 Mar 2005
Ad 15/02/05--------- £ si 99@1=99 £ ic 1/100
16 Mar 2005
Registered office changed on 16/03/05 from: highstone company formations LIMITED, highstone house 165 high street, barnet herts. EN5 5SU
18 Nov 2004
Director resigned
18 Nov 2004
Secretary resigned
12 Oct 2004
Incorporation

COINFORD LIMITED Charges

24 February 2016
Charge code 0525 6144 0008
Delivered: 24 February 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
22 February 2012
Deed of admission to an omnibus guarantee and set-off agreement dated 21ST september 2005
Delivered: 3 March 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
21 December 2010
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 22 December 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
18 June 2010
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 7 July 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
28 February 2008
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 4 March 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
21 September 2005
An omnibus guarantee and set-off agreement
Delivered: 24 September 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
7 September 2005
Debenture
Delivered: 9 September 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 August 2005
Debenture
Delivered: 19 August 2005
Status: Satisfied on 11 October 2008
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The undertaking and all property and assets present and…

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