KINGS COAT HOMES LIMITED
RICKMANSWORTH

Hellopages » Hertfordshire » Three Rivers » WD3 1JE

Company number 05508242
Status Active
Incorporation Date 14 July 2005
Company Type Private Limited Company
Address BATCHWORTH HOUSE, BATCHWORTH PLACE, CHURCH STREET, RICKMANSWORTH, HERTFORDSHIRE, WD3 1JE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Previous accounting period shortened from 30 December 2015 to 29 December 2015; Confirmation statement made on 14 July 2016 with updates. The most likely internet sites of KINGS COAT HOMES LIMITED are www.kingscoathomes.co.uk, and www.kings-coat-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Kings Coat Homes Limited is a Private Limited Company. The company registration number is 05508242. Kings Coat Homes Limited has been working since 14 July 2005. The present status of the company is Active. The registered address of Kings Coat Homes Limited is Batchworth House Batchworth Place Church Street Rickmansworth Hertfordshire Wd3 1je. . MACPHERSON-MARKS, Rachel is a Director of the company. Secretary MACPHERSON, Howard Stuart has been resigned. Secretary PEMEX SERVICES LIMITED has been resigned. Director MACPHERSON, Howard Stuart has been resigned. Director MACPHERSON, Howard Stuart has been resigned. Director MATTHEWS, David Alan has been resigned. Director MORRISROE, Brian Quinlan has been resigned. Director WISE, Dennis Frank has been resigned. Nominee Director AMERSHAM SERVICES LIMITED has been resigned. Director PEMEX SERVICES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
MACPHERSON-MARKS, Rachel
Appointed Date: 04 July 2011
49 years old

Resigned Directors

Secretary
MACPHERSON, Howard Stuart
Resigned: 13 April 2010
Appointed Date: 14 July 2005
Secretary
PEMEX SERVICES LIMITED
Resigned: 14 July 2005
Appointed Date: 14 July 2005
Director
MACPHERSON, Howard Stuart
Resigned: 04 July 2011
Appointed Date: 13 April 2010
56 years old
Director
MACPHERSON, Howard Stuart
Resigned: 13 April 2010
Appointed Date: 14 July 2005
56 years old
Director
MATTHEWS, David Alan
Resigned: 19 July 2011
Appointed Date: 04 July 2011
58 years old
Director
MORRISROE, Brian Quinlan
Resigned: 14 July 2008
Appointed Date: 14 July 2005
70 years old
Director
WISE, Dennis Frank
Resigned: 13 April 2010
Appointed Date: 01 June 2008
58 years old
Nominee Director
AMERSHAM SERVICES LIMITED
Resigned: 14 July 2005
Appointed Date: 14 July 2005
Director
PEMEX SERVICES LIMITED
Resigned: 14 July 2005
Appointed Date: 14 July 2005

Persons With Significant Control

Rachel Macpherson-Marks
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

KINGS COAT HOMES LIMITED Events

30 Dec 2016
Total exemption small company accounts made up to 31 December 2015
30 Sep 2016
Previous accounting period shortened from 30 December 2015 to 29 December 2015
01 Aug 2016
Confirmation statement made on 14 July 2016 with updates
06 Jan 2016
Total exemption small company accounts made up to 31 December 2014
30 Sep 2015
Previous accounting period shortened from 31 December 2014 to 30 December 2014
...
... and 42 more events
19 Jul 2005
New secretary appointed
14 Jul 2005
Director resigned
14 Jul 2005
Secretary resigned
14 Jul 2005
Director resigned
14 Jul 2005
Incorporation

KINGS COAT HOMES LIMITED Charges

13 July 2012
Debenture
Delivered: 18 July 2012
Status: Satisfied on 28 November 2013
Persons entitled: Omni Capital Partners Limited
Description: Fixed and floating charge over the undertaking and all…
13 July 2012
Legal charge
Delivered: 18 July 2012
Status: Satisfied on 26 February 2014
Persons entitled: Omni Capital Partners Limited
Description: F/H the little manor house kingway farnham common t/nos…
10 March 2011
Legal charge
Delivered: 17 March 2011
Status: Satisfied on 26 February 2014
Persons entitled: Trade Sales Limited
Description: The little manor house kingsway farnham common…

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