COIF NOMINEES LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5HQ

Company number 00745761
Status Active
Incorporation Date 2 January 1963
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 8 CANADA SQUARE, LONDON, E14 5HQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and sixty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 1 May 2017 with updates; Satisfaction of charge 007457610001 in full. The most likely internet sites of COIF NOMINEES LIMITED are www.coifnominees.co.uk, and www.coif-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and one months. Coif Nominees Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 00745761. Coif Nominees Limited has been working since 02 January 1963. The present status of the company is Active. The registered address of Coif Nominees Limited is 8 Canada Square London E14 5hq. . CAULFIELD, Charlotte is a Secretary of the company. BRAITHWAITE, Perry Alan is a Director of the company. BROTHWELL, Paul Andrew is a Director of the company. DONNER, Andrew is a Director of the company. FLANNERY, Joe is a Director of the company. MORTON, Andrew Paul is a Director of the company. Secretary BENNISON, Shirley has been resigned. Secretary BOTCHWAY, Denette has been resigned. Secretary FERLEY, Emma Suzanne has been resigned. Secretary GOTT, Sarah Caroline has been resigned. Secretary HINTON, Robert James has been resigned. Secretary KELLY, Mark Andrew has been resigned. Secretary MCQUILLAN, Pauline Louise has been resigned. Secretary MUSGROVE, Robert Hugh has been resigned. Secretary NIVEN, Frances Julie has been resigned. Secretary PEARCE, Mark Vivian has been resigned. Secretary READ, Alice has been resigned. Secretary ROBE, Janice Anne has been resigned. Secretary STURMAN, Jonathan Neil has been resigned. Secretary WILSON, Julie Margaret has been resigned. Director BENSON, David Holford has been resigned. Director CARGILL, Donald John has been resigned. Director CAWDRON, Peter Edward Blackburn has been resigned. Director CLARK, Rosalyn Hazel has been resigned. Director CONNOLLY, Marget Jacqeline has been resigned. Director DAVIES, Alan Evan has been resigned. Director GIBBS, Andrew Goldsworthy has been resigned. Director GRIFFIN, William Thomas Jackson has been resigned. Director HORWOOD, William Edward has been resigned. Director JONES, Alistair Nigel Duncan has been resigned. Director LAVIS, Timothy Henry has been resigned. Director MCAUSLAN, John has been resigned. Director ROBERTSON, Steven Andrew has been resigned. Director SOUTHGATE, Robert Frederick has been resigned. Director SPENCER, Victor George, Viscount Churchill has been resigned. Director SPRIGG, Belinda Jane has been resigned. Director THOMAS, Graham Richard has been resigned. Director THOMPSON, Adrian Charles has been resigned. Director TRINDER, Frederick William has been resigned. Director WEBSTER, John Dudley has been resigned. Director WILSON, Nicholas Samuel has been resigned. Director WOOLNOUGH, Simon has been resigned. Director WOOLNOUGH, Simon has been resigned. Director WREY, Benjamin Harold Bourchier has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
CAULFIELD, Charlotte
Appointed Date: 23 March 2016

Director
BRAITHWAITE, Perry Alan
Appointed Date: 17 November 2015
58 years old

Director
BROTHWELL, Paul Andrew
Appointed Date: 17 November 2015
55 years old

Director
DONNER, Andrew
Appointed Date: 22 December 2010
67 years old

Director
FLANNERY, Joe
Appointed Date: 17 November 2015
46 years old

Director
MORTON, Andrew Paul
Appointed Date: 20 July 2016
51 years old

Resigned Directors

Secretary
BENNISON, Shirley
Resigned: 17 February 1998
Appointed Date: 01 August 1997

Secretary
BOTCHWAY, Denette
Resigned: 29 February 2016
Appointed Date: 07 October 2014

Secretary
FERLEY, Emma Suzanne
Resigned: 09 February 2012
Appointed Date: 06 September 2010

Secretary
GOTT, Sarah Caroline
Resigned: 09 February 2012
Appointed Date: 24 August 2009

Secretary
HINTON, Robert James
Resigned: 07 October 2014
Appointed Date: 09 February 2012

Secretary
KELLY, Mark Andrew
Resigned: 31 July 1997
Appointed Date: 22 April 1997

Secretary
MCQUILLAN, Pauline Louise
Resigned: 24 August 2009
Appointed Date: 08 May 2006

Secretary
MUSGROVE, Robert Hugh
Resigned: 19 December 2002
Appointed Date: 20 February 2001

Secretary
NIVEN, Frances Julie
Resigned: 18 July 2005
Appointed Date: 23 July 2004

Secretary
PEARCE, Mark Vivian
Resigned: 23 July 2004
Appointed Date: 19 December 2002

Secretary
READ, Alice
Resigned: 08 May 2006
Appointed Date: 18 July 2005

Secretary
ROBE, Janice Anne
Resigned: 31 March 1997

Secretary
STURMAN, Jonathan Neil
Resigned: 20 February 2001
Appointed Date: 19 May 2000

Secretary
WILSON, Julie Margaret
Resigned: 17 May 2000
Appointed Date: 17 February 1998

Director
BENSON, David Holford
Resigned: 20 February 2001
87 years old

Director
CARGILL, Donald John
Resigned: 09 October 2013
Appointed Date: 13 December 2006
59 years old

Director
CAWDRON, Peter Edward Blackburn
Resigned: 20 February 2001
Appointed Date: 22 July 1997
82 years old

Director
CLARK, Rosalyn Hazel
Resigned: 21 February 2014
Appointed Date: 14 December 2006
55 years old

Director
CONNOLLY, Marget Jacqeline
Resigned: 06 April 2001
Appointed Date: 20 February 2001
64 years old

Director
DAVIES, Alan Evan
Resigned: 25 March 2014
Appointed Date: 22 December 2010
64 years old

Director
GIBBS, Andrew Goldsworthy
Resigned: 20 February 2001
79 years old

Director
GRIFFIN, William Thomas Jackson
Resigned: 31 December 1998
97 years old

Director
HORWOOD, William Edward
Resigned: 23 March 2016
Appointed Date: 18 March 2014
70 years old

Director
JONES, Alistair Nigel Duncan
Resigned: 31 December 2015
Appointed Date: 18 March 2014
60 years old

Director
LAVIS, Timothy Henry
Resigned: 20 February 2001
Appointed Date: 19 October 1993
70 years old

Director
MCAUSLAN, John
Resigned: 15 November 1995
95 years old

Director
ROBERTSON, Steven Andrew
Resigned: 04 September 2015
Appointed Date: 18 March 2014
63 years old

Director
SOUTHGATE, Robert Frederick
Resigned: 31 May 2013
Appointed Date: 24 August 2009
74 years old

Director
SPENCER, Victor George, Viscount Churchill
Resigned: 31 July 1999
91 years old

Director
SPRIGG, Belinda Jane
Resigned: 20 February 2001
Appointed Date: 16 February 1999
73 years old

Director
THOMAS, Graham Richard
Resigned: 31 December 2004
Appointed Date: 20 February 2001
76 years old

Director
THOMPSON, Adrian Charles
Resigned: 31 August 2011
Appointed Date: 20 February 2001
66 years old

Director
TRINDER, Frederick William
Resigned: 20 February 2001
95 years old

Director
WEBSTER, John Dudley
Resigned: 22 January 1997
86 years old

Director
WILSON, Nicholas Samuel
Resigned: 20 February 2001
Appointed Date: 18 July 1995
90 years old

Director
WOOLNOUGH, Simon
Resigned: 14 December 2006
Appointed Date: 31 December 2004
64 years old

Director
WOOLNOUGH, Simon
Resigned: 31 December 2004
Appointed Date: 31 December 2004
64 years old

Director
WREY, Benjamin Harold Bourchier
Resigned: 20 February 2001
Appointed Date: 28 July 1998
85 years old

Persons With Significant Control

Hsbc Bank Plc
Notified on: 26 October 2016
Nature of control: Ownership of shares – 75% or more

COIF NOMINEES LIMITED Events

12 May 2017
Accounts for a dormant company made up to 31 December 2016
02 May 2017
Confirmation statement made on 1 May 2017 with updates
15 Feb 2017
Satisfaction of charge 007457610001 in full
05 Aug 2016
Appointment of Andrew Paul Morton as a director on 20 July 2016
10 May 2016
Annual return made up to 1 May 2016 no member list
...
... and 158 more events
23 Feb 1988
Annual return made up to 02/06/87

26 Sep 1986
Full accounts made up to 31 December 1985

26 Sep 1986
Annual return made up to 04/08/86

02 Jan 1963
Certificate of incorporation
02 Jan 1963
Incorporation

COIF NOMINEES LIMITED Charges

23 October 2014
Charge code 0074 5761 0001
Delivered: 10 November 2014
Status: Satisfied on 15 February 2017
Persons entitled: Hsbc Bank PLC
Description: Contains floating charge…