COINSTONE LIMITED
TETBURY


Company number 01850620
Status Active
Incorporation Date 25 September 1984
Company Type Private Limited Company
Address SHIPTON MILL, LONG NEWNTON, TETBURY, GLOCS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Group of companies' accounts made up to 1 April 2016; Confirmation statement made on 7 December 2016 with updates; Group of companies' accounts made up to 31 March 2015. The most likely internet sites of COINSTONE LIMITED are www.coinstone.co.uk, and www.coinstone.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and three months. Coinstone Limited is a Private Limited Company. The company registration number is 01850620. Coinstone Limited has been working since 25 September 1984. The present status of the company is Active. The registered address of Coinstone Limited is Shipton Mill Long Newnton Tetbury Glocs. . ROBERTS, David is a Secretary of the company. LISTER, John Richard Arkwright is a Director of the company. Secretary NOLAN, Siobhan has been resigned. Director NOLAN, Siobhan has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
ROBERTS, David
Appointed Date: 10 February 2006
Director
LISTER, John Richard Arkwright
Appointed Date: 15 April 1985
71 years old

Resigned Directors

Secretary
NOLAN, Siobhan
Resigned: 10 February 2006
Director
NOLAN, Siobhan
Resigned: 07 January 2007
Appointed Date: 15 April 1985
72 years old

Persons With Significant Control

Mr John Richard Arkwright Lister
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

COINSTONE LIMITED Events

09 Jan 2017
Group of companies' accounts made up to 1 April 2016
19 Dec 2016
Confirmation statement made on 7 December 2016 with updates
05 Jan 2016
Group of companies' accounts made up to 31 March 2015
04 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 102
06 Jan 2015
Group of companies' accounts made up to 31 March 2014
...
... and 73 more events
14 Oct 1987
Full group accounts made up to 31 March 1986
02 Sep 1987
Return made up to 01/03/87; full list of members
22 May 1986
New director appointed
30 Apr 1985
Memorandum of association
25 Sep 1984
Incorporation

COINSTONE LIMITED Charges

14 February 2006
Legal mortgage
Delivered: 1 March 2006
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The f/h land k/a shipton mill tetbury t/n GR115269. See the…
22 December 2005
Second legal charge
Delivered: 7 January 2006
Status: Satisfied on 21 November 2007
Persons entitled: Finedon Mill Limited (Finedon) Acting by Its Administrators Andrew Sheridan and Cedric Clapp(the Administrators)
Description: F/H property k/a land at shipton mill tetbury t/no GR115269…
22 December 2005
Legal charge
Delivered: 7 January 2006
Status: Satisfied on 14 March 2006
Persons entitled: Finedon Mill Limited (Finedon) Acting by Its Administrators Andrew Sheridan and Cedric Clapp(the Administrators)
Description: F/H property k/a land at shipton mill tetbury t/no GR115269…

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