CORAL (HOLDINGS) LIMITED
NOTTINGHAM


Company number 00745712
Status Active
Incorporation Date 1 January 1963
Company Type Private Limited Company
Address NEW CASTLE HOUSE, CASTLE BOULEVARD, NOTTINGHAM, NOTTINGHAMSHIRE, NG7 1FT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration two hundred and forty-eight events have happened. The last three records are Termination of appointment of Gala Coral Secretaries Limited as a secretary on 18 May 2017; Appointment of Ladbrokes Coral Corporate Secretaries Limited as a secretary on 18 May 2017; Previous accounting period extended from 26 September 2016 to 31 December 2016. The most likely internet sites of CORAL (HOLDINGS) LIMITED are www.coralholdings.co.uk, and www.coral-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and ten months. Coral Holdings Limited is a Private Limited Company. The company registration number is 00745712. Coral Holdings Limited has been working since 01 January 1963. The present status of the company is Active. The registered address of Coral Holdings Limited is New Castle House Castle Boulevard Nottingham Nottinghamshire Ng7 1ft. . LADBROKES CORAL CORPORATE SECRETARIES LIMITED is a Secretary of the company. BOWTELL, Paul is a Director of the company. GALA CORAL NOMINEES LIMITED is a Director of the company. Secretary HAINCOCK, Roger John has been resigned. Secretary NOBLE, Michael Jeremy has been resigned. Secretary WHITEHEAD, Philip Ernest has been resigned. Secretary WHITEHEAD, Philip Ernest has been resigned. Secretary GALA CORAL SECRETARIES LIMITED has been resigned. Director BATKINS, Ronald James has been resigned. Director BEAUMONT, Trevor Kenneth has been resigned. Director BELL, Christopher has been resigned. Director CARTER, Richard has been resigned. Director CRONK, John Julian Tristam has been resigned. Director GOULDEN, Neil Geoffrey has been resigned. Director HAINCOCK, Roger John has been resigned. Director HARRISON, Dominic Stephen has been resigned. Director HETHERINGTON, David Alexander has been resigned. Director HUGHES, Gary William has been resigned. Director JONES, Stephen Alec has been resigned. Director MILES, Colin Gordon has been resigned. Director MORGAN, John Henry has been resigned. Director NAPIER, Iain John Grant has been resigned. Director O'REILLY, John Patrick has been resigned. Director PORTNO, Antony David, Dr has been resigned. Director ROSS, Alan Spencer has been resigned. Director SCOTT, Robert has been resigned. Director SIMMONDS, Michael John Charles has been resigned. Director SMITH, Michael Edward has been resigned. Director USHER, Paul William has been resigned. Director WHITEHEAD, Philip Ernest has been resigned. Director WILSON BARKER, Rosalie Mavis has been resigned. Director WITHERS, Roger Dean has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
LADBROKES CORAL CORPORATE SECRETARIES LIMITED
Appointed Date: 18 May 2017
Director
BOWTELL, Paul
Appointed Date: 03 October 2011
57 years old
Director
GALA CORAL NOMINEES LIMITED
Appointed Date: 02 May 2000

Resigned Directors

Secretary
HAINCOCK, Roger John
Resigned: 03 June 1996
Secretary
NOBLE, Michael Jeremy
Resigned: 05 February 1999
Appointed Date: 22 April 1998
Secretary
WHITEHEAD, Philip Ernest
Resigned: 14 December 1999
Appointed Date: 05 February 1999
Secretary
WHITEHEAD, Philip Ernest
Resigned: 22 April 1998
Appointed Date: 03 June 1996
Secretary
GALA CORAL SECRETARIES LIMITED
Resigned: 18 May 2017
Appointed Date: 31 January 2000
Director
BATKINS, Ronald James
Resigned: 10 November 1993
94 years old
Director
BEAUMONT, Trevor Kenneth
Resigned: 02 May 2000
74 years old
Director
BELL, Christopher
Resigned: 05 February 1999
Appointed Date: 31 December 1997
67 years old
Director
CARTER, Richard
Resigned: 21 December 1998
Appointed Date: 31 December 1997
78 years old
Director
CRONK, John Julian Tristam
Resigned: 10 July 2009
Appointed Date: 06 December 2004
78 years old
Director
GOULDEN, Neil Geoffrey
Resigned: 08 November 2010
Appointed Date: 01 September 2010
71 years old
Director
HAINCOCK, Roger John
Resigned: 03 June 1996
76 years old
Director
HARRISON, Dominic Stephen
Resigned: 01 September 2010
Appointed Date: 10 July 2009
62 years old
Director
HETHERINGTON, David Alexander
Resigned: 03 September 2001
85 years old
Director
HUGHES, Gary William
Resigned: 30 September 2011
Appointed Date: 10 July 2009
63 years old
Director
JONES, Stephen Alec
Resigned: 06 December 2004
Appointed Date: 03 September 2001
74 years old
Director
MILES, Colin Gordon
Resigned: 05 February 1999
Appointed Date: 31 December 1997
79 years old
Director
MORGAN, John Henry
Resigned: 31 March 1997
87 years old
Director
NAPIER, Iain John Grant
Resigned: 18 June 1995
Appointed Date: 01 August 1994
76 years old
Director
O'REILLY, John Patrick
Resigned: 05 February 1999
Appointed Date: 31 December 1997
65 years old
Director
PORTNO, Antony David, Dr
Resigned: 31 December 1997
Appointed Date: 01 March 1996
87 years old
Director
ROSS, Alan Spencer
Resigned: 05 February 1999
Appointed Date: 31 December 1997
82 years old
Director
SCOTT, Robert
Resigned: 02 May 2000
Appointed Date: 05 February 1999
71 years old
Director
SIMMONDS, Michael John Charles
Resigned: 20 August 1992
93 years old
Director
SMITH, Michael Edward
Resigned: 05 February 1999
Appointed Date: 31 December 1997
78 years old
Director
USHER, Paul William
Resigned: 05 February 1999
Appointed Date: 31 December 1997
80 years old
Director
WHITEHEAD, Philip Ernest
Resigned: 14 December 1999
Appointed Date: 03 June 1996
70 years old
Director
WILSON BARKER, Rosalie Mavis
Resigned: 05 February 1999
Appointed Date: 31 December 1997
74 years old
Director
WITHERS, Roger Dean
Resigned: 31 December 1997
Appointed Date: 31 March 1997
83 years old

Persons With Significant Control

Coral Group Trading Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CORAL (HOLDINGS) LIMITED Events

19 May 2017
Termination of appointment of Gala Coral Secretaries Limited as a secretary on 18 May 2017
19 May 2017
Appointment of Ladbrokes Coral Corporate Secretaries Limited as a secretary on 18 May 2017
19 May 2017
Previous accounting period extended from 26 September 2016 to 31 December 2016
12 May 2017
Confirmation statement made on 12 May 2017 with updates
03 Nov 2016
Satisfaction of charge 7 in full
...
... and 238 more events
28 Jul 1987
Return made up to 14/07/87; full list of members
24 Jun 1986
Accounts for a dormant company made up to 26 September 1985
23 Jun 1986
Return made up to 12/06/86; full list of members
15 Feb 1982
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
01 Jan 1963
Certificate of incorporation

CORAL (HOLDINGS) LIMITED Charges

23 March 2016
Charge code 0074 5712 0008
Delivered: 8 April 2016
Status: Satisfied on 3 November 2016
Persons entitled: Barclays Bank PLC (And It’S Successors in Title and Permitted Transferees)
Description: Contains fixed charge…
27 May 2011
Fixed and floating security document
Delivered: 10 June 2011
Status: Satisfied on 3 November 2016
Persons entitled: Barclays Bank PLC (Acting as Security Agent)
Description: Fixed and floating charge over the undertaking and all…
11 May 2006
Fixed and floating security document
Delivered: 24 May 2006
Status: Satisfied on 8 June 2011
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for the Benefit of the Secured Parties
Description: Fixed and floating charges over the undertaking and all…
23 December 2005
Fixed and floating security document
Delivered: 3 January 2006
Status: Satisfied on 8 June 2011
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for the Benefit of the Secured Parties
Description: F/H property being stadium and cromer road and spring…
10 December 2004
Security accession deed
Delivered: 21 December 2004
Status: Satisfied on 9 November 2005
Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee for Itself and the Othersecured Parties (Security Agent)
Description: Fixed and floating charges over all property and assets…
11 February 2004
Debenture
Delivered: 20 February 2004
Status: Satisfied on 21 December 2004
Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee for Itself and the Othersecured Parties
Description: Fixed and floating charges over the undertaking and all…
6 September 2002
Debenture
Delivered: 17 September 2002
Status: Satisfied on 25 February 2004
Persons entitled: The Royal Bank of Scotland PLC (As Security Agent for Itself and the Other Secured Parties)(the Security Agent)
Description: Fixed and floating charges over the undertaking and all…
5 February 1999
Security deed of accession (as defined)
Delivered: 17 February 1999
Status: Satisfied on 15 October 2002
Persons entitled: Lehman Commercial Paper,Inc.as Security Agent
Description: Fixed and floating charges over the undertaking and all…

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