CUNNINGHAM COATES LIMITED
BELFAST


Company number NI024478
Status Active
Incorporation Date 14 May 1990
Company Type Private Limited Company
Address 32-38 LINENHALL STREET, BELFAST, BT2 8BG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and fifty-seven events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a dormant company made up to 30 April 2016; Termination of appointment of Jeremy Tristan Boadle as a director on 31 October 2016. The most likely internet sites of CUNNINGHAM COATES LIMITED are www.cunninghamcoates.co.uk, and www.cunningham-coates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and seven months. Cunningham Coates Limited is a Private Limited Company. The company registration number is NI024478. Cunningham Coates Limited has been working since 14 May 1990. The present status of the company is Active. The registered address of Cunningham Coates Limited is 32 38 Linenhall Street Belfast Bt2 8bg. . SAUNDERS, Deborah Ann is a Secretary of the company. COBB, David Martin is a Director of the company. HOTSON, Grant Thomas is a Director of the company. MEDICI, Noel is a Director of the company. STOPPS, Kevin Peter is a Director of the company. Secretary ROSE, Martin John has been resigned. Secretary VALLANCE, Richard Frederick has been resigned. Director ALGEO, Henry Arthur has been resigned. Director BOADLE, Jeremy Tristan has been resigned. Director CUNINGHAM, Jonathan Richard Colville has been resigned. Director FELTON, Keith David has been resigned. Director FITZIMMONS, William John Barr has been resigned. Director GODWIN, David Ross has been resigned. Director HERRON, Harold Randal has been resigned. Director KEILTY, John Joseph has been resigned. Director KELLS, Ronald David has been resigned. Director LEES, Sheridan Brooke has been resigned. Director MCARDLE, Patrick Anthony has been resigned. Director MCDOUGALL, Gordon Mr has been resigned. Director MCMAHON, Patrick Michael has been resigned. Director O'CONNOR, Padraic Joseph has been resigned. Director O'KELLY, Conor has been resigned. Director PEARCE, Gareth David has been resigned. Director ROSE, Martin John has been resigned. Director SMITH, David Alexander Caldwell has been resigned. Director VISCOUNT COBHAM, The Right Honorable has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
SAUNDERS, Deborah Ann
Appointed Date: 26 May 2010
Director
COBB, David Martin
Appointed Date: 26 September 2013
61 years old
Director
HOTSON, Grant Thomas
Appointed Date: 18 October 2016
54 years old
Director
MEDICI, Noel
Appointed Date: 26 September 2013
63 years old
Director
STOPPS, Kevin Peter
Appointed Date: 26 September 2013
64 years old

Resigned Directors

Secretary
ROSE, Martin John
Resigned: 26 May 2010
Appointed Date: 01 October 2009
Secretary
VALLANCE, Richard Frederick
Resigned: 01 October 2009
Appointed Date: 14 May 1990
Director
ALGEO, Henry Arthur
Resigned: 31 October 2004
Appointed Date: 14 May 1990
73 years old
Director
BOADLE, Jeremy Tristan
Resigned: 31 October 2016
Appointed Date: 26 September 2013
69 years old
Director
CUNINGHAM, Jonathan Richard Colville
Resigned: 19 November 2013
Appointed Date: 18 October 2004
55 years old
Director
FELTON, Keith David
Resigned: 30 September 2004
Appointed Date: 16 July 2002
67 years old
Director
FITZIMMONS, William John Barr
Resigned: 31 December 2012
Appointed Date: 18 October 2004
81 years old
Director
GODWIN, David Ross
Resigned: 27 September 2016
Appointed Date: 26 September 2013
61 years old
Director
HERRON, Harold Randal
Resigned: 31 October 2004
Appointed Date: 14 May 1990
78 years old
Director
KEILTY, John Joseph
Resigned: 16 July 2002
Appointed Date: 19 November 1998
67 years old
Director
KELLS, Ronald David
Resigned: 16 July 2002
Appointed Date: 19 November 1998
87 years old
Director
LEES, Sheridan Brooke
Resigned: 03 February 2016
Appointed Date: 26 September 2013
53 years old
Director
MCARDLE, Patrick Anthony
Resigned: 16 July 2002
Appointed Date: 07 February 2001
77 years old
Director
MCDOUGALL, Gordon Mr
Resigned: 27 September 2013
Appointed Date: 18 October 2004
72 years old
Director
MCMAHON, Patrick Michael
Resigned: 21 February 2002
Appointed Date: 19 November 1998
83 years old
Director
O'CONNOR, Padraic Joseph
Resigned: 01 February 1999
Appointed Date: 19 November 1998
76 years old
Director
O'KELLY, Conor
Resigned: 01 October 2000
Appointed Date: 22 March 1999
Director
PEARCE, Gareth David
Resigned: 26 September 2013
Appointed Date: 01 October 2004
72 years old
Director
ROSE, Martin John
Resigned: 23 November 2004
Appointed Date: 01 October 2004
69 years old
Director
SMITH, David Alexander Caldwell
Resigned: 27 September 2013
Appointed Date: 18 October 2004
80 years old
Director
VISCOUNT COBHAM, The Right Honorable
Resigned: 31 August 2007
Appointed Date: 18 July 2002
78 years old

Persons With Significant Control

Ncl (Securities) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CUNNINGHAM COATES LIMITED Events

04 Jan 2017
Confirmation statement made on 31 December 2016 with updates
17 Nov 2016
Accounts for a dormant company made up to 30 April 2016
01 Nov 2016
Termination of appointment of Jeremy Tristan Boadle as a director on 31 October 2016
19 Oct 2016
Appointment of Grant Thomas Hotson as a director on 18 October 2016
28 Sep 2016
Termination of appointment of David Ross Godwin as a director on 27 September 2016
...
... and 147 more events
14 May 1990
Statement of nominal cap
14 May 1990
Pars re dirs/sit reg off
14 May 1990
Decln complnce reg new co
14 May 1990
Articles
14 May 1990
Memorandum

CUNNINGHAM COATES LIMITED Charges

28 May 1993
Charge
Delivered: 10 June 1993
Status: Satisfied on 16 November 2011
Persons entitled: The International Stock Exchange of the United Kingdom and the Republic of Ireland Limited
Description: All shares stock and other securities of any description.

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