WILLIAM COATES LTD.
CO ANTRIM WEIR & MCQUISTON LIMITED


Company number NI005996
Status Active
Incorporation Date 27 May 1964
Company Type Private Limited Company
Address 37 MALLUSK ROAD, NEWTOWNABBEY, CO ANTRIM, BT36 4PP
Home Country United Kingdom
Nature of Business 43210 - Electrical installation, 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration one hundred and sixty-eight events have happened. The last three records are Confirmation statement made on 26 October 2016 with updates; Director's details changed for Mr Desmond Gould on 2 October 2016; Appointment of Mr Gary Coleman as a director on 1 October 2016. The most likely internet sites of WILLIAM COATES LTD. are www.williamcoates.co.uk, and www.william-coates.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and eight months. William Coates Ltd is a Private Limited Company. The company registration number is NI005996. William Coates Ltd has been working since 27 May 1964. The present status of the company is Active. The registered address of William Coates Ltd is 37 Mallusk Road Newtownabbey Co Antrim Bt36 4pp. . GOULD, Desmond is a Secretary of the company. CAMPBELL, Adrian is a Director of the company. COLEMAN, Gary is a Director of the company. DICKSON, William Paul is a Director of the company. GOULD, Desmond is a Director of the company. HUNTER, William Jonathan Alexander is a Director of the company. SCOTT, Ryan Joseph is a Director of the company. WEIR, Mark William is a Director of the company. WEIR, Paul Robert is a Director of the company. Secretary WEIR, Paul Robert has been resigned. Director BACKLER, Edwin Andrew has been resigned. Director DAVIDSON, Ian William has been resigned. Director DOWDS, Michael William has been resigned. Director DOWDS, William Henderson has been resigned. Director HANNA, Samuel John has been resigned. Director LIDDELL, Barry James has been resigned. Director MULHOLLAND, Patrick James has been resigned. Director RITCHIE, Andrew has been resigned. Director WEIR, Mary has been resigned. Director WEIR, Paul Robert has been resigned. Director WEIR, William Coates has been resigned. Director WEIR & MCQUISTON LTD has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
GOULD, Desmond
Appointed Date: 01 October 2008
Director
CAMPBELL, Adrian
Appointed Date: 01 October 2016
45 years old
Director
COLEMAN, Gary
Appointed Date: 01 October 2016
48 years old
Director
DICKSON, William Paul
Appointed Date: 19 February 2010
57 years old
Director
GOULD, Desmond
Appointed Date: 19 February 2010
71 years old
Director
HUNTER, William Jonathan Alexander
Appointed Date: 01 October 2016
49 years old
Director
SCOTT, Ryan Joseph
Appointed Date: 01 October 2016
45 years old
Director
WEIR, Mark William
Appointed Date: 01 December 2006
58 years old
Director
WEIR, Paul Robert
Appointed Date: 01 October 2008
69 years old

Resigned Directors

Secretary
WEIR, Paul Robert
Resigned: 01 October 2008
Director
BACKLER, Edwin Andrew
Resigned: 28 September 2012
Appointed Date: 10 October 2008
59 years old
Director
DAVIDSON, Ian William
Resigned: 30 June 2014
Appointed Date: 25 October 2013
51 years old
Director
DOWDS, Michael William
Resigned: 19 December 2014
Appointed Date: 01 January 2008
54 years old
Director
DOWDS, William Henderson
Resigned: 15 June 2005
79 years old
Director
HANNA, Samuel John
Resigned: 31 August 2010
Appointed Date: 24 April 2007
65 years old
Director
LIDDELL, Barry James
Resigned: 12 August 2010
Appointed Date: 24 April 2007
61 years old
Director
MULHOLLAND, Patrick James
Resigned: 31 December 2007
Appointed Date: 24 April 2007
72 years old
Director
RITCHIE, Andrew
Resigned: 10 August 2001
84 years old
Director
WEIR, Mary
Resigned: 01 October 2016
93 years old
Director
WEIR, Paul Robert
Resigned: 09 September 2006
69 years old
Director
WEIR, William Coates
Resigned: 09 September 2006
95 years old
Director
WEIR & MCQUISTON LTD
Resigned: 01 October 2008
Appointed Date: 01 October 2008

Persons With Significant Control

Mr Paul Robert Weir
Notified on: 1 June 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Mark William Weir
Notified on: 1 June 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WILLIAM COATES LTD. Events

26 Oct 2016
Confirmation statement made on 26 October 2016 with updates
05 Oct 2016
Director's details changed for Mr Desmond Gould on 2 October 2016
05 Oct 2016
Appointment of Mr Gary Coleman as a director on 1 October 2016
04 Oct 2016
Appointment of Mr Adrian Campbell as a director on 1 October 2016
04 Oct 2016
Appointment of Mr Ryan Joseph Scott as a director on 1 October 2016
...
... and 158 more events
27 May 1964
Memorandum
27 May 1964
Articles
27 May 1964
Decl on compl on incorp
27 May 1964
Situation of reg office
27 May 1964
Statement of nominal cap

WILLIAM COATES LTD. Charges

27 November 2000
Mortgage or charge
Delivered: 15 December 2000
Status: Outstanding
Persons entitled: Bank of Ireland
Description: All monies. Charge. All that the lands with the buildings…
27 November 2000
Mortgage or charge
Delivered: 15 December 2000
Status: Outstanding
Persons entitled: Bank of Ireland
Description: All monies. Debenture. All that the lands with the…
18 September 1990
Mortgage or charge
Delivered: 26 September 1990
Status: Satisfied on 20 December 2012
Persons entitled: Ulster Bank LTD
Description: All monies deed of charge a fixed charge over:- all the…
18 September 1990
Mortgage or charge
Delivered: 26 September 1990
Status: Satisfied on 12 January 2001
Persons entitled: Ulster Bank LTD
Description: All monies charge a fixed charge over the lands comprised…
5 October 1972
Mortgage or charge
Delivered: 17 October 1972
Status: Satisfied on 20 December 2012
Persons entitled: Ulster Bank LTD
Description: All monies debenture floating charge over the undertaking…
23 October 1964
Mortgage or charge
Delivered: 11 November 1964
Status: Satisfied on 20 December 2012
Persons entitled: Ulster Bank LTD
Description: All monies equitable mortgage the company's premises…

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