Company number 03595584
Status Active
Incorporation Date 9 July 1998
Company Type Private Limited Company
Address THE PRIORY THREMHALL PARK, START HILL, BISHOP'S STORTFORD, HERTFORDSHIRE, CM22 7WE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration seventy-five events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Confirmation statement made on 9 July 2016 with updates; Register(s) moved to registered inspection location 9 Great Chesterford Court London Road Great Chesterford Essex CB10 1PF. The most likely internet sites of COASTWIND LIMITED are www.coastwind.co.uk, and www.coastwind.co.uk. The predicted number of employees is 70 to 80. The company’s age is twenty-seven years and seven months. The distance to to Bishops Stortford Rail Station is 2.5 miles; to Harlow Mill Rail Station is 6.8 miles; to Harlow Town Rail Station is 8.2 miles; to Audley End Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Coastwind Limited is a Private Limited Company.
The company registration number is 03595584. Coastwind Limited has been working since 09 July 1998.
The present status of the company is Active. The registered address of Coastwind Limited is The Priory Thremhall Park Start Hill Bishop S Stortford Hertfordshire Cm22 7we. The company`s financial liabilities are £1699.87k. It is £-153.03k against last year. And the total assets are £2249.89k, which is £-223.08k against last year. BAKER, Guy Ernest is a Director of the company. BAKER, Jamie Angus is a Director of the company. Secretary GRUNDY, Julia has been resigned. Secretary PREECE, Julie Ann has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Director BAKER, Lewis Ernest has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Buying and selling of own real estate".
coastwind Key Finiance
LIABILITIES
£1699.87k
-9%
CASH
n/a
TOTAL ASSETS
£2249.89k
-10%
All Financial Figures
Current Directors
Resigned Directors
Secretary
GRUNDY, Julia
Resigned: 20 July 1999
Appointed Date: 15 October 1998
Persons With Significant Control
Thremhall Priory Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
COASTWIND LIMITED Events
09 Mar 2017
Total exemption full accounts made up to 30 June 2016
10 Aug 2016
Confirmation statement made on 9 July 2016 with updates
27 Jun 2016
Register(s) moved to registered inspection location 9 Great Chesterford Court London Road Great Chesterford Essex CB10 1PF
27 Jun 2016
Register inspection address has been changed to 9 Great Chesterford Court London Road Great Chesterford Essex CB10 1PF
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 65 more events
01 Dec 1998
New director appointed
01 Dec 1998
New secretary appointed
01 Dec 1998
New director appointed
01 Dec 1998
Registered office changed on 01/12/98 from: 16 st john street london EC1M 4AY
09 Jul 1998
Incorporation
21 December 2012
Legal charge
Delivered: 11 January 2013
Status: Outstanding
Persons entitled: Abn Amro (Guernsey) Limited
Description: Brunel business centre enterprise way clacton-on-sea essex…
18 February 2008
Assignment
Delivered: 22 February 2008
Status: Satisfied
on 22 September 2011
Persons entitled: Angl Irish Bank Corporation PLC as Trustee for the Beneficiaries
Description: All right title benefit and interest in the assigned…
20 November 2007
Assignment
Delivered: 24 November 2007
Status: Satisfied
on 22 September 2011
Persons entitled: Anglo Irish Bank Corporation PLC
Description: All the right, title, benefit and interest of the chargor…
16 February 2007
Assignment
Delivered: 6 March 2007
Status: Satisfied
on 22 September 2011
Persons entitled: Anglo Irish Bank Corporation PLC as Trustees for the Beneficiaries
Description: All the right,title,benefit and interest of the chargor in…
17 May 2006
Legal charge
Delivered: 30 May 2006
Status: Satisfied
on 22 September 2011
Persons entitled: Anglo Irish Bank Corporation PLC
Description: All that f/h land at gorse land industrial estate brunel…
21 October 2004
Assignment
Delivered: 3 November 2004
Status: Satisfied
on 22 September 2011
Persons entitled: Anglo Irish Bank Corporation PLC
Description: All right title benefit and interest present and future in…
1 October 2001
Debenture
Delivered: 5 October 2001
Status: Satisfied
on 22 September 2011
Persons entitled: Anglo Irish Bank Corporation PLC
Description: (I) 2 and 4 north street and 1 bridge st,bishop's…
7 December 1998
Debenture
Delivered: 22 December 1998
Status: Satisfied
on 21 November 2001
Persons entitled: Charterhouse Bank Limited
Description: By way of legal mortgage land on the south side of stane…