COAST MANSFIELD LTD
LONDON COLUMNFIELD LIMITED

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Company number 01909630
Status Voluntary Arrangement
Incorporation Date 30 April 1985
Company Type Private Limited Company
Address R2 ADVISORY LIMITED, 17 HANOVER SQUARE, LONDON, W1S 1BN
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and thirty-one events have happened. The last three records are Voluntary arrangement supervisor's abstract of receipts and payments to 2 December 2016; Previous accounting period shortened from 29 April 2016 to 28 April 2016; Registered office address changed from Britannia House Stockwood Suite a Leagrave Road Luton LU3 1RJ England to C/O R2 Advisory Limited 17 Hanover Square London W1S 1BN on 18 December 2016. The most likely internet sites of COAST MANSFIELD LTD are www.coastmansfield.co.uk, and www.coast-mansfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and seven months. Coast Mansfield Ltd is a Private Limited Company. The company registration number is 01909630. Coast Mansfield Ltd has been working since 30 April 1985. The present status of the company is Voluntary Arrangement. The registered address of Coast Mansfield Ltd is R2 Advisory Limited 17 Hanover Square London W1s 1bn. . WEBB, Rudolf Eric Wickham is a Secretary of the company. SCOTT, David Spencer is a Director of the company. Secretary NIBLOCK, Ruth has been resigned. Secretary WEILAND, Paul Grant has been resigned. Director CONLON, John William has been resigned. Director WEILAND, David has been resigned. Director WEILAND, Paul Grant has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
WEBB, Rudolf Eric Wickham
Appointed Date: 20 April 1995

Director
SCOTT, David Spencer
Appointed Date: 22 November 2006
74 years old

Resigned Directors

Secretary
NIBLOCK, Ruth
Resigned: 20 April 1995
Appointed Date: 05 January 1994

Secretary
WEILAND, Paul Grant
Resigned: 05 January 1994

Director
CONLON, John William
Resigned: 08 January 2001
71 years old

Director
WEILAND, David
Resigned: 08 January 2001
77 years old

Director
WEILAND, Paul Grant
Resigned: 22 November 2006
72 years old

COAST MANSFIELD LTD Events

08 Feb 2017
Voluntary arrangement supervisor's abstract of receipts and payments to 2 December 2016
27 Jan 2017
Previous accounting period shortened from 29 April 2016 to 28 April 2016
18 Dec 2016
Registered office address changed from Britannia House Stockwood Suite a Leagrave Road Luton LU3 1RJ England to C/O R2 Advisory Limited 17 Hanover Square London W1S 1BN on 18 December 2016
22 Jun 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 100

22 Apr 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 121 more events
11 May 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

09 May 1988
Registered office changed on 09/05/88 from: 124/128 city road london EC1V 2NJ

09 May 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
18 Mar 1988
First gazette

30 Apr 1985
Incorporation

COAST MANSFIELD LTD Charges

29 January 2007
Security assignment
Delivered: 13 February 2007
Status: Satisfied on 18 September 2015
Persons entitled: Anglo Irish Bank Corporation PLC as Agent for the Beneficiaries
Description: By way of fixed charge its interest in and the benefit of…
29 January 2007
Debenture
Delivered: 2 February 2007
Status: Satisfied on 18 September 2015
Persons entitled: Anglo Irish Bank Corporation PLC for Itself and as Agent for the Beneficiaries
Description: L/H land k/a unit 1 mansfield park crown. Fixed and…