COALTERS LTD
YORK

Hellopages » North Yorkshire » York » YO1 9QU

Company number 06027829
Status Active
Incorporation Date 13 December 2006
Company Type Private Limited Company
Address 2 LOW OUSEGATE, YORK, NORTH YORKSHIRE, YO1 9QU
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Satisfaction of charge 2 in full; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of COALTERS LTD are www.coalters.co.uk, and www.coalters.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Coalters Ltd is a Private Limited Company. The company registration number is 06027829. Coalters Ltd has been working since 13 December 2006. The present status of the company is Active. The registered address of Coalters Ltd is 2 Low Ousegate York North Yorkshire Yo1 9qu. . BARRETT, Reuben John is a Secretary of the company. BARRETT, Reuben John is a Director of the company. Secretary BARRETT, Laura has been resigned. Secretary LETTS, Robert John has been resigned. Director BARRETT, Laura has been resigned. Director SHEARER, Jason has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
BARRETT, Reuben John
Appointed Date: 15 April 2007
Director
BARRETT, Reuben John
Appointed Date: 15 April 2007
53 years old

Resigned Directors

Secretary
BARRETT, Laura
Resigned: 15 February 2007
Appointed Date: 13 December 2006
Secretary
LETTS, Robert John
Resigned: 15 April 2007
Appointed Date: 15 February 2007
Director
BARRETT, Laura
Resigned: 08 December 2014
Appointed Date: 13 December 2006
54 years old
Director
SHEARER, Jason
Resigned: 15 February 2007
Appointed Date: 13 December 2006
54 years old

Persons With Significant Control

Mr Reuben John Barrett
Notified on: 31 July 2016
53 years old
Nature of control: Ownership of shares – 75% or more

COALTERS LTD Events

21 Dec 2016
Confirmation statement made on 13 December 2016 with updates
13 Jul 2016
Satisfaction of charge 2 in full
31 May 2016
Total exemption small company accounts made up to 31 December 2015
23 Dec 2015
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 100
08 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 30 more events
28 Feb 2007
Secretary resigned
28 Feb 2007
New secretary appointed
28 Feb 2007
Registered office changed on 28/02/07 from: 12 st. Aubyns place york north yorkshire YO24 1EQ
22 Feb 2007
Accounting reference date extended from 31/12/07 to 31/01/08
13 Dec 2006
Incorporation

COALTERS LTD Charges

15 April 2010
Mortgage debenture
Delivered: 17 April 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
15 April 2010
Mortgage debenture
Delivered: 17 April 2010
Status: Satisfied on 13 July 2016
Persons entitled: Handelsbanken Finans Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
17 August 2007
Rent deposit deed
Delivered: 25 August 2007
Status: Outstanding
Persons entitled: Ace (Three) Limited
Description: The interest in the deposit account. See the mortgage…

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