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COATES BROTHERS

Learn more about COATES BROTHERS. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SUN CHEMICAL LTD, 3 HIGH VIEW ROAD, SOUTH NORMANTON, DERBYSHIRE, DE55 2DT

COATES BROTHERS on the map

Company type: Private Unlimited Company
Company number: 00027991
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1889.01.08
last member list: 2009.05.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7415 - Holding companies including head offices
Company COATES BROTHERS is a Private Unlimited Company, registration number 00027991, established in United Kingdom on the 8. January 1889. The company was dissolved. The company has been in business for 127 years and 11 months. The company is based on SUN CHEMICAL LTD, 3 HIGH VIEW ROAD, SOUTH NORMANTON, DERBYSHIRE, DE55 2DT. Business of the company COATES BROTHERS by SIC and NACE code is "7415 - Holding companies including head offices". There are 60 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2014.01.21. The latest accounts are filed up to 2008.12.31. The latest annual return was filed up to 2009.05.20. We do not have any information about the company COATES BROTHERS being in liquidation. The total number of directors was so far 25. The total number of secretaries was 5. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2008.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2009.05.20
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2014.01.21
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.10.08
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2011.02.10
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2010.08.03
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.04.20
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.04.07
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.05
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RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.03
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.03
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RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.21
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.15
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RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.21
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.03.13
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2007.01.16
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RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.18
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.07.18
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REGISTERED OFFICE CHANGED ON 19/06/06 FROM:, CRAY AVENUE, ST MARY CRAY, ORPINGTON, KENT BR5 3PP
Form type: 287
Date: 2006.06.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.06.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.06.19
£2.95
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.10.26
£2.95
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RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.27
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.04.15
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.04.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.02.04
£2.95
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.11.01
£2.95
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RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.02.04
£2.95
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DELIVERY EXT'D 3 MTH 31/12/02
Form type: 244
Date: 2003.11.01
£2.95
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RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.10
£2.95
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REDUCE ISSUED CAPITAL 05/12/02
Form type: RES06
Date: 2002.12.09
£2.95
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APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
Form type: 49(1)
Date: 2002.12.05
£2.95
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MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
Form type: 49(8)(a)
Date: 2002.12.05
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.12.05
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2002.12.05
£2.95
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CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
Form type: CERT3
Date: 2002.12.05
£2.95
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DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
Form type: 49(8)(b)
Date: 2002.12.05
Order cannot be placed (digitalisation not planned)
REREG OTHER 02/12/02
Form type: RES02
Date: 2002.12.05
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.11.29
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2002.11.29
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 2002.11.29
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2002.11.29
Order cannot be placed (digitalisation not planned)
REREG PLC-PRI 29/11/02
Form type: RES02
Date: 2002.11.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.24
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.08.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.05
£2.95
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RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.03
£2.95
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DELIVERY EXT'D 3 MTH 31/12/00
Form type: 244
Date: 2001.07.31
£2.95
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INTERIM ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.05
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RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.08
Child documents:
Document type: ANNOTATION
Date: 2001.06.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.05

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Company directors and board members:

MARGARET JULIA PEARCE (dissolve)
Secretary, 2006.06.06
28 BELPER AVENUE CARLTON , NOTTINGHAM
NG4 3SD, NOTTINGHAMSHIRE
JOHN KEITH GOWLETT (dissolve)
Director, MANAGING DIRECTOR, 2000.04.17
7 DAIRY COURT HOLYPORT , MAIDENHEAD
SL6 2US, BERKSHIRE
CHARLES ALLEN HEYNES (dissolve)
Director, FINANCE DIRECTOR, 2000.06.28
85 SHERBOURNE ROAD , WITNEY
OX28 5FQ, OXFORDSHIRE
IAN GREGORY BATT (dissolve)
Secretary, 1994.02.09 - 1999.06.30
4 GRANGE DRIVE , CHISLEHURST
BR7 5ES, KENT
CHARLES ALLEN HEYNES (dissolve)
Secretary, 1999.07.01 - 2006.06.06
85 SHERBOURNE ROAD , WITNEY
OX28 5FQ, OXFORDSHIRE
ANTHONY EDWARD LASCELLES (dissolve)
Secretary, 1991.06.01 - 1993.09.06
THE BARN BRIGHTWELL CUM SOTWELL , WALLINGFORD
OX10 0RT, OXFORDSHIRE
SUSAN ELIZABETH WATSON (dissolve)
Secretary, 1993.09.06 - 1994.02.09
LAMBECK HORSELL PARK , WOKING
GU21 4LY, SURREY
FILLON ALAIN (dissolve)
Director, MANAGING DIRECTOR, 1998.03.31 - 2000.04.17
47 BIS RUE DU POIRIER ROND ORLEANS 45000 , FRANCE
GILBERT AZAM (dissolve)
Director, 1991.10.25 - 1992.12.31
3 ZUE DE CHAMPAGNY , 75007 PARIS
PATRICK CHAUSSERIE LAPREE (dissolve)
Director, FINANCE DIRECTOR, 1991.10.25 - 2000.06.28
279 BIS ROUTE DE L'EMPEREUR RUEIL , MALMAISON
92500
MICHAEL ANTHONY COCKETT (dissolve)
Director, INDUSTRIAL CHEMIST, 1991.10.25 - 2001.05.01
HONYWOOD HOUSE HIGH STREET LENHAM , MAIDSTONE
ME17 2QB, KENT
BRIAN WILLIAM DELLER (dissolve)
Director, 1991.06.01 - 1991.06.30
WEALD VIEW , HASLEMERE
GU27 3AU, SURREY
BENOIT LOUIS ROBERT DUPONT (dissolve)
Director, INTERNATIONAL DIRECTOR, 1993.02.01 - 2000.04.17
25 RUE PAULINE BORGHESE 92200 NEUILLY , PARIS
FRANCE
GIANRICO GEISSELER (dissolve)
Director, 1991.06.01 - 1996.03.18
7 RUE OU MONTUALERIEN , 92210 ST CLOUD
FOREIGN
FRANCE
DANIEL MICHEL GRASSET (dissolve)
Director, 1998.09.21 - 2000.06.28
9 RUE DU COLONEL HAPPE ST GERMAIN EN LAYE 78100 , YVELINES
FRANCE
JEAN FRANCOIS HOUETTE (dissolve)
Director, FINANCIAL DIRECTOR, 2000.06.28 - 2001.12.14
47 RUE DE MEAUX , MONTE EVEQUE
60300
FRANCE
PATRICK JARROSSON (dissolve)
Director, 1991.10.25 - 1992.12.31
13 RUE DANGIVILLER , VERSAILLES 7800
FOREIGN
FRANCE
JOHN BARRY LEY (dissolve)
Director, COMPANY DIRECTOR, 1991.10.25 - 1993.04.30
37 COTSWOLD MEADOW , WITNEY
OX8 5FA, OXFORDSHIRE
JEAN-PIERRE MARET (dissolve)
Director, CHAIRMAN OF BOARD OF DIRECTORS, 1991.10.25 - 1998.03.31
87 BOULEVARD SAINT MICHEL , 75005 PARIS
FRANCE
RICHARD VINCENT ROBERT MARTIN (dissolve)
Director, GENERAL MANAGER, 1999.12.01 - 2007.06.30
ASHDOWN BARN OAKHILL , BATH
BA3 5JG, AVON
ALBERT GRAHAM NORTH (dissolve)
Director, 1991.06.01 - 1991.07.19
1 HIGHFIELD ROD DOW LANE OTFORD HILLS , SEVENOAKS
TN15 6XN, KENT
PHILIPPE JEAN ROGER SCHMITZ (dissolve)
Director, DIRECTOR OF HUMAN RESOURCES, 1993.02.01 - 1999.12.01
16 LA ROSERAIE , 78000 VERSAILLES
FRANCE
JEAN-PIERRE SEEUWS (dissolve)
Director, 1991.06.01 - 1996.03.18
7 BIS RUE ETIENNE PEROUX , MAISONS-LAFITTE
78600
FRANCE
KEVIN PETER SMITH (dissolve)
Director, MANAGING DIRECTOR, 2000.04.17 - 2002.10.07
6 COURS MARIGNY , VINCENNES
94300
FRANCE
BJORN TOLFSEN (dissolve)
Director, MANAGING DIRECTOR, 1996.03.18 - 1998.09.21
FLAT 3 GODDINGTON HOUSE COURT ROAD , ORPINGTON
BR6 9AT, KENT
PIERRE CLAUDE VAILLAUD (dissolve)
Director, 1991.06.01 - 1991.10.21
15 RUE LOUIS PHILIPPE , 92200 NEUILLY-SUR-SEINE
FOREIGN
FRANCE
DANIEL LOUIS VALOT (dissolve)
Director, 1991.06.01 - 1991.10.21
86 AVENUE DE BRETEUIL , PARIS
75015
FRANCE
BIAGIO NICHOLAS VIGNOLO (dissolve)
Director, CHIEF TRAVEL OFFICER, 2000.06.28 - 2001.09.17
1 OLD CHESTNUT RIDGE ROAD , MONTVALE
07645, NEW JERSEY
USA
JOHN PUGH WALTERS (dissolve)
Director, 1991.06.01 - 1992.04.30
14 GREENHILL ROAD OTFORD , SEVENOAKS
TN14 5RS, KENT
DAVID JOHN YOUNGMAN (dissolve)
Director, 1991.06.01 - 1996.03.18
CROCKMORE HOUSE FAWLEY , HENLEY-ON-THAMES
RG9 6HY, OXFORDSHIRE

Companies near to COATES BROTHERS

Information about the Private Unlimited Company COATES BROTHERS has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.30. Reload the data