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COATS GROUP PLC

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

Company details

1 THE SQUARE, STOCKLEY PARK, UXBRIDGE, MIDDLESEX, ENGLAND, UB11 1TD

COATS GROUP PLC on the map

Company type: Public Limited Company
Company number: 00103548
Company status: Active
country of origin: United Kingdom
incorporation date: 1909.06.17
last member list: 2012.12.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.06.30
overdue: NO
last made update: 2014.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2017.01.05
overdue: NO
last made update: 2015.12.08
documents available: 1

List of company documents:

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Find out more information about COATS GROUP PLC. Our website makes it possible to view other available documents related to COATS GROUP PLC. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DIRECTOR'S CHANGE OF PARTICULARS / MR RAJIV SHARMA / 30/01/2016
Form type: CH01
Date: 2016.03.14
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08/12/15 NO MEMBER LIST
Form type: AR01
Date: 2016.01.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.30
Form type: LATEST SOC
Document description: 30/01/16 STATEMENT OF CAPITAL;GBP 70380614.1
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APPOINTMENT TERMINATED, DIRECTOR BLAKE NIXON
Form type: TM01
Date: 2016.01.11
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2015.06.08
Child documents:
Document type: ANNOTATION
Date: 2015.06.08
Form type: RES13
Document description: RE-DIR FEES 21/05/2015
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21/05/2015
Form type: RES01
Date: 2015.06.08
Child documents:
Document type: ANNOTATION
Date: 2015.06.08
Form type: RES13
Document description: RE-MARKET PURCHASES AGM 21/05/2015
Document type: ANNOTATION
Date: 2015.06.08
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.08
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DIRECTOR APPOINTED MR NICHOLAS JAMES DOUGLAS BULL
Form type: AP01
Date: 2015.04.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RONALD BRIERLEY
Form type: TM01
Date: 2015.04.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBERT CAMPBELL
Form type: TM01
Date: 2015.03.02
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APPOINTMENT TERMINATED, DIRECTOR WALDEMAR SZLEZAK
Form type: TM01
Date: 2015.03.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SCOTT MALCOLM
Form type: TM01
Date: 2015.03.02
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DIRECTOR APPOINTED MR RAJIV SHARMA
Form type: AP01
Date: 2015.03.02
£2.95
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DIRECTOR APPOINTED MR PAUL ANTHONY FORMAN
Form type: AP01
Date: 2015.03.02
£2.95
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DIRECTOR APPOINTED MR RICHARD DAVID HOWES
Form type: AP01
Date: 2015.03.02
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DIRECTOR APPOINTED MR RICHARD ALAN ROSLING
Form type: AP01
Date: 2015.03.02
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DIRECTOR APPOINTED MR DAVID PETER GOSNELL
Form type: AP01
Date: 2015.03.02
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REGISTERED OFFICE CHANGED ON 02/03/2015 FROM, C/O PRISM COSEC LIMITED, 10 MARGARET STREET, LONDON, W1W 8RL
Form type: AD01
Date: 2015.03.02
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COMPANY NAME CHANGED GUINNESS PEAT GROUP PLC, CERTIFICATE ISSUED ON 26/02/15
Form type: CERTNM
Date: 2015.02.26
Child documents:
Document type: ANNOTATION
Date: 2015.02.26
Form type: CONNOT
Document description: NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
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08/12/14 NO MEMBER LIST
Form type: AR01
Date: 2014.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CLASPER / 01/07/2014
Form type: CH01
Date: 2014.12.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES CAMPBELL / 01/07/2014
Form type: CH01
Date: 2014.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / SIR RONALD ALFRED BRIERLEY / 01/07/2014
Form type: CH01
Date: 2014.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL NICHOLAS ALLEN / 01/07/2014
Form type: CH01
Date: 2014.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR WALDEMAR SZLEZAK / 01/07/2014
Form type: CH01
Date: 2014.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR BLAKE ANDREW NIXON / 01/07/2014
Form type: CH01
Date: 2014.12.16
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APPOINTMENT TERMINATED, SECRETARY PRISM COSEC LIMITED
Form type: TM02
Date: 2014.09.24
£2.95
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SECRETARY APPOINTED MR STUART JOHN MORGAN
Form type: AP03
Date: 2014.09.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RUTH ANDERSON / 16/04/2014
Form type: CH01
Date: 2014.09.02
£2.95
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04/06/14 STATEMENT OF CAPITAL GBP 70380614.10
Form type: SH01
Date: 2014.07.21
£2.95
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REGISTERED OFFICE CHANGED ON 01/07/2014 FROM, 78 PALL MALL, LONDON, SW1Y 5ES, ENGLAND
Form type: AD01
Date: 2014.07.01
£2.95
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APPOINTMENT TERMINATED, SECRETARY CHRITOPHER HEALY
Form type: TM02
Date: 2014.06.27
£2.95
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CORPORATE SECRETARY APPOINTED PRISM COSEC LIMITED
Form type: AP04
Date: 2014.06.26
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2014.06.12
Child documents:
Document type: ANNOTATION
Date: 2014.06.12
Form type: RES13
Document description: MAKE MARKET PURCHASES 22/05/2014
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.11
£2.95
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DIRECTOR APPOINTED RUTH ANDERSON
Form type: AP01
Date: 2014.05.14
£2.95
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31/03/14 STATEMENT OF CAPITAL GBP 70361666.35
Form type: SH01
Date: 2014.04.08
£2.95
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REGISTERED OFFICE CHANGED ON 19/03/2014 FROM, FIRST FLOOR, TIMES PLACE, 45 PALL MALL, LONDON, SW1Y 5GP
Form type: AD01
Date: 2014.03.19
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DIRECTOR APPOINTED MICHAEL CLASPER
Form type: AP01
Date: 2014.03.06
£2.95
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08/12/13 NO MEMBER LIST
Form type: AR01
Date: 2013.12.16
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2013.06.05
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2013.06.05
£2.95
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ALTER ARTICLES 23/05/2013
Form type: RES01
Date: 2013.06.05
Child documents:
Document type: ANNOTATION
Date: 2013.06.05
Form type: RES13
Document description: GENERAL MEETING HELD 23/05/2013
Document type: ANNOTATION
Date: 2013.06.05
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
Document type: ANNOTATION
Date: 2013.06.05
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.29
£2.95
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19/03/13 STATEMENT OF CAPITAL GBP 73837037.30
Form type: SH01
Date: 2013.05.17
£2.95
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03/05/13 STATEMENT OF CAPITAL GBP 70357606.15
Form type: SH06
Date: 2013.05.03
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2013.05.03
£2.95
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22/04/13 STATEMENT OF CAPITAL GBP 73798847.50
Form type: SH06
Date: 2013.04.22
£2.95
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18/04/13 STATEMENT OF CAPITAL GBP 73872847.75
Form type: SH06
Date: 2013.04.18
£2.95
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18/04/13 STATEMENT OF CAPITAL GBP 73865642.90
Form type: SH06
Date: 2013.04.18
£2.95
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18/04/13 STATEMENT OF CAPITAL GBP 73894557.55
Form type: SH06
Date: 2013.04.18
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2013.04.18
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2013.04.18
£2.95
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01/03/13 STATEMENT OF CAPITAL GBP 75671621.65
Form type: SH01
Date: 2013.03.28
£2.95
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28/03/13 STATEMENT OF CAPITAL GBP 73904165.60
Form type: SH06
Date: 2013.03.28
£2.95
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28/03/13 STATEMENT OF CAPITAL GBP 75064003.10
Form type: SH06
Date: 2013.03.28

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Company directors and board members:

STUART JOHN MORGAN (current)
Secretary, 2014.09.18
1 THE SQUARE STOCKLEY PARK , UXBRIDGE
UB11 1TD, MIDDLESEX
ENGLAND
MICHAEL NICHOLAS ALLEN (current)
Director, 2010.09.22
1 THE SQUARE STOCKLEY PARK , UXBRIDGE
UB11 1TD, MIDDLESEX
ENGLAND
MOREEN RUTH ANDERSON (current)
Director, COMPANY DIRECTOR, 2014.04.16
1 THE SQUARE STOCKLEY PARK , UXBRIDGE
UB11 1TD, MIDDLESEX
ENGLAND
NICHOLAS JAMES DOUGLAS BULL (current)
Director, 2015.04.10
1 THE SQUARE STOCKLEY PARK , UXBRIDGE
UB11 1TD, MIDDLESEX
ENGLAND
MICHAEL CLASPER (current)
Director, COMPANY DIRECTOR, 2014.02.20
1 THE SQUARE STOCKLEY PARK , UXBRIDGE
UB11 1TD, MIDDLESEX
ENGLAND
PAUL ANTHONY FORMAN (current)
Director, CHIEF EXECUTIVE, 2015.03.02
1 THE SQUARE STOCKLEY PARK , UXBRIDGE
UB11 1TD, MIDDLESEX
ENGLAND
DAVID PETER GOSNELL (current)
Director, COMPANY DIRECTOR, 2015.03.02
1 THE SQUARE STOCKLEY PARK , UXBRIDGE
UB11 1TD, MIDDLESEX
ENGLAND
RICHARD DAVID HOWES (current)
Director, COMPANY DIRECTOR, 2015.03.02
1 THE SQUARE STOCKLEY PARK , UXBRIDGE
UB11 1TD, MIDDLESEX
ENGLAND
RICHARD ALAN ROSLING (current)
Director, COMPANY DIRECTOR, 2015.03.02
1 THE SQUARE STOCKLEY PARK , UXBRIDGE
UB11 1TD, MIDDLESEX
ENGLAND
RAJIV SHARMA (current)
Director, COMPANY DIRECTOR, 2015.03.02
1 THE SQUARE STOCKLEY PARK , UXBRIDGE
UB11 1TD, MIDDLESEX
ENGLAND
CHRITOPHER WILLIAM HEALY (resigned)
Secretary, 2009.10.01 - 2014.06.13
78 PALL MALL , LONDON
SW1Y 5ES
ENGLAND
JOHN ALAN GIBBS KING (resigned)
Secretary, 1992.12.08 - 2002.12.13
10 ASHVALE CLOSE NAILSEA , BRISTOL
BS48 1QH
PRISM COSEC LIMITED (resigned)
Secretary, 2014.06.13 - 2014.09.18
10 MARGARET STREET , LONDON
W1W 8RL
ENGLAND
JAMES RICHARD RUSSELL (resigned)
Secretary, 2002.12.13 - 2009.10.01
THE OLD STABLES EMPINGHAM ROAD , KETTON
PE9 3RP, RUTLAND
BARRIE MICHAEL BARRETT (resigned)
Director, 1992.12.08 - 1999.06.25
THE FIRS SPETCHLEY ROAD , WORCESTER
WR5 2NL, WORCESTERSHIRE
TREVOR JORGEN NIELSEN BEYER (resigned)
Director, CHARTERED ACCOUNTANT, 2002.12.13 - 2004.09.30
14 WALNUT COURT ST MARYS GATE , LONDON
W8 5UB
RONALD ALFRED BRIERLEY (resigned)
Director, 2002.12.13 - 2015.04.20
1 THE SQUARE STOCKLEY PARK , UXBRIDGE
UB11 1TD, MIDDLESEX
ENGLAND
ROBERT JAMES CAMPBELL (resigned)
Director, 2010.09.22 - 2015.03.02
1 THE SQUARE STOCKLEY PARK , UXBRIDGE
UB11 1TD, MIDDLESEX
ENGLAND
GRAEME JAMES CURETON (resigned)
Director, EXECUTIVE DIRECTOR, 2002.12.13 - 2008.08.29
45 VICTOR AVENUE PICNIC POINT , NEW SOUTH WALES
2213
AUSTRALIA
ANTHONY IAN GIBBS (resigned)
Director, 2002.12.13 - 2010.06.28
FIRST FLOOR TIMES PLACE 45 PALL MALL , LONDON
SW1Y 5GP
GRAHAM HALL (resigned)
Director, 1992.12.08 - 1993.09.07
WALLS FARM STOUGHTON ROAD STOUGHTON , WEDMORE
BS28 4PP, SOMERSET
ALUN GEORGE HICKS (resigned)
Director, COMPANY DIRECTOR, 1994.09.26 - 1995.11.23
WESTWAYS TINTAGEL ROAD FINCHAMPSTEAD , WOKINGHAM
RG40 3JJ, BERKSHIRE
MARK RODERICK GRANGER JOHNSON (resigned)
Director, 2010.09.22 - 2011.04.05
SUITE 7 LEVEL 9 66 HUNTER STREET , SYDNEY
2000, NEW SOUTH WALES
AUSTRALIA
RONALD LANGLEY (resigned)
Director, 2009.05.28 - 2010.09.22
FIRST FLOOR TIMES PLACE 45 PALL MALL , LONDON
SW1Y 5GP
DAVID JOHN LOFTUS (resigned)
Director, CHARTERED ACCOUNTANT, 1996.07.12 - 2002.12.13
48 OAKDALE ROAD DOWNEND , BRISTOL
BS16 6EA
SCOTT LEITH MALCOLM (resigned)
Director, INVESTMENT BANKER, 2012.01.19 - 2015.03.02
1 THE SQUARE STOCKLEY PARK , UXBRIDGE
UB11 1TD, MIDDLESEX
ENGLAND
RICHARD MICHAEL MILES (resigned)
Director, COMPANY DIRECTOR, 1993.03.12 - 1998.11.24
THE OLD BARN COTTAGE LANE SHOTTERY , STRATFORD UPON AVON
CV37 9HH, WARWICKSHIRE
GRAHAM CHARLES MUSSON (resigned)
Director, 1992.12.08 - 1993.07.31
OLD SCHOOL HOUSE SCHOOL LANE BEARLEY , STRATFORD UPON AVON
CV37 0SQ, WARWICKSHIRE
BLAKE ANDREW NIXON (resigned)
Director, 2002.12.13 - 2015.12.31
1 THE SQUARE STOCKLEY PARK , UXBRIDGE
UB11 1TD, MIDDLESEX
ENGLAND
RONALD JOHN PETERSEN (resigned)
Director, 1998.10.05 - 2001.11.15
PICKET PIECE HALE LANE WENDOVER , AYLESBURY
HP22 6NQ, BUCKINGHAMSHIRE
BARRY BARR STEVENSON (resigned)
Director, COMPANY DIRECTOR, 1995.01.31 - 2002.12.13
27 THE CIRCUS , BATH
BA1 2EU
RONALD GEORGE STRASSER (resigned)
Director, 1992.12.08 - 1993.12.23
30 GEORGE ROAD , EDGBASTON BIRMINGHAM
B15 1PJ, WEST MIDLANDS
HOWARD SUTTON (resigned)
Director, CHIEF EXECUTIVE, 1992.12.08 - 1994.04.28
HIGH HEDGES ELMS CROSS , BRADFORD ON AVON
BA15 2AD, WILTSHIRE
TREVOR JOHN SWETE (resigned)
Director, 1998.12.01 - 2002.12.13
UPPER HOUSE FARM HARPSDEN , HENLEY ON THAMES
RG9 4HY
WALDEMAR SZLEZAK (resigned)
Director, MANAGING DIRECTOR PRIVATE EQUITY, 2013.03.06 - 2015.03.02
1 THE SQUARE STOCKLEY PARK , UXBRIDGE
UB11 1TD, MIDDLESEX
ENGLAND

Companies near to COATS GROUP PLC

Information about the Public Limited Company COATS GROUP PLC 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: 2016.04.04. Reload the data