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COATS HOLDINGS LTD

Learn more about COATS HOLDINGS LTD. 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, UB11 1TD

COATS HOLDINGS LTD on the map

Company type: Private Limited Company
Company number: 00104998
Company status: Active
country of origin: United Kingdom
incorporation date: 1909.09.16
last member list: 2015.06.21
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: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.19
overdue: NO
last made update: 2015.06.21
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR GPG SECURITIES LTD
Form type: TM01
Date: 2016.03.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR RAJIV SHARMA / 30/01/2016
Form type: CH01
Date: 2016.03.14
£2.95
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COMPANY BUSINESS 23/02/2016
Form type: RES13
Date: 2016.03.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.09
£2.95
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DIRECTOR APPOINTED MR RAJIV SHARMA
Form type: AP01
Date: 2015.09.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL ALLEN
Form type: TM01
Date: 2015.09.10
£2.95
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21/06/15 FULL LIST
Form type: AR01
Date: 2015.07.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.20
Form type: LATEST SOC
Document description: 20/07/15 STATEMENT OF CAPITAL;GBP 156324254.2
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GPG SECURITIES LTD / 03/03/2015
Form type: CH02
Date: 2015.07.20
£2.95
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SECRETARY APPOINTED MR STUART JOHN MORGAN
Form type: AP03
Date: 2015.02.27
£2.95
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APPOINTMENT TERMINATED, SECRETARY COATS PATONS LIMITED
Form type: TM02
Date: 2015.02.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.08
£2.95
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21/06/14 FULL LIST
Form type: AR01
Date: 2014.07.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BLAKE NIXON
Form type: TM01
Date: 2013.12.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.27
£2.95
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21/06/13 FULL LIST
Form type: AR01
Date: 2013.07.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR REX WOOD WARD
Form type: TM01
Date: 2013.03.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.18
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COATS PATONS LIMITED / 02/07/2012
Form type: CH04
Date: 2012.07.10
£2.95
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21/06/12 FULL LIST
Form type: AR01
Date: 2012.06.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROGER BEVAN
Form type: TM01
Date: 2012.05.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GARY WEISS
Form type: TM01
Date: 2012.05.01
£2.95
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DIRECTOR APPOINTED MR RICHARD HOWES
Form type: AP01
Date: 2012.04.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.26
£2.95
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21/06/11 FULL LIST
Form type: AR01
Date: 2011.07.04
£2.95
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GPG SECURITIES LTD / 21/06/2011
Form type: CH02
Date: 2011.07.04
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COATS PATONS LIMITED / 21/06/2011
Form type: CH04
Date: 2011.07.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER BEVAN / 21/06/2011
Form type: CH01
Date: 2011.07.01
£2.95
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DIRECTOR APPOINTED MR MICHAEL NICHOLAS ALLEN
Form type: AP01
Date: 2010.12.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.01
£2.95
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21/06/10 FULL LIST
Form type: AR01
Date: 2010.07.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY GIBBS
Form type: TM01
Date: 2010.06.30
£2.95
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DIRECTOR APPOINTED MR PAUL ANTHONY FORMAN
Form type: AP01
Date: 2010.01.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL FORMAN
Form type: TM01
Date: 2010.01.19
£2.95
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DIRECTOR APPOINTED MR PAUL ANTHONY FORMAN
Form type: AP01
Date: 2010.01.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL SMITHYMAN
Form type: TM01
Date: 2010.01.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES SMITHYMAN / 09/10/2009
Form type: CH01
Date: 2009.10.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BLAKE ANDREW NIXON / 09/10/2009
Form type: CH01
Date: 2009.10.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY IAN GIBBS / 09/10/2009
Form type: CH01
Date: 2009.10.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER BEVAN / 09/10/2009
Form type: CH01
Date: 2009.10.09
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DIRECTOR'S CHANGE OF PARTICULARS / REX LESLIE WOOD WARD / 09/10/2009
Form type: CH01
Date: 2009.10.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GARY HILTON WEISS / 09/10/2009
Form type: CH01
Date: 2009.10.09
£2.95
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RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.25
£2.95
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DIRECTOR APPOINTED ROGER BEVAN
Form type: 288a
Date: 2009.04.01
£2.95
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DIRECTOR APPOINTED GPG SECURITIES LTD
Form type: 288a
Date: 2009.03.30
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.03.17
£2.95
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ALTER ARTICLES 27/05/2005
Form type: RES01
Date: 2009.03.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.30
£2.95
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ADOPT ARTICLES 15/09/2008
Form type: RES01
Date: 2008.10.14
£2.95
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SUBDIVISION 15/11/2006
Form type: RES13
Date: 2008.08.04
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2008.08.04
Child documents:
Document type: ANNOTATION
Date: 2008.08.04
Form type: RES13
Document description: SUBDIVISION 15/11/2006
Document type: ANNOTATION
Date: 2008.08.04
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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S-DIV
Form type: 122
Date: 2008.08.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /SCHEDULE OF 4 CHARGES
Form type: 403a
Date: 2008.07.04
£2.95
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RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.24
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2008.03.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.01
£2.95
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RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.09.15

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Company directors and board members:

STUART JOHN MORGAN (current)
Secretary, 2015.02.27
1 THE SQUARE STOCKLEY PARK , UXBRIDGE
UB11 1TD, MIDDLESEX
PAUL ANTHONY FORMAN (current)
Director, 2009.12.31
1 THE SQUARE STOCKLEY PARK , UXBRIDGE
UB11 1TD, MIDDLESEX
RICHARD DAVID HOWES (current)
Director, COMPANY DIRECTOR, 2012.04.02
1 THE SQUARE STOCKLEY PARK , UXBRIDGE
UB11 1TD, MIDDLESEX
RAJIV SHARMA (current)
Director, COMPANY DIRECTOR, 2015.09.17
1 THE SQUARE STOCKLEY PARK , UXBRIDGE
UB11 1TD, MIDDLESEX
GEMMA JANE CONSTANCE ALDRIDGE (resigned)
Secretary, 2004.08.01 - 2006.08.16
54 CROWN STREET , HARROW ON THE HILL
HA2 0HR, MIDDLESEX
COATS PATONS LIMITED (resigned)
Secretary, 2006.08.16 - 2015.02.27
CORNERSTONE 107 WEST REGENT STREET , GLASGOW
G2 2BA
SCOTLAND
SAMUEL DOW (resigned)
Secretary, 1991.06.11 - 1999.01.05
CLAREMONT LITTLEWORTH COMMON , BURNHAM
SL1 8PP, BUCKINGHAMSHIRE
CAROLYN ANN GIBSON (resigned)
Secretary, 2005.06.16 - 2006.07.31
10 HANGER HILL , WEYBRIDGE
KT13 9XR, SURREY
CHRISTOPHER WILLIAM HEALY (resigned)
Secretary, 1999.01.05 - 2004.08.01
50 MARVILLE ROAD FULHAM , LONDON
SW6 7BD
MICHAEL NICHOLAS ALLEN (resigned)
Director, 2010.12.09 - 2015.07.29
1 THE SQUARE STOCKLEY PARK , UXBRIDGE
UB11 1TD, MIDDLESEX
DAVID ALLIANCE (resigned)
Director, CHAIRMAN, 1991.06.11 - 1999.07.21
FLAT 6 33-36 CHESTER SQUARE , LONDON
SW1W 9HT
BRYAN GEORGE FRANK ANDERSON (resigned)
Director, 2002.01.01 - 2003.12.31
THE GATEWAY ELM CLOSE, FARNHAM COMMON , SLOUGH
SL2 3NA, BUCKINGHAMSHIRE
NEVILLE CLIFFORD BAIN (resigned)
Director, CHIEF EXECUTIVE, 1991.06.11 - 1997.05.02
HIGH TREES CAVENDISH ROAD ST GEORGES HILL , WEYBRIDGE
KT13 0JX, SURREY
ROGER BEVAN (resigned)
Director, 2009.02.26 - 2012.04.17
1 THE SQUARE STOCKLEY PARK , UXBRIDGE
UB11 1TD, MIDDLESEX
MAURICE VICTOR BLANK (resigned)
Director, BANKER, 1991.06.11 - 2003.04.15
25 GRESHAM STREET , LONDON
EC2V 7HN
HARRY ARIEH SIMON DJANOGLY (resigned)
Director, 1991.06.11 - 2003.06.27
SERCK HOUSE 60-61 TRAFALGAR SQUARE , LONDON
WC2N 5DS
WILLIAM TODD DRUMMOND (resigned)
Director, COMPANY DIRECTOR, 1996.02.01 - 1997.12.31
54 CHURCH STREET , SOUTHWELL
NG25 0HG, NOTTINGHAMSHIRE
MARTIN CHARLES FLOWER (resigned)
Director, 1991.06.11 - 2004.05.31
LITTLE MORTON THE POUND COOKHAM , BERKSHIRE
SL6 9QD
PAUL ANTHONY FORMAN (resigned)
Director, 2009.12.31 - 2009.12.31
1 THE SQUARE STOCKLEY PARK , UXBRIDGE
UB11 1TD, MIDDLESEX
ANTHONY IAN GIBBS (resigned)
Director, 2003.04.15 - 2010.06.30
1 THE SQUARE STOCKLEY PARK , UXBRIDGE
UB11 1TD, MIDDLESEX
NOEL GOUTARD (resigned)
Director, COMPANY DIRECTOR, 2001.01.10 - 2001.12.31
74 RUE DU COMMERCE , PARIS 75015
FOREIGN
FRANCE
GPG SECURITIES LTD (resigned)
Director, 2009.02.26 - 2013.01.29
1 THE SQUARE STOCKLEY PARK , UXBRIDGE
UB11 1TD, MIDDLESEX
ENGLAND
FIONA MARY HARRISON (resigned)
Director, 1995.09.14 - 1998.07.22
YEW TREE COTTAGE NORTH HEATH , CHIEVELEY
RG20 8UD, NEWBURY
MICHAEL GEORGE HARTLEY (resigned)
Director, 1998.09.08 - 2001.04.02
SUMMERFIELD HOUSE WHITE TOR ROAD STARKHOLMES , MATLOCK
DE4 5JF, DERBYSHIRE
KAZIMIERA TERESA KANTOR (resigned)
Director, FINANCE DIRECTOR, 1998.10.12 - 2001.04.02
27 SPRINGHILL ROAD , BEGBROKE
OX5 1RX, OXFORDSHIRE
DONALD STANTON LAVIGNE (resigned)
Director, 2003.04.15 - 2004.06.30
16 TREVOR PLACE , LONDON
SW7 1LB
JONATHAN DAVID LEA (resigned)
Director, FINANCE DIRECTOR, 2001.04.02 - 2004.06.30
LITTLE MANOR FULMER ROAD , GERRARDS CROSS
SL9 7EF, BUCKINGHAMSHIRE
ALISTAIR HAMISH MACDIARMID (resigned)
Director, 1991.06.11 - 1996.05.14
28 BIRCHWOOD DRIVE RAVENSHEAD , NOTTINGHAM
NG15 9EE, NOTTINGHAMSHIRE
EDUARDO ALBERTO MALONE (resigned)
Director, COMPANY DIRECTOR, 2001.01.10 - 2002.09.10
7 BIS VILLA EUGENE MANUEL PARIS , FRANCE 75116
FOREIGN
KEITH JAMES MERRIFIELD (resigned)
Director, 1996.09.30 - 2003.05.07
16 ARCHERY CLOSE , WINCHESTER
SO23 8GG, HAMPSHIRE
BLAKE ANDREW NIXON (resigned)
Director, EXECUTIVE DIRECTOR, 2001.01.10 - 2013.11.30
1 THE SQUARE STOCKLEY PARK , UXBRIDGE
UB11 1TD, MIDDLESEX
MICHAEL STUART OST (resigned)
Director, CHIEF EXECUTIVE, 1997.03.12 - 1999.04.14
PINELAWNS CHANCTONBURY DRIVE , SUNNINGDALE
SL5 9PT, BERKSHIRE
DAVID ANTHONY LLEWELLYN OWEN (resigned)
Director, CONFERENCE CO-CHAIRMAN, 1994.09.07 - 2001.05.16
78 NARROW STREET , LONDON
E14 8BP
JEFFREY KYNDON PHILLIPS (resigned)
Director, GROUP FINANCE DIRECTOR, 1995.03.01 - 1995.09.20
WILLOW HOUSE 3 LONGCROFT AVENUE , HARPENDEN
AL5 2RB, HERTFORDSHIRE
MICHAEL JAMES SMITHYMAN (resigned)
Director, CHIEF EXECUTIVE, 2003.10.20 - 2009.12.31
1 THE SQUARE STOCKLEY PARK , UXBRIDGE
UB11 1TD, MIDDLESEX

Companies near to COATS HOLDINGS LTD

Information about the Private Limited Company COATS HOLDINGS LTD 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