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DOWNS,COULTER & CO.LIMITED

Learn more about DOWNS,COULTER & CO.LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PO BOX 61, CLOTH HALL COURT, 14 KING STREET, LEEDS, LS1 2JN

DOWNS,COULTER & CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00144441
Company status: Active
country of origin: United Kingdom
incorporation date: 1916.07.25
last member list: 2001.05.14
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 1721 - Cotton-type weaving
Company DOWNS,COULTER & CO.LIMITED is a Private Limited Company, registration number 00144441, established in United Kingdom on the 25. July 1916. The company is now active. The company has been in business for 100 years and 4 months. The company is based on PO BOX 61, CLOTH HALL COURT, 14 KING STREET, LEEDS, LS1 2JN. Business of the company DOWNS,COULTER & CO.LIMITED by SIC and NACE code is "1721 - Cotton-type weaving". There are 60 company documents available. The most recent document is "ORDER OF COURT - RESTORATION" from the 2013.08.15. The latest accounts are filed up to 1999.11.30. The latest annual return was filed up to 2001.05.14. The company has 1 director. The total number of directors was so far 7. The total number of secretaries was 4. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.11
next due date: 2001.09.30
overdue: OVERDUE
last made update: 1999.11.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

next due date: 2002.06.11
overdue: OVERDUE
last made update: 2001.05.14
documents available: 1

Mortgages:

LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1989.05.24 Receiver Appointed
YORKSHIRE BANK PLC
CHATTEL MORTGAGE - Outstanding on 1998.09.04
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 1999.12.08
STATE SECURITIES PLC
CHATTEL MORTGAGE - Outstanding on 2001.08.08

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2013.08.15
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DISSOLVED
Form type: LIQ
Date: 2007.09.13
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2007.06.13
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.06.05
£2.95
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NOTICE OF CEASING TO ACT AS A VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2006.12.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.12.14
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SEC OF STATE'S RELEASE OF LIQ
Form type: MISC
Date: 2006.12.12
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2006.11.28
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O/C - REPLACEMENT OF LIQUIDATOR
Form type: MISC
Date: 2006.11.28
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2006.07.04
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2006.07.04
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2006.07.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.06.12
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2006.03.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.12.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.06.14
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2005.02.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.12.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.06.16
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2004.02.04
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2003.11.13
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REGISTERED OFFICE CHANGED ON 04/06/03 FROM:, 1 CITY SQUARE, LEEDS, LS1 2AL
Form type: 287
Date: 2003.06.04
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2003.06.02
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2003.06.02
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2003.02.12
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REGISTERED OFFICE CHANGED ON 05/11/02 FROM:, 10-12 EAST PARADE, LEEDS, LS1 2AJ
Form type: 287
Date: 2002.11.05
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STATEMENT OF AFFAIRS
Form type: 3.3
Date: 2002.05.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.03.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.03.16
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.02.05
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REGISTERED OFFICE CHANGED ON 23/01/02 FROM:, THORNTON MILL, THORNTON, BRADFORD, BD13 3JB
Form type: 287
Date: 2002.01.23
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2002.01.18
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.12.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.08.08
£2.95
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RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.18
Child documents:
Document type: ANNOTATION
Date: 2001.07.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 30/11/99
Form type: AA
Date: 2001.01.04
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.12.15
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.12.15
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.12.15
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.12.15
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RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.05.04
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.21
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.12.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/98
Form type: AA
Date: 1999.08.25
£2.95
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RETURN MADE UP TO 14/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.09.04
£2.95
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RETURN MADE UP TO 14/05/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/97
Form type: AA
Date: 1998.05.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1998.05.11
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RETURN MADE UP TO 14/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/96
Form type: AA
Date: 1997.05.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/95
Form type: AA
Date: 1996.05.20
£2.95
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RETURN MADE UP TO 14/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.07.19
£2.95
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RETURN MADE UP TO 14/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.17

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Company directors and board members:

JAMES ROBERT DOWNS (current)
Director, SALES DIRECTOR, 1991.05.14
11 PRINCESS ROAD , ILKLEY
LS29 9NP, WEST YORKSHIRE
CHRISTOPHER JOHN ARMITSTEAD (resigned)
Secretary, 1991.05.14 - 2000.04.28
3 RIVERSIDE DRIVE , OTLEY
LS21 2RU, WEST YORKSHIRE
PHILIP ANTHONY CHALLIS (resigned)
Secretary, 2000.11.24 - 2002.01.31
4 UPPER MEADOWS QUEENSBURY , BRADFORD
BD13 2JY, WEST YORKSHIRE
JAMES ROBERT DOWNS (resigned)
Secretary, 2000.04.28 - 2000.05.15
11 PRINCESS ROAD , ILKLEY
LS29 9NP, WEST YORKSHIRE
STEVEN FIRTH (resigned)
Secretary, 2000.05.15 - 2000.11.24
53 TREFOIL DRIVE KILLINGHALL MOOR , HARROGATE
HG3 2WB, NORTH YORKSHIRE
CHRISTOPHER JOHN ARMITSTEAD (resigned)
Director, FINANCE DIRECTOR, 1991.05.14 - 2000.04.28
3 RIVERSIDE DRIVE , OTLEY
LS21 2RU, WEST YORKSHIRE
JEREMY WHITLEY DOWNS (resigned)
Director, COMPANY DIRECTOR, 1991.05.14 - 1997.11.04
THE CROFT PARK ROAD CROSSHILLS , KEIGHLEY
BD20, WEST YORKS
JOHN BENJAMIN DOWNS (resigned)
Director, COMPANY DIRECTOR, 1991.05.14 - 1999.12.22
1 FAIRFAX ROAD MENSTON , ILKLEY
LS29 6EW, W YORKS
KARL AUGUST KREDT (resigned)
Director, TEXTILE MANUFACTURER, 1991.05.14 - 1999.12.16
21 LUHNSFELDERHOHE 55 5600 WUPPERTAL ,
GERMANY
CHARLES WILLIAM MURPHY (resigned)
Director, SALES DIRECTOR, 1999.04.07 - 2000.10.31
1 LEA CROFT CLIFFORD , WETHERBY
LS23 6EY, WEST YORKSHIRE
PAUL ADRIAN TEASDALE (resigned)
Director, PRODUCTION DIRECTOR, 1991.05.14 - 2002.02.15
1050 LEEDS ROAD WOODKIRK , DEWSBURY
WF12 7QR, WEST YORKSHIRE

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Information about the Private Limited Company DOWNS,COULTER & CO.LIMITED 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: 2016.04.05. Reload the data