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COEL INVESTMENTS LIMITED

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

Company details

TUDOR BARN, DANNY PARK HURSTPIERPOINT, WEST SUSSEX, BN6 9BB

COEL INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00308067
Company status: Active
country of origin: United Kingdom
incorporation date: 1935.12.12
last member list: 2015.06.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.20
overdue: NO
last made update: 2015.06.22
documents available: 1

Mortgages:

WESTMINSTER HOUSE & LAND INVESTMENT COMPANY LTD
CHARGE UNDER L.R. ACT 1925 - Outstanding on 1936.05.05
WESTMINSTER HOUSE & LAND INVESTMENT COMPANY LTD
CHARGE UNDER L.R ACT 1925 - Outstanding on 1936.08.26
SCOTTISH AMMIABLE BUILDING SOCIETY
CHARGE - Outstanding on 1937.07.01
WESTMINSTER HOUSE AND LAND INVESTMENT LTD
CHARGE REGD PURSUANT TO ORDER OF COURT DATED 12/08/1937 - Outstanding on 1937.08.19
WESTMINSTER HOUSE & LAND INVESTMENT COMPANY LTD
LEGAL CHARGE - Outstanding on 1937.11.13
ABBEY NATIONAL BUILDING SOCIETY
MORTGAGE - Outstanding on 1949.01.03
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1963.02.21
LLOYDS BANK PLC
CHARGE WITHOUT INSTRUMENT - Outstanding on 1984.05.31
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1989.06.07
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1989.07.14
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1989.10.16
MIDLAND BANK PLC
CHARGE WITHOUT WRITTEN INSTRUMENTS - Outstanding on 1989.11.24
MIDLAND BANK PLC
CHARGE WITHOUT WRITTEN INSTRUMENT - Outstanding on 1989.11.24
MIDLAND BANK PLC
CHARGE WITHOUT WRITTEN INSTRUMENT - Outstanding on 1989.11.24
EXETER TRUST LIMITED
LEGAL CHARGE - Outstanding on 1990.10.23
THE MORTGAGE WORKS (UK) PLC
MORTGAGE - Outstanding on 2008.04.16

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT COEL NUGENT / 08/08/2015
Form type: CH01
Date: 2015.08.09
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22/06/15 FULL LIST
Form type: AR01
Date: 2015.07.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.04
Form type: LATEST SOC
Document description: 04/07/15 STATEMENT OF CAPITAL;GBP 1000
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.13
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22/06/14 FULL LIST
Form type: AR01
Date: 2014.06.30
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.03
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22/06/13 FULL LIST
Form type: AR01
Date: 2013.07.04
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.10
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22/06/12 FULL LIST
Form type: AR01
Date: 2012.06.24
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.01
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22/06/11 FULL LIST
Form type: AR01
Date: 2011.07.02
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.19
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22/06/10 FULL LIST
Form type: AR01
Date: 2010.07.12
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DIRECTOR'S CHANGE OF PARTICULARS / MARGARET YVONNE NUGENT / 22/06/2010
Form type: CH01
Date: 2010.07.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT COEL NUGENT / 22/06/2010
Form type: CH01
Date: 2010.07.11
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.23
£2.95
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RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.24
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.30
£2.95
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RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.07
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
Form type: 395
Date: 2008.04.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.30
£2.95
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RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.04
£2.95
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RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.03.10
£2.95
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RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.27
£2.95
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RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.04
£2.95
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RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.04
£2.95
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RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.18
£2.95
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RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.23
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RETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.29
Child documents:
Document type: ANNOTATION
Date: 2000.06.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.02
£2.95
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RETURN MADE UP TO 22/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.21
£2.95
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RETURN MADE UP TO 22/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.26
£2.95
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RETURN MADE UP TO 22/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.10
£2.95
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RETURN MADE UP TO 22/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.18
£2.95
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RETURN MADE UP TO 22/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.12.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/12/93 FROM:, 87 WESTBOURNE GARDENS, HOVE, SUSSEX, BN3 5PJ
Form type: 287
Date: 1993.12.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/04/93
Form type: AA
Date: 1993.09.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/06/92; FULL LIST OF MEMBERS
Form type: 363a
Date: 1993.08.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.08.17
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.08.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1993.08.17
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 24/04 TO 31/03
Form type: 225(1)
Date: 1993.08.17
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.08.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/06/93; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1993.08.17

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Company directors and board members:

MARGARET YVONNE NUGENT (current)
Secretary, 1991.06.22
TUDOR BARN DANNY PARK , HURSTPIERPOINT
BN6 9BB, SUSSEX
JAMES ROBERT COEL NUGENT (current)
Director, MASTER CARPENTER, 1993.11.30
SUMMERFIELD CUCKFIELD ROAD HURSTPIERPOINT , HASSOCKS
BN6 9LL, WEST SUSSEX
ENGLAND
MARGARET YVONNE NUGENT (current)
Director, SECRETARY, 1991.06.22
TUDOR BARN DANNY PARK , HURSTPIERPOINT
BN6 9BB, SUSSEX
HARVEY RICHARD COEL NUGENT (resigned)
Director, SECRETARY, 1991.06.22 - 2006.12.16
61 WALNUT TREE WALK , LONDON
SE11 5DN
Date 2014.03.31 2013.03.31
Fixed Assets £ 388,339 - 0.11 % £ 388,757
Tangible Fixed Assets £ 388,339 - 0.11 % £ 388,757
Current Assets £ 19,391 - 20.75 % £ 24,469
Tangible Fixed Assets Depreciation £ 25,364 + 1.68 % £ 24,946
Shareholder Funds £ 235,092 + 0.08 % £ 234,904
Profit Loss Account Reserve £ 61,761 + 0.31 % £ 61,573
Revaluation Reserve £ 172,331 £ 172,331
Called Up Share Capital £ 1,000 £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 235,092 + 0.08 % £ 234,904
Total Assets Less Current Liabilities £ 295,562 - 4.13 % £ 308,288
Net Current Assets Liabilities £ 92,777 + 15.3 % £ 80,469
Creditors Due Within One Year £ 112,168 + 6.89 % £ 104,938
Cash Bank In Hand £ 19,391 - 20.75 % £ 24,469
Tangible Fixed Assets Cost Or Valuation £ 413,703 £ 413,703
Creditors Due After One Year £ 60,470 - 17.6 % £ 73,384

Companies near to COEL INVESTMENTS ltd.

Information about the Private Limited Company COEL INVESTMENTS 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: 2016.04.21. Reload the data