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COATS INDUSTRIAL THREAD LIMITED

Learn more about COATS INDUSTRIAL THREAD LIMITED. 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 INDUSTRIAL THREAD LIMITED on the map

Company type: Private Limited Company
Company number: 00332517
Company status: Active
country of origin: United Kingdom
incorporation date: 1937.10.13
last member list: 2015.08.01
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: 2016.08.29
overdue: NO
last made update: 2015.08.01
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR RICHARD HOWES
Form type: TM01
Date: 2016.04.21
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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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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.12
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01/08/15 FULL LIST
Form type: AR01
Date: 2015.08.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.10
Form type: LATEST SOC
Document description: 10/08/15 STATEMENT OF CAPITAL;GBP 37814890
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DIRECTOR APPOINTED MR KEVIN ROHAN TAYLOR
Form type: AP01
Date: 2015.05.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2015.02.26
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APPOINTMENT TERMINATED, DIRECTOR FRAZER SMITH
Form type: TM01
Date: 2015.02.25
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DIRECTOR APPOINTED MR RICHARD CHARLES READE
Form type: AP01
Date: 2015.02.01
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SAUNT
Form type: TM01
Date: 2015.01.26
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.02
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01/08/14 FULL LIST
Form type: AR01
Date: 2014.08.14
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.27
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01/08/13 FULL LIST
Form type: AR01
Date: 2013.08.23
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APPOINTMENT TERMINATED, DIRECTOR RICHARD NORMAN
Form type: TM01
Date: 2013.05.01
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.18
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01/08/12 FULL LIST
Form type: AR01
Date: 2012.08.06
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COATS PATONS LIMITED / 02/07/2012
Form type: CH04
Date: 2012.07.11
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / COATS PATONS LIMITED / 02/07/2012
Form type: CH02
Date: 2012.07.11
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APPOINTMENT TERMINATED, DIRECTOR ROGER BEVAN
Form type: TM01
Date: 2012.05.09
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DIRECTOR APPOINTED MR RICHARD HOWES
Form type: AP01
Date: 2012.05.02
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.26
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01/08/11 FULL LIST
Form type: AR01
Date: 2011.09.14
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD COLHOUN NORMAN / 01/08/2011
Form type: CH01
Date: 2011.09.14
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER BEVAN / 01/08/2011
Form type: CH01
Date: 2011.09.14
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2011.04.28
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DIRECTOR APPOINTED MR RAJIV SHARMA
Form type: AP01
Date: 2011.01.25
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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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DIRECTOR APPOINTED MR FRAZER JACKSON SMITH
Form type: AP01
Date: 2010.09.06
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DIRECTOR APPOINTED MR TIMOTHY PATRICK SAUNT
Form type: AP01
Date: 2010.09.06
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01/08/10 FULL LIST
Form type: AR01
Date: 2010.08.17
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / COATS PATONS LIMITED / 01/08/2010
Form type: CH02
Date: 2010.08.16
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COATS PATONS LIMITED / 01/08/2010
Form type: CH04
Date: 2010.08.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DEEPAK GURSAHANI
Form type: TM01
Date: 2010.04.01
£2.95
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DIRECTOR APPOINTED MR PAUL ANTHONY FORMAN
Form type: AP01
Date: 2010.01.19
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APPOINTMENT TERMINATED, DIRECTOR PAUL FORMAN
Form type: TM01
Date: 2010.01.19
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DIRECTOR APPOINTED MR PAUL ANTHONY FORMAN
Form type: AP01
Date: 2010.01.15
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL SMITHYMAN
Form type: TM01
Date: 2010.01.11
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES SMITHYMAN / 09/10/2009
Form type: CH01
Date: 2009.10.09
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD COLHOUN NORMAN / 09/10/2009
Form type: CH01
Date: 2009.10.09
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DIRECTOR'S CHANGE OF PARTICULARS / DEEPAK SHAMDAS GURSAHANI / 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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RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.05
£2.95
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ADOPT ARTICLES 13/02/2009
Form type: RES01
Date: 2009.03.02
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DIRECTOR APPOINTED RICHARD CALHOUN NORMAN
Form type: 288a
Date: 2009.02.27
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DIRECTOR APPOINTED DEEPAK SHAMDAS GURSAHANI
Form type: 288a
Date: 2009.02.27
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COMPANY NAME CHANGED TOOTAL THREAD LIMITED, CERTIFICATE ISSUED ON 24/02/09
Form type: CERTNM
Date: 2009.02.24
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.02
£2.95
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ADOPT ARTICLES 15/09/2008
Form type: RES01
Date: 2008.10.14
£2.95
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RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.06
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /SCHEDULE OF 6 CHARGES
Form type: 403a
Date: 2008.07.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.12
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RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.02
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.09.15
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.09.14
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RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.08.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.08

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Company directors and board members:

COATS PATONS LIMITED (current)
Secretary, 2006.08.16
CORNERSTONE 107 WEST REGENT STREET , GLASGOW
G2 2BA
COATS PATONS LIMITED (current)
Director, 2006.12.08
CORNERSTONE 107 WEST REGENT STREET , GLASGOW
G2 2BA
PAUL ANTHONY FORMAN (current)
Director, 2009.12.31
1 THE SQUARE STOCKLEY PARK , UXBRIDGE
UB11 1TD, MIDDLESEX
RICHARD CHARLES READE (current)
Director, COMPANY DIRECTOR, 2015.01.08
1 THE SQUARE STOCKLEY PARK , UXBRIDGE
UB11 1TD, MIDDLESEX
RAJIV SHARMA (current)
Director, 2011.01.18
1 THE SQUARE STOCKLEY PARK , UXBRIDGE
UB11 1TD, MIDDLESEX
KEVIN ROHAN TAYLOR (current)
Director, CHARTERED SECRETARY, 2015.05.11
1 THE SQUARE STOCKLEY PARK , UXBRIDGE
UB11 1TD, MIDDLESEX
GEMMA JANE CONSTANCE ALDRIDGE (resigned)
Secretary, COMPANY SECRETARY, 2001.08.31 - 2006.08.16
54 CROWN STREET , HARROW ON THE HILL
HA2 0HR, MIDDLESEX
CAROLYN ANN GIBSON (resigned)
Secretary, 2005.07.01 - 2006.07.31
10 HANGER HILL , WEYBRIDGE
KT13 9XR, SURREY
DAVID HUW JENKINS (resigned)
Secretary, 2001.06.16 - 2001.09.06
25 WINGFIELD CLOSE THE COMMON , PONTYPRIDD
CF37 4AB
BELINDA ROSE (resigned)
Secretary, 2003.04.28 - 2004.04.23
45 REGINALD ROAD , NORTHWOOD
HA6 1EF, MIDDLESEX
JULIA STEPHENS (resigned)
Secretary, 1999.03.31 - 2001.06.16
CHAPEL LODGE OLD STOCKBRIDGE ROAD SUTTON SCOTNEY , WINCHESTER
SO21 3JW, HAMPSHIRE
KATHERINE ALISON WHITTAKER (resigned)
Secretary, 1992.08.01 - 1999.03.31
4 ELDERFIELD DRIVE BREDBURY , STOCKPORT
SK6 2QA, CHESHIRE
GEMMA JANE CONSTANCE ALDRIDGE (resigned)
Director, COMPANY SECRETARY, 2001.08.31 - 2003.10.28
54 CROWN STREET , HARROW ON THE HILL
HA2 0HR, MIDDLESEX
GEMMA JANE CONSTANCE ALDRIDGE (resigned)
Director, COMPANY SECRETARY, 2004.07.05 - 2006.08.16
54 CROWN STREET , HARROW ON THE HILL
HA2 0HR, MIDDLESEX
ROGER BEVAN (resigned)
Director, 2004.07.05 - 2012.04.17
1 THE SQUARE STOCKLEY PARK , UXBRIDGE
UB11 1TD, MIDDLESEX
MICHAEL PETER BOND (resigned)
Director, COMPANY DIRECTOR, 1992.08.01 - 1993.07.15
BARNROODEN FARM SHUCKBURGH ROAD PRIORS MARSTON , SOUTHAM
CV47 7RY, WARWICKSHIRE
BRENDA BOOTH (resigned)
Director, COMPANY SECRETARY, 1992.08.01 - 1998.05.01
10 TREVOR ROAD FLIXTON , MANCHESTER
M41 5QH
STEPHEN WILLIAM DAVIES (resigned)
Director, CHARTERED ACCOUNTANT, 2001.06.18 - 2003.03.31
CRAIGOWER 8 WHITEWELL ROAD , ACCRINGTON
BB5 6DA, LANCASHIRE
STEPHEN WILLIAM DAVIES (resigned)
Director, CHARTERED ACCOUNTANT, 1996.07.01 - 1999.03.31
CRAIGOWER 8 WHITEWELL ROAD , ACCRINGTON
BB5 6DA, LANCASHIRE
PAUL ANTHONY FORMAN (resigned)
Director, 2009.12.31 - 2009.12.31
1 THE SQUARE STOCKLEY PARK , UXBRIDGE
UB11 1TD, MIDDLESEX
RICHARD JOHN MAURICE GILMORE (resigned)
Director, FINANCE DIRECTOR, 1998.08.24 - 1999.06.30
14 LANCASTER GROVE , LONDON
NW3 4PB
DEEPAK SHAMDAS GURSAHANI (resigned)
Director, MARKETING DIRECTOR, 2009.02.20 - 2010.03.31
1 THE SQUARE STOCKLEY PARK , UXBRIDGE
UB11 1TD, MIDDLESEX
CHRISTOPHER WILLIAM HEALY (resigned)
Director, GROUP SECRETARY, 1998.05.01 - 2004.07.30
50 MARVILLE ROAD FULHAM , LONDON
SW6 7BD
RICHARD DAVID HOWES (resigned)
Director, 2012.04.20 - 2016.04.06
1 THE SQUARE STOCKLEY PARK , UXBRIDGE
UB11 1TD, MIDDLESEX
JONATHAN DAVID LEA (resigned)
Director, FINANCE DIRECTOR, 2001.06.18 - 2004.06.30
LITTLE MANOR FULMER ROAD , GERRARDS CROSS
SL9 7EF, BUCKINGHAMSHIRE
GILLIAN CAROL MEREDITH (resigned)
Director, ACCOUNTANT, 2003.03.31 - 2004.02.16
38 BOYN HILL AVENUE , MAIDENHEAD
SL6 4HA, BERKSHIRE
RICHARD COLHOUN NORMAN (resigned)
Director, GLOBAL HR DIRECTOR, 2009.02.20 - 2013.04.30
1 THE SQUARE STOCKLEY PARK , UXBRIDGE
UB11 1TD, MIDDLESEX
TIMOTHY PATRICK SAUNT (resigned)
Director, COMPANY DIRECTOR, 2010.08.23 - 2015.01.08
1 THE SQUARE STOCKLEY PARK , UXBRIDGE
UB11 1TD, MIDDLESEX
FRAZER JACKSON SMITH (resigned)
Director, COMMERCIAL OFFICER, 2010.08.23 - 2015.01.16
1 THE SQUARE STOCKLEY PARK , UXBRIDGE
UB11 1TD, MIDDLESEX
MICHAEL JAMES SMITHYMAN (resigned)
Director, CHIEF EXECUTIVE, 2004.07.05 - 2009.12.31
1 THE SQUARE STOCKLEY PARK , UXBRIDGE
UB11 1TD, MIDDLESEX
JULIA STEPHENS (resigned)
Director, COMPANY SECRETARY, 1999.03.31 - 2001.06.18
CHAPEL LODGE OLD STOCKBRIDGE ROAD SUTTON SCOTNEY , WINCHESTER
SO21 3JW, HAMPSHIRE
BRIAN WISSETT WALKER (resigned)
Director, TEXTILE EXECUTIVE, 1992.08.01 - 1993.07.15
333 THOMSON ROAD 30-07 PEAK COURT CONDOMINIUM , SINGAPORE 1130
FOREIGN
KATHERINE ALISON WHITTAKER (resigned)
Director, COMPANY SECRETARY, 1992.08.01 - 1999.03.31
4 ELDERFIELD DRIVE BREDBURY , STOCKPORT
SK6 2QA, CHESHIRE

Companies near to COATS INDUSTRIAL THREAD ltd.

Information about the Private Limited Company COATS INDUSTRIAL THREAD 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: 2016.04.27. Reload the data