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COATS SHELFCO (CVG) LIMITED

Learn more about COATS SHELFCO (CVG) 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 SHELFCO (CVG) LIMITED on the map

Company type: Private Limited Company
Company number: 00443959
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.10.20
last member list: 2015.05.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.06.28
overdue: NO
last made update: 2015.05.31
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.01
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31/05/15 FULL LIST
Form type: AR01
Date: 2015.07.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.13
Form type: LATEST SOC
Document description: 13/07/15 STATEMENT OF CAPITAL;GBP 590000
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DIRECTOR APPOINTED MR RICHARD CHARLES READE
Form type: AP01
Date: 2015.02.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SAUNT
Form type: TM01
Date: 2015.01.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.02
£2.95
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31/05/14 FULL LIST
Form type: AR01
Date: 2014.06.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.03
£2.95
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31/05/13 FULL LIST
Form type: AR01
Date: 2013.06.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.18
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COATS PATONS LIMITED / 02/07/2012
Form type: CH04
Date: 2012.07.09
£2.95
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / COATS PATONS LIMITED / 02/07/2012
Form type: CH02
Date: 2012.07.09
£2.95
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31/05/12 FULL LIST
Form type: AR01
Date: 2012.06.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.26
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31/05/11 FULL LIST
Form type: AR01
Date: 2011.06.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.01
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DIRECTOR APPOINTED MR TIMOTHY PATRICK SAUNT
Form type: AP01
Date: 2010.09.14
£2.95
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31/05/10 FULL LIST
Form type: AR01
Date: 2010.06.09
£2.95
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / I P CLARKE & COMPANY LIMITED / 31/05/2010
Form type: CH02
Date: 2010.06.09
£2.95
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / COATS PATONS LIMITED / 31/05/2010
Form type: CH02
Date: 2010.06.09
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COATS PATONS LIMITED / 31/05/2010
Form type: CH04
Date: 2010.06.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.23
£2.95
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RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.14
£2.95
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RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.10
£2.95
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RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.09.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.09.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.08.09
£2.95
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RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.07.27
£2.95
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RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.15
£2.95
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RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.04.23
£2.95
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RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.07.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.06.24
£2.95
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COMPANY NAME CHANGED, CARRINGTON VIYELLA GARMENTS LIMI, TED, CERTIFICATE ISSUED ON 24/06/03
Form type: CERTNM
Date: 2003.06.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.03.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.31
£2.95
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RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.09.25
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.09.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.08.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.07.26
£2.95
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REGISTERED OFFICE CHANGED ON 13/07/01 FROM:, 1 THE SQUARE, STOCKLEY PARK, UXBRIDGE, MIDDLESEX UB11 1TD
Form type: 287
Date: 2001.07.13

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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, 2006.09.11
CORNERSTONE 107 WEST REGENT STREET , GLASGOW
G2 2BA
I P CLARKE & COMPANY LIMITED (current)
Director, 2006.09.11
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
GEMMA JANE CONSTANCE ALDRIDGE (resigned)
Secretary, COMPANY SECRETARY, 2001.08.31 - 2006.08.16
54 CROWN STREET , HARROW ON THE HILL
HA2 0HR, MIDDLESEX
RAYMOND BOWMAR (resigned)
Secretary, 1996.05.01 - 2001.07.16
1 METRO AVENUE , NEWTON
DE55 5UF, DERBYSHIRE
CAROLYN ANN GIBSON (resigned)
Secretary, 2005.07.01 - 2006.07.31
10 HANGER HILL , WEYBRIDGE
KT13 9XR, SURREY
DAVID HUW JENKINS (resigned)
Secretary, 2001.07.16 - 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
NOEL HOWARD TAYLOR (resigned)
Secretary, 1992.06.14 - 1996.05.01
7 OLD HARTSHAY HILL , RIPLEY
DE5 3HU, DERBYSHIRE
GEMMA JANE CONSTANCE ALDRIDGE (resigned)
Director, COMPANY SECRETARY, 2001.08.31 - 2006.08.16
54 CROWN STREET , HARROW ON THE HILL
HA2 0HR, MIDDLESEX
ROGER BEVAN (resigned)
Director, 2004.07.30 - 2006.09.11
THE SHIRES 20 WOODBANK , LOOSLEY ROW
HP27 0TS, BUCKINGHAMSHIRE
BRENDA BOOTH (resigned)
Director, COMPANY SECRETARY, 1993.12.10 - 1998.05.01
10 TREVOR ROAD FLIXTON , MANCHESTER
M41 5QH
JAMES BURNSIDE (resigned)
Director, COMPANY DIRECTOR, 1992.06.14 - 1992.12.31
57 CASTLEDAWSON ROAD , MAGHERAFELT
BT45 6PB, COUNTY LONDONDERRY
JOHN CHARLES CRANSTON (resigned)
Director, FINANCIAL DIRECTOR, 1992.06.14 - 1996.11.01
40 HAZELWOOD ROAD , BRIDGE OF WEIR
PA11 3DT, RENFREWSHIRE
STEPHEN WILLIAM DAVIES (resigned)
Director, CHARTERED ACCOUNTANT, 2001.06.18 - 2003.03.31
CRAIGOWER 8 WHITEWELL ROAD , ACCRINGTON
BB5 6DA, LANCASHIRE
WILLIAM TODD DRUMMOND (resigned)
Director, CHIEF EXECUTIVE, 1992.06.14 - 1993.03.04
54 CHURCH STREET , SOUTHWELL
NG25 0HG, NOTTINGHAMSHIRE
STEPHEN JOHN HALL (resigned)
Director, 1992.06.14 - 1997.09.03
2 WESTBURY CLOSE , MIDDLEWICH
CW10 0PR, CHESHIRE
CHRISTOPHER WILLIAM HEALY (resigned)
Director, GROUP SECRETARY, 2000.12.05 - 2004.07.30
50 MARVILLE ROAD FULHAM , LONDON
SW6 7BD
GILLIAN CAROL MEREDITH (resigned)
Director, ACCOUNTANT, 2003.03.31 - 2006.09.11
38 BOYN HILL AVENUE , MAIDENHEAD
SL6 4HA, BERKSHIRE
ROGER PAUL MORLEY (resigned)
Director, COMPANY DIRECTOR, 1992.06.14 - 1993.10.18
THE OLD COLLEGE 273 HIGH STREET , BOSTON SPA WETHERBY
LS23 6AL, WEST YORKSHIRE
BARRY MORRISON (resigned)
Director, COMPANY DIRECTOR, 1992.06.14 - 2001.07.16
THE STABLES BULLS YARD QUEEN STREET , SOUTHWELL
NG25 0AA, NOTTINGHAMSHIRE
TIMOTHY PATRICK SAUNT (resigned)
Director, COMPANY DIRECTOR, 2010.09.13 - 2015.01.08
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
KATHERINE ALISON WHITTAKER (resigned)
Director, COMPANY SECRETARY, 1998.05.01 - 1999.03.31
4 ELDERFIELD DRIVE BREDBURY , STOCKPORT
SK6 2QA, CHESHIRE

Companies near to COATS SHELFCO (CVG) ltd.

Information about the Private Limited Company COATS SHELFCO (CVG) 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: 2016.05.04. Reload the data