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COATS HOLDING COMPANY (NO. 1) LIMITED

Learn more about COATS HOLDING COMPANY (NO. 1) 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 HOLDING COMPANY (NO. 1) LIMITED on the map

Company type: Private Limited Company
Company number: 00456453
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.06.29
last member list: 2015.06.01
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: DORMANT
documents available: 1

Returns:

next due date: 2016.06.29
overdue: NO
last made update: 2015.06.01
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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01/06/15 FULL LIST
Form type: AR01
Date: 2015.06.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.18
Form type: LATEST SOC
Document description: 18/06/15 STATEMENT OF CAPITAL;GBP 24859.5
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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
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.02
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01/06/14 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
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01/06/13 FULL LIST
Form type: AR01
Date: 2013.06.19
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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
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / COATS PATONS LIMITED / 02/07/2012
Form type: CH02
Date: 2012.07.09
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01/06/12 FULL LIST
Form type: AR01
Date: 2012.06.13
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APPOINTMENT TERMINATED, DIRECTOR ROGER BEVAN
Form type: TM01
Date: 2012.05.02
£2.95
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DIRECTOR APPOINTED MR TIMOTHY PATRICK SAUNT
Form type: AP01
Date: 2012.04.05
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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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01/06/11 FULL LIST
Form type: AR01
Date: 2011.06.10
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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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01/06/10 FULL LIST
Form type: AR01
Date: 2010.06.09
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COATS PATONS LIMITED / 01/06/2010
Form type: CH04
Date: 2010.06.09
£2.95
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CORPORATE DIRECTOR APPOINTED COATS PATONS LIMITED
Form type: AP02
Date: 2010.01.14
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL SMITHYMAN
Form type: TM01
Date: 2010.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES SMITHYMAN / 06/10/2009
Form type: CH01
Date: 2009.10.06
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER BEVAN / 05/10/2009
Form type: CH01
Date: 2009.10.05
£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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WITHDRAWAL OF APPLICATION FOR STRIKING OFF
Form type: 652C
Date: 2009.07.21
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.07.21
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2009.07.13
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RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.18
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RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.04
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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 01/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.09.15
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.09.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.07
£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 01/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.07.27
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RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.04
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.23
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RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.28
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.04.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.12
£2.95
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RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.07.12
£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(NORTHERN)LIMI, TED, CERTIFICATE ISSUED ON 23/06/03
Form type: CERTNM
Date: 2003.06.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.23

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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, 2009.12.31
CORNERSTONE 107 WEST REGENT STREET , GLASGOW
G2 2BA
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
FREDERICK ROBSON BATTY (resigned)
Secretary, 1992.05.10 - 1992.07.31
17 CLOVERDALE SHELF , HALIFAX
HX3 7RP, WEST YORKSHIRE
BRENDA BOOTH (resigned)
Secretary, 1992.07.31 - 1998.05.01
10 TREVOR ROAD FLIXTON , MANCHESTER
M41 5QH
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, 1998.05.01 - 1999.03.31
4 ELDERFIELD DRIVE BREDBURY , STOCKPORT
SK6 2QA, CHESHIRE
GEMMA JANE CONSTANCE ALDRIDGE (resigned)
Director, COMPANY SECRETARY, 2004.07.05 - 2006.08.16
54 CROWN STREET , HARROW ON THE HILL
HA2 0HR, MIDDLESEX
GEMMA JANE CONSTANCE ALDRIDGE (resigned)
Director, COMPANY SECRETARY, 2001.08.31 - 2004.02.17
54 CROWN STREET , HARROW ON THE HILL
HA2 0HR, MIDDLESEX
FREDERICK ROBSON BATTY (resigned)
Director, CHARTERED SECRETARY, 1992.05.10 - 1992.07.31
17 CLOVERDALE SHELF , HALIFAX
HX3 7RP, WEST YORKSHIRE
ROGER BEVAN (resigned)
Director, 2004.07.05 - 2012.04.17
1 THE SQUARE STOCKLEY PARK , UXBRIDGE
UB11 1TD, MIDDLESEX
BRENDA BOOTH (resigned)
Director, COMPANY SECRETARY, 1992.06.30 - 1998.05.01
10 TREVOR ROAD FLIXTON , MANCHESTER
M41 5QH
STEPHEN WILLIAM DAVIES (resigned)
Director, CHARTERED ACCOUNTANT, 1992.05.10 - 1999.03.31
CRAIGOWER 8 WHITEWELL ROAD , ACCRINGTON
BB5 6DA, LANCASHIRE
STEPHEN WILLIAM DAVIES (resigned)
Director, CHARTERED ACCOUNTANT, 2001.06.18 - 2003.03.31
CRAIGOWER 8 WHITEWELL ROAD , ACCRINGTON
BB5 6DA, LANCASHIRE
SAMUEL DOW (resigned)
Director, COMPANY SECRETARY, 1992.05.10 - 1998.12.23
CLAREMONT LITTLEWORTH COMMON , BURNHAM
SL1 8PP, BUCKINGHAMSHIRE
HAROLD HARROP (resigned)
Director, GROUP ACCOUNTANT, 1992.05.10 - 1992.06.30
77 LEA GATE CLOSE HARWOOD , BOLTON
BL2 4AB, LANCASHIRE
CHRISTOPHER WILLIAM HEALY (resigned)
Director, GROUP SECRETARY, 1999.03.31 - 2004.07.30
50 MARVILLE ROAD FULHAM , LONDON
SW6 7BD
JONATHAN DAVID LEA (resigned)
Director, FINANCE DIRECTOR, 2004.02.16 - 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
DIANE ELIZABETH MILLARD (resigned)
Director, COMPANY DIRECTOR, 1992.05.10 - 1992.08.31
55 LYME GROVE , STOCKPORT
SK7 6LH, CHESHIRE
TIMOTHY PATRICK SAUNT (resigned)
Director, COMPANY DIRECTOR, 2012.03.31 - 2015.01.08
1 THE SQUARE STOCKLEY PARK , UXBRIDGE
UB11 1TD, MIDDLESEX
MICHAEL JAMES SMITHYMAN (resigned)
Director, CHIEF EXECUTIVE, 2004.07.02 - 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
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 HOLDING COMPANY (NO. 1) ltd.

Information about the Private Limited Company COATS HOLDING COMPANY (NO. 1) 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: 2016.05.06. Reload the data