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COATS (UK) LIMITED

Learn more about COATS (UK) 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 (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 00516691
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.03.03
last member list: 2015.07.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46410 - Wholesale of textiles

Previous names:

Company COATS (UK) LIMITED is a Private Limited Company, registration number 00516691, established in United Kingdom on the 3. March 1953. The company is now active. The company has been in business for 63 years and 9 months. This company used to be called COATS LIMITED. The company is based on 1 THE SQUARE, STOCKLEY PARK, UXBRIDGE, MIDDLESEX, UB11 1TD. Business of the company COATS (UK) LIMITED by SIC and NACE code is "46410 - Wholesale of textiles". There are 60 company documents available. The most recent document is "APPOINTMENT TERMINATED, DIRECTOR RICHARD HOWES" from the 2016.05.03. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.07.31. We do not have any information about the company COATS (UK) LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 27. The total number of secretaries was 8. 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: 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: 2016.08.28
overdue: NO
last made update: 2015.07.31
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR RICHARD HOWES
Form type: TM01
Date: 2016.05.03
£2.95
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COMPANY BUSINESS 23/02/2016
Form type: RES13
Date: 2016.03.11
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.12
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31/07/15 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 111884615.44
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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: 2014.10.08
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31/07/14 FULL LIST
Form type: AR01
Date: 2014.08.13
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APPOINTMENT TERMINATED, DIRECTOR CHRISTINE BAUER
Form type: TM01
Date: 2014.03.28
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APPOINTMENT TERMINATED, DIRECTOR GARRY FITCH
Form type: TM01
Date: 2014.03.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.27
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31/07/13 FULL LIST
Form type: AR01
Date: 2013.08.01
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APPOINTMENT TERMINATED, DIRECTOR JOHAN DEPRAETER
Form type: TM01
Date: 2013.06.17
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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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31/07/12 FULL LIST
Form type: AR01
Date: 2012.08.01
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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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DIRECTOR APPOINTED MR GARRY FITCH
Form type: AP01
Date: 2012.07.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM OSTMANN
Form type: TM01
Date: 2012.07.06
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPH OSSWALD
Form type: TM01
Date: 2012.07.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SCHOFER / 06/06/2012
Form type: CH01
Date: 2012.06.12
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DIRECTOR APPOINTED MR MICHAEL SCHOFER
Form type: AP01
Date: 2012.05.25
£2.95
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DIRECTOR APPOINTED MR RICHARD HOWES
Form type: AP01
Date: 2012.05.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROGER BEVAN
Form type: TM01
Date: 2012.05.18
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.26
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31/07/11 FULL LIST
Form type: AR01
Date: 2011.08.09
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COATS PATONS LIMITED / 31/07/2011
Form type: CH04
Date: 2011.08.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD COLHOUN NORMAN / 31/07/2011
Form type: CH01
Date: 2011.08.08
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER BEVAN / 31/07/2011
Form type: CH01
Date: 2011.08.08
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DIRECTOR APPOINTED MR CHRISTOPH OSSWALD
Form type: AP01
Date: 2011.04.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR COLIN CHAWNER
Form type: TM01
Date: 2011.01.18
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DIRECTOR APPOINTED MS CHRISTINE BAUER
Form type: AP01
Date: 2011.01.18
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APPOINTMENT TERMINATED, DIRECTOR SYLVESTER JOE-THANINAYAGAM
Form type: TM01
Date: 2010.10.12
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.01
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APPOINTMENT TERMINATED, DIRECTOR ADRIAN ELLIOT
Form type: TM01
Date: 2010.09.10
£2.95
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DIRECTOR APPOINTED WILLIAM FRANCIS OSTMANN
Form type: AP01
Date: 2010.09.10
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DIRECTOR APPOINTED JOHAN GERARD DEPRAETER
Form type: AP01
Date: 2010.09.10
£2.95
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31/07/10 FULL LIST
Form type: AR01
Date: 2010.08.18
£2.95
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05/05/10 STATEMENT OF CAPITAL GBP 111884615.44
Form type: SH19
Date: 2010.05.05
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2010.05.05
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SOLVENCY STATEMENT DATED 23/04/10
Form type: CAP-SS
Date: 2010.05.05
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REDUCE ISSUED CAPITAL 23/04/2010
Form type: RES06
Date: 2010.05.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SHEILA WATSON
Form type: TM01
Date: 2010.04.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DEEPAK GURSAHANI
Form type: TM01
Date: 2010.04.01
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DIRECTOR APPOINTED MR SYLVESTER JOE-THANINAYAGAM
Form type: AP01
Date: 2010.01.14
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DIRECTOR APPOINTED MR TIMOTHY PATRICK SAUNT
Form type: AP01
Date: 2010.01.14
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL SMITHYMAN
Form type: TM01
Date: 2010.01.11
£2.95
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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 / RICHARD COLHOUN NORMAN / 12/10/2009
Form type: CH01
Date: 2009.10.12
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DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN ELLIOT / 05/10/2009
Form type: CH01
Date: 2009.10.06
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN CHAWNER / 05/10/2009
Form type: CH01
Date: 2009.10.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DEEPAK SHAMDAS GURSAHANI / 05/10/2009
Form type: CH01
Date: 2009.10.05
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DIRECTOR'S CHANGE OF PARTICULARS / SHEILA ALISON WATSON / 05/10/2009
Form type: CH01
Date: 2009.10.05
£2.95
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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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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES SMITHYMAN / 05/10/2009
Form type: CH01
Date: 2009.10.05
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RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.05
£2.95
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DIRECTOR APPOINTED COLIN LUKE CHAWNER
Form type: 288a
Date: 2009.03.03
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2009.02.09
£2.95
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APPOINTMENT TERMINATED DIRECTOR PETER MANNS
Form type: 288b
Date: 2008.12.05
£2.95
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ADOPT ARTICLES 15/09/2008
Form type: RES01
Date: 2008.10.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.18

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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
MICHAEL SCHOFER (current)
Director, COMPANY DIRECTOR, 2012.05.24
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
ROGER BEVAN (resigned)
Secretary, 1992.07.31 - 1998.07.01
THE SHIRES 20 WOODBANK , LOOSLEY ROW
HP27 0TS, BUCKINGHAMSHIRE
ROBERT MURRAY DICKSON (resigned)
Secretary, 1998.07.01 - 1999.04.01
MARSTONFIELDS FARM NORTH MARSTON , BUCKINGHAM
MK18 3PG, BUSKINGHAMSHIRE
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, 1999.04.01 - 2001.06.16
CHAPEL LODGE OLD STOCKBRIDGE ROAD SUTTON SCOTNEY , WINCHESTER
SO21 3JW, HAMPSHIRE
ALLAN SERGIO BANZON BATUHAN (resigned)
Director, FINANCE DIRECTOR, 2001.04.01 - 2002.08.16
19 LOMOND DRIVE , NEWTON MEARNS
G77 6LR
CHRISTINE BAUER (resigned)
Director, 2011.01.13 - 2014.03.26
1 THE SQUARE STOCKLEY PARK , UXBRIDGE
UB11 1TD, MIDDLESEX
ROGER BEVAN (resigned)
Director, 1992.07.31 - 1998.07.01
THE SHIRES 20 WOODBANK , LOOSLEY ROW
HP27 0TS, BUCKINGHAMSHIRE
ROGER BEVAN (resigned)
Director, 2005.12.31 - 2012.04.17
1 THE SQUARE STOCKLEY PARK , UXBRIDGE
UB11 1TD, MIDDLESEX
DIDIER CHARRETON (resigned)
Director, 2005.12.31 - 2007.02.28
1 MOUNT PLEASANT ROAD EALING , LONDON
W5 1SG
COLIN LUKE CHAWNER (resigned)
Director, COMPANY DIRECTOR, 2009.02.16 - 2011.01.13
1 THE SQUARE STOCKLEY PARK , UXBRIDGE
UB11 1TD, MIDDLESEX
JOHAN GERARD DEPRAETER (resigned)
Director, DIVISIONAL CHIEF EXECUTIVE-CRAFTS, 2010.09.03 - 2013.06.03
1 THE SQUARE STOCKLEY PARK , UXBRIDGE
UB11 1TD, MIDDLESEX
ROBERT MURRAY DICKSON (resigned)
Director, FINANCE DIRECTOR, 1998.07.01 - 1999.04.01
MARSTONFIELDS FARM NORTH MARSTON , BUCKINGHAM
MK18 3PG, BUSKINGHAMSHIRE
RONALD EDGAR (resigned)
Director, COMPANY DIRECTOR, 1992.07.31 - 1994.12.31
BROOMHEATH BELVEDERE PLANTATION , GALSTON
KA4 8NB, AYRSHIRE
ADRIAN ELLIOTT (resigned)
Director, MANAGING DIRECTOR, 2008.02.06 - 2010.09.03
1 THE SQUARE STOCKLEY PARK , UXBRIDGE
UB11 1TD, MIDDLESEX
MALCOLM HENRY FARRAR (resigned)
Director, 1992.07.31 - 1996.06.30
RIVERSDALE TUNSTEAD MILTON , WHALEY BRIDGE
SK23 7ES, HIGH PEAK
SHERWELL FERNANDO (resigned)
Director, MANAGING DIRECTOR, 2003.05.01 - 2006.03.20
FLAT 12-3 160 BOTHWELL STREET , GLASGOW
G2 7EQ
GARRY FITCH (resigned)
Director, ACCOUNTANT, 2012.06.01 - 2014.03.26
1 THE SQUARE STOCKLEY PARK , UXBRIDGE
UB11 1TD, MIDDLESEX
DAVID SIMON GREEN (resigned)
Director, HEAD OF MANUFACTURING & SUPPLY, 1997.12.05 - 1999.02.12
36 QUEENS CRESCENT , EDINBURGH
EH9 2BA
DEEPAK SHAMDAS GURSAHANI (resigned)
Director, MARKETING DIRECTOR, 2008.02.06 - 2010.03.31
1 THE SQUARE STOCKLEY PARK , UXBRIDGE
UB11 1TD, MIDDLESEX
JAMES ALFRED HARRISON (resigned)
Director, TEXTILE EXECUTIVE, 1992.07.31 - 1993.07.31
WILLOW PADDOCK HERMITAGE LANE , HOLMES CHAPEL
CW4 1HB, CHESHIRE
CHRISTOPHER WILLIAM HEALY (resigned)
Director, GROUP SECRETARY, 2001.07.16 - 2003.10.28
50 MARVILLE ROAD FULHAM , LONDON
SW6 7BD
RICHARD DAVID HOWES (resigned)
Director, COMPANY DIRECTOR, 2012.04.16 - 2016.04.06
1 THE SQUARE STOCKLEY PARK , UXBRIDGE
UB11 1TD, MIDDLESEX
SYLVESTER JOE-THANINAYAGAM (resigned)
Director, 2009.12.31 - 2010.09.30
1 THE SQUARE STOCKLEY PARK , UXBRIDGE
UB11 1TD, MIDDLESEX
NICHOLAS JOHN KERSHAW (resigned)
Director, COMPANY DIRECTOR, 1992.07.31 - 1997.12.05
HORDERLEY , CRAVEN ARMS
SY7 8HR, SHROPSHIRE
STUART MARTIN LE CORNU (resigned)
Director, HEAD OF CUSTOMER MANAGEMENT, 1998.05.01 - 1999.05.31
THE MANOR HOUSE 18 COVENTRY ROAD PAILTON , RUGBY
CV23 0QD, WARWICKSHIRE
PETER WILLIAM MANNS (resigned)
Director, MANAGING DIRECTOR, 2006.04.05 - 2008.11.30
THE GRANGE CRATHORNE , YARM
TS15 0AS, NORTH YORKSHIRE
RICHARD COLHOUN NORMAN (resigned)
Director, GLOBAL HR DIRECTOR, 2008.02.06 - 2013.04.30
1 THE SQUARE STOCKLEY PARK , UXBRIDGE
UB11 1TD, MIDDLESEX
CHRISTOPH OSSWALD (resigned)
Director, 2011.03.29 - 2012.04.30
1 THE SQUARE STOCKLEY PARK , UXBRIDGE
UB11 1TD, MIDDLESEX
WILLIAM FRANCIS OSTMANN (resigned)
Director, COMPANY DIRECTOR, 2010.09.03 - 2012.05.31
1 THE SQUARE STOCKLEY PARK , UXBRIDGE
UB11 1TD, MIDDLESEX
MASSIMO PETRONIO (resigned)
Director, 1995.03.01 - 1998.05.01
WRANG DYKE 1 BACK LANE MORCOTT , OAKHAM
LE15 9DG, LEICESTERSHIRE

Companies near to COATS (UK) ltd.

Information about the Private Limited Company COATS (UK) 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: 2016.05.14. Reload the data