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F.K.COE & SON LIMITED

Learn more about F.K.COE & SON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

7 THE CLOSE, NORWICH, NORFOLK, NR1 4DJ

F.K.COE & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00517689
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.03.25
last member list: 2015.11.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01500 - Mixed farming

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: 2016.12.13
overdue: NO
last made update: 2015.11.15
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2008.05.10
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2008.07.02
ROGER FRANK COE, CHRISTINE ANN COE, ANDREW SUTHERLAND ROWE, DENTON & CO TRUSTEES LIMITED AND THE TRUSTEES OF THE COE PENSION SCHEME
LEGAL CHARGE - Outstanding on 2009.07.13
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2011.04.09
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2011.04.09

List of company documents:

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SECOND FILING WITH MUD 15/11/14 FOR FORM AR01
Form type: RP04
Date: 2016.01.05
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SECOND FILING WITH MUD 15/11/13 FOR FORM AR01
Form type: RP04
Date: 2016.01.05
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15/11/15 FULL LIST
Form type: AR01
Date: 2015.12.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.18
Form type: LATEST SOC
Document description: 18/12/15 STATEMENT OF CAPITAL;GBP 10000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.17
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.01
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15/11/14 FULL LIST
Form type: AR01
Date: 2014.11.17
Child documents:
Document type: ANNOTATION
Date: 2016.01.05
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 05/01/2016
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2014.03.12
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15/11/13 FULL LIST
Form type: AR01
Date: 2013.12.06
Child documents:
Document type: ANNOTATION
Date: 2016.01.05
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 05/01/2016
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DIRECTOR APPOINTED MISS KATY CHRISTINA VICTORIA COE
Form type: AP01
Date: 2013.12.05
£2.95
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APPOINTMENT TERMINATED, SECRETARY LUCY WOOLAM
Form type: TM02
Date: 2013.12.05
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DIRECTOR APPOINTED MRS LUCY JANE CHRISTINE WOOLAM
Form type: AP01
Date: 2013.12.05
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SECRETARY APPOINTED MRS LUCY JANE CHRISTINE WOOLAM
Form type: AP03
Date: 2013.12.05
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.02
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.17
£2.95
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15/11/12 FULL LIST
Form type: AR01
Date: 2012.11.15
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15/11/11 FULL LIST
Form type: AR01
Date: 2011.11.15
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.07
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2011.04.09
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2011.04.09
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.05
£2.95
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15/11/10 FULL LIST
Form type: AR01
Date: 2010.11.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER FRANK COE / 15/11/2010
Form type: CH01
Date: 2010.11.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE ANN COE / 15/11/2010
Form type: CH01
Date: 2010.11.19
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SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE ANN COE / 15/11/2010
Form type: CH03
Date: 2010.11.19
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15/11/09 FULL LIST
Form type: AR01
Date: 2009.12.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER FRANK COE / 15/11/2009
Form type: CH01
Date: 2009.12.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE ANN COE / 15/11/2009
Form type: CH01
Date: 2009.12.03
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.26
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: 395
Date: 2009.07.13
£2.95
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NC INC ALREADY ADJUSTED 22/05/09
Form type: 123
Date: 2009.06.17
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2009.06.17
Child documents:
Document type: ANNOTATION
Date: 2009.06.17
Form type: RES01
Document description: ADOPT MEM AND ARTS 22/05/2009
Document type: ANNOTATION
Date: 2009.06.17
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2009.06.17
Form type: RES04
Document description: GBP NC 10000/50000
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REGISTERED OFFICE CHANGED ON 15/05/2009 FROM, 2 THE CLOSE, NORWICH, NORFOLK, NR1 4DJ
Form type: 287
Date: 2009.05.15
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.17
£2.95
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RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.03
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: 395
Date: 2008.07.02
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: 395
Date: 2008.05.10
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RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.14
£2.95
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RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.04
£2.95
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RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.04
£2.95
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RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.19
Child documents:
Document type: ANNOTATION
Date: 2004.11.19
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.16
£2.95
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RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.30
£2.95
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RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.08
Child documents:
Document type: ANNOTATION
Date: 2002.01.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/01/02
£2.95
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RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.04.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.23
£2.95
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RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.12.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.28
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RETURN MADE UP TO 15/11/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.12.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.14
£2.95
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RETURN MADE UP TO 15/11/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.11.28
£2.95
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RETURN MADE UP TO 15/11/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.03.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.03

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Company directors and board members:

CHRISTINE ANN COE (current)
Secretary, 1991.11.15
7 THE CLOSE , NORWICH
NR1 4DJ, NORFOLK
CHRISTINE ANN COE (current)
Director, FARMER, 1991.11.15
7 THE CLOSE , NORWICH
NR1 4DJ, NORFOLK
KATY CHRISTINA VICTORIA COE (current)
Director, 2013.10.15
7 THE CLOSE , NORWICH
NR1 4DJ, NORFOLK
ROGER FRANK COE (current)
Director, FARMER, 1991.11.15
7 THE CLOSE , NORWICH
NR1 4DJ, NORFOLK
LUCY JANE CHRISTINE WOOLAM (current)
Director, 2013.10.15
7 THE CLOSE , NORWICH
NR1 4DJ, NORFOLK
LUCY JANE CHRISTINE WOOLAM (resigned)
Secretary, 2013.10.15 - 2013.10.15
7 THE CLOSE , NORWICH
NR1 4DJ, NORFOLK
EDNA DORIS MAY COE (resigned)
Director, RETIRED, 1991.11.15 - 2004.01.18
OVER THE WAY GRIMSTON , KINGS LYNN
PE32 1BG, NORFOLK

Companies near to F.K.COE & SON ltd.

Information about the Private Limited Company F.K.COE & SON 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