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COLEMAN UK GROUP LIMITED

Learn more about COLEMAN UK GROUP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HOWARD HOUSE GRAYCAR BUSINESS PARK, BARTON TURN, BARTON UNDER NEEDWOOD, BURTON-ON-TRENT, STAFFORDSHIRE, DE13 8EN

COLEMAN UK GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00535660
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.07.12
last member list: 2015.09.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25620 - Machining

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: 2016.10.26
overdue: NO
last made update: 2015.09.28
documents available: 1

List of company documents:

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Find out more information about COLEMAN UK GROUP LIMITED. Our website makes it possible to view other available documents related to COLEMAN UK GROUP LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.19
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14
Form type: PARENT_ACC
Date: 2015.10.19
£2.95
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14
Form type: AGREEMENT2
Date: 2015.10.19
£2.95
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14
Form type: GUARANTEE2
Date: 2015.10.16
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28/09/15 FULL LIST
Form type: AR01
Date: 2015.09.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.28
Form type: LATEST SOC
Document description: 28/09/15 STATEMENT OF CAPITAL;GBP 18000
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DIRECTOR APPOINTED MR MICHAEL JAMES ISAAC
Form type: AP01
Date: 2015.06.29
£2.95
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AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.11.25
£2.95
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13
Form type: AGREEMENT2
Date: 2014.11.25
£2.95
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13
Form type: PARENT_ACC
Date: 2014.11.25
£2.95
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30/09/14 FULL LIST
Form type: AR01
Date: 2014.10.09
£2.95
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13
Form type: GUARANTEE2
Date: 2014.10.02
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.11.14
£2.95
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30/09/13 FULL LIST
Form type: AR01
Date: 2013.10.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.01
£2.95
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REGISTERED OFFICE CHANGED ON 17/04/2013 FROM, 100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Form type: AD01
Date: 2013.04.17
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DIRECTOR APPOINTED DAVID JAMES MEYER
Form type: AP01
Date: 2013.03.26
£2.95
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DIRECTOR APPOINTED KEITH HILDUM
Form type: AP01
Date: 2012.10.18
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2012.10.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2012.10.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2012.10.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2012.10.18
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2012.10.18
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2012.10.18
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2012.10.18
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DIRECTOR APPOINTED CHRISTOPHER JOHN WEATHERALL
Form type: AP01
Date: 2012.10.11
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM LEE
Form type: TM01
Date: 2012.10.11
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REGISTERED OFFICE CHANGED ON 11/10/2012 FROM, HOWARD HOUSE GRAYCAR BUSINESS, PARK BARTON TURNS BARTON UNDER NEEDWOOD, BURTON ON TRENT, STAFFORDSHIRE, DE13 8EN, UNITED KINGDOM
Form type: AD01
Date: 2012.10.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM LEE
Form type: TM01
Date: 2012.10.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL ISAAC
Form type: TM01
Date: 2012.10.11
£2.95
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30/09/12 FULL LIST
Form type: AR01
Date: 2012.10.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.06
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.06.26
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.11.16
£2.95
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SECTION 519
Form type: MISC
Date: 2011.11.15
£2.95
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30/09/11 FULL LIST
Form type: AR01
Date: 2011.10.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DIANE BROWN
Form type: TM01
Date: 2011.07.27
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2010.12.17
£2.95
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01/10/10 FULL LIST
Form type: AR01
Date: 2010.12.08
£2.95
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30/09/10 FULL LIST
Form type: AR01
Date: 2010.10.04
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2010.08.19
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DIRECTOR APPOINTED MR GRAHAM LEE
Form type: AP01
Date: 2010.08.18
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2010.08.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.08.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.08.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2010.08.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2010.08.13
£2.95
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PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 8
Form type: MG06
Date: 2010.08.11
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PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 6
Form type: MG06
Date: 2010.08.11
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PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 7
Form type: MG06
Date: 2010.08.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DIANE ELIZABETH BROWN / 03/12/2009
Form type: CH01
Date: 2009.12.03
£2.95
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REGISTERED OFFICE CHANGED ON 16/10/2009 FROM, UNIT 10 GRAYCAR BUSINESS PARK, BARTON TURN, BARTON UNDER, NEEDWOOD, BURTON ON TRENT, STAFFORDSHIRE, DE13 8EN
Form type: AD01
Date: 2009.10.16
£2.95
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30/09/09 FULL LIST
Form type: AR01
Date: 2009.10.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.06
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.14
£2.95
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RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.11

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Company directors and board members:

MICHAEL JAMES ISAAC (current)
Secretary, 2003.10.02
259 MORLEY ROAD OAKWOOD , DERBY
DE21 4TD, DERBYSHIRE
KEITH PATRICK HILDUM (current)
Director, VP TREASURER, 2012.10.01
HOWARD HOUSE GRAYCAR BUSINESS PARK, BARTON TURN BARTON UNDER NEEDWOOD , BURTON-ON-TRENT
DE13 8EN, STAFFORDSHIRE
ENGLAND
MICHAEL JAMES ISAAC (current)
Director, CHARTERED ACCOUNTANT, 2015.06.01
HOWARD HOUSE GRAYCAR BUSINESS PARK, BARTON TURN BARTON UNDER NEEDWOOD , BURTON-ON-TRENT
DE13 8EN, STAFFORDSHIRE
DAVID JAMES MEYER (current)
Director, GROUP EXECUTIVE, 2012.10.01
HOWARD HOUSE GRAYCAR BUSINESS PARK, BARTON TURN BARTON UNDER NEEDWOOD , BURTON-ON-TRENT
DE13 8EN, STAFFORDSHIRE
ENGLAND
CHRISTOPHER JOHN WEATHERALL (current)
Director, MANAGING DIRECTOR, 2012.10.01
HOWARD HOUSE GRAYCAR BUSINESS PARK, BARTON TURN BARTON UNDER NEEDWOOD , BURTON-ON-TRENT
DE13 8EN, STAFFORDSHIRE
ENGLAND
ROBERT EDWARD CALVER (resigned)
Secretary, 1992.09.30 - 1999.01.01
55 EFFLINCH LANE BARTON UNDER NEEDWOOD , BURTON ON TRENT
DE13 8EU, STAFFORDSHIRE
DAWN ANGELA LEE (resigned)
Secretary, 1999.01.01 - 2003.10.01
99 GILLWAY LANE , TAMWORTH
B79 8PJ, STAFFORDSHIRE
DIANE ELIZABETH BROWN (resigned)
Director, COMPANY DIRECTOR, 2008.02.07 - 2010.08.06
11A COMBERFORD ROAD , TAMWORTH
B79 8PB, STAFFORDSHIRE
DIANE ELIZABETH BROWN (resigned)
Director, COMPANY DIRECTOR, 1998.07.01 - 1999.01.01
127 GILLWAY LANE , TAMWORTH
B79 8PJ, STAFFORDSHIRE
ROY EDWARDS (resigned)
Director, MANAGING DIRECTOR, 1994.01.01 - 1995.05.16
59 COMPTON AVENUE , ASTON ON TRENT
DE72 2AU, DERBYS
MICHAEL JAMES ISAAC (resigned)
Director, ACCOUNTANT, 2008.01.11 - 2012.10.01
259 MORLEY ROAD OAKWOOD , DERBY
DE21 4TD, DERBYSHIRE
DAVID KEAL (resigned)
Director, MANAGER, 1992.09.30 - 1994.01.01
139 KING STREET , ALFRETON
DE55 7DE, DERBYSHIRE
CAROL ANN LEE (resigned)
Director, 1992.09.30 - 1999.01.01
STATFOLD BARN FARM ASHBY ROAD , TAMWORTH
B79 0BU, STAFFORDSHIRE
CHRISTOPHER LEE (resigned)
Director, COMPANY DIRECTOR, 1998.07.01 - 2008.01.09
CHURCH FARM SCHOOL LANE, SHUTTINGTON , TAMWORTH
B79 0DX
DAVID JOHN LEE (resigned)
Director, COMPANY DIRECTOR, 1998.07.01 - 1999.01.01
COPNILL FARM ASHBY ROAD , TAMWORTH
B79 0BT, STAFFORDSHIRE
GRAHAM IVAN LEE (resigned)
Director, 2008.02.07 - 2012.10.01
24 BROWNS LANE , TAMWORTH
B79 8TE, STAFFORDSHIRE
GRAHAM IVAN LEE (resigned)
Director, COMPANY DIRECTOR, 1998.07.01 - 1999.01.01
24 BROWNS LANE , TAMWORTH
B79 8TE, STAFFORDSHIRE
GRAHAM LEE (resigned)
Director, 1992.09.30 - 1999.01.01
STATFOLD BARN FARM ASHBY ROAD , TAMWORTH
B79 0BU, STAFFORDSHIRE
GRAHAM LEE (resigned)
Director, 2010.08.06 - 2012.10.01
HOWARD HOUSE GRAYCAR BUSINESS PARK BARTON TURN BARTON UNDER NEEDWOOD , BURTON ON TRENT
DE13 8EN
JULIE ANN NOON (resigned)
Director, 1997.10.01 - 1999.01.01
SUNNYSIDE MAIN ROAD WIGGINTON , TAMWORTH
B79 9DU, STAFFS

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Information about the Private Limited Company COLEMAN UK GROUP 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: 2016.05.15. Reload the data