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THE COATS TRUSTEE COMPANY LIMITED

Learn more about THE COATS TRUSTEE COMPANY 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

THE COATS TRUSTEE COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00582974
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.04.29
last member list: 2015.05.10
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: 2016.06.07
overdue: NO
last made update: 2015.05.10
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: 2015.10.07
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10/05/15 FULL LIST
Form type: AR01
Date: 2015.05.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.14
Form type: LATEST SOC
Document description: 14/05/15 STATEMENT OF CAPITAL;GBP 2
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DIRECTOR APPOINTED MS SHEILA ELIZABETH MARGARET MACNICOL
Form type: AP01
Date: 2015.03.17
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APPOINTMENT TERMINATED, DIRECTOR REINET QUINN
Form type: TM01
Date: 2015.03.17
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DIRECTOR'S CHANGE OF PARTICULARS / REINET GAEL QUINN / 08/12/2014
Form type: CH01
Date: 2014.12.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.07
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SECRETARY APPOINTED MRS ROSYLN COOPER
Form type: AP03
Date: 2014.06.10
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APPOINTMENT TERMINATED, SECRETARY SHEILA MACNICOL
Form type: TM02
Date: 2014.06.10
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10/05/14 FULL LIST
Form type: AR01
Date: 2014.05.30
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DIRECTOR'S CHANGE OF PARTICULARS / REINET GAEL QUINN / 31/03/2014
Form type: CH01
Date: 2014.05.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.01
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DIRECTOR APPOINTED MR ANDREW ERNEST SPEAK
Form type: AP01
Date: 2013.07.15
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10/05/13 FULL LIST
Form type: AR01
Date: 2013.05.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD NORMAN
Form type: TM01
Date: 2013.05.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.26
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10/05/12 FULL LIST
Form type: AR01
Date: 2012.05.24
£2.95
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DIRECTOR APPOINTED MR RONALD MCDERMENT
Form type: AP01
Date: 2011.10.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.10
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APPOINTMENT TERMINATED, DIRECTOR ALISTAIR MACDIARMID
Form type: TM01
Date: 2011.08.02
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10/05/11 FULL LIST
Form type: AR01
Date: 2011.06.07
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SECRETARY'S CHANGE OF PARTICULARS / SHEILA ELIZABETH MARGARET MACNICOL / 01/05/2011
Form type: CH03
Date: 2011.06.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.03
£2.95
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10/05/10 FULL LIST
Form type: AR01
Date: 2010.06.02
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DIRECTOR'S CHANGE OF PARTICULARS / REINET GAEL QUINN / 09/10/2009
Form type: CH01
Date: 2009.10.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD COLHOUN NORMAN / 09/10/2009
Form type: CH01
Date: 2009.10.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR HAMISH MACDIARMID / 09/10/2009
Form type: CH01
Date: 2009.10.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.06
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RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.15
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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 10/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.14
£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 10/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.20
£2.95
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RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.31
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.03.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.03.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.21
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.22
£2.95
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RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.13
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RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.28
£2.95
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RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.12
£2.95
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RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.06.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
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COMPANY NAME CHANGED, VANTONA VIYELLA TRUSTEE COMPANY, LIMITED, CERTIFICATE ISSUED ON 11/10/01
Form type: CERTNM
Date: 2001.10.11
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REGISTERED OFFICE CHANGED ON 18/07/01 FROM:, PO BOX 31, LEES STREET, SWINTON, MANCHESTER M27 6DA
Form type: 287
Date: 2001.07.18
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RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.06.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.26
£2.95
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RETURN MADE UP TO 10/05/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.06.16

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Company directors and board members:

ROSYLN COOPER (current)
Secretary, 2014.06.03
1 THE SQUARE STOCKLEY PARK , UXBRIDGE
UB11 1TD, MIDDLESEX
SHEILA ELIZABETH MARGARET MACNICOL (current)
Director, DEPUTY PENSIONS MANAGER, 2015.03.11
1 THE SQUARE STOCKLEY PARK , UXBRIDGE
UB11 1TD, MIDDLESEX
RONALD MCDERMENT (current)
Director, COMPANY DIRECTOR, 2011.10.01
1 THE SQUARE STOCKLEY PARK , UXBRIDGE
UB11 1TD, MIDDLESEX
ANDREW ERNEST SPEAK (current)
Director, COMPANY DIRECTOR, 2013.06.30
1 THE SQUARE STOCKLEY PARK , UXBRIDGE
UB11 1TD, MIDDLESEX
WILLIAM FRANCIS ASHBURNER (resigned)
Secretary, 1994.02.02 - 1996.08.30
4 WHITEHOUSE LANE HESWALL , WIRRAL
L60 1UQ, MERSEYSIDE
STANLEY JOSEPH LEVINE (resigned)
Secretary, 1992.05.10 - 1994.02.02
3 MEADOWBANK PLACE NEWTON MEARNS , GLASGOW
SHEILA ELIZABETH MARGARET MACNICOL (resigned)
Secretary, 2005.11.17 - 2014.06.03
1 THE SQUARE STOCKLEY PARK , UXBRIDGE
UB11 1TD, MIDDLESEX
REINET GAEL QUINN (resigned)
Secretary, 1998.12.04 - 2005.11.17
59 AYTOUN ROAD , GLASGOW
G41 5HE, LANARKSHIRE
STUART PAUL STEPHEN (resigned)
Secretary, 1996.08.30 - 1998.12.04
64 WEYMOUTH DRIVE , KELVINDALE
G12 0LY, GLASGOW
DIDIER CHARRETON (resigned)
Director, 2004.07.05 - 2007.02.28
1 MOUNT PLEASANT ROAD EALING , LONDON
W5 1SG
HARRY ARIEH SIMON DJANOGLY (resigned)
Director, 1992.05.10 - 1999.06.25
SERCK HOUSE 60-61 TRAFALGAR SQUARE , LONDON
WC2N 5DS
SAMUEL DOW (resigned)
Director, COMPANY SECRETARY, 1999.08.26 - 2005.06.17
CLAREMONT LITTLEWORTH COMMON , BURNHAM
SL1 8PP, BUCKINGHAMSHIRE
SAMUEL DOW (resigned)
Director, COMPANY SECRETARY, 1992.05.10 - 1998.12.23
CLAREMONT LITTLEWORTH COMMON , BURNHAM
SL1 8PP, BUCKINGHAMSHIRE
CHRISTOPHER WILLIAM HEALY (resigned)
Director, GROUP SECRETARY, 1999.06.25 - 2004.07.30
50 MARVILLE ROAD FULHAM , LONDON
SW6 7BD
KAZIMIERA TERESA KANTOR (resigned)
Director, FINANCE DIRECTOR, 1998.11.16 - 2002.05.10
27 SPRINGHILL ROAD , BEGBROKE
OX5 1RX, OXFORDSHIRE
ALISTAIR HAMISH MACDIARMID (resigned)
Director, 1994.11.01 - 2011.07.31
1 THE SQUARE STOCKLEY PARK , UXBRIDGE
UB11 1TD, MIDDLESEX
KEITH JAMES MERRIFIELD (resigned)
Director, 1999.06.25 - 2003.08.18
16 ARCHERY CLOSE , WINCHESTER
SO23 8GG, HAMPSHIRE
JAMES DAVID FREDERICK MILLER (resigned)
Director, 1992.05.10 - 1994.11.01
6 BELFORD TERRACE , EDINBURGH
EH4 3DQ
RICHARD COLHOUN NORMAN (resigned)
Director, VP HUMAN RESOURCES COATS NORTH, 2007.03.01 - 2013.04.30
1 THE SQUARE STOCKLEY PARK , UXBRIDGE
UB11 1TD, MIDDLESEX
JEFFREY KYNDON PHILLIPS (resigned)
Director, GROUP FINANCE DIRECTOR, 1995.03.01 - 1995.09.20
WILLOW HOUSE 3 LONGCROFT AVENUE , HARPENDEN
AL5 2RB, HERTFORDSHIRE
REINET GAEL QUINN (resigned)
Director, SECRETARY TO TRUSTEES OF COATS PENSION PLAN, 2005.11.17 - 2015.03.11
1 THE SQUARE STOCKLEY PARK , UXBRIDGE
UB11 1TD, MIDDLESEX
WILLIAM DRAYTON SHARDLOW (resigned)
Director, GROUP PERSONNEL DIRECTOR, 1994.01.25 - 1999.12.31
41 LUCASTES AVENUE , HAYWARDS HEATH
RH16 1JU, WEST SUSSEX
ROSS KIRKPATRICK STEPHENSON (resigned)
Director, FINANCE DIRECTOR, 1996.04.01 - 1998.09.30
20 CLAREVILLE STREET , LONDON
SW7 5AW
JOHN RUSSELL FOTHERINGHAM WALLS (resigned)
Director, FINANCIAL DIRECTOR, 1992.05.10 - 1994.12.31
8 BURNFOOT AVENUE FULHAM , LONDON
SW6 5EA

Companies near to THE COATS TRUSTEE COMPANY ltd.

Information about the Private Limited Company THE COATS TRUSTEE COMPANY 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: 2016.05.18. Reload the data