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EASTBOURNE COACH FINISHERS LIMITED

Learn more about EASTBOURNE COACH FINISHERS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

EASTBOURNE COACH FINISHERS LIMITED, BIRCH CLOSE, EASTBOURNE, EAST SUSSEX, BN23 6PE

EASTBOURNE COACH FINISHERS LIMITED on the map

Company type: Private Limited Company
Company number: 00590951
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.09.25
last member list: 2015.06.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45200 - Maintenance and repair of motor vehicles
Company EASTBOURNE COACH FINISHERS LIMITED is a Private Limited Company, registration number 00590951, established in United Kingdom on the 25. September 1957. The company is now active. The company has been in business for 59 years and 2 months. The company is based on EASTBOURNE COACH FINISHERS LIMITED, BIRCH CLOSE, EASTBOURNE, EAST SUSSEX, BN23 6PE. Business of the company EASTBOURNE COACH FINISHERS LIMITED by SIC and NACE code is "45200 - Maintenance and repair of motor vehicles". There are 60 company documents available. The most recent document is "STATEMENT BY DIRECTORS" from the 2016.05.16. The latest accounts are filed up to 2015.04.30. The latest annual return was filed up to 2015.06.12. We do not have any information about the company EASTBOURNE COACH FINISHERS LIMITED being in liquidation. The company has 2 directors. The total number of directors was so far 8. The total number of secretaries was 2. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.10
overdue: NO
last made update: 2015.06.12
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 2000.09.14
RBS INVOICE FINANCE LIMITED
- Outstanding on 2013.06.24

List of company documents:

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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2016.05.16
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SOLVENCY STATEMENT DATED 04/04/16
Form type: CAP-SS
Date: 2016.05.16
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REDUCE ISSUED CAPITAL 04/04/2016
Form type: RES06
Date: 2016.05.16
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.29
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29/05/15 STATEMENT OF CAPITAL GBP 207000
Form type: SH01
Date: 2015.07.06
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ADOPT ARTICLES 29/05/2015
Form type: RES01
Date: 2015.06.19
Child documents:
Document type: ANNOTATION
Date: 2015.06.19
Form type: RES04
Document description: NC INC ALREADY ADJUSTED 29/05/2015
Document type: ANNOTATION
Date: 2015.06.19
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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12/06/15 FULL LIST
Form type: AR01
Date: 2015.06.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.16
Form type: LATEST SOC
Document description: 16/06/15 STATEMENT OF CAPITAL;GBP 207000
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SECOND FILING WITH MUD 12/06/14 FOR FORM AR01
Form type: RP04
Date: 2015.05.28
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.29
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12/06/14 FULL LIST
Form type: AR01
Date: 2014.06.13
Child documents:
Document type: ANNOTATION
Date: 2015.05.28
Form type: ANNOTATION
Document description: Clarification
Description: A SECOND FILED AR01 WAS REGISTERED ON 28/05/2015
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2014.06.09
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SUB-DIVISION OF SHARES 23/05/2014
Form type: RES13
Date: 2014.06.09
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.30
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2013.08.23
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12/06/13 FULL LIST
Form type: AR01
Date: 2013.07.02
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MILTON / 20/06/2013
Form type: CH01
Date: 2013.06.27
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REGISTRATION OF A CHARGE / CHARGE CODE 005909510004
Form type: MR01
Date: 2013.06.24
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.29
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12/06/12 FULL LIST
Form type: AR01
Date: 2012.06.13
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DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL TURNER / 13/06/2012
Form type: CH01
Date: 2012.06.13
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MILTON / 13/06/2012
Form type: CH01
Date: 2012.06.13
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.30
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PREVEXT FROM 31/12/2010 TO 30/04/2011
Form type: AA01
Date: 2011.07.12
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12/06/11 FULL LIST
Form type: AR01
Date: 2011.06.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.01
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12/06/10 FULL LIST
Form type: AR01
Date: 2010.06.15
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.10.12
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.22
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RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.07
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2009.06.19
Child documents:
Document type: ANNOTATION
Date: 2009.06.19
Form type: RES01
Document description: ADOPT ARTICLES 05/06/2009
Document type: ANNOTATION
Date: 2009.06.19
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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DIRECTOR APPOINTED RICHARD MILTON
Form type: 288a
Date: 2009.06.19
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REGISTERED OFFICE CHANGED ON 19/06/2009 FROM, BECKS 200 LONDON ROAD, BURGESS HILL, WEST SUSSEX, RH15 9RT
Form type: 287
Date: 2009.06.19
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.06.19
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.06.19
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2009.06.19
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY EDDI ZORATTI
Form type: 288b
Date: 2009.06.17
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APPOINTMENT TERMINATED DIRECTOR ROBERT MAXWELL
Form type: 288b
Date: 2009.06.16
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REGISTERED OFFICE CHANGED ON 16/03/2009 FROM, ROSSETTS MEADOW ROAD INDUSTRIAL ESTATE, MEADOW ROAD, WORTHING, WEST SUSSEX, BN11 2RU, ENGLAND
Form type: 287
Date: 2009.03.16
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DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL TURNER / 28/10/2008
Form type: 288c
Date: 2008.10.28
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.01
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RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.18
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.06.17
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REGISTERED OFFICE CHANGED ON 17/06/2008 FROM, ROSSETTS MEADOW ROAD INDUSTRIAL, ESTATE MEADOW ROAD, WORTHING, WEST SUSSEX, BN11 2RU
Form type: 287
Date: 2008.06.17
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.06.17
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AD 26/03/08, GBP SI [email protected]=113453, GBP IC 102547/216000
Form type: 88(2)
Date: 2008.04.25
£2.95
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AD 26/03/08, GBP SI [email protected]=34000, GBP IC 68547/102547
Form type: 88(2)
Date: 2008.04.25
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DIRECTOR APPOINTED RUSSELL TURNER
Form type: 288a
Date: 2008.04.05
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NC INC ALREADY ADJUSTED 26/03/08
Form type: 123
Date: 2008.04.05
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GBP NC 100000/500000, 26/03/2008
Form type: RES04
Date: 2008.04.05
Child documents:
Document type: ANNOTATION
Date: 2008.04.05
Form type: RES01
Document description: ADOPT ARTICLES 26/03/2008
Document type: ANNOTATION
Date: 2008.04.05
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.24
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.08.21
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RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.22
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.14
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RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.20
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.07
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RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.17
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.24
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REGISTERED OFFICE CHANGED ON 08/09/04 FROM:, BIRCH CLOSE, LOTTBRIDGE DROVE, EASTBOURNE, EAST SUSSEX BN23 6PE
Form type: 287
Date: 2004.09.08
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RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.23
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.16

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Company directors and board members:

RICHARD MILTON (current)
Director, 2009.05.29
SWEET BRIARS BACK LANE RUSHLAKE GREEN , HEATHFIELD
TN21 9QZ, EAST SUSSEX
RUSSELL TURNER (current)
Director, 2008.03.26
1 HAVEN CLOSE BEACHLANDS , PEVENSEY BAY
BN24 6RY, EAST SUSSEX
ERIC CHARLES STEEL (resigned)
Secretary, 1991.07.09 - 1997.11.07
20 ROMNEY ROAD , POLEGATE
BN26 6LH, EAST SUSSEX
EDDI ZORATTI (resigned)
Secretary, DIRECTOR/SECRETARY, 1997.11.07 - 2009.05.29
BURFORD ST GEORGES PLACE , HURST PIER POINT
BN6 9QT, EAST SUSSEX
ROBERT GILCHRIST MAXWELL (resigned)
Director, 1997.11.07 - 2009.05.29
82 WICKHAM HILL , HURSTPIERPOINT
BN6 9NR, EAST SUSSEX
RONALD FRANK PIPER (resigned)
Director, COACH PAINTER, 1991.07.09 - 1997.11.07
5 SELMESTON ROAD , EASTBOURNE
BN21 2ST, EAST SUSSEX
ROWLAND RICHARD RIDLEY (resigned)
Director, GARAGE PROPRIETOR, 1991.07.09 - 1995.11.13
7 FILCHING CLOSE WANNOCK , POLEGATE
BN26 5NU, EAST SUSSEX
ERIC CHARLES STEEL (resigned)
Director, COACH PAINTER, 1991.07.09 - 1997.11.07
20 ROMNEY ROAD , POLEGATE
BN26 6LH, EAST SUSSEX
FRANK RICHARD STRUDWICK (resigned)
Director, COACH PAINTER, 1991.07.09 - 1997.11.07
20 BEACH ROAD , EASTBOURNE
BN22 7EU, EAST SUSSEX
EDDI ZORATTI (resigned)
Director, DIRECTOR/SECRETARY, 1997.11.07 - 2009.05.29
BURFORD ST GEORGES PLACE , HURST PIER POINT
BN6 9QT, EAST SUSSEX
Date 2013.04.30 2012.04.30
Fixed Assets £ 190,298 - 9.73 % £ 210,803
Tangible Fixed Assets £ 190,298 - 9.73 % £ 210,803
Current Assets £ 588,957 + 17.15 % £ 502,719
Tangible Fixed Assets Depreciation £ 302,838 + 1.19 % £ 299,281
Provisions For Liabilities Charges £ 30,413 + 7.24 % £ 28,361
Debtors £ 464,298 + 7.97 % £ 430,019
Shareholder Funds £ 268,992 + 3.17 % £ 260,718
Profit Loss Account Reserve £ 20,992 + 65.06 % £ 12,718
Called Up Share Capital £ 182,000 £ 182,000
Net Assets Liabilities Including Pension Asset Liability £ 268,992 + 3.17 % £ 260,718
Total Assets Less Current Liabilities £ 299,405 + 3.57 % £ 289,079
Net Current Assets Liabilities £ 109,107 + 39.39 % £ 78,276
Creditors Due Within One Year £ 479,850 + 13.05 % £ 424,443
Stocks Inventory £ 124,659 + 71.47 % £ 72,700
Share Capital Allotted Called Up Paid £ 50,000 £ 50,000
Number Shares Allotted 50000 B Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 493,136 - 3.32 % £ 510,084

Companies near to EASTBOURNE COACH FINISHERS ltd.

Information about the Private Limited Company EASTBOURNE COACH FINISHERS 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: 2016.05.19. Reload the data