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COIL PRODUCTS LIMITED

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

Company details

SPC HOUSE, EVINGTON VALLEY ROAD, LEICESTER, LE5 5LU

COIL PRODUCTS LIMITED on the map

Company type: Private Limited Company
Company number: 00642323
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.11.18
last member list: 2015.08.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28250 - Manufacture of non-domestic cooling and ventilation equipment

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.28
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.08.31
overdue: NO
last made update: 2015.08.03
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2004.04.06
HSBC INVOICE FINANCE (UK) LTD
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST - Outstanding on 2004.05.15

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/15
Form type: AA
Date: 2016.01.09
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03/08/15 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 125
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/14
Form type: AA
Date: 2014.12.15
£2.95
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03/08/14 FULL LIST
Form type: AR01
Date: 2014.08.04
£2.95
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APPOINTMENT TERMINATED, SECRETARY PETER TEASDALE
Form type: TM02
Date: 2014.08.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/13
Form type: AA
Date: 2013.12.04
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03/08/13 FULL LIST
Form type: AR01
Date: 2013.08.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.03
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03/08/12 FULL LIST
Form type: AR01
Date: 2012.08.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN JOHN WESTBURY / 31/05/2011
Form type: CH01
Date: 2012.08.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/11
Form type: AA
Date: 2011.10.03
£2.95
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03/08/11 FULL LIST
Form type: AR01
Date: 2011.08.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/10
Form type: AA
Date: 2011.01.10
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03/08/10 FULL LIST
Form type: AR01
Date: 2010.08.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2009.12.29
£2.95
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RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/08
Form type: AA
Date: 2008.10.14
£2.95
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RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.18
£2.95
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RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.08
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FULL ACCOUNTS MADE UP TO 01/04/06
Form type: AA
Date: 2006.10.13
£2.95
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RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.04
£2.95
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FULL ACCOUNTS MADE UP TO 02/04/05
Form type: AA
Date: 2005.09.13
£2.95
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RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.25
£2.95
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S366A DISP HOLDING AGM 31/05/04
Form type: ELRES
Date: 2005.03.21
Child documents:
Document type: ANNOTATION
Date: 2005.03.21
Form type: ELRES
Document description: S386 DISP APP AUDS 31/05/04
Document type: ANNOTATION
Date: 2005.03.21
Form type: ELRES
Document description: S252 DISP LAYING ACC 31/05/04
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RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.16
£2.95
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FULL ACCOUNTS MADE UP TO 03/04/04
Form type: AA
Date: 2004.07.14
£2.95
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COMPANY NAME CHANGED, S & P COIL PRODUCTS LIMITED, CERTIFICATE ISSUED ON 14/06/04
Form type: CERTNM
Date: 2004.06.14
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.05.25
£2.95
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AD 02/04/04-02/04/04, £ SI [email protected]=25, £ IC 100/125
Form type: 88(2)R
Date: 2004.05.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.05.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.15
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.04.15
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2004.04.15
£2.95
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NC INC ALREADY ADJUSTED, 02/04/04
Form type: 123
Date: 2004.04.15
£2.95
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2004.04.15
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.04.15
Child documents:
Document type: ANNOTATION
Date: 2004.04.15
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2004.04.15
Form type: RES13
Document description: APPR ENTRY IN CERT DOCS 02/04/04
Document type: ANNOTATION
Date: 2004.04.15
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2004.04.15
Form type: RES04
Document description: £ NC 100/125
Document type: ANNOTATION
Date: 2004.04.15
Form type: RES14
Document description: £651933.38 02/04/04
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.04.06
£2.95
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AMENDED FULL ACCOUNTS MADE UP TO 29/03/03
Form type: AAMD
Date: 2003.12.08
£2.95
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FULL ACCOUNTS MADE UP TO 29/03/03
Form type: AA
Date: 2003.10.09
£2.95
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RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.20
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.04.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/03/02
Form type: AA
Date: 2002.09.04
£2.95
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RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.19
Child documents:
Document type: ANNOTATION
Date: 2002.08.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.13
£2.95
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RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.11
£2.95
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RETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.14
£2.95
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FULL ACCOUNTS MADE UP TO 01/04/00
Form type: AA
Date: 2000.08.14
£2.95
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FULL ACCOUNTS MADE UP TO 03/04/99
Form type: AA
Date: 1999.08.19
£2.95
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RETURN MADE UP TO 03/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.19
Child documents:
Document type: ANNOTATION
Date: 1999.08.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.09.09
£2.95
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RETURN MADE UP TO 03/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.24
£2.95
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FULL ACCOUNTS MADE UP TO 28/03/98
Form type: AA
Date: 1998.08.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.09

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Company directors and board members:

KELVIN DAVINSON (current)
Director, 1997.11.03
11 HIGHFIELD DRIVE , WIGSTON
LE18 1NN, LEICESTERSHIRE
PETER JAMES TEASDALE (current)
Director, COMPANY DIRECTOR, 1991.08.03
THE THREE HORSESHOES 34 MAIN STREET, WYMONDHAM , MELTON MOWBRAY
LE14 2AG, LEICESTERSHIRE
ALLAN JOHN WESTBURY (current)
Director, COMPANY DIRECTOR, 1991.08.03
THE CORNER HOUSE 2 THE NOOK COSBY , LEICESTER
LE9 1RQ
PETER JAMES TEASDALE (resigned)
Secretary, 1991.08.03 - 2014.07.22
THE THREE HORSESHOES 34 MAIN STREET, WYMONDHAM , MELTON MOWBRAY
LE14 2AG, LEICESTERSHIRE
PHILIP CASEY (resigned)
Director, 1997.09.01 - 1997.09.29
4 UPTON DRIVE , WIGSTON
LE18 3WP, LEICESTERSHIRE
JOHN FILMER KIDSTON (resigned)
Director, COMPANY DIRECTOR, 1993.02.19 - 1997.05.31
LAMBERTS CLOSE WING ROAD MORCOTT , OAKHAM
LE15 9DE, LEICESTERSHIRE
ROLAND JOHN MOSS (resigned)
Director, TECHNICAL DIRECTOR, 1991.10.01 - 2001.05.11
2 KIBWORTH ROAD , FLECKNEY
LE8 8AL, LEICESTERSHIRE
DAVID BERNARD PALIN (resigned)
Director, COMPANY DIRECTOR, 1991.08.03 - 1991.11.20
60 GRANGEFIELD DRIVE ROTHLEY , LEICESTER
LE7 7NB, LEICESTERSHIRE
CHRISTOPHER JOHN SPIRES (resigned)
Director, SALES DIRECTOR, 1991.10.01 - 1993.05.10
169 LONDON ROAD , LEICESTER
LE2 1EG, LEICESTERSHIRE
CLIVE QUENTIN SUMMERHAYES (resigned)
Director, COMPANY DIRECTOR, 1991.08.03 - 1993.02.19
LINDHAY 6 VICARY LANE WOODHOUSE , LOUGHBOROUGH
LE12 8UL, LEICESTERSHIRE
BRIAN TELFER (resigned)
Director, COMPANY DIRECTOR, 1993.09.01 - 2000.08.31
12 ILMER CLOSE AVON CLOSE , RUGBY
CV21 1TY, WARWICKSHIRE
RUSSELL THOMAS (resigned)
Director, PRODUCTION DIRECTOR, 1991.10.01 - 1997.03.18
17 WESTERN DRIVE CLAYBROOK PARVA , LUTTERWORTH
LE17 5AG, LEICESTERSHIRE
GAVIN NEIL SURTEES TURNER (resigned)
Director, 1997.05.01 - 2003.04.30
27 MAIN STREET EATON , GRANTHAM
NG32 1SE, LINCOLNSHIRE
NIGEL JOHN YOUNG (resigned)
Director, COMPANY DIRECTOR, 2003.05.01 - 2004.04.03
HOARDS PARK BARNS CANTERN BANK , BRIDGNORTH
WV16 4SH

Companies near to COIL PRODUCTS ltd.

Information about the Private Limited Company COIL PRODUCTS 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: 2016.05.25. Reload the data