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COE OF ILFORD LIMITED

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

Company details

23 CUMBERLAND AVENUE, LONDON, ENGLAND, NW10 7RX

COE OF ILFORD LIMITED on the map

Company type: Private Limited Company
Company number: 00656391
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.04.13
last member list: 2016.01.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Company COE OF ILFORD LIMITED is a Private Limited Company, registration number 00656391, established in United Kingdom on the 13. April 1960. The company is now active. The company has been in business for 56 years and 7 months. The company is based on 23 CUMBERLAND AVENUE, LONDON, ENGLAND, NW10 7RX. Business of the company COE OF ILFORD LIMITED by SIC and NACE code is "46342 - Wholesale of wine, beer, spirits and other alcoholic beverages". There are 61 company documents available. The most recent document is "APPOINTMENT TERMINATED, DIRECTOR STEVE VARNISH" from the 2016.05.17. The latest accounts are filed up to 2015.04.30. The latest annual return was filed up to 2016.01.17. We do not have any information about the company COE OF ILFORD LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 8. The total number of secretaries was 4. 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: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2015.04.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.02.14
overdue: NO
last made update: 2016.01.17
documents available: 1

Mortgages:

INVESTEC BANK PLC (THE "BANK")
- Outstanding on 2015.08.11

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR STEVE VARNISH
Form type: TM01
Date: 2016.05.17
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17/01/16 FULL LIST
Form type: AR01
Date: 2016.03.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.24
Form type: LATEST SOC
Document description: 24/03/16 STATEMENT OF CAPITAL;GBP 3925098.17
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SECRETARY APPOINTED MR MARK HUSZCZO
Form type: AP03
Date: 2016.02.17
£2.95
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APPOINTMENT TERMINATED, SECRETARY JACQELINE COE
Form type: TM02
Date: 2016.02.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW DAVID DAVIES / 01/02/2016
Form type: CH01
Date: 2016.02.16
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FULL ACCOUNTS MADE UP TO 30/04/15
Form type: AA
Date: 2016.02.09
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DIRECTOR APPOINTED MR STEVE VARNISH
Form type: AP01
Date: 2015.12.09
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DIRECTOR APPOINTED MR TROY CHRISTENSEN
Form type: AP01
Date: 2015.12.09
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SECRETARY APPOINTED MRS JACQELINE COE
Form type: AP03
Date: 2015.12.09
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APPOINTMENT TERMINATED, SECRETARY JOHN COE
Form type: TM02
Date: 2015.12.09
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APPOINTMENT TERMINATED, DIRECTOR JOHN COE
Form type: TM01
Date: 2015.12.09
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APPOINTMENT TERMINATED, DIRECTOR JACQUELINE COE
Form type: TM01
Date: 2015.12.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.12.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2015.12.09
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REGISTERED OFFICE CHANGED ON 17/09/2015 FROM, 53 REDBRIDGE LANE EAST, ILFORD, ESSEX, IG4 5EY
Form type: AD01
Date: 2015.09.17
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CURRSHO FROM 30/04/2016 TO 31/12/2015
Form type: AA01
Date: 2015.09.04
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03/08/15 STATEMENT OF CAPITAL GBP 3925098.167
Form type: SH01
Date: 2015.09.02
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ADOPT ARTICLES 03/08/2015
Form type: RES01
Date: 2015.09.02
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REGISTRATION OF A CHARGE / CHARGE CODE 006563910004
Form type: MR01
Date: 2015.08.11
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19/01/15 STATEMENT OF CAPITAL GBP 3924641.146
Form type: SH01
Date: 2015.07.01
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17/01/15 FULL LIST
Form type: AR01
Date: 2015.03.03
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ALTER ARTICLES 11/11/2014
Form type: RES01
Date: 2015.02.25
Child documents:
Document type: ANNOTATION
Date: 2015.02.25
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2015.02.25
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FULL ACCOUNTS MADE UP TO 30/04/14
Form type: AA
Date: 2014.12.04
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REDEMPTION OF SHARES 18/01/2014
Form type: RES16
Date: 2014.03.04
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DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2014.03.04
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19/02/14 STATEMENT OF CAPITAL GBP 3986925.96
Form type: SH02
Date: 2014.03.04
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FULL ACCOUNTS MADE UP TO 30/04/13
Form type: AA
Date: 2014.02.05
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17/01/14 FULL LIST
Form type: AR01
Date: 2014.01.21
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17/01/13 FULL LIST
Form type: AR01
Date: 2013.01.29
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FULL ACCOUNTS MADE UP TO 30/04/12
Form type: AA
Date: 2012.12.06
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY COE
Form type: TM01
Date: 2012.09.17
£2.95
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17/01/12 FULL LIST
Form type: AR01
Date: 2012.01.31
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/11
Form type: AA
Date: 2012.01.23
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17/01/11 FULL LIST
Form type: AR01
Date: 2011.02.16
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FULL ACCOUNTS MADE UP TO 30/04/10
Form type: AA
Date: 2011.02.01
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REDEMPTION OF SHARES 23/08/2010
Form type: RES16
Date: 2011.01.20
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17/09/10 STATEMENT OF CAPITAL GBP 5986925.96
Form type: SH02
Date: 2011.01.20
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17/01/10 FULL LIST
Form type: AR01
Date: 2010.02.24
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FULL ACCOUNTS MADE UP TO 30/04/09
Form type: AA
Date: 2010.02.02
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15/07/09 STATEMENT OF CAPITAL GBP 7586925.956
Form type: SH01
Date: 2009.11.18
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DIRECTOR APPOINTED MATTHEW DAVID DAVIES
Form type: 288a
Date: 2009.09.10
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NC INC ALREADY ADJUSTED, 13/07/2009
Form type: RES04
Date: 2009.08.05
Child documents:
Document type: ANNOTATION
Date: 2009.08.05
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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GBP NC 8183600/8283600, 13/07/09
Form type: 123
Date: 2009.08.05
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RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.24
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FULL ACCOUNTS MADE UP TO 30/04/08
Form type: AA
Date: 2009.01.06
£2.95
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APPOINTMENT TERMINATED DIRECTOR PATRICIA COE
Form type: 288b
Date: 2008.12.22
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APPOINTMENT TERMINATED DIRECTOR FRANK COE
Form type: 288b
Date: 2008.12.22
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AD 11/03/08, GBP SI [email protected]=5400000, GBP IC 2042814.39/7442814.39
Form type: 88(2)
Date: 2008.06.12
£2.95
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NC INC ALREADY ADJUSTED, 11/03/2008
Form type: RES04
Date: 2008.06.12
Child documents:
Document type: ANNOTATION
Date: 2008.06.12
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
£2.95
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GBP NC 2183600/8183600, 11/03/08
Form type: 123
Date: 2008.06.12
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2008.06.12
£2.95
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RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.03
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/07
Form type: AA
Date: 2008.03.19
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RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.05
£2.95
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AD 30/04/07---------, £ SI 2219682@.001=2219, £ IC 2040594/2042813
Form type: 88(2)R
Date: 2007.06.11
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/06
Form type: AA
Date: 2007.01.27
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2006.12.19
Child documents:
Document type: ANNOTATION
Date: 2006.12.19
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
£2.95
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RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.08
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.06.08

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Company directors and board members:

MARK HUSZCZO (current)
Secretary, 2016.02.17
23 CUMBERLAND AVENUE , LONDON
NW10 7RX
ENGLAND
TROY CHRISTENSEN (current)
Director, 2015.08.03
23 CUMBERLAND AVENUE , LONDON
NW10 7RX
ENGLAND
MATTHEW DAVID DAVIES (current)
Director, JOINT MANAGING DIRECTOR, 2009.05.12
23 CUMBERLAND AVENUE , LONDON
NW10 7RX
ENGLAND
FRANK GEORGE COE (resigned)
Secretary, 1992.01.17 - 1992.06.11
HIGHFIELD LITTLE CAMBRIDGE DUTON HILL , DUNMOW
CM6 3QU, ESSEX
JACQELINE COE (resigned)
Secretary, 2015.08.03 - 2016.02.17
23 CUMBERLAND AVENUE , LONDON
NW10 7RX
ENGLAND
JOHN MAITLAND COE (resigned)
Secretary, COMPANY DIRECTOR, 1992.06.11 - 2015.08.03
BISHOPS GREEN BARNSTON , GREAT DUNMOW
CM6 1NF, ESSEX
FRANK GEORGE COE (resigned)
Director, COMPANY DIRECTOR, 1992.01.17 - 2008.12.15
HIGHFIELD LITTLE CAMBRIDGE DUTON HILL , DUNMOW
CM6 3QU, ESSEX
GEOFFREY PAUL COE (resigned)
Director, COMPANY DIRECTOR, 1992.01.17 - 2012.05.05
28 HOLMANS BOREHAM , CHELMSFORD
CM3 3EY, ESSEX
JACQUELINE COE (resigned)
Director, COMPANY DIRECTOR, 1992.01.17 - 2015.08.03
BISHOPS BISHOPS GREEN BARNSTON , GREAT DUNMOW
CM6 1NF, ESSEX
JOHN MAITLAND COE (resigned)
Director, COMPANY DIRECTOR, 1992.01.17 - 2015.08.03
BISHOPS GREEN BARNSTON , GREAT DUNMOW
CM6 1NF, ESSEX
PATRICIA ANNE COE (resigned)
Director, COMPANY DIRECTOR, 1992.01.17 - 2008.12.15
HIGHFIELD LITTLE CAMBRIDGE DUTON HILL , DUNMOW
CM6 3QU, ESSEX
STEVE VARNISH (resigned)
Director, 2015.08.03 - 2016.05.13
23 CUMBERLAND AVENUE , LONDON
NW10 7RX
ENGLAND

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Information about the Private Limited Company COE OF ILFORD 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: 2016.05.26. Reload the data