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W.D. COE LIMITED

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

Company details

20-28 NORWICH ROAD, IPSWICH, SUFFOLK, IP1 2NH

W.D. COE LIMITED on the map

Company type: Private Limited Company
Company number: 00671546
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.09.30
last member list: 2015.11.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47710 - Retail sale of clothing in specialised stores

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.05.03
account category: GROUP
documents available: 1

Returns:

next due date: 2016.12.28
overdue: NO
last made update: 2015.11.30
documents available: 1

Mortgages:

LLOYDS BANK PLC
MORTGAGE - Outstanding on 1974.08.30
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1974.08.30
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1974.12.09
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1974.12.09
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1980.07.08
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1986.06.19
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1991.02.01
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 1999.08.24
LLOYDS TSB BANK PLC
LEGAL CHARGE - Outstanding on 2000.07.11
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2001.07.11
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2001.07.11
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2001.07.11
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2001.09.04
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2001.09.04
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2001.09.05
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2001.09.15
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2001.10.06
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2006.05.04
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2007.09.20
LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2009.03.03
WILLIAM DAVID COE AND CHARLOTTE ROWLANDS TRUSTEES OF W D COE LIMITED PENSION SCHEME
SECURITY AGREEMENT - Outstanding on 2013.03.19
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2013.04.05
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2013.04.05
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2013.04.05
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2013.04.05
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2015.11.14

List of company documents:

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30/11/15 FULL LIST
Form type: AR01
Date: 2015.12.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.16
Form type: LATEST SOC
Document description: 16/12/15 STATEMENT OF CAPITAL;GBP 91800
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DIRECTOR'S CHANGE OF PARTICULARS / BRIDGET JANE COE / 01/11/2015
Form type: CH01
Date: 2015.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CHARLOTTE RUTH ROWLANDS / 01/11/2015
Form type: CH01
Date: 2015.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM DAVID COE / 01/11/2015
Form type: CH01
Date: 2015.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN COE / 01/11/2015
Form type: CH01
Date: 2015.12.16
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SECRETARY'S CHANGE OF PARTICULARS / MRS CHARLOTTE RUTH ROWLANDS / 01/11/2015
Form type: CH03
Date: 2015.12.16
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CURRSHO FROM 03/05/2016 TO 28/02/2016
Form type: AA01
Date: 2015.11.26
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/05/15
Form type: AA
Date: 2015.11.14
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REGISTRATION OF A CHARGE / CHARGE CODE 006715460027
Form type: MR01
Date: 2015.11.14
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30/11/14 FULL LIST
Form type: AR01
Date: 2014.12.10
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CURREXT FROM 28/02/2015 TO 03/05/2015
Form type: AA01
Date: 2014.12.04
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/03/14
Form type: AA
Date: 2014.09.05
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30/11/13 FULL LIST
Form type: AR01
Date: 2013.12.27
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/03/13
Form type: AA
Date: 2013.12.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25
Form type: MG01
Date: 2013.04.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24
Form type: MG01
Date: 2013.04.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26
Form type: MG01
Date: 2013.04.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23
Form type: MG01
Date: 2013.04.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22
Form type: MG01
Date: 2013.03.19
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DIRECTOR APPOINTED MRS CHARLOTTE RUTH ROWLANDS
Form type: AP01
Date: 2013.03.04
£2.95
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30/11/12 FULL LIST
Form type: AR01
Date: 2012.12.03
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/02/12
Form type: AA
Date: 2012.11.26
£2.95
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30/11/11 FULL LIST
Form type: AR01
Date: 2011.12.06
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/02/11
Form type: AA
Date: 2011.11.29
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SECRETARY'S CHANGE OF PARTICULARS / CHARLOTTE RUTH ROWLANDS / 01/07/2011
Form type: CH03
Date: 2011.08.22
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30/11/10 FULL LIST
Form type: AR01
Date: 2010.12.08
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/10
Form type: AA
Date: 2010.11.05
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30/11/09 FULL LIST
Form type: AR01
Date: 2010.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW RAWLINGS / 30/11/2009
Form type: CH01
Date: 2010.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER PAUL HUBKA / 30/11/2009
Form type: CH01
Date: 2010.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM DAVID COE / 30/11/2009
Form type: CH01
Date: 2010.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN COE / 30/11/2009
Form type: CH01
Date: 2010.01.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BRIDGET JANE COE / 30/11/2009
Form type: CH01
Date: 2010.01.13
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 01/03/09
Form type: AA
Date: 2009.08.14
£2.95
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:21
Form type: 395
Date: 2009.03.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21
Form type: 395
Date: 2009.03.03
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RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.01
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 02/03/08
Form type: AA
Date: 2008.08.06
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/07
Form type: AA
Date: 2007.12.07
£2.95
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RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.09.20
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 26/02/06
Form type: AA
Date: 2006.12.12
£2.95
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RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.05.04
£2.95
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RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.06
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.16
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 27/02/05
Form type: AA
Date: 2005.11.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.08
£2.95
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RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.16
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/02/04
Form type: AA
Date: 2004.11.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.07.13
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.04.01
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2004.04.01
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 02/03/03
Form type: AA
Date: 2003.12.22
£2.95
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RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.07.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.07.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.03.13

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Company directors and board members:

CHARLOTTE RUTH ROWLANDS (current)
Secretary, ACCOUNTANT, 2003.06.30
20-28 NORWICH ROAD IPSWICH , SUFFOLK
IP1 2NH
BRIDGET JANE COE (current)
Director, COMPANY DIRECTOR, 2005.03.01
20-28 NORWICH ROAD IPSWICH , SUFFOLK
IP1 2NH
DAVID JOHN COE (current)
Director, 1991.11.30
20-28 NORWICH ROAD IPSWICH , SUFFOLK
IP1 2NH
WILLIAM DAVID COE (current)
Director, 1997.03.01
20-28 NORWICH ROAD IPSWICH , SUFFOLK
IP1 2NH
PETER PAUL HUBKA (current)
Director, 1991.11.30
20-28 NORWICH ROAD IPSWICH , SUFFOLK
IP1 2NH
MATTHEW RAWLINGS (current)
Director, DIRECTOR MENSWEAR RETAILER, 2005.03.01
20-28 NORWICH ROAD IPSWICH , SUFFOLK
IP1 2NH
CHARLOTTE RUTH ROWLANDS (current)
Director, CERTIFIED CHARTERED ACCOUNTANT, 2013.03.01
20-28 NORWICH ROAD IPSWICH , SUFFOLK
IP1 2NH
BRIDGET JANE COE (resigned)
Secretary, 2003.02.17 - 2003.06.30
38 FARRIERS CLOSE MARTLESHAM HEATH , IPSWICH
IP5 3SW, SUFFOLK
DAVID JOHN COE (resigned)
Secretary, 1993.08.03 - 1994.11.30
10 ST EDMUNDS ROAD , IPSWICH
IP1 3QZ, SUFFOLK
PAUL ANDREW SKEET (resigned)
Secretary, 1991.11.30 - 1993.08.03
19 CEDAR CLOSE BRANTHAM , MANNINGTREE
CO11 1TQ, ESSEX
TERENCE VICTOR WALL (resigned)
Secretary, 1994.11.30 - 2003.02.17
2 COPSE CLOSE , BURY ST EDMUNDS
IP33 2TD, SUFFOLK
MICHAEL CHARLES TERENCE PIKE (resigned)
Director, 1991.11.30 - 2005.03.01
29 GOODWOOD CLOSE , IPSWICH
IP1 6SY, SUFFOLK

Companies near to W.D. COE ltd.

Information about the Private Limited Company W.D. COE 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