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COE'S FISHERIES (CROSSGATES) LIMITED

Learn more about COE'S FISHERIES (CROSSGATES) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

4TH FLOOR, STOCKDALE HOUSE, HEADINGLEY OFFICE PARK,, 8 VICTORIA ROAD, LEEDS, LS6 1PF

COE'S FISHERIES (CROSSGATES) LIMITED on the map

Company type: Private Limited Company
Company number: 00741098
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.11.16
last member list: 2015.07.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 56101 - Licenced restaurants

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: 2016.08.28
overdue: NO
last made update: 2015.07.31
documents available: 1

Mortgages:

JAYNE ADELE JAQUES
DEBENTURE - Outstanding on 2013.03.07
ROBIN JAQUES
DEBENTURE - Outstanding on 2013.03.07
ROBIN JAQUES
ASSIGNMENT OF LIFE AND CRITICAL ILLNESS POLICY - Outstanding on 2013.03.07

List of company documents:

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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.03
£2.95
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31/07/15 FULL LIST
Form type: AR01
Date: 2015.08.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.27
Form type: LATEST SOC
Document description: 27/08/15 STATEMENT OF CAPITAL;GBP 456
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REGISTERED OFFICE CHANGED ON 08/12/2014 FROM, BURLEY HOUSE 12 CLARENDON ROAD, LEEDS, LS2 9NF, ENGLAND
Form type: AD01
Date: 2014.12.08
£2.95
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REGISTERED OFFICE CHANGED ON 11/11/2014 FROM, MAZARS HOUSE GELDERD ROAD, GILDERSOME, MORLEY, LEEDS, LS27 7JN
Form type: AD01
Date: 2014.11.11
£2.95
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31/07/14 FULL LIST
Form type: AR01
Date: 2014.08.05
£2.95
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.22
£2.95
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.18
£2.95
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31/07/13 FULL LIST
Form type: AR01
Date: 2013.09.10
£2.95
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REGISTERED OFFICE CHANGED ON 10/09/2013 FROM, 124 CROSSGATES ROAD, LEEDS, LS15 7NG
Form type: AD01
Date: 2013.09.10
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DIRECTOR APPOINTED DAWN JACQUELINE HOPKINS
Form type: AP01
Date: 2013.03.12
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DIRECTOR APPOINTED BERNARD MATHEW PATRICK HOPKINS
Form type: AP01
Date: 2013.03.12
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APPOINTMENT TERMINATED, SECRETARY ROBIN JAQUES
Form type: TM02
Date: 2013.03.12
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APPOINTMENT TERMINATED, DIRECTOR ROBIN JAQUES
Form type: TM01
Date: 2013.03.12
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APPOINTMENT TERMINATED, DIRECTOR JAYNE JAQUES
Form type: TM01
Date: 2013.03.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2013.03.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: MG01
Date: 2013.03.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2013.03.07
£2.95
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31/07/12 FULL LIST
Form type: AR01
Date: 2012.09.14
£2.95
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.13
£2.95
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31/07/11 FULL LIST
Form type: AR01
Date: 2011.08.09
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.02
£2.95
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.21
£2.95
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31/07/10 FULL LIST
Form type: AR01
Date: 2010.09.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN JAQUES / 31/07/2010
Form type: CH01
Date: 2010.09.15
£2.95
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RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.15
£2.95
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.14
£2.95
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RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.19
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.22
£2.95
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RETURN MADE UP TO 31/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.16
Child documents:
Document type: ANNOTATION
Date: 2007.08.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.08.09
£2.95
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RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.07.27
£2.95
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RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.06.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.09.13
£2.95
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RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.08.12
£2.95
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RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.12
£2.95
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RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.08.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2001.08.22
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.08.16
£2.95
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RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.08.17
£2.95
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RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.16
£2.95
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RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.15
Child documents:
Document type: ANNOTATION
Date: 1999.09.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.09.15
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 1999.07.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.01.06
£2.95
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RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.20
£2.95
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RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1997.09.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1996.11.08
£2.95
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RETURN MADE UP TO 31/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1995.09.12
£2.95
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RETURN MADE UP TO 31/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1994.08.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.23
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.08.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1993.07.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
Form type: AA
Date: 1992.08.20

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Company directors and board members:

BERNARD MATHEW PATRICK HOPKINS (current)
Director, SHOP MANAGER, 2013.02.26
4TH FLOOR, STOCKDALE HOUSE, HEADINGLEY OFFICE PARK 8 VICTORIA ROAD , LEEDS
LS6 1PF
ENGLAND
DAWN JACQUELINE HOPKINS (current)
Director, ADMIN ASSISTANT, 2013.02.26
4TH FLOOR, STOCKDALE HOUSE, HEADINGLEY OFFICE PARK 8 VICTORIA ROAD , LEEDS
LS6 1PF
ENGLAND
ROBIN JAQUES (resigned)
Secretary, FISH FRIER, 1991.12.04 - 2013.02.26
15A KEPSTORN ROAD , LEEDS
LS16 5HT
JAYNE ADELE JAQUES (resigned)
Director, FISH FRIER, 1991.12.04 - 2013.02.26
15A KEPSTORN ROAD , LEEDS
LS16 5HT, WEST YORKSHIRE
ROBIN JAQUES (resigned)
Director, FISH FRIER, 1991.12.04 - 2013.02.26
15A KEPSTORN ROAD , LEEDS
LS16 5HT

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Information about the Private Limited Company COE'S FISHERIES (CROSSGATES) 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: 2016.06.01. Reload the data