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CORAL (HOLDINGS) LIMITED

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

Company details

NEW CASTLE HOUSE, CASTLE BOULEVARD, NOTTINGHAM, NOTTINGHAMSHIRE, NG7 1FT

CORAL (HOLDINGS) LIMITED on the map

Company type: Private Limited Company
Company number: 00745712
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.01.01
last member list: 2016.05.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company
Company CORAL (HOLDINGS) LIMITED is a Private Limited Company, registration number 00745712, established in United Kingdom on the 1. January 1963. The company is now active. The company has been in business for 53 years and 11 months. The company is based on NEW CASTLE HOUSE, CASTLE BOULEVARD, NOTTINGHAM, NOTTINGHAMSHIRE, NG7 1FT. Business of the company CORAL (HOLDINGS) LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 59 company documents available. The most recent document is "03/05/16 FULL LIST" from the 2016.05.27. The latest accounts are filed up to 2014.09.27. The latest annual return was filed up to 2016.05.03. We do not have any information about the company CORAL (HOLDINGS) LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 26. The total number of secretaries was 5. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 26.09
next due date: 2016.06.26
overdue: NO
last made update: 2014.09.27
account category: FULL
documents available: 1

Returns:

next due date: 2017.05.31
overdue: NO
last made update: 2016.05.03
documents available: 1

Mortgages:

BARCLAYS BANK PLC (ACTING AS SECURITY AGENT)
FIXED AND FLOATING SECURITY DOCUMENT - Outstanding on 2011.06.10
BARCLAYS BANK PLC (AND IT’S SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
- Outstanding on 2016.04.08

List of company documents:

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03/05/16 FULL LIST
Form type: AR01
Date: 2016.05.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.27
Form type: LATEST SOC
Document description: 27/05/16 STATEMENT OF CAPITAL;GBP 135630
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REGISTRATION OF A CHARGE / CHARGE CODE 007457120008
Form type: MR01
Date: 2016.04.08
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FULL ACCOUNTS MADE UP TO 27/09/14
Form type: AA
Date: 2015.06.07
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03/05/15 FULL LIST
Form type: AR01
Date: 2015.05.12
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GALA CORAL NOMINEES LIMITED / 15/02/2013
Form type: CH02
Date: 2015.05.11
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GALA CORAL SECRETARIES LIMITED / 15/02/2013
Form type: CH04
Date: 2015.05.11
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14/08/14 STATEMENT OF CAPITAL GBP 67815000
Form type: SH01
Date: 2014.08.22
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2014.08.22
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2014.08.22
Child documents:
Document type: ANNOTATION
Date: 2014.08.22
Form type: RES13
Document description: CAPITALISATION OF RESERVES 14/08/2014
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14/08/14 STATEMENT OF CAPITAL GBP 135630
Form type: SH19
Date: 2014.08.14
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2014.08.14
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SOLVENCY STATEMENT DATED 14/08/14
Form type: CAP-SS
Date: 2014.08.14
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REDUCE ISSUED CAPITAL 14/08/2014
Form type: RES06
Date: 2014.08.14
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FULL ACCOUNTS MADE UP TO 28/09/13
Form type: AA
Date: 2014.05.30
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03/05/14 FULL LIST
Form type: AR01
Date: 2014.05.15
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ADOPT ARTICLES 16/09/2013
Form type: RES01
Date: 2013.10.10
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2013.10.10
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2013.10.10
Order cannot be placed (digitalisation not planned)
CONFLICT OF INTEREST 16/09/2013
Form type: RES13
Date: 2013.10.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/12
Form type: AA
Date: 2013.06.27
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03/05/13 FULL LIST
Form type: AR01
Date: 2013.05.30
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL BOWTELL / 03/10/2011
Form type: CH01
Date: 2013.02.20
£2.95
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REGISTERED OFFICE CHANGED ON 15/02/2013 FROM, 71 QUEENSWAY, LONDON, W2 4QH, ENGLAND
Form type: AD01
Date: 2013.02.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/09/11
Form type: AA
Date: 2012.06.22
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03/05/12 FULL LIST
Form type: AR01
Date: 2012.05.10
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DIRECTOR APPOINTED PAUL BOWTELL
Form type: AP01
Date: 2011.11.04
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DIRECTOR APPOINTED PAUL BOWTELL
Form type: AP01
Date: 2011.11.04
Child documents:
Document type: ANNOTATION
Date: 2015.11.05
Form type: ANNOTATION
Document description: Clarification
Description: THIS DOCUMENT IS A DUPLICATE OF THE AP01 REGISTERED ON 04/11/2011
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APPOINTMENT TERMINATED, DIRECTOR GARY HUGHES
Form type: TM01
Date: 2011.10.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2011.06.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2011.06.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2011.06.09
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03/05/11 FULL LIST
Form type: AR01
Date: 2011.05.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/09/10
Form type: AA
Date: 2011.04.13
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APPOINTMENT TERMINATED, DIRECTOR NEIL GOULDEN
Form type: TM01
Date: 2010.11.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DOMINIC HARRISON
Form type: TM01
Date: 2010.09.14
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DIRECTOR APPOINTED MR NEIL GEOFFREY GOULDEN
Form type: AP01
Date: 2010.09.03
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FULL ACCOUNTS MADE UP TO 26/09/09
Form type: AA
Date: 2010.08.27
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03/05/10 FULL LIST
Form type: AR01
Date: 2010.06.09
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GALA CORAL NOMINEES LIMITED / 26/10/2009
Form type: CH02
Date: 2010.03.18
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GALA CORAL SECRETARIES LIMITED / 26/10/2009
Form type: CH04
Date: 2010.03.18
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DIRECTOR'S CHANGE OF PARTICULARS / GARY WILLIAM HUGHES / 13/11/2009
Form type: CH01
Date: 2009.11.13
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REGISTERED OFFICE CHANGED ON 23/10/2009 FROM, GLEBE HOUSE, VICARAGE DRIVE, BARKING, ESSEX, IG11 7NS
Form type: AD01
Date: 2009.10.23
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DIRECTOR APPOINTED GARY WILLIAM HUGHES
Form type: 288a
Date: 2009.07.15
£2.95
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DIRECTOR APPOINTED DOMINIC STEPHEN HARRISON
Form type: 288a
Date: 2009.07.15
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN CRONK
Form type: 288b
Date: 2009.07.14
£2.95
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RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.20
£2.95
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FULL ACCOUNTS MADE UP TO 27/09/08
Form type: AA
Date: 2009.05.15
£2.95
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RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.14
£2.95
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FULL ACCOUNTS MADE UP TO 29/09/07
Form type: AA
Date: 2008.05.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.31
£2.95
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RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.25
£2.95
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RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.30
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.05.24
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.05.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.10
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2006.01.03
£2.95
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FULL ACCOUNTS MADE UP TO 25/09/05
Form type: AA
Date: 2006.01.03

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Company directors and board members:

GALA CORAL SECRETARIES LIMITED (current)
Secretary, 2000.01.31
NEW CASTLE HOUSE CASTLE BOULEVARD , NOTTINGHAM
NG7 1FT
ENGLAND
PAUL BOWTELL (current)
Director, EXECUTIVE, 2011.10.03
NEW CASTLE HOUSE CASTLE BOULEVARD , NOTTINGHAM
NG7 1FT, NOTTINGHAMSHIRE
ENGLAND
GALA CORAL NOMINEES LIMITED (current)
Director, 2000.05.02
NEW CASTLE HOUSE CASTLE BOULEVARD , NOTTINGHAM
NG7 1FT
ENGLAND
ROGER JOHN HAINCOCK (resigned)
Secretary, 1992.06.18 - 1996.06.03
ETWALL HAYES ETWALL , DERBY
DE65 6NR, DERBYSHIRE
MICHAEL JEREMY NOBLE (resigned)
Secretary, 1998.04.22 - 1999.02.05
GOATHILL FARM WELL HILL LANE WELL HILL , CHELSFIELD
BR6 7QJ, KENT
PHILIP ERNEST WHITEHEAD (resigned)
Secretary, DIRECTOR, 1996.06.03 - 1998.04.22
3 NUTFIELDS IGHTHAM , SEVENOAKS
TN15 9EA, KENT
PHILIP ERNEST WHITEHEAD (resigned)
Secretary, DIRECTOR, 1999.02.05 - 1999.12.14
3 NUTFIELDS IGHTHAM , SEVENOAKS
TN15 9EA, KENT
RONALD JAMES BATKINS (resigned)
Director, 1992.06.18 - 1993.11.10
BRACONDALE HOUSE 2 WITHAM LODGE , WITHAM
CM8 1HG, ESSEX
TREVOR KENNETH BEAUMONT (resigned)
Director, 1992.06.18 - 2000.05.02
9 PYNE GALE GALLEYWOOD , CHELMSFORD
CM2 8QG, ESSEX
CHRISTOPHER BELL (resigned)
Director, COMPANY DIRECTOR, 1997.12.31 - 1999.02.05
THE OLD VICARAGE ORCHARD PLACE , WESTBURY
NN13 5JT, NORTHAMPTONSHIRE
RICHARD CARTER (resigned)
Director, PERSONNEL DIRECTOR, 1997.12.31 - 1998.12.21
54 CRESCENT ROAD , KINGSTON UPON THAMES
KT2 7RF, SURREY
JOHN JULIAN TRISTAM CRONK (resigned)
Director, COMPANY SECRETARY, 2004.12.06 - 2009.07.10
GLEBE HOUSE VICARAGE DRIVE , BARKING
IG11 7NS, ESSEX
NEIL GEOFFREY GOULDEN (resigned)
Director, 2010.09.01 - 2010.11.08
71 QUEENSWAY , LONDON
W2 4QH
ENGLAND
ROGER JOHN HAINCOCK (resigned)
Director, COMPANY DIRECTOR, 1992.06.18 - 1996.06.03
ETWALL HAYES ETWALL , DERBY
DE65 6NR, DERBYSHIRE
DOMINIC STEPHEN HARRISON (resigned)
Director, CHIEF EXECUTIVE, 2009.07.10 - 2010.09.01
GLEBE HOUSE VICARAGE DRIVE , BARKING
IG11 7NS, ESSEX
DAVID ALEXANDER HETHERINGTON (resigned)
Director, 1992.06.18 - 2001.09.03
1 THE RISE BANNISTER HILL BORDEN , SITTINGBOURNE
ME9 8HY, KENT
GARY WILLIAM HUGHES (resigned)
Director, CHIEF FINANCIAL OFFICER, 2009.07.10 - 2011.09.30
71 QUEENSWAY 71 QUEENSWAY , LONDON
W2 4QH
ENGLAND
STEPHEN ALEC JONES (resigned)
Director, 2001.09.03 - 2004.12.06
10 CLEMATIS GARDENS , WOODFORD GREEN
IG8 0BU, ESSEX
COLIN GORDON MILES (resigned)
Director, COMPANY DIRECTOR, 1997.12.31 - 1999.02.05
THE BRILLS BROOK END , WESTON TURVILLE
HP22 5RF, BUCKS
JOHN HENRY MORGAN (resigned)
Director, MANAGING DIRECTOR, 1992.06.18 - 1997.03.31
SPARROWS FARM HENHAM ROAD, DEBDEN GREEN , SAFFRON WALDEN
CB11 3LZ, ESSEX
IAIN JOHN GRANT NAPIER (resigned)
Director, 1994.08.01 - 1995.06.18
LOXLEY 5 LADYWOOD ROAD , SUTTON COLDFIELD
B74 2SN, WEST MIDLANDS
JOHN PATRICK O'REILLY (resigned)
Director, COMPANY DIRECTOR, 1997.12.31 - 1999.02.05
ILEX COTTAGE 65 WEST STREET WELFORD , NORTHAMPTON
NN6 6HU, NORTHAMPTONSHIRE
ANTONY DAVID PORTNO (resigned)
Director, COMPANY DIRECTOR, 1996.03.01 - 1997.12.31
91 BURLEY LANE QUARNDON , DERBY
DE22 5JR
ALAN SPENCER ROSS (resigned)
Director, COMPANY DIRECTOR, 1997.12.31 - 1999.02.05
1A PALACE GATE KENSINGTON , LONDON
W8 5LS
ROBERT SCOTT (resigned)
Director, CHIEF EXECUTIVE OFFICER, 1999.02.05 - 2000.05.02
KENTISHES FARM STISTED , BRAINTREE
CM7 8BX, ESSEX
MICHAEL JOHN CHARLES SIMMONDS (resigned)
Director, 1992.06.18 - 1992.08.20
BURNINGFOLD MANOR DUNSFOLD , GODALMING
GU8 4WF, SURREY
MICHAEL EDWARD SMITH (resigned)
Director, 1997.12.31 - 1999.02.05
HINTLESHAM 55 PENN ROAD , BEACONSFIELD
HP9 2LW, BUCKINGHAMSHIRE
PAUL WILLIAM USHER (resigned)
Director, COMPANY DIRECTOR, 1997.12.31 - 1999.02.05
GREEN SHADOWS TUPWOOD LANE , CATERHAM
CR3 6DD, SURREY
PHILIP ERNEST WHITEHEAD (resigned)
Director, 1996.06.03 - 1999.12.14
3 NUTFIELDS IGHTHAM , SEVENOAKS
TN15 9EA, KENT
ROSALIE MAVIS WILSON BARKER (resigned)
Director, HR DIRECTOR, 1997.12.31 - 1999.02.05
10 CORNEY REACH WAY CHISWICK , LONDON
W4 2TU
ROGER DEAN WITHERS (resigned)
Director, COMPANY DIRECTOR, 1997.03.31 - 1997.12.31
IVY COTTAGE THE GREEN DINTON , AYLESBURY
HP17 8UP, BUCKINGHAMSHIRE

Companies near to CORAL (HOLDINGS) ltd.

Information about the Private Limited Company CORAL (HOLDINGS) 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