0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

COATS PENSIONS TRUSTEE LIMITED

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

Company details

1 THE SQUARE, STOCKLEY PARK, UXBRIDGE, MIDDLESEX, UB11 1TD

COATS PENSIONS TRUSTEE LIMITED on the map

Company type: Private Limited Company
Company number: 00837601
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.02.12
last member list: 2015.06.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Company COATS PENSIONS TRUSTEE LIMITED is a Private Limited Company, registration number 00837601, established in United Kingdom on the 12. February 1965. The company is now active. The company has been in business for 51 years and 9 months. This company used to be called C V PENSIONS TRUSTEE LIMITED. The company is based on 1 THE SQUARE, STOCKLEY PARK, UXBRIDGE, MIDDLESEX, UB11 1TD. Business of the company COATS PENSIONS TRUSTEE LIMITED by SIC and NACE code is "99999 - Dormant Company". There are 59 company documents available. The most recent document is "ADOPT ARTICLES 24/11/2015" from the 2016.01.21. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.06.01. We do not have any information about the company COATS PENSIONS TRUSTEE LIMITED being in liquidation. The company has 8 directors and 1 secretary. The total number of directors was so far 30. The total number of secretaries was 5. Data on this page were generated on the 2016.12.08. 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: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.06.29
overdue: NO
last made update: 2015.06.01
documents available: 1

List of company documents:

buy all documents
Find out more information about COATS PENSIONS TRUSTEE LIMITED. Our website makes it possible to view other available documents related to COATS PENSIONS TRUSTEE LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
ADOPT ARTICLES 24/11/2015
Form type: RES01
Date: 2016.01.21
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.07
£2.95
Add to cart
01/06/15 FULL LIST
Form type: AR01
Date: 2015.06.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.22
Form type: LATEST SOC
Document description: 22/06/15 STATEMENT OF CAPITAL;GBP 2
£2.95
Add to cart
DIRECTOR APPOINTED MRS ANNA RUTH MITCHELL
Form type: AP01
Date: 2015.04.13
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR RICHARD TODD
Form type: TM01
Date: 2015.04.13
£2.95
Add to cart
CORPORATE DIRECTOR APPOINTED BES TRUSTEES PLC
Form type: AP02
Date: 2015.03.17
£2.95
Add to cart
CORPORATE DIRECTOR APPOINTED PAN GOVERNANCE LIMITED LIABILITY PARTNERSHIP
Form type: AP02
Date: 2015.03.17
£2.95
Add to cart
ALTER ARTICLES 03/07/2013
Form type: RES01
Date: 2015.03.16
£2.95
Add to cart
ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2015.03.16
£2.95
Add to cart
ALTER ARTICLES 30/01/2015
Form type: RES01
Date: 2015.02.20
£2.95
Add to cart
DIRECTOR APPOINTED MRS REINET GAEL QUINN
Form type: AP01
Date: 2015.01.26
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR BRIAN NOTARIANNI
Form type: TM01
Date: 2015.01.26
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SAUNT
Form type: TM01
Date: 2015.01.26
£2.95
Add to cart
SECRETARY APPOINTED MRS SHEILA ELIZABETH MACNICOL
Form type: AP03
Date: 2015.01.13
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY REINET QUINN
Form type: TM02
Date: 2015.01.13
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.02
£2.95
Add to cart
01/06/14 FULL LIST
Form type: AR01
Date: 2014.07.03
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HEALY
Form type: TM01
Date: 2013.12.09
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.01
£2.95
Add to cart
ALTER ARTICLES 03/07/2013
Form type: RES01
Date: 2013.07.31
Child documents:
Document type: ANNOTATION
Date: 2013.07.31
Form type: RES13
Document description: DIRECTORS OF THE COMPANY BE DIRECTED TO ESTABLISH A REGULATORY INVESTIGATION. 03/07/2013
£2.95
Add to cart
DIRECTOR APPOINTED MS GILLIAN THOMASINA SHARPE
Form type: AP01
Date: 2013.07.09
£2.95
Add to cart
01/06/13 FULL LIST
Form type: AR01
Date: 2013.07.08
£2.95
Add to cart
DIRECTOR APPOINTED MR ANDREW ERNEST SPEAK
Form type: AP01
Date: 2013.07.08
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR BLAKE NIXON
Form type: TM01
Date: 2013.07.08
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR DOUGLAS LAWSON
Form type: TM01
Date: 2013.07.08
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR RICHARD NORMAN
Form type: TM01
Date: 2013.04.26
£2.95
Add to cart
ALTER ARTICLES 08/03/2012
Form type: RES01
Date: 2012.11.12
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.26
£2.95
Add to cart
01/06/12 FULL LIST
Form type: AR01
Date: 2012.06.13
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ROGER BEVAN
Form type: TM01
Date: 2012.05.09
£2.95
Add to cart
DIRECTOR APPOINTED MR RONALD MCDERMENT
Form type: AP01
Date: 2011.10.27
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.10
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ALISTAIR MACDIARMID
Form type: TM01
Date: 2011.08.02
£2.95
Add to cart
DIRECTOR APPOINTED MR TIMOTHY PATRICK SAUNT
Form type: AP01
Date: 2011.07.06
£2.95
Add to cart
01/06/11 FULL LIST
Form type: AR01
Date: 2011.06.10
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / REINET GAEL QUINN / 01/06/2011
Form type: CH03
Date: 2011.06.10
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.06
£2.95
Add to cart
01/06/10 FULL LIST
Form type: AR01
Date: 2010.06.17
£2.95
Add to cart
CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITAL CRANFIELD PENSION TRUSTEES LIMITED / 01/06/2010
Form type: CH02
Date: 2010.06.16
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR HAMISH MACDIARMID / 09/10/2009
Form type: CH01
Date: 2009.10.09
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS RICHARD LAWSON / 09/10/2009
Form type: CH01
Date: 2009.10.09
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WILLIAM HEALY / 09/10/2009
Form type: CH01
Date: 2009.10.09
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ROGER BEVAN / 09/10/2009
Form type: CH01
Date: 2009.10.09
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LAURENCE TODD / 09/10/2009
Form type: CH01
Date: 2009.10.09
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / BRIAN DAVID NOTARIANNI / 09/10/2009
Form type: CH01
Date: 2009.10.09
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / RICHARD COLHOUN NORMAN / 09/10/2009
Form type: CH01
Date: 2009.10.09
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / BLAKE ANDREW NIXON / 09/10/2009
Form type: CH01
Date: 2009.10.09
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.06
£2.95
Add to cart
RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.05
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR CAPITAL CRANFIELD TRUSTEES LIMITED
Form type: 288b
Date: 2009.05.26
£2.95
Add to cart
DIRECTOR APPOINTED CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
Form type: 288a
Date: 2009.05.26
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.18
£2.95
Add to cart
RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.09
£2.95
Add to cart
ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.04.24
£2.95
Add to cart
ALTER ARTICLES 04/04/2008
Form type: RES01
Date: 2008.04.24
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.05
£2.95
Add to cart
RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.03
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.03
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.03

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

SHEILA ELIZABETH MACNICOL (current)
Secretary, 2015.01.01
1 THE SQUARE STOCKLEY PARK , UXBRIDGE
UB11 1TD, MIDDLESEX
BES TRUSTEES PLC (current)
Director, 2015.03.11
FIVE KINGS HOUSE 1 QUEEN STREET PLACE , LONDON
EC4R 1QS
ENGLAND
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED (current)
Director, 2009.05.18
5TH FLOOR NEW LIVERPOOL HOUSE 15-17 ELDON STREET , LONDON
EC2M 7LD
RONALD MCDERMENT (current)
Director, COMPANY DIRECTOR, 2011.10.01
1 THE SQUARE STOCKLEY PARK , UXBRIDGE
UB11 1TD, MIDDLESEX
ANNA RUTH MITCHELL (current)
Director, DIRECTOR OF COMMUNICATIONS, 2015.04.01
1 THE SQUARE STOCKLEY PARK , UXBRIDGE
UB11 1TD, MIDDLESEX
PAN GOVERNANCE LIMITED LIABILITY PARTNERSHIP (current)
Director, 2015.03.11
3 CASTLEFIELD COURT CHURCH STREET , REIGATE
RH2 0AH, SURREY
ENGLAND
REINET GAEL QUINN (current)
Director, COMPANY DIRECTOR, 2015.01.11
1 THE SQUARE STOCKLEY PARK , UXBRIDGE
UB11 1TD, MIDDLESEX
GILLIAN THOMASINA SHARPE (current)
Director, COMPANY DIRECTOR, 2013.07.01
1 THE SQUARE STOCKLEY PARK , UXBRIDGE
UB11 1TD, MIDDLESEX
ANDREW ERNEST SPEAK (current)
Director, COMPANY DIRECTOR, 2013.06.30
1 THE SQUARE STOCKLEY PARK , UXBRIDGE
UB11 1TD, MIDDLESEX
WILLIAM FRANCIS ASHBURNER (resigned)
Secretary, 1994.02.02 - 1996.08.30
4 WHITEHOUSE LANE HESWALL , WIRRAL
L60 1UQ, MERSEYSIDE
STANLEY JOSEPH LEVINE (resigned)
Secretary, 1992.05.10 - 1994.02.02
3 MEADOWBANK PLACE NEWTON MEARNS , GLASGOW
REINET GAEL QUINN (resigned)
Secretary, 1998.12.04 - 2014.12.31
1 THE SQUARE STOCKLEY PARK , UXBRIDGE
UB11 1TD, MIDDLESEX
STUART PAUL STEPHEN (resigned)
Secretary, 1996.08.30 - 1998.12.04
64 WEYMOUTH DRIVE , KELVINDALE
G12 0LY, GLASGOW
WALTER JOHN BARRETT (resigned)
Director, SHIFT TECHNICIAN, 1992.05.10 - 1997.05.31
156 MILE END LANE , STOCKPORT
SK2 6BY, CHESHIRE
ROGER BEVAN (resigned)
Director, 2005.06.17 - 2012.04.17
1 THE SQUARE STOCKLEY PARK , UXBRIDGE
UB11 1TD, MIDDLESEX
RONALD ALFRED BRIERLEY (resigned)
Director, COMPANY DIRECTOR, 2003.08.18 - 2005.06.17
LEVEL 41 GATEWAY 1 MACQUARIE PLACE SYDNEY , NEW SOUTH WALES
2000
AUSTRALIA
ROBERT MALCOLM BROWN (resigned)
Director, TECHNICAL DYER, 1992.05.10 - 1997.05.31
1 PARK GATE CRESCENT GUISELEY , LEEDS
LS20 8AT, WEST YORKSHIRE
CAPITAL CRANFIELD TRUSTEES LIMITED (resigned)
Director, CORPORATE BODY, 2004.01.27 - 2009.05.18
5TH FLOOR 11 BRUTON STREET , LONDON
W1J 6PY
SANDRA CARNEGIE (resigned)
Director, PERSONNEL MANAGER, 2001.12.31 - 2002.08.27
32 MOUNT CHARLES CRESCENT , ALLOWAY
KA7 4NY, AYRSHIRE
DIDIER CHARRETON (resigned)
Director, 2004.07.15 - 2007.02.28
1 MOUNT PLEASANT ROAD EALING , LONDON
W5 1SG
HARRY ARIEH SIMON DJANOGLY (resigned)
Director, 1992.05.10 - 1999.06.25
SERCK HOUSE 60-61 TRAFALGAR SQUARE , LONDON
WC2N 5DS
SAMUEL DOW (resigned)
Director, COMPANY SECRETARY, 1992.05.10 - 2005.06.17
CLAREMONT LITTLEWORTH COMMON , BURNHAM
SL1 8PP, BUCKINGHAMSHIRE
CHRISTOPHER WILLIAM HEALY (resigned)
Director, GROUP SECRETARY, 2005.06.17 - 2013.11.30
1 THE SQUARE STOCKLEY PARK , UXBRIDGE
UB11 1TD, MIDDLESEX
CHRISTOPHER WILLIAM HEALY (resigned)
Director, GROUP SECRETARY, 1999.06.25 - 2004.07.15
50 MARVILLE ROAD FULHAM , LONDON
SW6 7BD
KAZIMIERA TERESA KANTOR (resigned)
Director, FINANCE DIRECTOR, 1998.11.16 - 2001.04.02
27 SPRINGHILL ROAD , BEGBROKE
OX5 1RX, OXFORDSHIRE
MICHAEL JOHN KISSANE (resigned)
Director, PRE-PRODUCTION CONTROLLER, 1996.04.01 - 2001.12.31
30 MANOR ROAD FLECKNEY , LEICESTER
LE8 8TN
DOUGLAS RICHARD LAWSON (resigned)
Director, CHARTERED CHEMIST, 2002.05.07 - 2013.06.30
1 THE SQUARE STOCKLEY PARK , UXBRIDGE
UB11 1TD, MIDDLESEX
DOUGLAS RICHARD LAWSON (resigned)
Director, CHARTERED CHEMIST, 1992.05.10 - 2001.02.07
70 ASHBURTON ROAD , GLASGOW
G12 0LZ, LANARKSHIRE
JONATHAN DAVID LEA (resigned)
Director, FINANCE DIRECTOR, 2001.04.30 - 2004.06.30
LITTLE MANOR FULMER ROAD , GERRARDS CROSS
SL9 7EF, BUCKINGHAMSHIRE
ALISTAIR HAMISH MACDIARMID (resigned)
Director, 1994.11.01 - 2011.07.31
1 THE SQUARE STOCKLEY PARK , UXBRIDGE
UB11 1TD, MIDDLESEX
KEITH JAMES MERRIFIELD (resigned)
Director, 1999.06.25 - 2003.08.18
16 ARCHERY CLOSE , WINCHESTER
SO23 8GG, HAMPSHIRE
JAMES DAVID FREDERICK MILLER (resigned)
Director, 1992.05.10 - 1994.11.01
6 BELFORD TERRACE , EDINBURGH
EH4 3DQ
BLAKE ANDREW NIXON (resigned)
Director, EXECUTIVE DIRECTOR, 2004.07.15 - 2013.06.30
1 THE SQUARE STOCKLEY PARK , UXBRIDGE
UB11 1TD, MIDDLESEX
RICHARD COLHOUN NORMAN (resigned)
Director, GLOBAL HR DIRECTOR, 2007.03.01 - 2013.04.17
1 THE SQUARE STOCKLEY PARK , UXBRIDGE
UB11 1TD, MIDDLESEX
BRIAN DAVID NOTARIANNI (resigned)
Director, PENSIONER, 2002.09.24 - 2015.01.10
1 THE SQUARE STOCKLEY PARK , UXBRIDGE
UB11 1TD, MIDDLESEX

Companies near to COATS PENSIONS TRUSTEE ltd.

Information about the Private Limited Company COATS PENSIONS TRUSTEE 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: 2016.06.08. Reload the data