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DENHOLM COATES & CO. LIMITED

Learn more about DENHOLM COATES & CO. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

6TH FLOOR, UNION BUILDING, 78 CORNHILL, LONDON, EC3V 3QQ

DENHOLM COATES & CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00987280
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.08.19
last member list: 2016.05.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.06.12
overdue: NO
last made update: 2016.05.29
documents available: 1

Mortgages:

LLOYDS BANK INTERNATIONAL LTD.
ASSIGNMENT - Outstanding on 1974.12.18
LLOYDS BANK INTERNATIONAL LTD.
STATUTORY SHIP MORTGAGE - Outstanding on 1976.10.15
LLOYDS BANK INTERNATIONAL LTD.
DEED OF COVENANTS - Outstanding on 1976.10.15
LLOYDS BANK INTERNATIONAL LTD.
ASSIGNMENT - Outstanding on 1976.10.15
LLOYDS BANK INTERNATIONAL LTD.
ASSIGNMENT OF BUILDING CONTRACT REGISTERED PURSUANT TO AN ORDER OF COURT DATED 3/12/76 - Outstanding on 1976.12.22
LLOYDS BANK INTERNATIONAL LTD.
ASSIGNMENT OF GUARANTEE REGISTERED PURSUANT TO AN ORDER OF COURT DATED 3RD DEC 76 - Outstanding on 1976.12.22
LLOYDS BANK INTERNATIONAL LTD.
ASSIGNMENT OF CHARTER HIRE - Outstanding on 1976.12.22

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR JOHN DENHOLM
Form type: TM01
Date: 2016.06.06
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DIRECTOR APPOINTED MR BENJAMIN DONALD ROBERT MACLEHOSE
Form type: AP01
Date: 2016.06.06
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29/05/16 FULL LIST
Form type: AR01
Date: 2016.05.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.31
Form type: LATEST SOC
Document description: 31/05/16 STATEMENT OF CAPITAL;GBP 300000
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07/01/16 STATEMENT OF CAPITAL GBP 300000
Form type: SH01
Date: 2016.01.07
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.19
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29/05/15 FULL LIST
Form type: AR01
Date: 2015.06.02
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ADOPT ARTICLES 29/01/2015
Form type: RES01
Date: 2015.03.16
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29/01/15 STATEMENT OF CAPITAL GBP 200000
Form type: SH01
Date: 2015.02.19
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.22
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29/05/14 FULL LIST
Form type: AR01
Date: 2014.06.09
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.25
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29/05/13 FULL LIST
Form type: AR01
Date: 2013.05.31
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APPOINTMENT TERMINATED, DIRECTOR ROGER SEYMOUR
Form type: TM01
Date: 2013.05.01
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL BEVERIDGE
Form type: TM01
Date: 2012.12.13
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DIRECTOR APPOINTED MR JOHN STEPHEN DENHOLM
Form type: AP01
Date: 2012.12.12
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.18
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DIRECTOR APPOINTED MR MATTHEW REVILL
Form type: AP01
Date: 2012.07.24
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29/05/12 FULL LIST
Form type: AR01
Date: 2012.06.08
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.20
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29/05/11 FULL LIST
Form type: AR01
Date: 2011.06.13
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23/12/10 STATEMENT OF CAPITAL GBP 100000
Form type: SH01
Date: 2011.06.06
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2011.01.11
Child documents:
Document type: ANNOTATION
Date: 2011.01.11
Form type: RES01
Document description: ALTER MEMORANDUM 23/12/2010
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.16
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29/05/10 FULL LIST
Form type: AR01
Date: 2010.06.15
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN BEVERIDGE / 01/01/2010
Form type: CH01
Date: 2010.01.20
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.29
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RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.10
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DIRECTOR APPOINTED MICHAEL JOHN BEVERIDGE
Form type: 288a
Date: 2009.03.02
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APPOINTMENT TERMINATED DIRECTOR JOHN DENHOLM
Form type: 288b
Date: 2009.02.24
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.08
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.06.12
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RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.12
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REGISTERED OFFICE CHANGED ON 25/10/07 FROM:, GUN HOUSE, 1 ARTILLERY PASSAGE, LONDON, E1 7LJ
Form type: 287
Date: 2007.10.25
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.24
£2.95
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RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.23
£2.95
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RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.25
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RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.15
£2.95
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REGISTERED OFFICE CHANGED ON 07/03/05 FROM:, GUN HOUSE, 1-4 ARTILLERY PASSAGE, LONDON, E1 7LJ
Form type: 287
Date: 2005.03.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.10
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.28
£2.95
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RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.29
£2.95
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RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.07
£2.95
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REGISTERED OFFICE CHANGED ON 20/01/03 FROM:, OFFICE 11 TELFORDS YARD, 6-8 THE HIGHWAY, LONDON, E1W 2BS
Form type: 287
Date: 2003.01.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.12
£2.95
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SECTION 394
Form type: MISC
Date: 2002.07.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.07.15
£2.95
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RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.06.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.11
£2.95
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RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.06.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.10
£2.95
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RETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.06.21
Child documents:
Document type: ANNOTATION
Date: 2000.06.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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Company directors and board members:

GREGORY ALBERT HANSON (current)
Secretary, 1999.09.30
4 GREENLAW DRIVE NEWTON MEARNS , GLASGOW
G77 6NL
DUNCAN GRANT BROWN (current)
Director, SHIP BROKER, 2002.08.28
EAMES HOUSE CHURCH STREET RUDGWICK , HORSHAM
RH12 3EE, WEST SUSSEX
BENJAMIN DONALD ROBERT MACLEHOSE (current)
Director, COMPANY DIRECTOR, 2016.06.01
6TH FLOOR UNION BUILDING 78 CORNHILL , LONDON
EC3V 3QQ
MATTHEW REVILL (current)
Director, COMPANY DIRECTOR, 2012.07.01
6TH FLOOR UNION BUILDING 78 CORNHILL , LONDON
EC3V 3QQ
JAMES FREDERICK SOMERVILLE PARKER (resigned)
Secretary, 1991.05.29 - 1999.09.30
THE MOSS KILLEARN , GLASGOW
G63 9LJ, SCOTLAND
MICHAEL JOHN BEVERIDGE (resigned)
Director, FINANCE DIRECTOR, 2009.02.16 - 2012.12.06
APARTMENT 1 13 PARK CIRCUS , GLASGOW
G3 6AX
JAMES DAVID DENHOLM BROWN (resigned)
Director, SHIPBROKER, 1991.05.29 - 2002.10.11
SWAINS MARLPOST ROAD SOUTHWATER , HORSHAM
RH13 9BY, WEST SUSSEX
JOHN STEPHEN DENHOLM (resigned)
Director, CHARTERED ACCOUNTANT, 2002.09.30 - 2009.02.16
CAMOQUHILL DOUGLAS BALFRON , GLASGOW
G63 0QP
JOHN STEPHEN DENHOLM (resigned)
Director, CHARTERED ACCOUNTANT, 2012.12.06 - 2016.06.01
CAMOQUHILL DOUGLAS BALFRON , GLASGOW
G63 0QP
ROGER ALEXANDER FRANCIS SEYMOUR (resigned)
Director, SHIP BROKER, 1991.05.29 - 2013.04.25
29 DENMANS LANE LINDFIELD , HAYWARDS HEATH
RH16 2LA, WEST SUSSEX
DAVID JOHN SLEIGH (resigned)
Director, SHIP BROKER, 1999.07.01 - 2000.07.29
24 CHICHESTER CLOSE , LONDON
E6 4QJ
ROBERT FYFE SPEEDIE (resigned)
Director, COMPANY DIRECTOR, 2000.01.01 - 2001.12.21
57 DUNELLAN ROAD MILNGAVIE , GLASGOW
G62 7RE
JOHN HUGH HUMPHREY WILLIAMS (resigned)
Director, COMPANY DIRCTOR, 2000.01.01 - 2004.10.22
2 STATION ROAD , PETERSFIELD
GU32 3DQ, HAMPSHIRE

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Information about the Private Limited Company DENHOLM COATES & CO. 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: 2016.07.11. Reload the data