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COFTON GROUP LIMITED

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

Company details

C/O DELOITTE LLP, 4 BRINDLEY PLACE, BIRMINGHAM, B1 2HZ

COFTON GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 01051885
Company status: In Administration
country of origin: United Kingdom
incorporation date: 1972.04.27
last member list: 2008.11.18
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Accounts:

account ref date: 31.03
next due date: 2009.01.31
overdue: OVERDUE
last made update: 2007.03.31
account category: GROUP
documents available: 1

Returns:

next due date: 2009.12.16
overdue: OVERDUE
last made update: 2008.11.18
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE CONTAINING FIXED AND FLOATING CHARGES - Outstanding on 1998.05.08
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 2003.06.25
BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 2007.12.27
COSTESSEY DEVELOPMENTS TRUSTEE COMPANY LIMITED
CHARGE OVER CASH DEPOSIT - Outstanding on 2008.10.18

List of company documents:

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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 22/01/2016
Form type: 2.24B
Date: 2016.02.25
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2016.01.25
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 22/07/2015
Form type: 2.24B
Date: 2015.08.21
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 22/01/2015
Form type: 2.24B
Date: 2015.02.26
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 22/07/2014
Form type: 2.24B
Date: 2014.08.19
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 22/01/2014
Form type: 2.24B
Date: 2014.02.24
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2014.01.22
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 22/07/2013
Form type: 2.24B
Date: 2013.08.28
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 22/01/2013
Form type: 2.24B
Date: 2013.02.26
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 22/07/2012
Form type: 2.24B
Date: 2012.08.23
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 22/01/2012
Form type: 2.24B
Date: 2012.02.27
£2.95
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2012.01.11
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/09/2011
Form type: 2.24B
Date: 2011.10.05
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/03/2011
Form type: 2.24B
Date: 2011.04.06
£2.95
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2011.02.14
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/09/2010
Form type: 2.24B
Date: 2010.10.06
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/03/2010
Form type: 2.24B
Date: 2010.04.26
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2010.03.09
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/09/2009
Form type: 2.24B
Date: 2009.10.01
£2.95
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2009.04.16
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NOTICE OF STATEMENT OF AFFAIRS/2.15B/2.14B
Form type: 2.16B
Date: 2009.03.28
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REGISTERED OFFICE CHANGED ON 12/03/2009 FROM, COFTON HOUSE, FIRSWOOD ROAD, GARRETTS GREEN, BIRMINGHAM, B33 0TQ
Form type: 287
Date: 2009.03.12
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2009.03.06
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RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.24
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.11.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23
Form type: 395
Date: 2008.10.18
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APPOINTMENT TERMINATED DIRECTOR PETER NELSON
Form type: 288b
Date: 2008.08.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
Form type: 403a
Date: 2008.03.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
Form type: 403a
Date: 2008.03.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: 403a
Date: 2008.03.30
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.12.27
£2.95
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RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.19
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.21
£2.95
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RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.30
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.04
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.09
£2.95
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RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.09
£2.95
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RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.09
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.22
£2.95
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CORPORATE GUARANTEE 05/11/04
Form type: RES13
Date: 2004.11.18
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.24
£2.95
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RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.06.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.26
£2.95
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RETURN MADE UP TO 18/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.28
Child documents:
Document type: ANNOTATION
Date: 2002.11.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/03/03
Form type: 225
Date: 2002.11.27
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.11.15
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.04.04
£2.95
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RETURN MADE UP TO 18/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.19
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.03.13
£2.95
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RETURN MADE UP TO 18/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.21
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.04.25
£2.95
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RETURN MADE UP TO 18/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.09

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Company directors and board members:

ANDREW JOHN STANTON (dissolve)
Secretary, DIRECTOR, 2002.10.01
SEYMOUR HOUSE DUNSTALL ROAD , BARTON UNDER NEEDWOOD
DE13 8AX, STAFFORDSHIRE
THOMAS EDWARD BARNSDALL (dissolve)
Director, 1991.11.18
MARSLANDS FARM CHURCH LANE CORLEY , COVENTRY
CV7 8AS
CLIVE ALEXANDER INNES (dissolve)
Director, 2004.10.29
KEEPERS COTTAGE LOWER BINTON , STRATFORD UPON AVON
CV37 9TE, WARWICKSHIRE
ANDREW JOHN STANTON (dissolve)
Director, 1991.11.18
SEYMOUR HOUSE DUNSTALL ROAD , BARTON UNDER NEEDWOOD
DE13 8AX, STAFFORDSHIRE
STEPHEN ROGER TURNER (dissolve)
Director, 2003.03.10
5 WALSALL ROAD , SUTTON COLDFIELD
B74 4ND, WEST MIDLANDS
PHILIP POSTLETHWAITE (dissolve)
Secretary, 1991.11.18 - 2002.09.30
64 BENNETT ROAD FOUR OAKS , SUTTON COLDFIELD
B74 4TG, WEST MIDLANDS
MAURICE JOHN KING (dissolve)
Director, 2004.10.29 - 2006.12.31
WARWICK HOUSE 5 PHILIPS CROFT HAZELWOOD ROAD , DUFFIELD
DE56 4EF, DERBYSHIRE
PETER NELSON (dissolve)
Director, COMPANY DIRECTOR, 2006.02.14 - 2008.07.31
14 TUDOR HILL , SUTTON COLDFIELD
B73 6BH, WEST MIDLANDS
PHILIP POSTLETHWAITE (dissolve)
Director, 1991.11.18 - 2002.09.30
64 BENNETT ROAD FOUR OAKS , SUTTON COLDFIELD
B74 4TG, WEST MIDLANDS

Companies near to COFTON GROUP ltd.

Information about the Private Limited Company COFTON GROUP 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: 2016.07.21. Reload the data