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COTEGLADE LIMITED

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

Company details

C/O CHURCH & CO, MILL BUILDINGS PARKMILL, SWANSEA, SA3 2EH

COTEGLADE LIMITED on the map

Company type: Private Limited Company
Company number: 01121443
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.07.06
last member list: 2015.12.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.01.06
overdue: NO
last made update: 2015.12.23
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1974.12.11
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1974.12.11
MIDLAND BANK PLC
MORTGAGE - PART of the property or undertaking has been released from charge on 1978.06.12
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1979.02.22
NIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1980.03.10
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1981.08.05
MIDLAND BANK PLC
SUB CHARGE - Outstanding on 1982.02.01
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1986.08.19
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1986.12.22
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1992.12.05
MIDLAND BANK PLC
CHARGE - Outstanding on 1996.02.10
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1996.06.29
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1999.03.25
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1999.04.07
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1999.04.07
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1999.04.08
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1999.04.08
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1999.04.08

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
Form type: AA
Date: 2016.03.21
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23/12/15 FULL LIST
Form type: AR01
Date: 2015.12.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.29
Form type: LATEST SOC
Document description: 29/12/15 STATEMENT OF CAPITAL;GBP 100
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SECRETARY'S CHANGE OF PARTICULARS / MR ROY KENNETH CHURCH / 01/12/2015
Form type: CH03
Date: 2015.12.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
Form type: AA
Date: 2015.03.19
£2.95
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23/12/14 FULL LIST
Form type: AR01
Date: 2015.01.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
Form type: AA
Date: 2014.03.12
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23/12/13 FULL LIST
Form type: AR01
Date: 2013.12.31
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
Form type: AA
Date: 2013.03.12
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23/12/12 FULL LIST
Form type: AR01
Date: 2013.01.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
Form type: AA
Date: 2012.04.18
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23/12/11 FULL LIST
Form type: AR01
Date: 2012.01.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
Form type: AA
Date: 2011.03.31
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23/12/10 FULL LIST
Form type: AR01
Date: 2011.01.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
Form type: AA
Date: 2010.03.17
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23/12/09 FULL LIST
Form type: AR01
Date: 2010.01.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / VINCENT NURSE / 01/12/2009
Form type: CH01
Date: 2010.01.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
Form type: AA
Date: 2009.04.01
£2.95
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RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
Form type: AA
Date: 2008.04.29
£2.95
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RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.30
£2.95
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RETURN MADE UP TO 23/12/06; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.01.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
Form type: AA
Date: 2006.02.08
£2.95
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RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
Form type: AA
Date: 2005.03.08
£2.95
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RETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.27
£2.95
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RETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.06.03
£2.95
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AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AAMD
Date: 2003.05.12
£2.95
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RETURN MADE UP TO 23/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.31
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.09.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.09.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.09.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.09.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.09.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.01.26
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RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.26
Child documents:
Document type: ANNOTATION
Date: 2002.01.26
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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REGISTERED OFFICE CHANGED ON 16/01/02 FROM:, 117 YSTRAD ROAD, FFORESTFACH, SWANSEA, GLAMORGAN SA5 4JB
Form type: 287
Date: 2002.01.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.01.16
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REGISTERED OFFICE CHANGED ON 03/07/01 FROM:, BRUNEL HOUSE, 995 GORSEINON ROAD, GORSEINON, SWANSEA, WEST GLAMORGAN SA4 4DX
Form type: 287
Date: 2001.07.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.05.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.01.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.01.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.01.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.01.24
£2.95
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RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.05.03
£2.95
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RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.01
£2.95
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REGISTERED OFFICE CHANGED ON 03/11/99 FROM:, BRUNEL HOUSE, 995 GORSEINON ROAD, SWANSWA, SA4 3RU
Form type: 287
Date: 1999.11.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.05.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.04.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.04.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.04.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.04.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.04.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.04.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.04.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.03.25

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Company directors and board members:

ROY KENNETH CHURCH (current)
Secretary, 2001.12.15
MILL BUILDINGS PARKMILL , SWANSEA
SA3 2EH
WALES
VINCENT NURSE (current)
Director, CONSULTANT, 1995.02.01
C/O CHURCH & CO MILL BUILDINGS PARKMILL , SWANSEA
SA3 2EH
GILLIAN BROADFIELD (resigned)
Secretary, 1990.12.28 - 1994.06.30
37 CASWELL ROAD CASWELL , SWANSEA
SA3 4SD, W GLAMORGAN
DIVERSIFIED ENTERPRISES LIMITED (resigned)
Secretary, 1994.06.30 - 2001.12.15
BRUNEL HOUSE, 95 GORSEINON ROAD, PENLLERGAER , SWANSEA
SA4 3RU, WEST GLAMORGAN
ROY KENNETH CHURCH (resigned)
Director, SOLICITOR, 1990.12.28 - 1995.01.09
TOWN MILL COTTAGE , COWBRIDGE
CF7 7BE, S GLAMORGAN
SABRE BUILDERS LIMITED (resigned)
Director, LIMITED COMPANY, 1995.01.09 - 2001.12.01
ABERTAWE HOUSE YSTRAD ROAD FFORESTFACH , SWANSEA
SA5 4JS, WEST GLAMORGAN

Companies near to COTEGLADE ltd.

Information about the Private Limited Company COTEGLADE 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: 2016.07.25. Reload the data