COATS SHELFCO (BDA) LIMITED

1 The Square, Uxbridge, UB11 1TD Stockley Park
StatusACTIVE
Company No.00059768
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated03 Dec 1898
Years121 years, 11 months, 26 days


SUMMARY

COATS SHELFCO (BDA) LIMITED is an active private limited company with number 00059768. It was incorporated 121 years, 11 months, 26 days ago, on 03 December 1898. The company address is 1 The Square, Uxbridge, UB11 1TD Stockley Park, Uxbridge, Middlesex and the country of origin is United Kingdom. On 21 February 2001 the company had it's name changed from 'BRADFORD DYERS ASSOCIATION LIMITED(THE)' to the actual name 'COATS SHELFCO (BDA) LIMITED'. The current registered Standard Industrial Classification of economic activities (SIC) for COATS SHELFCO (BDA) LIMITED is Dormant Company (99999). The accounting category is 'Dormant', last accounts made up to 31 December 2017 next accounts are due by 30 September 2019.

OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2019
Last made up31 Dec 2017
CategoryDORMANT
Returns Due Date07 Jun 2017
Returns Last Date10 May 2016
Nature of business (SIC)
99999Dormant Company
Previous Names
2001-02-21BRADFORD DYERS ASSOCIATION LIMITED(THE)
Mortgages
Num. Charges1
Outstanding0
Part. Satisfied0
Satisfied1
Partners
General0
Limited0



OFFICERS


COATS PATONS LIMITED
Corporate-secretary
ACTIVE
Assigned on 16 Aug 2006
Current time on role 14 years, 3 months, 13 days

GUNNINGHAM, James Douglas
Director
ACTIVE
Assigned on 27 Sep 2019
Current time on role 1 years, 2 months, 2 days

KERMALLI, Arif
Director
ACTIVE
Assigned on 27 Sep 2019
Current time on role 1 years, 2 months, 2 days

KIDD, Nicholas James
Director
ACTIVE
Assigned on 27 Sep 2019
Current time on role 1 years, 2 months, 2 days

READE, Richard Charles
Director
ACTIVE
Assigned on 08 Jan 2015
Current time on role 5 years, 10 months, 21 days

ALDRIDGE, Gemma Jane Constance
Secretary
RESIGNED
Assigned on 31 Aug 2001
Resigned on 16 Aug 2006
Time on role 4 years, 11 months, 16 days



BATTY, Frederick Robson
Secretary
RESIGNED
Assigned on
Resigned on 31 Jul 1992
Time on role 28 years, 3 months, 29 days

BOOTH, Brenda
Secretary
RESIGNED
Assigned on 31 Jul 1992
Resigned on 01 May 1998
Time on role 5 years, 9 months, 0 days

GIBSON, Carolyn Ann
Secretary
RESIGNED
Assigned on 01 Jul 2005
Resigned on 31 Jul 2006
Time on role 1 years, 1 months, 0 days

JENKINS, David Huw
Secretary
RESIGNED
Assigned on 16 Jun 2001
Resigned on 06 Sep 2001
Time on role 0 years, 2 months, 20 days

ROSE, Belinda
Secretary
RESIGNED
Assigned on 28 Apr 2003
Resigned on 23 Apr 2004
Time on role 0 years, 11 months, 25 days



STEPHENS, Julia
Secretary
RESIGNED
Assigned on 31 Mar 1999
Resigned on 16 Jun 2001
Time on role 2 years, 2 months, 16 days

WHITTAKER, Katherine Alison
Secretary
RESIGNED
Assigned on 01 May 1998
Resigned on 31 Mar 1999
Time on role 0 years, 11 months, 0 days

ALDRIDGE, Gemma Jane Constance
Director
RESIGNED
Assigned on 31 Aug 2001
Resigned on 16 Aug 2006
Time on role 4 years, 11 months, 16 days

BATTY, Frederick Robson
Director
RESIGNED
Assigned on
Resigned on 31 Jul 1992
Time on role 28 years, 3 months, 29 days

BEVAN, Roger
Director
RESIGNED
Assigned on 30 Jul 2004
Resigned on 11 Sep 2006
Time on role 2 years, 1 months, 12 days



BOOTH, Brenda
Director
RESIGNED
Assigned on 31 Jul 1992
Resigned on 01 May 1998
Time on role 5 years, 9 months, 0 days

DAVIES, Stephen William
Director
RESIGNED
Assigned on 18 Jun 2001
Resigned on 31 Mar 2003
Time on role 1 years, 9 months, 13 days

DAVIES, Stephen William
Director
RESIGNED
Assigned on 01 Nov 1996
Resigned on 31 Mar 1999
Time on role 2 years, 4 months, 30 days

DOW, Samuel
Director
RESIGNED
Assigned on
Resigned on 23 Dec 1998
Time on role 21 years, 11 months, 6 days

HEALY, Christopher William
Director
RESIGNED
Assigned on 31 Mar 1999
Resigned on 30 Jul 2004
Time on role 5 years, 3 months, 30 days



KANTOR, Kazimiera Teresa
Director
RESIGNED
Assigned on 01 Feb 2001
Resigned on 02 Apr 2001
Time on role 0 years, 2 months, 1 days

MEREDITH, Gillian Carol
Director
RESIGNED
Assigned on 31 Mar 2003
Resigned on 11 Sep 2006
Time on role 3 years, 5 months, 11 days

SAUNT, Timothy Patrick
Director
RESIGNED
Assigned on 13 Sep 2010
Resigned on 08 Jan 2015
Time on role 4 years, 3 months, 25 days

STEPHENS, Julia
Director
RESIGNED
Assigned on 31 Mar 1999
Resigned on 18 Jun 2001
Time on role 2 years, 2 months, 18 days

WHITTAKER, Katherine Alison
Director
RESIGNED
Assigned on 01 May 1998
Resigned on 31 Mar 1999
Time on role 0 years, 11 months, 0 days



COATS PATONS LIMITED
Corporate-director
RESIGNED
Assigned on 11 Sep 2006
Resigned on 27 Sep 2019
Time on role 13 years, 0 months, 16 days

I P CLARKE & COMPANY LIMITED
Corporate-director
RESIGNED
Assigned on 11 Sep 2006
Resigned on 27 Sep 2019
Time on role 13 years, 0 months, 16 days

CHARGES


1 charges registered
1 outstanding, 1 satisfied, 0 partially satisfied


Trust deed


Created on 28 May 1971
Delivered on 04 Jun 1971
Status Fully-satisfied

Persons Entitled
Commercial Union Assurance Co LTD

Amount Secured
£12,323,906 debenture stock of corrington viyella LTD.

Short Particulars
1ST floating charge on. Undertaking and all property and assets present and future including uncalled capital.


Transactions

View PDF

OTHER COMPANIES


BEYOND CHOCOLATE LTD.
68 Windermere Road, London, N10 2RG

Number:06318907
Status:ACTIVE
Category:Private Limited Company
POTTER ELECTRICAL SERVICES LIMITED
2 Penshurst Avenue, Sidcup, DA15 9EY

Number:07568025
Status:ACTIVE
Category:Private Limited Company
Account Cat:TOTAL EXEMPTION FULL
EAST MIDLANDS AIR TRANSPORT LIMITED
Hangar 80, Derby, DE74 2UG East Midlands Airport

Number:08268345
Status:ACTIVE
Category:PRIV LTD SECT. 30 (Private limited company, section 30 of the Companies Act)
Account Cat:DORMANT

NISUS CONTROLS LTD
30 Middlehey Avenue, Prescot, L34 0HZ Knowsley

Number:11356565
Status:ACTIVE
Category:Private Limited Company
Account Cat:NO ACCOUNTS FILED
ROCKWELL TECHNOLOGY INC LTD
71-75 Shelton Street, London, WC2H 9JQ Covent Garden

Number:11787045
Status:ACTIVE
Category:Private Limited Company
Account Cat:NO ACCOUNTS FILED