Active
Company Information for COATS HOLDINGS LTD
THE PAVILIONS, BRIDGWATER ROAD, BRISTOL, BS13 8FD,
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Company Registration Number
00104998
Private Limited Company
Active |
Company Name | ||
---|---|---|
COATS HOLDINGS LTD | ||
Legal Registered Office | ||
THE PAVILIONS BRIDGWATER ROAD BRISTOL BS13 8FD Other companies in UB11 | ||
Previous Names | ||
|
Company Number | 00104998 | |
---|---|---|
Company ID Number | 00104998 | |
Date formed | 1909-09-16 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 21/06/2016 | |
Return next due | 19/07/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2023-07-05 17:25:21 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
COATS HOLDINGS INVESTMENTS LIMITED | 1 THE SQUARE STOCKLEY PARK UXBRIDGE MIDDLESEX UB11 1TD | Dissolved | Company formed on the 2000-10-09 | |
COATS HOLDINGS PTY LTD | VIC 3034 | Active | Company formed on the 1992-06-16 | |
Coats Holdings Ltd. | 1200 Central Ave. Prince Albert Saskatchewan S6V 4V8 | Active | Company formed on the 2013-11-22 | |
COATS HOLDINGS INC | Delaware | Unknown | ||
COATS HOLDINGS INC | North Carolina | Unknown | ||
COATS HOLDINGS, LLC | PO BOX 2668 MIDLAND TX 79702 | Active | Company formed on the 2022-08-03 | |
COATS HOLDINGS, LP | 400 N MARIENFELD ST STE 200 MIDLAND TX 79701 | Active | Company formed on the 2022-09-01 |
Officer | Role | Date Appointed |
---|---|---|
STUART JOHN MORGAN |
||
SIMON BODDIE |
||
WAI KUEN CHIANG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL ANTHONY FORMAN |
Director | ||
RICHARD DAVID HOWES |
Director | ||
MICHAEL NICHOLAS ALLEN |
Director | ||
COATS PATONS LIMITED |
Company Secretary | ||
BLAKE ANDREW NIXON |
Director | ||
GPG SECURITIES LTD |
Director | ||
ROGER BEVAN |
Director | ||
ANTHONY IAN GIBBS |
Director | ||
PAUL ANTHONY FORMAN |
Director | ||
GEMMA JANE CONSTANCE ALDRIDGE |
Company Secretary | ||
CAROLYN ANN GIBSON |
Company Secretary | ||
CHRISTOPHER WILLIAM HEALY |
Company Secretary | ||
DONALD STANTON LAVIGNE |
Director | ||
JONATHAN DAVID LEA |
Director | ||
MARTIN CHARLES FLOWER |
Director | ||
BRYAN GEORGE FRANK ANDERSON |
Director | ||
HARRY ARIEH SIMON DJANOGLY |
Director | ||
KEITH JAMES MERRIFIELD |
Director | ||
MAURICE VICTOR BLANK |
Director | ||
EDUARDO ALBERTO MALONE |
Director | ||
NOEL GOUTARD |
Director | ||
DAVID ANTHONY LLEWELLYN OWEN |
Director | ||
MICHAEL GEORGE HARTLEY |
Director | ||
KAZIMIERA TERESA KANTOR |
Director | ||
DAVID ALLIANCE |
Director | ||
MICHAEL STUART OST |
Director | ||
SAMUEL DOW |
Company Secretary | ||
FIONA MARY HARRISON |
Director | ||
WILLIAM TODD DRUMMOND |
Director | ||
NEVILLE CLIFFORD BAIN |
Director | ||
ALISTAIR HAMISH MACDIARMID |
Director | ||
JEFFREY KYNDON PHILLIPS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COATS GROUP FINANCE COMPANY LIMITED | Director | 2016-11-07 | CURRENT | 2016-11-07 | Active | |
COATS LIMITED | Director | 2016-08-01 | CURRENT | 2002-12-18 | Active | |
J. & P. COATS, LIMITED | Director | 2016-08-01 | CURRENT | 1890-08-06 | Active | |
COATS GROUP PLC | Director | 2016-07-04 | CURRENT | 1909-06-17 | Active | |
PAGEGROUP PLC | Director | 2012-09-24 | CURRENT | 1997-01-30 | Active | |
COATS INDUSTRIAL THREAD LIMITED | Director | 2017-09-14 | CURRENT | 1937-10-13 | Active | |
COATS PATONS LIMITED | Director | 2017-04-21 | CURRENT | 1960-12-30 | Active | |
COATS PROPERTY MANAGEMENT LIMITED | Director | 2017-04-21 | CURRENT | 1952-05-21 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Ms Jacqueline Wynn Callaway on 2024-03-15 | ||
CONFIRMATION STATEMENT MADE ON 21/06/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/23, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/22 | |
DIRECTOR APPOINTED MR ARIF KERMALLI | ||
AP01 | DIRECTOR APPOINTED MR ARIF KERMALLI | |
PSC05 | Change of details for Coats Group Finance Company Limited as a person with significant control on 2022-10-03 | |
REGISTERED OFFICE CHANGED ON 03/10/22 FROM 4 Longwalk Road Stockley Park Uxbridge UB11 1FE England | ||
AD01 | REGISTERED OFFICE CHANGED ON 03/10/22 FROM 4 Longwalk Road Stockley Park Uxbridge UB11 1FE England | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON BODDIE | |
AP01 | DIRECTOR APPOINTED MS JACQUELINE WYNN CALLAWAY | |
AAMD | Amended full accounts made up to 2019-12-31 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WAI KUEN CHIANG | |
AP01 | DIRECTOR APPOINTED MR ROBERT CHARLES MANN | |
CH01 | Director's details changed for Ms Wai Kuen Chiang on 2020-08-07 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR STUART JOHN MORGAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
PSC05 | Change of details for Coats Group Finance Company Limited as a person with significant control on 2019-06-12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 17/06/19 FROM 1 the Square Stockley Park Uxbridge Middlesex UB11 1TD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/18, WITH UPDATES | |
CH01 | Director's details changed for Ms Wai Kuen Chiang on 2018-05-29 | |
LATEST SOC | 09/05/18 STATEMENT OF CAPITAL;GBP 1 | |
SH02 | Consolidation of shares on 2018-04-12 | |
RES13 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED MS WAI KUEN CHIANG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAJIV SHARMA | |
PSC02 | Notification of Coats Group Finance Company Limited as a person with significant control on 2017-02-16 | |
LATEST SOC | 30/06/17 STATEMENT OF CAPITAL;GBP 361273109.2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
RES13 | CORPORATE RESTRUCTURING PROJECT-COMPANY BUSINESS 15/02/2017 | |
RES13 | CORPORATE RESTRUCTURING PROJECT-COMPANY BUSINESS 15/02/2017 | |
SH01 | 08/12/16 STATEMENT OF CAPITAL GBP 361273109.20 | |
RES13 | COMPANY BUSINESS 08/12/2016 | |
RES13 | COMPANY BUSINESS 08/12/2016 | |
RES01 | ADOPT ARTICLES 08/12/2016 | |
RES10 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ANTHONY FORMAN | |
LATEST SOC | 12/12/16 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | Statement of capital on 2016-12-12 GBP 1 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 08/12/16 | |
RES13 | Resolutions passed:
| |
RES06 | REDUCE ISSUED CAPITAL 08/12/2016 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR SIMON BODDIE | |
LATEST SOC | 29/06/16 STATEMENT OF CAPITAL;GBP 156324254.2 | |
LATEST SOC | 29/06/16 STATEMENT OF CAPITAL;GBP 156324254.2 | |
AR01 | 21/06/16 FULL LIST | |
AR01 | 21/06/16 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HOWES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GPG SECURITIES LTD | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAJIV SHARMA / 30/01/2016 | |
RES13 | COMPANY BUSINESS 23/02/2016 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR RAJIV SHARMA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ALLEN | |
LATEST SOC | 20/07/15 STATEMENT OF CAPITAL;GBP 156324254.2 | |
AR01 | 21/06/15 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GPG SECURITIES LTD / 03/03/2015 | |
AP03 | SECRETARY APPOINTED MR STUART JOHN MORGAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY COATS PATONS LIMITED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 17/07/14 STATEMENT OF CAPITAL;GBP 156324254.2 | |
AR01 | 21/06/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BLAKE NIXON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 21/06/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR REX WOOD WARD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COATS PATONS LIMITED / 02/07/2012 | |
AR01 | 21/06/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER BEVAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY WEISS | |
AP01 | DIRECTOR APPOINTED MR RICHARD HOWES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 21/06/11 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GPG SECURITIES LTD / 21/06/2011 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COATS PATONS LIMITED / 21/06/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER BEVAN / 21/06/2011 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL NICHOLAS ALLEN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 21/06/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY GIBBS | |
AP01 | DIRECTOR APPOINTED MR PAUL ANTHONY FORMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL FORMAN | |
AP01 | DIRECTOR APPOINTED MR PAUL ANTHONY FORMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SMITHYMAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES SMITHYMAN / 09/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BLAKE ANDREW NIXON / 09/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY IAN GIBBS / 09/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER BEVAN / 09/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / REX LESLIE WOOD WARD / 09/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY HILTON WEISS / 09/10/2009 | |
363a | RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED ROGER BEVAN | |
288a | DIRECTOR APPOINTED GPG SECURITIES LTD | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 27/05/2005 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
RES01 | ADOPT ARTICLES 15/09/2008 | |
RES13 | SUBDIVISION 15/11/2006 | |
RES13 | SUBDIVISION 15/11/2006 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
122 | S-DIV | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /SCHEDULE OF 4 CHARGES | |
363a | RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
ELRES | S386 DISP APP AUDS 15/07/05 | |
ELRES | S366A DISP HOLDING AGM 15/07/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 21/06/05; BULK LIST AVAILABLE SEPARATELY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW SECRETARY APPOINTED | |
RES13 | RE-MODI CL SH 27/05/05 |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
PLEDGE AGREEMENT | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (IN ITS CAPACITY AS SECURITY AGENT FOR THEBENEFICIARIES) | |
DEED OF ACCESSION AND CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (AS SECURITY AGENT AND TRUSTEE FOR THEBENEFICIARIES) | |
A SHARE PLEDGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (IN ITS CAPACITY AS SECURITY AGENT ANDTRUSTEE FOR THE BENEFICIARIES) | |
SHARE PLEDGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY AGENT AND TRUSTEE FOR THEBENEFICIARIES | |
THIRD PARTY CHARGE OF DEPOSIT | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEED OF CHARGE OVER CREDIT BALANCES | Satisfied | BARCLAYS BANK PLC | |
SUPPLEMENTAL AGREEMENT | Satisfied | NATWEST CORPORATE INVESTMENTS LIMITED | |
FIXED CHARGE | Satisfied | NATWEST CORPORATE INVESTMENTS LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COATS HOLDINGS LTD
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as COATS HOLDINGS LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |