Company Information for I.AND G.COHEN LIMITED
BELDRAY WORKS, BELDRAY ROAD, BILSTON, WV14 7NH,
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Company Registration Number
00641385
Private Limited Company
Active |
Company Name | |
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I.AND G.COHEN LIMITED | |
Legal Registered Office | |
BELDRAY WORKS BELDRAY ROAD BILSTON WV14 7NH Other companies in M3 | |
Company Number | 00641385 | |
---|---|---|
Company ID Number | 00641385 | |
Date formed | 1959-11-06 | |
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 | 15/02/2016 | |
Return next due | 15/03/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-07 00:28:57 |
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Officer | Role | Date Appointed |
---|---|---|
RICHARD PHILIP ROBINSON |
||
ANDREW NEIL WILSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ADRIAN WILCOX |
Director | ||
HOWARD JAMES WILCOX |
Director | ||
MARTIN JOHN WILCOX |
Director | ||
PHILIP ANTHONY GELLER |
Company Secretary | ||
BEVERLEY FRANCINE COHEN |
Director | ||
ELLIOT COHEN |
Director | ||
JANE NICOLA COHEN |
Director | ||
PHILIP ANTHONY GELLER |
Director | ||
JANE NICOLA COHEN |
Company Secretary | ||
SONYA COHEN |
Company Secretary | ||
GERALD COHEN |
Director | ||
SONYA COHEN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BIU FABRICATIONS LTD | Director | 2018-02-08 | CURRENT | 2016-03-30 | Active | |
BIU CONTRACT SERVICES LTD | Director | 2018-02-08 | CURRENT | 2016-03-31 | Active | |
JMP WILCOX & CO LIMITED | Director | 2018-01-17 | CURRENT | 2000-12-04 | Active | |
TEXTILE RECYCLING INTERNATIONAL LIMITED | Director | 2018-01-16 | CURRENT | 2016-09-12 | Active | |
BAG IT UP LIMITED | Director | 2018-01-12 | CURRENT | 2007-03-08 | Active | |
ALINEA INTERNATIONAL LTD | Director | 2018-03-31 | CURRENT | 2002-07-10 | Active | |
BIU FABRICATIONS LTD | Director | 2018-02-21 | CURRENT | 2016-03-30 | Active | |
BIU CONTRACT SERVICES LTD | Director | 2018-02-21 | CURRENT | 2016-03-31 | Active | |
JMP WILCOX & CO LIMITED | Director | 2018-02-21 | CURRENT | 2000-12-04 | Active | |
BAG IT UP LIMITED | Director | 2018-02-21 | CURRENT | 2007-03-08 | Active | |
TEXTILE RECYCLING INTERNATIONAL LIMITED | Director | 2018-02-21 | CURRENT | 2016-09-12 | Active | |
NWP RETAIL LIMITED | Director | 2008-11-07 | CURRENT | 2008-11-07 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 15/02/24, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/24, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | |
CONFIRMATION STATEMENT MADE ON 15/02/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/23, WITH NO UPDATES | |
PSC02 | Notification of Jmp Wilcox & Co Limited as a person with significant control on 2017-04-06 | |
PSC07 | CESSATION OF WATERLAND PRIVATE EQUITY INVESTMENTS B.V. AS A PERSON OF SIGNIFICANT CONTROL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PHILIP ROBINSON | |
AA | 30/11/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/19, WITH UPDATES | |
PSC02 | Notification of Waterland Private Equity Investments B.V. as a person with significant control on 2017-04-06 | |
DISS40 | Compulsory strike-off action has been discontinued | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/11/17 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/11/17 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA01 | Current accounting period extended from 30/11/18 TO 31/12/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/07/18 FROM Beldray Works Dovedale Road Wolverhampton WV4 6RF England | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 11/05/2018 FROM BELDRAY WORKS BELDRAY ROAD BILSTON WV14 7NH ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 11/05/2018 FROM MITCHELL CHARLESWORTH LLP CENTURION HOUSE 129 DEANSGATE MANCHESTER M3 3WR UNITED KINGDOM | |
PSC07 | CESSATION OF PHILIP ANTHONY GELLER AS A PSC | |
PSC07 | CESSATION OF ELLIOT COHEN AS A PSC | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN WILCOX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HOWARD WILCOX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN WILCOX | |
AP01 | DIRECTOR APPOINTED MR RICHARD PHILIP ROBINSON | |
AP01 | DIRECTOR APPOINTED MR ANDREW NEIL WILSON | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP GELLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP GELLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE COHEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELLIOT COHEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BEVERLEY COHEN | |
TM02 | Termination of appointment of Philip Anthony Geller on 2017-04-06 | |
AP01 | DIRECTOR APPOINTED MR MARTIN JOHN WILCOX | |
AP01 | DIRECTOR APPOINTED MR HOWARD JAMES WILCOX | |
AP01 | DIRECTOR APPOINTED MR ADRIAN WILCOX | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006413850005 | |
AA | 30/11/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 006413850005 | |
AA | 30/11/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/02/16 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 11/09/2015 FROM C/O MITCHELL CHARLESWORTH 11TH FLOOR, CENTURION HOUSE 129 DEANSGATE MANCHESTER M3 3WR | |
AA | 30/11/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/02/15 FULL LIST | |
AA | 30/11/13 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 13/06/2014 FROM C/O MITCHELL CHARLESWORTH CENTURION HOUSE 129 DEANSGATE MANCHESTER M3 3WR | |
LATEST SOC | 20/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/02/14 FULL LIST | |
AA | 30/11/12 TOTAL EXEMPTION SMALL | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
AR01 | 15/02/13 FULL LIST | |
AA | 30/11/11 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 28/05/2012 FROM C/O LEWIS ALEXANDER & CONNAUGHTON 2ND FLOOR BOULTON HOUSE 17-21 CHORLTON STREET MANCHESTER M1 3HY | |
AR01 | 15/02/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10 | |
AR01 | 15/02/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09 | |
AR01 | 15/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JANE NICOLA COHEN / 14/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY FRANCINE COHEN / 14/02/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PHILIP ANTHONY GELLER / 14/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY FRANCINE COHEN / 24/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ANTHONY GELLER / 24/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JANE NICOLA COHEN / 24/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELLIOT COHEN / 24/11/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08 | |
363a | RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
363a | RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 30/05/06 FROM: 103 PORTLAND STREET MANCHESTER 1 | |
363a | RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | |
363s | RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 | |
363s | RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 | |
363s | RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 | |
363s | RETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 | |
363s | RETURN MADE UP TO 15/02/99; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 15/02/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 | |
363s | RETURN MADE UP TO 15/02/97; FULL LIST OF MEMBERS |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
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Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OC0128299 | Active | Licenced property: BAZAAR STREET CASTLE WORKS PENDLETON SALFORD PENDLETON GB M6 6GS. Correspondance address: BAZAAR STREET CASTLE WORKS PENDLETON SALFORD PENDLETON GB M6 6GS |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
CREDIT AGREEMENT | Satisfied | CLOSE BROTHERS LIMITED | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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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 I.AND G.COHEN LIMITED
I.AND G.COHEN LIMITED owns 2 domain names.
clothingcollections.co.uk igcohen.co.uk
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as I.AND G.COHEN LIMITED 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. |