About

Registered Number: 03279211
Date of Incorporation: 15/11/1996 (28 years and 5 months ago)
Company Status: Active
Registered Address: Saxon House Hellesdon Park Road, Drayton High Road, Norwich, Norfolk, NR6 5DR

 

A.E. Coe & Sons (Holdings) Ltd was registered on 15 November 1996 and are based in Norwich. The organisation has 4 directors listed as Plunkett, Jennifer Mary, Kurtz, Eugen Rowland, Longhorn, Carol Marsha, Barrett, Brian at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARRETT, Brian 15 November 1996 31 October 2006 1
Secretary Name Appointed Resigned Total Appointments
PLUNKETT, Jennifer Mary 11 October 2016 - 1
KURTZ, Eugen Rowland 01 September 2013 11 October 2016 1
LONGHORN, Carol Marsha 20 March 2010 31 March 2013 1

Filing History

Document Type Date
CS01 - N/A 28 November 2019
AA - Annual Accounts 04 September 2019
CS01 - N/A 27 November 2018
AA - Annual Accounts 05 September 2018
CS01 - N/A 28 November 2017
AA - Annual Accounts 05 September 2017
CS01 - N/A 23 December 2016
AP03 - Appointment of secretary 20 December 2016
TM02 - Termination of appointment of secretary 20 December 2016
AA - Annual Accounts 30 September 2016
AR01 - Annual Return 04 December 2015
AA - Annual Accounts 11 September 2015
AR01 - Annual Return 28 November 2014
AA - Annual Accounts 29 September 2014
CH03 - Change of particulars for secretary 12 September 2014
AD01 - Change of registered office address 20 March 2014
AR01 - Annual Return 28 November 2013
AP03 - Appointment of secretary 27 November 2013
TM02 - Termination of appointment of secretary 26 November 2013
AA - Annual Accounts 16 September 2013
AR01 - Annual Return 26 November 2012
AA - Annual Accounts 14 September 2012
AR01 - Annual Return 10 February 2012
AD01 - Change of registered office address 06 February 2012
CH01 - Change of particulars for director 06 February 2012
AA - Annual Accounts 22 September 2011
AR01 - Annual Return 09 March 2011
AP03 - Appointment of secretary 01 March 2011
TM02 - Termination of appointment of secretary 01 March 2011
AA - Annual Accounts 04 October 2010
AR01 - Annual Return 26 November 2009
AA - Annual Accounts 03 November 2009
363a - Annual Return 16 December 2008
AA - Annual Accounts 08 October 2008
363a - Annual Return 27 November 2007
AA - Annual Accounts 01 November 2007
363a - Annual Return 29 May 2007
288b - Notice of resignation of directors or secretaries 21 May 2007
288b - Notice of resignation of directors or secretaries 21 May 2007
288a - Notice of appointment of directors or secretaries 21 May 2007
AA - Annual Accounts 05 November 2006
363a - Annual Return 30 November 2005
AA - Annual Accounts 29 September 2005
363a - Annual Return 02 December 2004
288b - Notice of resignation of directors or secretaries 23 November 2004
AA - Annual Accounts 03 November 2004
363a - Annual Return 10 December 2003
AA - Annual Accounts 28 October 2003
288c - Notice of change of directors or secretaries or in their particulars 04 July 2003
363a - Annual Return 10 December 2002
AA - Annual Accounts 29 October 2002
363a - Annual Return 10 December 2001
287 - Change in situation or address of Registered Office 06 November 2001
AA - Annual Accounts 02 November 2001
AA - Annual Accounts 11 January 2001
363a - Annual Return 22 November 2000
363a - Annual Return 06 December 1999
AA - Annual Accounts 01 November 1999
AA - Annual Accounts 02 March 1999
363a - Annual Return 11 December 1998
288b - Notice of resignation of directors or secretaries 04 November 1998
363a - Annual Return 11 December 1997
363(353) - N/A 11 December 1997
225 - Change of Accounting Reference Date 02 October 1997
288a - Notice of appointment of directors or secretaries 09 April 1997
RESOLUTIONS - N/A 18 March 1997
RESOLUTIONS - N/A 18 March 1997
288a - Notice of appointment of directors or secretaries 28 January 1997
288a - Notice of appointment of directors or secretaries 20 December 1996
288a - Notice of appointment of directors or secretaries 20 December 1996
288b - Notice of resignation of directors or secretaries 20 December 1996
288b - Notice of resignation of directors or secretaries 20 December 1996
287 - Change in situation or address of Registered Office 20 December 1996
NEWINC - New incorporation documents 15 November 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.