About

Registered Number: 03748810
Date of Incorporation: 08/04/1999 (19 years and 4 months ago)
Company Status: Active
Registered Address: Manor Farm Watlington Road, Runcton Holme, Kings Lynn, Norfolk, PE33 0EJ

 

Having been setup in 1999, Coates Bros Contractors Ltd has its registered office in Kings Lynn, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the organisation. Coates, Mandy, Coates, Martyn Edward, Coates, Timothy Charles, Dibley, Desmond Edward, Coates, Edward, Coates, Patricia are the current directors of Coates Bros Contractors Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COATES, Martyn Edward 08 April 1999 - 1
COATES, Edward 16 August 1999 03 May 2017 1
COATES, Patricia 16 August 1999 01 October 2009 1
Secretary Name Appointed Resigned Total Appointments
COATES, Mandy 27 November 2004 - 1
DIBLEY, Desmond Edward 08 April 1999 27 November 2004 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Timothy Charles Coates/
1960-09
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
Mr Martyn Edward Coates/
1961-12
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 10 May 2018
CS01 - N/A 01 May 2018
AA - Annual Accounts 25 July 2017
TM01 - Termination of appointment of director 24 May 2017
CS01 - N/A 19 May 2017
AA - Annual Accounts 05 September 2016
AA01 - Change of accounting reference date 05 September 2016
AR01 - Annual Return 14 April 2016
AA - Annual Accounts 20 April 2015
AR01 - Annual Return 16 April 2015
AR01 - Annual Return 23 April 2014
AA - Annual Accounts 14 April 2014
AR01 - Annual Return 24 April 2013
AA - Annual Accounts 07 March 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 03 September 2012
MG01 - Particulars of a mortgage or charge 28 August 2012
MG01 - Particulars of a mortgage or charge 02 August 2012
AA - Annual Accounts 15 May 2012
AR01 - Annual Return 30 April 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 08 March 2012
AA - Annual Accounts 15 July 2011
AA01 - Change of accounting reference date 08 July 2011
AR01 - Annual Return 23 May 2011
CH01 - Change of particulars for director 23 May 2011
CH01 - Change of particulars for director 23 May 2011
AA - Annual Accounts 03 November 2010
AP01 - Appointment of director 24 September 2010
AP01 - Appointment of director 24 September 2010
AR01 - Annual Return 19 April 2010
CH01 - Change of particulars for director 19 April 2010
TM01 - Termination of appointment of director 19 April 2010
TM01 - Termination of appointment of director 19 April 2010
AA - Annual Accounts 05 September 2009
363a - Annual Return 02 June 2009
AA - Annual Accounts 19 January 2009
363a - Annual Return 27 June 2008
287 - Change in situation or address of Registered Office 03 April 2008
AA - Annual Accounts 31 January 2008
363a - Annual Return 16 April 2007
AA - Annual Accounts 08 September 2006
363s - Annual Return 17 May 2006
AA - Annual Accounts 19 August 2005
363s - Annual Return 14 April 2005
288a - Notice of appointment of directors or secretaries 16 March 2005
288b - Notice of resignation of directors or secretaries 16 March 2005
AA - Annual Accounts 28 June 2004
363s - Annual Return 31 March 2004
AA - Annual Accounts 18 October 2003
363s - Annual Return 26 April 2003
AA - Annual Accounts 15 August 2002
363s - Annual Return 08 April 2002
AA - Annual Accounts 28 July 2001
395 - Particulars of a mortgage or charge 11 April 2001
363s - Annual Return 04 April 2001
AA - Annual Accounts 30 January 2001
363s - Annual Return 19 April 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 April 2000
395 - Particulars of a mortgage or charge 16 March 2000
225 - Change of Accounting Reference Date 02 February 2000
395 - Particulars of a mortgage or charge 18 September 1999
288a - Notice of appointment of directors or secretaries 24 August 1999
288a - Notice of appointment of directors or secretaries 24 August 1999
288b - Notice of resignation of directors or secretaries 19 April 1999
288b - Notice of resignation of directors or secretaries 19 April 1999
288a - Notice of appointment of directors or secretaries 19 April 1999
288a - Notice of appointment of directors or secretaries 19 April 1999
288a - Notice of appointment of directors or secretaries 19 April 1999
NEWINC - New incorporation documents 08 April 1999

Mortgages & Charges

Description Date Status Charge by
All assets debenture 20 August 2012 Outstanding

N/A

Debenture deed 30 July 2012 Outstanding

N/A

Debenture 03 April 2001 Fully Satisfied

N/A

Debenture 06 March 2000 Fully Satisfied

N/A

Debenture 15 September 1999 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.