Coats Pensions Trustee Ltd

About

Registered Number: 00837601
Date of Incorporation: 12/02/1965 (59 years and 2 months ago)
Company Status: Active
Registered Address: 4 Longwalk Road, Stockley Park, Uxbridge, UB11 1FE,

 

Established in 1965, Coats Pensions Trustee Ltd has its registered office in Uxbridge, it has a status of "Active". This organisation has 11 directors listed as Macnicol, Sheila Elizabeth, Barrett, Walter John, Brown, Robert Malcolm, Carnegie, Sandra, Kissane, Michael John, Lawson, Douglas Richard, Mitchell, Anna Ruth, Notarianni, Brian David, Sharpe, Gillian Thomasina, Staines, Michael John, Weiss, Gary Hilton, Dr at Companies House. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARRETT, Walter John N/A 31 May 1997 1
BROWN, Robert Malcolm N/A 31 May 1997 1
CARNEGIE, Sandra 31 December 2001 27 August 2002 1
KISSANE, Michael John 01 April 1996 31 December 2001 1
LAWSON, Douglas Richard N/A 07 February 2001 1
MITCHELL, Anna Ruth 01 April 2015 07 April 2018 1
NOTARIANNI, Brian David 24 September 2002 10 January 2015 1
SHARPE, Gillian Thomasina 01 July 2013 31 December 2018 1
STAINES, Michael John 07 March 1997 01 June 2000 1
WEISS, Gary Hilton, Dr 15 July 2004 01 March 2007 1
Secretary Name Appointed Resigned Total Appointments
MACNICOL, Sheila Elizabeth 01 January 2015 - 1

Filing History

Document Type Date
AA - Annual Accounts 25 August 2020
CS01 - N/A 11 June 2020
AP01 - Appointment of director 30 September 2019
TM01 - Termination of appointment of director 30 September 2019
AA - Annual Accounts 15 August 2019
PSC05 - N/A 12 July 2019
AD01 - Change of registered office address 14 June 2019
CS01 - N/A 13 June 2019
RESOLUTIONS - N/A 23 January 2019
TM01 - Termination of appointment of director 14 January 2019
TM01 - Termination of appointment of director 14 January 2019
TM01 - Termination of appointment of director 14 January 2019
TM01 - Termination of appointment of director 14 January 2019
AP01 - Appointment of director 14 January 2019
TM01 - Termination of appointment of director 14 January 2019
TM01 - Termination of appointment of director 09 October 2018
AA - Annual Accounts 12 July 2018
CS01 - N/A 15 June 2018
TM01 - Termination of appointment of director 12 April 2018
AP01 - Appointment of director 21 September 2017
TM01 - Termination of appointment of director 05 September 2017
AA - Annual Accounts 13 July 2017
PSC02 - N/A 05 July 2017
CS01 - N/A 05 July 2017
AA - Annual Accounts 10 October 2016
AR01 - Annual Return 29 June 2016
RESOLUTIONS - N/A 21 January 2016
AA - Annual Accounts 07 October 2015
AR01 - Annual Return 22 June 2015
AP01 - Appointment of director 13 April 2015
TM01 - Termination of appointment of director 13 April 2015
AP02 - Appointment of corporate director 17 March 2015
AP02 - Appointment of corporate director 17 March 2015
RESOLUTIONS - N/A 16 March 2015
MA - Memorandum and Articles 16 March 2015
RESOLUTIONS - N/A 20 February 2015
AP01 - Appointment of director 26 January 2015
TM01 - Termination of appointment of director 26 January 2015
TM01 - Termination of appointment of director 26 January 2015
AP03 - Appointment of secretary 13 January 2015
TM02 - Termination of appointment of secretary 13 January 2015
AA - Annual Accounts 02 October 2014
AR01 - Annual Return 03 July 2014
TM01 - Termination of appointment of director 09 December 2013
AA - Annual Accounts 01 October 2013
RESOLUTIONS - N/A 31 July 2013
AP01 - Appointment of director 09 July 2013
AR01 - Annual Return 08 July 2013
AP01 - Appointment of director 08 July 2013
TM01 - Termination of appointment of director 08 July 2013
TM01 - Termination of appointment of director 08 July 2013
TM01 - Termination of appointment of director 26 April 2013
RESOLUTIONS - N/A 12 November 2012
AA - Annual Accounts 26 September 2012
AR01 - Annual Return 13 June 2012
TM01 - Termination of appointment of director 09 May 2012
AP01 - Appointment of director 27 October 2011
AA - Annual Accounts 10 October 2011
TM01 - Termination of appointment of director 02 August 2011
AP01 - Appointment of director 06 July 2011
AR01 - Annual Return 10 June 2011
CH03 - Change of particulars for secretary 10 June 2011
AA - Annual Accounts 06 October 2010
AR01 - Annual Return 17 June 2010
CH02 - Change of particulars for corporate director 16 June 2010
CH01 - Change of particulars for director 09 October 2009
CH01 - Change of particulars for director 09 October 2009
CH01 - Change of particulars for director 09 October 2009
CH01 - Change of particulars for director 09 October 2009
CH01 - Change of particulars for director 09 October 2009
CH01 - Change of particulars for director 09 October 2009
CH01 - Change of particulars for director 09 October 2009
CH01 - Change of particulars for director 09 October 2009
AA - Annual Accounts 06 October 2009
363a - Annual Return 05 June 2009
288b - Notice of resignation of directors or secretaries 26 May 2009
288a - Notice of appointment of directors or secretaries 26 May 2009
AA - Annual Accounts 18 September 2008
363a - Annual Return 09 June 2008
RESOLUTIONS - N/A 24 April 2008
MEM/ARTS - N/A 24 April 2008
AA - Annual Accounts 05 October 2007
363a - Annual Return 03 July 2007
288c - Notice of change of directors or secretaries or in their particulars 03 July 2007
288c - Notice of change of directors or secretaries or in their particulars 03 July 2007
288a - Notice of appointment of directors or secretaries 16 April 2007
288b - Notice of resignation of directors or secretaries 03 April 2007
288b - Notice of resignation of directors or secretaries 03 April 2007
288b - Notice of resignation of directors or secretaries 03 April 2007
AA - Annual Accounts 20 October 2006
288c - Notice of change of directors or secretaries or in their particulars 11 July 2006
363a - Annual Return 23 June 2006
AA - Annual Accounts 21 September 2005
288c - Notice of change of directors or secretaries or in their particulars 12 September 2005
288b - Notice of resignation of directors or secretaries 22 July 2005
288b - Notice of resignation of directors or secretaries 22 July 2005
288a - Notice of appointment of directors or secretaries 22 July 2005
288a - Notice of appointment of directors or secretaries 22 July 2005
363a - Annual Return 01 July 2005
288c - Notice of change of directors or secretaries or in their particulars 19 April 2005
288a - Notice of appointment of directors or secretaries 17 December 2004
288a - Notice of appointment of directors or secretaries 01 October 2004
288a - Notice of appointment of directors or secretaries 01 October 2004
288a - Notice of appointment of directors or secretaries 22 September 2004
288a - Notice of appointment of directors or secretaries 08 September 2004
288b - Notice of resignation of directors or secretaries 23 August 2004
288b - Notice of resignation of directors or secretaries 23 August 2004
AA - Annual Accounts 16 July 2004
363a - Annual Return 28 June 2004
288a - Notice of appointment of directors or secretaries 08 April 2004
RESOLUTIONS - N/A 18 March 2004
288a - Notice of appointment of directors or secretaries 01 December 2003
288b - Notice of resignation of directors or secretaries 25 November 2003
AA - Annual Accounts 28 September 2003
363a - Annual Return 12 July 2003
288a - Notice of appointment of directors or secretaries 06 November 2002
363a - Annual Return 05 November 2002
288b - Notice of resignation of directors or secretaries 05 November 2002
288a - Notice of appointment of directors or secretaries 05 November 2002
AA - Annual Accounts 05 November 2002
288a - Notice of appointment of directors or secretaries 29 October 2002
288b - Notice of resignation of directors or secretaries 26 October 2002
288a - Notice of appointment of directors or secretaries 26 October 2002
288b - Notice of resignation of directors or secretaries 26 October 2002
CERTNM - Change of name certificate 31 December 2001
288a - Notice of appointment of directors or secretaries 20 November 2001
AA - Annual Accounts 01 November 2001
363a - Annual Return 28 July 2001
287 - Change in situation or address of Registered Office 13 July 2001
288a - Notice of appointment of directors or secretaries 30 May 2001
288b - Notice of resignation of directors or secretaries 10 April 2001
288b - Notice of resignation of directors or secretaries 09 March 2001
288b - Notice of resignation of directors or secretaries 07 August 2000
363a - Annual Return 07 August 2000
AA - Annual Accounts 15 April 2000
288b - Notice of resignation of directors or secretaries 30 December 1999
363a - Annual Return 01 July 1999
288c - Notice of change of directors or secretaries or in their particulars 29 June 1999
288a - Notice of appointment of directors or secretaries 14 June 1999
AA - Annual Accounts 10 June 1999
288b - Notice of resignation of directors or secretaries 04 June 1999
288a - Notice of appointment of directors or secretaries 14 December 1998
288b - Notice of resignation of directors or secretaries 28 October 1998
RESOLUTIONS - N/A 14 August 1998
363a - Annual Return 31 May 1998
363(353) - N/A 31 May 1998
363(190) - N/A 31 May 1998
AA - Annual Accounts 19 May 1998
AA - Annual Accounts 16 September 1997
RESOLUTIONS - N/A 26 August 1997
363a - Annual Return 21 July 1997
288a - Notice of appointment of directors or secretaries 20 July 1997
288a - Notice of appointment of directors or secretaries 20 July 1997
288b - Notice of resignation of directors or secretaries 20 July 1997
288b - Notice of resignation of directors or secretaries 20 July 1997
RESOLUTIONS - N/A 20 June 1997
RESOLUTIONS - N/A 20 June 1997
RESOLUTIONS - N/A 20 June 1997
288c - Notice of change of directors or secretaries or in their particulars 14 November 1996
288 - N/A 12 September 1996
288 - N/A 12 September 1996
AA - Annual Accounts 26 July 1996
363a - Annual Return 08 July 1996
288 - N/A 27 March 1996
288 - N/A 25 October 1995
AA - Annual Accounts 06 October 1995
363x - Annual Return 08 June 1995
288 - N/A 17 March 1995
288 - N/A 29 January 1995
288 - N/A 29 January 1995
288 - N/A 13 January 1995
288 - N/A 05 January 1995
AA - Annual Accounts 25 October 1994
363x - Annual Return 17 May 1994
287 - Change in situation or address of Registered Office 04 May 1994
288 - N/A 24 February 1994
AA - Annual Accounts 09 August 1993
RESOLUTIONS - N/A 28 June 1993
MEM/ARTS - N/A 28 June 1993
363x - Annual Return 07 June 1993
AA - Annual Accounts 18 October 1992
363x - Annual Return 18 May 1992
287 - Change in situation or address of Registered Office 02 January 1992
AA - Annual Accounts 29 November 1991
288 - N/A 18 July 1991
363x - Annual Return 04 July 1991
AA - Annual Accounts 24 October 1990
363 - Annual Return 03 October 1990
288 - N/A 27 March 1990
363 - Annual Return 21 August 1989
AA - Annual Accounts 13 July 1989
AA - Annual Accounts 08 August 1988
288 - N/A 29 June 1988
363 - Annual Return 27 June 1988
288 - N/A 27 January 1988
AA - Annual Accounts 19 October 1987
287 - Change in situation or address of Registered Office 22 September 1987
363 - Annual Return 17 August 1987
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 05 September 1986
AA - Annual Accounts 10 July 1986
363 - Annual Return 03 May 1986
CERTNM - Change of name certificate 12 February 1965
NEWINC - New incorporation documents 12 February 1965

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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