Coen Ltd was registered on 25 November 1968 with its registered office in Birmingham, West Midlands, it's status in the Companies House registry is set to "Liquidation". We don't currently know the number of employees at this business. There are 6 directors listed as Rudge, Colin, Dodds, Joseph, Woodbridge, Craig, Byrne, Eamonn John, Dodds, Anthony Joseph, Holland, Teresa Mary for this business at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BYRNE, Eamonn John | 29 June 2006 | 01 April 2010 | 1 |
| DODDS, Anthony Joseph | 25 July 1997 | 23 July 2013 | 1 |
| HOLLAND, Teresa Mary | 29 June 2006 | 15 November 2011 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| RUDGE, Colin | 01 August 2013 | - | 1 |
| DODDS, Joseph | N/A | 25 July 1997 | 1 |
| WOODBRIDGE, Craig | 31 October 2012 | 01 August 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| LIQ03 - N/A | 01 September 2017 | |
| RESOLUTIONS - N/A | 06 July 2016 | |
| 4.20 - N/A | 06 July 2016 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 06 July 2016 | |
| AD01 - Change of registered office address | 16 June 2016 | |
| TM01 - Termination of appointment of director | 12 April 2016 | |
| AA - Annual Accounts | 08 January 2016 | |
| AR01 - Annual Return | 11 August 2015 | |
| CH01 - Change of particulars for director | 11 August 2015 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 11 August 2015 | |
| AA - Annual Accounts | 08 December 2014 | |
| AR01 - Annual Return | 20 October 2014 | |
| AD01 - Change of registered office address | 29 July 2014 | |
| SH01 - Return of Allotment of shares | 07 May 2014 | |
| SH08 - Notice of name or other designation of class of shares | 07 May 2014 | |
| AA - Annual Accounts | 27 December 2013 | |
| AR01 - Annual Return | 10 October 2013 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 10 October 2013 | |
| AP03 - Appointment of secretary | 10 October 2013 | |
| TM02 - Termination of appointment of secretary | 10 October 2013 | |
| TM01 - Termination of appointment of director | 23 July 2013 | |
| AA - Annual Accounts | 19 December 2012 | |
| AP03 - Appointment of secretary | 01 November 2012 | |
| CERTNM - Change of name certificate | 18 October 2012 | |
| AR01 - Annual Return | 21 August 2012 | |
| TM01 - Termination of appointment of director | 21 August 2012 | |
| TM02 - Termination of appointment of secretary | 21 August 2012 | |
| SH01 - Return of Allotment of shares | 28 June 2012 | |
| RESOLUTIONS - N/A | 18 June 2012 | |
| SH08 - Notice of name or other designation of class of shares | 18 June 2012 | |
| MG01 - Particulars of a mortgage or charge | 07 June 2012 | |
| AA - Annual Accounts | 08 January 2012 | |
| AR01 - Annual Return | 27 September 2011 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 27 September 2011 | |
| AD04 - Change of location of company records to the registered office | 27 September 2011 | |
| AA01 - Change of accounting reference date | 28 June 2011 | |
| AR01 - Annual Return | 29 October 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 29 October 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 29 October 2010 | |
| AR01 - Annual Return | 06 September 2010 | |
| CH01 - Change of particulars for director | 06 September 2010 | |
| TM01 - Termination of appointment of director | 06 September 2010 | |
| CH01 - Change of particulars for director | 06 September 2010 | |
| AA - Annual Accounts | 08 June 2010 | |
| AP01 - Appointment of director | 12 May 2010 | |
| TM01 - Termination of appointment of director | 22 February 2010 | |
| RESOLUTIONS - N/A | 20 January 2010 | |
| SH03 - Return of purchase of own shares | 20 January 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 05 December 2009 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 05 December 2009 | |
| AA - Annual Accounts | 30 September 2009 | |
| 363a - Annual Return | 23 September 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 September 2009 | |
| 363a - Annual Return | 27 August 2008 | |
| AA - Annual Accounts | 06 August 2008 | |
| 363s - Annual Return | 22 August 2007 | |
| AA - Annual Accounts | 18 June 2007 | |
| 363s - Annual Return | 15 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 03 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 03 August 2006 | |
| AA - Annual Accounts | 19 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 02 May 2006 | |
| 363s - Annual Return | 18 August 2005 | |
| AA - Annual Accounts | 14 June 2005 | |
| 363s - Annual Return | 24 August 2004 | |
| AA - Annual Accounts | 16 April 2004 | |
| 363s - Annual Return | 07 August 2003 | |
| AA - Annual Accounts | 06 March 2003 | |
| 363s - Annual Return | 17 September 2002 | |
| AA - Annual Accounts | 31 May 2002 | |
| 363s - Annual Return | 22 August 2001 | |
| AA - Annual Accounts | 28 March 2001 | |
| 363s - Annual Return | 25 August 2000 | |
| AA - Annual Accounts | 25 April 2000 | |
| AA - Annual Accounts | 24 August 1999 | |
| 363s - Annual Return | 11 August 1999 | |
| 288b - Notice of resignation of directors or secretaries | 05 August 1999 | |
| 363s - Annual Return | 17 August 1998 | |
| AA - Annual Accounts | 11 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 08 September 1997 | |
| 288a - Notice of appointment of directors or secretaries | 02 September 1997 | |
| 288a - Notice of appointment of directors or secretaries | 28 August 1997 | |
| 288a - Notice of appointment of directors or secretaries | 28 August 1997 | |
| 363s - Annual Return | 14 August 1997 | |
| 288b - Notice of resignation of directors or secretaries | 11 August 1997 | |
| AA - Annual Accounts | 27 April 1997 | |
| 363s - Annual Return | 01 August 1996 | |
| AA - Annual Accounts | 24 April 1996 | |
| 395 - Particulars of a mortgage or charge | 26 September 1995 | |
| 395 - Particulars of a mortgage or charge | 26 September 1995 | |
| 363s - Annual Return | 22 August 1995 | |
| AA - Annual Accounts | 11 April 1995 | |
| 363s - Annual Return | 16 August 1994 | |
| AA - Annual Accounts | 10 June 1994 | |
| 363s - Annual Return | 25 August 1993 | |
| AA - Annual Accounts | 09 June 1993 | |
| 363s - Annual Return | 09 September 1992 | |
| AA - Annual Accounts | 01 September 1992 | |
| 363b - Annual Return | 30 August 1991 | |
| AA - Annual Accounts | 16 April 1991 | |
| 363a - Annual Return | 16 April 1991 | |
| 363 - Annual Return | 24 August 1990 | |
| AA - Annual Accounts | 17 August 1990 | |
| AA - Annual Accounts | 17 August 1990 | |
| 288 - N/A | 22 August 1989 | |
| AA - Annual Accounts | 10 April 1989 | |
| AA - Annual Accounts | 10 April 1989 | |
| 363 - Annual Return | 10 April 1989 | |
| AA - Annual Accounts | 29 April 1988 | |
| AA - Annual Accounts | 29 April 1988 | |
| 363 - Annual Return | 29 April 1988 | |
| AA - Annual Accounts | 06 August 1987 | |
| 363 - Annual Return | 06 August 1987 | |
| AA - Annual Accounts | 06 September 1986 | |
| 363 - Annual Return | 06 September 1986 | |
| NEWINC - New incorporation documents | 25 November 1968 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 30 May 2012 | Outstanding |
N/A |
| Mortgage debenture | 22 September 1995 | Fully Satisfied |
N/A |
| Legal mortgage | 22 September 1995 | Fully Satisfied |
N/A |
