Founded in 1988, Coffey Construction Ltd has its registered office in St. Helens, Merseyside, it's status at Companies House is "Active". We don't currently know the number of employees at this organisation. There are 13 directors listed for the organisation in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COFFEY, Mark | 28 November 1999 | - | 1 |
| COFFEY, Olivia | 02 October 2015 | - | 1 |
| COFFEY, Simon | 28 November 1999 | - | 1 |
| MADDEN, Odran | 09 December 2015 | - | 1 |
| BURKE, Padraig | N/A | 07 January 1998 | 1 |
| COFFEY, Patrick | N/A | 02 October 2015 | 1 |
| COFFEY, Sean | 03 April 2012 | 15 June 2013 | 1 |
| COFFEY, Thomas | N/A | 02 October 2015 | 1 |
| CORRIDAN, James Christopher | 27 November 1998 | 31 January 2007 | 1 |
| LAWLOR, James Joseph | 02 March 1998 | 16 February 2004 | 1 |
| POWER, Patrick Peter | 01 July 2002 | 08 November 2003 | 1 |
| WARD, Michael Joseph | 02 March 1998 | 22 December 2000 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COFFEY, Mark | 02 October 2015 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 22 September 2020 | |
| CS01 - N/A | 08 January 2020 | |
| AA - Annual Accounts | 19 September 2019 | |
| CS01 - N/A | 18 January 2019 | |
| MR01 - N/A | 05 November 2018 | |
| MR01 - N/A | 05 November 2018 | |
| AA - Annual Accounts | 11 October 2018 | |
| CH03 - Change of particulars for secretary | 26 June 2018 | |
| CS01 - N/A | 08 January 2018 | |
| AA - Annual Accounts | 31 May 2017 | |
| CS01 - N/A | 16 January 2017 | |
| AD01 - Change of registered office address | 04 November 2016 | |
| AD01 - Change of registered office address | 03 November 2016 | |
| AA - Annual Accounts | 29 September 2016 | |
| AR01 - Annual Return | 13 January 2016 | |
| CH01 - Change of particulars for director | 13 January 2016 | |
| AP01 - Appointment of director | 10 December 2015 | |
| AP01 - Appointment of director | 05 October 2015 | |
| AP01 - Appointment of director | 05 October 2015 | |
| AP03 - Appointment of secretary | 05 October 2015 | |
| TM01 - Termination of appointment of director | 05 October 2015 | |
| TM01 - Termination of appointment of director | 05 October 2015 | |
| TM02 - Termination of appointment of secretary | 05 October 2015 | |
| AA - Annual Accounts | 21 August 2015 | |
| RESOLUTIONS - N/A | 15 May 2015 | |
| SH01 - Return of Allotment of shares | 15 May 2015 | |
| MA - Memorandum and Articles | 15 May 2015 | |
| AR01 - Annual Return | 24 April 2015 | |
| AD01 - Change of registered office address | 24 April 2015 | |
| AD01 - Change of registered office address | 24 April 2015 | |
| CH01 - Change of particulars for director | 24 April 2015 | |
| CH01 - Change of particulars for director | 24 April 2015 | |
| CH01 - Change of particulars for director | 24 April 2015 | |
| CH01 - Change of particulars for director | 24 April 2015 | |
| AA - Annual Accounts | 11 June 2014 | |
| AD01 - Change of registered office address | 05 March 2014 | |
| AA - Annual Accounts | 30 January 2014 | |
| AR01 - Annual Return | 16 January 2014 | |
| TM01 - Termination of appointment of director | 11 July 2013 | |
| AR01 - Annual Return | 18 December 2012 | |
| AA - Annual Accounts | 30 May 2012 | |
| AP01 - Appointment of director | 10 April 2012 | |
| RP04 - N/A | 03 April 2012 | |
| AR01 - Annual Return | 22 March 2012 | |
| CH01 - Change of particulars for director | 21 March 2012 | |
| CH01 - Change of particulars for director | 21 March 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 05 March 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 02 March 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 02 March 2012 | |
| AA - Annual Accounts | 17 May 2011 | |
| AR01 - Annual Return | 17 December 2010 | |
| AA - Annual Accounts | 14 December 2010 | |
| AR01 - Annual Return | 30 November 2009 | |
| AA - Annual Accounts | 14 November 2009 | |
| 288b - Notice of resignation of directors or secretaries | 06 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 06 March 2009 | |
| 287 - Change in situation or address of Registered Office | 12 February 2009 | |
| 363a - Annual Return | 05 December 2008 | |
| AA - Annual Accounts | 30 October 2008 | |
| 363s - Annual Return | 05 December 2007 | |
| AAMD - Amended Accounts | 12 November 2007 | |
| AAMD - Amended Accounts | 02 November 2007 | |
| AA - Annual Accounts | 12 October 2007 | |
| RESOLUTIONS - N/A | 26 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 15 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 15 May 2007 | |
| 363s - Annual Return | 28 February 2007 | |
| AA - Annual Accounts | 25 July 2006 | |
| 225 - Change of Accounting Reference Date | 30 June 2006 | |
| 395 - Particulars of a mortgage or charge | 15 June 2006 | |
| 363s - Annual Return | 18 January 2006 | |
| AA - Annual Accounts | 07 June 2005 | |
| 363s - Annual Return | 14 December 2004 | |
| 395 - Particulars of a mortgage or charge | 01 December 2004 | |
| AA - Annual Accounts | 05 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 27 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 24 February 2004 | |
| 363s - Annual Return | 15 December 2003 | |
| AA - Annual Accounts | 16 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 20 January 2003 | |
| 363s - Annual Return | 06 January 2003 | |
| AAMD - Amended Accounts | 05 August 2002 | |
| AA - Annual Accounts | 05 June 2002 | |
| 363s - Annual Return | 04 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 26 September 2001 | |
| AA - Annual Accounts | 16 January 2001 | |
| 363s - Annual Return | 28 December 2000 | |
| AA - Annual Accounts | 29 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 21 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 21 December 1999 | |
| 363s - Annual Return | 21 December 1999 | |
| AA - Annual Accounts | 02 February 1999 | |
| 363s - Annual Return | 02 February 1999 | |
| 288a - Notice of appointment of directors or secretaries | 31 December 1998 | |
| 288a - Notice of appointment of directors or secretaries | 17 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 27 March 1998 | |
| 288b - Notice of resignation of directors or secretaries | 20 February 1998 | |
| AA - Annual Accounts | 17 February 1998 | |
| 363s - Annual Return | 09 February 1998 | |
| AA - Annual Accounts | 12 May 1997 | |
| 395 - Particulars of a mortgage or charge | 24 March 1997 | |
| 363s - Annual Return | 12 December 1996 | |
| 363s - Annual Return | 25 January 1996 | |
| AA - Annual Accounts | 22 January 1996 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 19 May 1995 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 19 May 1995 | |
| 88(2)P - N/A | 13 April 1995 | |
| CERTNM - Change of name certificate | 23 March 1995 | |
| AA - Annual Accounts | 24 November 1994 | |
| 363s - Annual Return | 22 November 1994 | |
| 288 - N/A | 22 November 1994 | |
| 288 - N/A | 22 November 1994 | |
| 363s - Annual Return | 04 March 1994 | |
| AA - Annual Accounts | 16 December 1993 | |
| AA - Annual Accounts | 11 December 1992 | |
| 363s - Annual Return | 11 December 1992 | |
| AA - Annual Accounts | 27 January 1992 | |
| 363b - Annual Return | 27 January 1992 | |
| AA - Annual Accounts | 26 November 1990 | |
| 363 - Annual Return | 26 November 1990 | |
| AA - Annual Accounts | 05 June 1990 | |
| 288 - N/A | 17 May 1990 | |
| 363 - Annual Return | 14 May 1990 | |
| RESOLUTIONS - N/A | 07 December 1989 | |
| RESOLUTIONS - N/A | 07 December 1989 | |
| MEM/ARTS - N/A | 06 December 1989 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 December 1989 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 30 November 1989 | |
| MEM/ARTS - N/A | 27 November 1989 | |
| RESOLUTIONS - N/A | 23 November 1989 | |
| RESOLUTIONS - N/A | 23 November 1989 | |
| 123 - Notice of increase in nominal capital | 23 November 1989 | |
| 288 - N/A | 10 October 1988 | |
| 288 - N/A | 10 October 1988 | |
| 287 - Change in situation or address of Registered Office | 10 October 1988 | |
| MA - Memorandum and Articles | 10 October 1988 | |
| CERTNM - Change of name certificate | 16 September 1988 | |
| CERTNM - Change of name certificate | 16 September 1988 | |
| NEWINC - New incorporation documents | 14 June 1988 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 25 October 2018 | Outstanding |
N/A |
| A registered charge | 25 October 2018 | Outstanding |
N/A |
| Legal charge | 08 June 2006 | Fully Satisfied |
N/A |
| Legal charge | 26 November 2004 | Fully Satisfied |
N/A |
| Mortgage debenture | 11 March 1997 | Fully Satisfied |
N/A |
