Coilmaster Ltd was registered on 21 July 1994 with its registered office in Eastleigh in Hampshire, it has a status of "Active". There are 5 directors listed as Stanley, James Peter John, Ingram, Brian, Lewington, Jonathan Paul, Bate, David, Lewington, Jonathan Paul for this company. We do not know the number of employees at this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
INGRAM, Brian | 01 September 1994 | - | 1 |
BATE, David | 14 October 1994 | 10 July 2013 | 1 |
LEWINGTON, Jonathan Paul | 25 November 1995 | 25 February 2000 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
STANLEY, James Peter John | 19 December 2018 | - | 1 |
LEWINGTON, Jonathan Paul | 21 July 1994 | 12 August 1994 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 27 March 2020 | |
CS01 - N/A | 25 July 2019 | |
AA - Annual Accounts | 15 January 2019 | |
AP03 - Appointment of secretary | 19 December 2018 | |
TM02 - Termination of appointment of secretary | 19 December 2018 | |
AD01 - Change of registered office address | 11 December 2018 | |
CS01 - N/A | 23 July 2018 | |
AA - Annual Accounts | 17 April 2018 | |
CS01 - N/A | 27 July 2017 | |
AA - Annual Accounts | 31 January 2017 | |
CS01 - N/A | 28 July 2016 | |
AA - Annual Accounts | 14 April 2016 | |
AR01 - Annual Return | 22 July 2015 | |
AA - Annual Accounts | 20 February 2015 | |
AR01 - Annual Return | 31 July 2014 | |
AA - Annual Accounts | 24 April 2014 | |
CH03 - Change of particulars for secretary | 14 November 2013 | |
AR01 - Annual Return | 31 July 2013 | |
TM01 - Termination of appointment of director | 24 July 2013 | |
AA - Annual Accounts | 09 January 2013 | |
AR01 - Annual Return | 26 July 2012 | |
AA - Annual Accounts | 08 January 2012 | |
AR01 - Annual Return | 29 July 2011 | |
AA - Annual Accounts | 31 March 2011 | |
AR01 - Annual Return | 02 August 2010 | |
CH01 - Change of particulars for director | 02 August 2010 | |
CH01 - Change of particulars for director | 02 August 2010 | |
CH01 - Change of particulars for director | 02 August 2010 | |
CH01 - Change of particulars for director | 02 August 2010 | |
CH01 - Change of particulars for director | 02 August 2010 | |
AA - Annual Accounts | 11 March 2010 | |
CH01 - Change of particulars for director | 11 January 2010 | |
363a - Annual Return | 12 August 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 12 August 2009 | |
AA - Annual Accounts | 12 May 2009 | |
363a - Annual Return | 18 August 2008 | |
AA - Annual Accounts | 29 May 2008 | |
363s - Annual Return | 14 August 2007 | |
AA - Annual Accounts | 02 June 2007 | |
363s - Annual Return | 07 August 2006 | |
AA - Annual Accounts | 05 June 2006 | |
363s - Annual Return | 05 August 2005 | |
AA - Annual Accounts | 03 June 2005 | |
363s - Annual Return | 30 July 2004 | |
AA - Annual Accounts | 25 May 2004 | |
363s - Annual Return | 06 August 2003 | |
AA - Annual Accounts | 28 May 2003 | |
363s - Annual Return | 31 July 2002 | |
169 - Return by a company purchasing its own shares | 18 July 2002 | |
AA - Annual Accounts | 05 June 2002 | |
363s - Annual Return | 17 October 2001 | |
288b - Notice of resignation of directors or secretaries | 07 August 2001 | |
288a - Notice of appointment of directors or secretaries | 07 August 2001 | |
AA - Annual Accounts | 05 June 2001 | |
AA - Annual Accounts | 01 September 2000 | |
363s - Annual Return | 21 August 2000 | |
288b - Notice of resignation of directors or secretaries | 02 March 2000 | |
363s - Annual Return | 14 September 1999 | |
AA - Annual Accounts | 04 June 1999 | |
363s - Annual Return | 27 August 1998 | |
AA - Annual Accounts | 26 May 1998 | |
363s - Annual Return | 19 August 1997 | |
AA - Annual Accounts | 31 May 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 September 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 September 1996 | |
169 - Return by a company purchasing its own shares | 18 September 1996 | |
363s - Annual Return | 20 August 1996 | |
RESOLUTIONS - N/A | 12 August 1996 | |
AA - Annual Accounts | 21 May 1996 | |
288 - N/A | 14 December 1995 | |
288 - N/A | 06 October 1995 | |
363s - Annual Return | 07 August 1995 | |
395 - Particulars of a mortgage or charge | 12 May 1995 | |
395 - Particulars of a mortgage or charge | 12 May 1995 | |
395 - Particulars of a mortgage or charge | 12 May 1995 | |
395 - Particulars of a mortgage or charge | 12 May 1995 | |
395 - Particulars of a mortgage or charge | 12 May 1995 | |
395 - Particulars of a mortgage or charge | 12 May 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 December 1994 | |
288 - N/A | 27 October 1994 | |
288 - N/A | 05 October 1994 | |
288 - N/A | 07 September 1994 | |
288 - N/A | 26 August 1994 | |
288 - N/A | 26 August 1994 | |
288 - N/A | 26 August 1994 | |
288 - N/A | 26 August 1994 | |
395 - Particulars of a mortgage or charge | 05 August 1994 | |
288 - N/A | 27 July 1994 | |
NEWINC - New incorporation documents | 21 July 1994 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 02 May 1995 | Outstanding |
N/A |
Legal charge | 02 May 1995 | Outstanding |
N/A |
Legal charge | 02 May 1995 | Outstanding |
N/A |
Legal charge | 02 May 1995 | Outstanding |
N/A |
Legal charge | 02 May 1995 | Outstanding |
N/A |
Legal charge | 02 May 1995 | Outstanding |
N/A |
Fixed and floating charge | 23 July 1994 | Outstanding |
N/A |