Coral Products Plc was registered on 05 October 1989, it has a status of "Active". There are 6 directors listed as Gramauskas, Sharon Adele, Low, David, Ferster, Nancy, Burgess, Mark, Ferster, Chaim, King, Derek Alan for this company at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LOW, David | 04 September 2014 | - | 1 |
| BURGESS, Mark | N/A | 18 May 1992 | 1 |
| FERSTER, Chaim | N/A | 29 March 1995 | 1 |
| KING, Derek Alan | N/A | 04 June 2004 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GRAMAUSKAS, Sharon Adele | 13 February 2017 | - | 1 |
| FERSTER, Nancy | N/A | 29 March 1995 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 27 September 2019 | |
| AA - Annual Accounts | 17 September 2019 | |
| PSC08 - N/A | 16 January 2019 | |
| CS01 - N/A | 16 January 2019 | |
| CS01 - N/A | 20 December 2018 | |
| AA - Annual Accounts | 06 November 2018 | |
| CS01 - N/A | 01 October 2018 | |
| AP01 - Appointment of director | 06 April 2018 | |
| CS01 - N/A | 06 October 2017 | |
| AA - Annual Accounts | 30 September 2017 | |
| AP01 - Appointment of director | 24 February 2017 | |
| AP03 - Appointment of secretary | 23 February 2017 | |
| TM02 - Termination of appointment of secretary | 09 February 2017 | |
| TM01 - Termination of appointment of director | 09 February 2017 | |
| TM01 - Termination of appointment of director | 09 February 2017 | |
| TM01 - Termination of appointment of director | 09 February 2017 | |
| RESOLUTIONS - N/A | 27 October 2016 | |
| CS01 - N/A | 17 October 2016 | |
| AA - Annual Accounts | 13 October 2016 | |
| AP01 - Appointment of director | 11 August 2016 | |
| AR01 - Annual Return | 09 October 2015 | |
| MR04 - N/A | 28 September 2015 | |
| AA - Annual Accounts | 18 September 2015 | |
| RESOLUTIONS - N/A | 11 September 2015 | |
| RESOLUTIONS - N/A | 27 August 2015 | |
| TM01 - Termination of appointment of director | 30 December 2014 | |
| TM01 - Termination of appointment of director | 30 December 2014 | |
| TM01 - Termination of appointment of director | 30 December 2014 | |
| AP01 - Appointment of director | 04 December 2014 | |
| AR01 - Annual Return | 13 November 2014 | |
| AA - Annual Accounts | 24 October 2014 | |
| AP01 - Appointment of director | 07 August 2014 | |
| RESOLUTIONS - N/A | 10 June 2014 | |
| RESOLUTIONS - N/A | 11 October 2013 | |
| AR01 - Annual Return | 11 October 2013 | |
| AA - Annual Accounts | 09 September 2013 | |
| MG01 - Particulars of a mortgage or charge | 08 December 2012 | |
| RESOLUTIONS - N/A | 12 October 2012 | |
| AA - Annual Accounts | 12 October 2012 | |
| AR01 - Annual Return | 12 October 2012 | |
| MISC - Miscellaneous document | 04 October 2012 | |
| SH19 - Statement of capital | 04 October 2012 | |
| OC - Order of Court | 04 October 2012 | |
| RESOLUTIONS - N/A | 07 September 2012 | |
| RESOLUTIONS - N/A | 07 September 2012 | |
| TM01 - Termination of appointment of director | 14 June 2012 | |
| AR01 - Annual Return | 26 October 2011 | |
| TM01 - Termination of appointment of director | 20 October 2011 | |
| RESOLUTIONS - N/A | 18 October 2011 | |
| RESOLUTIONS - N/A | 18 October 2011 | |
| AA - Annual Accounts | 18 October 2011 | |
| RESOLUTIONS - N/A | 23 September 2011 | |
| MG01 - Particulars of a mortgage or charge | 06 September 2011 | |
| TM01 - Termination of appointment of director | 24 May 2011 | |
| AP01 - Appointment of director | 08 April 2011 | |
| RESOLUTIONS - N/A | 21 October 2010 | |
| RESOLUTIONS - N/A | 21 October 2010 | |
| RESOLUTIONS - N/A | 21 October 2010 | |
| RESOLUTIONS - N/A | 21 October 2010 | |
| RESOLUTIONS - N/A | 21 October 2010 | |
| AA - Annual Accounts | 21 October 2010 | |
| AR01 - Annual Return | 21 October 2010 | |
| AP01 - Appointment of director | 16 March 2010 | |
| MG01 - Particulars of a mortgage or charge | 30 January 2010 | |
| AR01 - Annual Return | 04 November 2009 | |
| CH01 - Change of particulars for director | 04 November 2009 | |
| CH01 - Change of particulars for director | 04 November 2009 | |
| CH01 - Change of particulars for director | 04 November 2009 | |
| CH01 - Change of particulars for director | 04 November 2009 | |
| CH01 - Change of particulars for director | 04 November 2009 | |
| CH01 - Change of particulars for director | 04 November 2009 | |
| RESOLUTIONS - N/A | 16 October 2009 | |
| RESOLUTIONS - N/A | 16 October 2009 | |
| RESOLUTIONS - N/A | 16 October 2009 | |
| RESOLUTIONS - N/A | 16 October 2009 | |
| AA - Annual Accounts | 16 October 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 May 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 May 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 May 2009 | |
| 363a - Annual Return | 27 November 2008 | |
| AA - Annual Accounts | 05 November 2008 | |
| 353 - Register of members | 02 November 2008 | |
| RESOLUTIONS - N/A | 13 October 2008 | |
| RESOLUTIONS - N/A | 13 October 2008 | |
| RESOLUTIONS - N/A | 13 October 2008 | |
| RESOLUTIONS - N/A | 13 October 2008 | |
| RESOLUTIONS - N/A | 03 November 2007 | |
| RESOLUTIONS - N/A | 03 November 2007 | |
| RESOLUTIONS - N/A | 03 November 2007 | |
| RESOLUTIONS - N/A | 03 November 2007 | |
| RESOLUTIONS - N/A | 03 November 2007 | |
| 363s - Annual Return | 03 November 2007 | |
| AA - Annual Accounts | 03 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 16 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 17 July 2007 | |
| AUD - Auditor's letter of resignation | 09 May 2007 | |
| 395 - Particulars of a mortgage or charge | 16 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 30 January 2007 | |
| 363s - Annual Return | 15 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 15 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 15 November 2006 | |
| AA - Annual Accounts | 15 November 2006 | |
| RESOLUTIONS - N/A | 16 October 2006 | |
| RESOLUTIONS - N/A | 16 October 2006 | |
| RESOLUTIONS - N/A | 16 October 2006 | |
| RESOLUTIONS - N/A | 16 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 16 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 16 October 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 June 2006 | |
| RESOLUTIONS - N/A | 04 November 2005 | |
| RESOLUTIONS - N/A | 04 November 2005 | |
| RESOLUTIONS - N/A | 04 November 2005 | |
| RESOLUTIONS - N/A | 04 November 2005 | |
| 363s - Annual Return | 04 November 2005 | |
| AA - Annual Accounts | 04 November 2005 | |
| 395 - Particulars of a mortgage or charge | 09 September 2005 | |
| 395 - Particulars of a mortgage or charge | 06 July 2005 | |
| 395 - Particulars of a mortgage or charge | 24 November 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 November 2004 | |
| AA - Annual Accounts | 08 November 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 October 2004 | |
| RESOLUTIONS - N/A | 27 October 2004 | |
| RESOLUTIONS - N/A | 27 October 2004 | |
| RESOLUTIONS - N/A | 27 October 2004 | |
| RESOLUTIONS - N/A | 27 October 2004 | |
| RESOLUTIONS - N/A | 27 October 2004 | |
| RESOLUTIONS - N/A | 27 October 2004 | |
| 363s - Annual Return | 27 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 17 June 2004 | |
| 169 - Return by a company purchasing its own shares | 07 May 2004 | |
| 169 - Return by a company purchasing its own shares | 23 October 2003 | |
| RESOLUTIONS - N/A | 22 October 2003 | |
| RESOLUTIONS - N/A | 22 October 2003 | |
| RESOLUTIONS - N/A | 22 October 2003 | |
| RESOLUTIONS - N/A | 22 October 2003 | |
| AA - Annual Accounts | 22 October 2003 | |
| 363s - Annual Return | 22 October 2003 | |
| 169 - Return by a company purchasing its own shares | 11 April 2003 | |
| 169 - Return by a company purchasing its own shares | 06 March 2003 | |
| 169 - Return by a company purchasing its own shares | 17 December 2002 | |
| 169 - Return by a company purchasing its own shares | 17 December 2002 | |
| 169 - Return by a company purchasing its own shares | 18 November 2002 | |
| RESOLUTIONS - N/A | 09 October 2002 | |
| RESOLUTIONS - N/A | 09 October 2002 | |
| RESOLUTIONS - N/A | 09 October 2002 | |
| RESOLUTIONS - N/A | 09 October 2002 | |
| 363s - Annual Return | 09 October 2002 | |
| AA - Annual Accounts | 09 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 09 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 09 October 2002 | |
| 169 - Return by a company purchasing its own shares | 08 May 2002 | |
| RESOLUTIONS - N/A | 10 October 2001 | |
| RESOLUTIONS - N/A | 10 October 2001 | |
| 363s - Annual Return | 10 October 2001 | |
| AA - Annual Accounts | 10 October 2001 | |
| RESOLUTIONS - N/A | 11 October 2000 | |
| RESOLUTIONS - N/A | 11 October 2000 | |
| AA - Annual Accounts | 11 October 2000 | |
| 363s - Annual Return | 11 October 2000 | |
| RESOLUTIONS - N/A | 04 November 1999 | |
| RESOLUTIONS - N/A | 04 November 1999 | |
| AA - Annual Accounts | 19 October 1999 | |
| 363s - Annual Return | 15 October 1999 | |
| RESOLUTIONS - N/A | 09 October 1998 | |
| RESOLUTIONS - N/A | 09 October 1998 | |
| AA - Annual Accounts | 09 October 1998 | |
| 363s - Annual Return | 09 October 1998 | |
| AUD - Auditor's letter of resignation | 03 August 1998 | |
| 353a - Register of members in non-legible form | 06 May 1998 | |
| AA - Annual Accounts | 22 October 1997 | |
| 363s - Annual Return | 14 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 13 October 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 April 1997 | |
| PROSP - Prospectus | 07 February 1997 | |
| 363s - Annual Return | 22 November 1996 | |
| 288a - Notice of appointment of directors or secretaries | 22 November 1996 | |
| AA - Annual Accounts | 01 November 1996 | |
| RESOLUTIONS - N/A | 15 October 1996 | |
| RESOLUTIONS - N/A | 20 August 1996 | |
| 288 - N/A | 09 August 1996 | |
| 363s - Annual Return | 27 February 1996 | |
| 288 - N/A | 26 October 1995 | |
| AA - Annual Accounts | 20 October 1995 | |
| RESOLUTIONS - N/A | 25 September 1995 | |
| RESOLUTIONS - N/A | 25 September 1995 | |
| RESOLUTIONS - N/A | 25 September 1995 | |
| 288 - N/A | 24 July 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 May 1995 | |
| 353a - Register of members in non-legible form | 28 April 1995 | |
| PROSP - Prospectus | 24 April 1995 | |
| 288 - N/A | 23 April 1995 | |
| RESOLUTIONS - N/A | 19 April 1995 | |
| RESOLUTIONS - N/A | 19 April 1995 | |
| RESOLUTIONS - N/A | 19 April 1995 | |
| RESOLUTIONS - N/A | 19 April 1995 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 19 April 1995 | |
| 123 - Notice of increase in nominal capital | 19 April 1995 | |
| 288 - N/A | 10 April 1995 | |
| RESOLUTIONS - N/A | 30 March 1995 | |
| RESOLUTIONS - N/A | 29 March 1995 | |
| RESOLUTIONS - N/A | 29 March 1995 | |
| CERT5 - Re-registration of a company from private to public | 29 March 1995 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 29 March 1995 | |
| AUDR - Auditor's report | 29 March 1995 | |
| BS - Balance sheet | 29 March 1995 | |
| AUDS - Auditor's statement | 29 March 1995 | |
| MAR - Memorandum and Articles - used in re-registration | 29 March 1995 | |
| 43(3) - Application by a private company for re-registration as a public company | 29 March 1995 | |
| 288 - N/A | 09 March 1995 | |
| AA - Annual Accounts | 14 January 1995 | |
| 395 - Particulars of a mortgage or charge | 29 December 1994 | |
| 363s - Annual Return | 29 September 1994 | |
| AA - Annual Accounts | 28 November 1993 | |
| 363s - Annual Return | 22 October 1993 | |
| 288 - N/A | 09 November 1992 | |
| 363s - Annual Return | 28 October 1992 | |
| AA - Annual Accounts | 06 October 1992 | |
| 288 - N/A | 07 January 1992 | |
| AA - Annual Accounts | 28 November 1991 | |
| 363b - Annual Return | 15 October 1991 | |
| 363(287) - N/A | 15 October 1991 | |
| AA - Annual Accounts | 20 June 1991 | |
| 363a - Annual Return | 20 June 1991 | |
| RESOLUTIONS - N/A | 05 March 1991 | |
| RESOLUTIONS - N/A | 05 March 1991 | |
| RESOLUTIONS - N/A | 05 March 1991 | |
| MEM/ARTS - N/A | 05 March 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 March 1991 | |
| 123 - Notice of increase in nominal capital | 05 March 1991 | |
| 288 - N/A | 13 September 1990 | |
| 287 - Change in situation or address of Registered Office | 07 September 1990 | |
| 395 - Particulars of a mortgage or charge | 08 August 1990 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 May 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 April 1990 | |
| RESOLUTIONS - N/A | 20 April 1990 | |
| RESOLUTIONS - N/A | 20 April 1990 | |
| RESOLUTIONS - N/A | 20 April 1990 | |
| MEM/ARTS - N/A | 20 April 1990 | |
| 288 - N/A | 20 April 1990 | |
| 123 - Notice of increase in nominal capital | 20 April 1990 | |
| 395 - Particulars of a mortgage or charge | 12 March 1990 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 29 January 1990 | |
| 288 - N/A | 11 January 1990 | |
| 288 - N/A | 11 January 1990 | |
| 288 - N/A | 11 January 1990 | |
| 288 - N/A | 05 December 1989 | |
| MEM/ARTS - N/A | 27 November 1989 | |
| 287 - Change in situation or address of Registered Office | 24 November 1989 | |
| 288 - N/A | 24 November 1989 | |
| CERTNM - Change of name certificate | 22 November 1989 | |
| CERTNM - Change of name certificate | 22 November 1989 | |
| RESOLUTIONS - N/A | 17 November 1989 | |
| NEWINC - New incorporation documents | 05 October 1989 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 07 December 2012 | Outstanding |
N/A |
| Guarantee & debenture | 17 August 2011 | Outstanding |
N/A |
| Rental guarantee deed | 26 January 2010 | Fully Satisfied |
N/A |
| Legal charge | 15 March 2007 | Fully Satisfied |
N/A |
| Debenture | 01 September 2005 | Outstanding |
N/A |
| Chattel mortgage | 05 July 2005 | Fully Satisfied |
N/A |
| Mortgage | 22 November 2004 | Fully Satisfied |
N/A |
| Legal mortgage | 21 December 1994 | Fully Satisfied |
N/A |
| Mortgage debenture | 03 August 1990 | Fully Satisfied |
N/A |
| Letter of charge | 04 March 1990 | Fully Satisfied |
N/A |
