About

Registered Number: 02040654
Date of Incorporation: 24/07/1986 (33 years and 3 months ago)
Company Status: Active
Registered Address: GARY BURNETT, FINANCE DEPT, J&E HALL LTD, Questor House, 191 Hawley Road, Dartford, Kent, DA1 1PU

 

Coulstock & Place Engineering Co Ltd was registered on 24 July 1986 with its registered office in Kent, it has a status of "Active". The current directors of the company are listed as Bowden, Andrew, Creasey, Ian Phillip, Hucker, Gavin James, Randle, Dixie, Allsopp, Darren, Barber, Thomas Kenneth, Capozio, Claudio, Coulstock, John Leonard, Furuta, Shin, Ho, Nyuk Choy, Krueger, Bruce, Liu, Wan Min, Loh, Lester Mun Fook, Nason, Jonathan Francis, Osbon, Michael Relton, Place, Keith, Roberts, Mark Philip, Watanabe, Yusuke in the Companies House registry. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COULSTOCK, John Leonard N/A 17 March 1997 1
HO, Nyuk Choy 13 February 2006 01 July 2009 1
NASON, Jonathan Francis 17 March 1997 23 December 1998 1
OSBON, Michael Relton N/A 17 March 1997 1
PLACE, Keith N/A 17 March 1997 1

Filing History

Document Type Date
CS01 - N/A 03 June 2019
AA - Annual Accounts 05 January 2019
CH01 - Change of particulars for director 11 June 2018
CS01 - N/A 04 June 2018
TM01 - Termination of appointment of director 05 April 2018
AP01 - Appointment of director 05 April 2018
AA - Annual Accounts 03 January 2018
CH01 - Change of particulars for director 18 August 2017
TM01 - Termination of appointment of director 29 June 2017
TM01 - Termination of appointment of director 29 June 2017
AP01 - Appointment of director 23 June 2017
CS01 - N/A 05 June 2017
AA - Annual Accounts 08 January 2017
AR01 - Annual Return 10 June 2016
AA - Annual Accounts 07 January 2016
AR01 - Annual Return 22 May 2015
AA - Annual Accounts 31 December 2014
AR01 - Annual Return 09 June 2014
AA - Annual Accounts 15 November 2013
AR01 - Annual Return 06 June 2013
AD01 - Change of registered office address 16 May 2013
AP01 - Appointment of director 23 January 2013
TM01 - Termination of appointment of director 23 January 2013
AA01 - Change of accounting reference date 21 January 2013
AA - Annual Accounts 03 October 2012
AR01 - Annual Return 28 May 2012
AA - Annual Accounts 08 July 2011
AR01 - Annual Return 08 June 2011
CH01 - Change of particulars for director 08 June 2011
CH01 - Change of particulars for director 08 June 2011
CH01 - Change of particulars for director 08 June 2011
CH03 - Change of particulars for secretary 08 June 2011
AA - Annual Accounts 04 October 2010
AR01 - Annual Return 04 June 2010
AA - Annual Accounts 30 October 2009
288a - Notice of appointment of directors or secretaries 17 July 2009
288b - Notice of resignation of directors or secretaries 16 July 2009
288b - Notice of resignation of directors or secretaries 09 July 2009
288a - Notice of appointment of directors or secretaries 09 July 2009
363a - Annual Return 29 May 2009
353 - Register of members 29 May 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 29 May 2009
287 - Change in situation or address of Registered Office 29 May 2009
AA - Annual Accounts 15 August 2008
363a - Annual Return 02 June 2008
288b - Notice of resignation of directors or secretaries 07 August 2007
225 - Change of Accounting Reference Date 29 June 2007
AUD - Auditor's letter of resignation 13 June 2007
363a - Annual Return 06 June 2007
AA - Annual Accounts 10 May 2007
363a - Annual Return 22 May 2006
288a - Notice of appointment of directors or secretaries 21 March 2006
288a - Notice of appointment of directors or secretaries 09 March 2006
288a - Notice of appointment of directors or secretaries 09 March 2006
288a - Notice of appointment of directors or secretaries 09 March 2006
288b - Notice of resignation of directors or secretaries 06 March 2006
288b - Notice of resignation of directors or secretaries 06 March 2006
288b - Notice of resignation of directors or secretaries 06 March 2006
AA - Annual Accounts 21 February 2006
363s - Annual Return 25 May 2005
AA - Annual Accounts 22 March 2005
363s - Annual Return 10 June 2004
AA - Annual Accounts 06 January 2004
363s - Annual Return 09 June 2003
AA - Annual Accounts 28 January 2003
363s - Annual Return 26 July 2002
288a - Notice of appointment of directors or secretaries 01 February 2002
288b - Notice of resignation of directors or secretaries 01 February 2002
AA - Annual Accounts 06 November 2001
287 - Change in situation or address of Registered Office 25 October 2001
363s - Annual Return 22 June 2001
AA - Annual Accounts 23 April 2001
395 - Particulars of a mortgage or charge 04 October 2000
288b - Notice of resignation of directors or secretaries 26 September 2000
288a - Notice of appointment of directors or secretaries 26 September 2000
363s - Annual Return 12 July 2000
288b - Notice of resignation of directors or secretaries 12 July 2000
AA - Annual Accounts 05 May 2000
288a - Notice of appointment of directors or secretaries 29 February 2000
288a - Notice of appointment of directors or secretaries 18 February 2000
288b - Notice of resignation of directors or secretaries 18 February 2000
288b - Notice of resignation of directors or secretaries 30 December 1999
363s - Annual Return 23 June 1999
AA - Annual Accounts 29 April 1999
288b - Notice of resignation of directors or secretaries 20 January 1999
363s - Annual Return 26 June 1998
288a - Notice of appointment of directors or secretaries 11 February 1998
225 - Change of Accounting Reference Date 10 October 1997
363s - Annual Return 14 July 1997
287 - Change in situation or address of Registered Office 08 May 1997
225 - Change of Accounting Reference Date 08 May 1997
288b - Notice of resignation of directors or secretaries 08 May 1997
288b - Notice of resignation of directors or secretaries 08 May 1997
288b - Notice of resignation of directors or secretaries 08 May 1997
288a - Notice of appointment of directors or secretaries 08 May 1997
288a - Notice of appointment of directors or secretaries 08 May 1997
288a - Notice of appointment of directors or secretaries 08 May 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 May 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 May 1997
AA - Annual Accounts 08 April 1997
363s - Annual Return 25 July 1996
AA - Annual Accounts 15 May 1996
363s - Annual Return 05 July 1995
AA - Annual Accounts 28 March 1995
363s - Annual Return 19 August 1994
AA - Annual Accounts 25 April 1994
363s - Annual Return 22 July 1993
AA - Annual Accounts 25 March 1993
287 - Change in situation or address of Registered Office 16 March 1993
395 - Particulars of a mortgage or charge 24 December 1992
287 - Change in situation or address of Registered Office 26 November 1992
AA - Annual Accounts 20 November 1992
363s - Annual Return 27 July 1992
AA - Annual Accounts 30 September 1991
363b - Annual Return 05 July 1991
AA - Annual Accounts 01 November 1990
363a - Annual Return 01 November 1990
AA - Annual Accounts 27 March 1990
363 - Annual Return 17 January 1990
363 - Annual Return 01 December 1988
395 - Particulars of a mortgage or charge 05 October 1988
363 - Annual Return 29 June 1988
AA - Annual Accounts 22 June 1988
288 - N/A 10 March 1987
287 - Change in situation or address of Registered Office 10 March 1987
CERTNM - Change of name certificate 14 October 1986
CERTINC - N/A 24 July 1986
NEWINC - New incorporation documents 24 July 1986

Mortgages & Charges

Description Date Status Charge by
Debenture 21 September 2000 Outstanding

N/A

Legal mortgage 09 December 1992 Fully Satisfied

N/A

Debenture 03 October 1988 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.