Based in Harrow, Coyle Personnel Ltd was founded on 27 July 1988, it has a status of "Active". We don't know the number of employees at the company. Coyle Personnel Ltd has 14 directors listed at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BUTTON, Richard James | 08 June 2015 | - | 1 |
STEWART, Roger Andrew | 20 October 2004 | - | 1 |
CHALMERS, Richard | 01 May 2000 | 31 January 2017 | 1 |
COOPER, Anna Louise | 01 October 2015 | 31 March 2020 | 1 |
COYLE, Michael Bernard | N/A | 30 April 1998 | 1 |
DILLON, Alan | 01 September 2000 | 09 June 2009 | 1 |
ELWORTHY, Michael | 20 July 2000 | 30 June 2005 | 1 |
PAXMAN, Martin Kieth | 01 June 2001 | 27 September 2006 | 1 |
TEE, Paul | 01 September 2000 | 20 December 2002 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
COYLE, Christopher John | 01 May 2019 | - | 1 |
COYLE, Kevin Michael | N/A | 30 April 1998 | 1 |
COYLE, Noreen Patricia | 30 April 1998 | 01 November 1999 | 1 |
MCCULLOCH, Victor Alexander | 01 November 1999 | 16 March 2018 | 1 |
PEPPERDINE, Howard | 19 March 2018 | 30 April 2019 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 18 August 2020 | |
TM01 - Termination of appointment of director | 24 June 2020 | |
CS01 - N/A | 09 March 2020 | |
RESOLUTIONS - N/A | 16 October 2019 | |
SH01 - Return of Allotment of shares | 16 October 2019 | |
PSC02 - N/A | 16 October 2019 | |
PSC07 - N/A | 16 October 2019 | |
AP01 - Appointment of director | 11 October 2019 | |
RESOLUTIONS - N/A | 26 July 2019 | |
MAR - Memorandum and Articles - used in re-registration | 26 July 2019 | |
CERT10 - Re-registration of a company from public to private | 26 July 2019 | |
RR02 - Application by a public company for re-registration as a private limited company | 26 July 2019 | |
AP03 - Appointment of secretary | 03 May 2019 | |
TM02 - Termination of appointment of secretary | 03 May 2019 | |
AA - Annual Accounts | 26 March 2019 | |
CS01 - N/A | 13 March 2019 | |
TM01 - Termination of appointment of director | 13 June 2018 | |
AP01 - Appointment of director | 09 April 2018 | |
AA - Annual Accounts | 29 March 2018 | |
TM02 - Termination of appointment of secretary | 20 March 2018 | |
AP03 - Appointment of secretary | 20 March 2018 | |
CS01 - N/A | 28 February 2018 | |
AP01 - Appointment of director | 25 January 2018 | |
AA - Annual Accounts | 29 March 2017 | |
CS01 - N/A | 13 March 2017 | |
TM01 - Termination of appointment of director | 09 February 2017 | |
AA - Annual Accounts | 22 March 2016 | |
AR01 - Annual Return | 29 February 2016 | |
CH01 - Change of particulars for director | 25 November 2015 | |
CH01 - Change of particulars for director | 25 November 2015 | |
AP01 - Appointment of director | 28 October 2015 | |
AP01 - Appointment of director | 11 June 2015 | |
AA - Annual Accounts | 26 March 2015 | |
AR01 - Annual Return | 07 March 2015 | |
AR01 - Annual Return | 13 May 2014 | |
AA - Annual Accounts | 27 March 2014 | |
CH01 - Change of particulars for director | 14 February 2014 | |
CH03 - Change of particulars for secretary | 14 February 2014 | |
CH01 - Change of particulars for director | 14 February 2014 | |
CH01 - Change of particulars for director | 14 February 2014 | |
CH01 - Change of particulars for director | 14 February 2014 | |
CH01 - Change of particulars for director | 14 February 2014 | |
AA - Annual Accounts | 27 March 2013 | |
AR01 - Annual Return | 07 March 2013 | |
AA - Annual Accounts | 02 April 2012 | |
AR01 - Annual Return | 02 March 2012 | |
CH01 - Change of particulars for director | 07 September 2011 | |
AA - Annual Accounts | 01 April 2011 | |
AR01 - Annual Return | 23 March 2011 | |
AA - Annual Accounts | 30 March 2010 | |
AR01 - Annual Return | 16 March 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 16 March 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 16 March 2010 | |
CH01 - Change of particulars for director | 15 March 2010 | |
CH01 - Change of particulars for director | 15 March 2010 | |
288b - Notice of resignation of directors or secretaries | 15 June 2009 | |
363a - Annual Return | 19 May 2009 | |
AA - Annual Accounts | 02 April 2009 | |
395 - Particulars of a mortgage or charge | 09 July 2008 | |
363a - Annual Return | 28 April 2008 | |
AA - Annual Accounts | 18 February 2008 | |
AA - Annual Accounts | 14 March 2007 | |
363s - Annual Return | 12 March 2007 | |
288b - Notice of resignation of directors or secretaries | 12 October 2006 | |
363s - Annual Return | 14 March 2006 | |
AA - Annual Accounts | 09 March 2006 | |
288b - Notice of resignation of directors or secretaries | 01 December 2005 | |
363s - Annual Return | 09 May 2005 | |
AA - Annual Accounts | 30 March 2005 | |
288a - Notice of appointment of directors or secretaries | 04 November 2004 | |
AA - Annual Accounts | 30 March 2004 | |
363s - Annual Return | 11 March 2004 | |
AA - Annual Accounts | 25 March 2003 | |
363s - Annual Return | 05 March 2003 | |
395 - Particulars of a mortgage or charge | 08 February 2003 | |
363s - Annual Return | 25 April 2002 | |
AA - Annual Accounts | 26 March 2002 | |
288a - Notice of appointment of directors or secretaries | 12 June 2001 | |
288a - Notice of appointment of directors or secretaries | 08 May 2001 | |
363s - Annual Return | 09 March 2001 | |
287 - Change in situation or address of Registered Office | 07 February 2001 | |
AA - Annual Accounts | 21 December 2000 | |
288a - Notice of appointment of directors or secretaries | 15 September 2000 | |
288a - Notice of appointment of directors or secretaries | 15 September 2000 | |
288a - Notice of appointment of directors or secretaries | 15 August 2000 | |
288a - Notice of appointment of directors or secretaries | 10 May 2000 | |
363s - Annual Return | 31 March 2000 | |
AA - Annual Accounts | 26 January 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 December 1999 | |
288b - Notice of resignation of directors or secretaries | 11 November 1999 | |
288a - Notice of appointment of directors or secretaries | 11 November 1999 | |
169 - Return by a company purchasing its own shares | 09 November 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 July 1999 | |
169 - Return by a company purchasing its own shares | 13 July 1999 | |
363s - Annual Return | 17 March 1999 | |
AA - Annual Accounts | 17 March 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 January 1999 | |
169 - Return by a company purchasing its own shares | 07 January 1999 | |
169 - Return by a company purchasing its own shares | 07 January 1999 | |
RESOLUTIONS - N/A | 24 November 1998 | |
RESOLUTIONS - N/A | 24 November 1998 | |
RESOLUTIONS - N/A | 24 November 1998 | |
288b - Notice of resignation of directors or secretaries | 16 November 1998 | |
288b - Notice of resignation of directors or secretaries | 16 November 1998 | |
288a - Notice of appointment of directors or secretaries | 05 November 1998 | |
363s - Annual Return | 01 May 1998 | |
AA - Annual Accounts | 02 February 1998 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 November 1997 | |
287 - Change in situation or address of Registered Office | 09 October 1997 | |
RESOLUTIONS - N/A | 30 September 1997 | |
RESOLUTIONS - N/A | 30 September 1997 | |
CERT7 - Re-registration of a company from private to public with a change of name | 30 September 1997 | |
AUDR - Auditor's report | 30 September 1997 | |
AUDS - Auditor's statement | 30 September 1997 | |
BS - Balance sheet | 30 September 1997 | |
MAR - Memorandum and Articles - used in re-registration | 30 September 1997 | |
43(3)e - Declaration on application by a private company for re-registration as a public company | 30 September 1997 | |
43(3) - Application by a private company for re-registration as a public company | 30 September 1997 | |
363s - Annual Return | 22 April 1997 | |
AA - Annual Accounts | 18 February 1997 | |
RESOLUTIONS - N/A | 16 July 1996 | |
AA - Annual Accounts | 16 July 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 July 1996 | |
123 - Notice of increase in nominal capital | 16 July 1996 | |
363s - Annual Return | 25 April 1996 | |
363s - Annual Return | 01 September 1995 | |
AA - Annual Accounts | 16 June 1995 | |
363s - Annual Return | 04 March 1994 | |
AA - Annual Accounts | 08 February 1994 | |
363s - Annual Return | 09 March 1993 | |
AA - Annual Accounts | 09 March 1993 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 February 1992 | |
363b - Annual Return | 25 February 1992 | |
395 - Particulars of a mortgage or charge | 18 February 1992 | |
AA - Annual Accounts | 01 February 1992 | |
287 - Change in situation or address of Registered Office | 29 January 1992 | |
288 - N/A | 17 October 1991 | |
363a - Annual Return | 14 May 1991 | |
AA - Annual Accounts | 28 April 1991 | |
395 - Particulars of a mortgage or charge | 03 April 1991 | |
CERTNM - Change of name certificate | 01 August 1990 | |
287 - Change in situation or address of Registered Office | 21 June 1990 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 31 May 1990 | |
AA - Annual Accounts | 23 March 1990 | |
363 - Annual Return | 23 March 1990 | |
288 - N/A | 19 February 1989 | |
288 - N/A | 10 August 1988 | |
288 - N/A | 10 August 1988 | |
287 - Change in situation or address of Registered Office | 10 August 1988 | |
NEWINC - New incorporation documents | 27 July 1988 |
Description | Date | Status | Charge by |
---|---|---|---|
Rent deposit deed | 07 July 2008 | Outstanding |
N/A |
Fixed and floating charge | 22 January 2003 | Outstanding |
N/A |
Mortgage debenture | 10 February 1992 | Fully Satisfied |
N/A |
Debenture | 18 March 1991 | Fully Satisfied |
N/A |