Having been setup in 1975, E. Coleman & Co. Ltd has its registered office in London, it's status in the Companies House registry is set to "Active". There are 9 directors listed for the company in the Companies House registry. We don't know the number of employees at the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ELDRIDGE, John Anthony | 04 March 2011 | 14 September 2014 | 1 |
| MAYO, Jonathan Stuart | 04 March 2011 | 15 February 2018 | 1 |
| NICHOLSON, Richard Adrian | 07 November 2007 | 17 September 2008 | 1 |
| RISK, Steven | 20 March 2014 | 30 April 2018 | 1 |
| WHITE, John Nicholas | 04 January 2000 | 31 December 2007 | 1 |
| WILLIAMS, Matthew | 11 August 2014 | 30 April 2018 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PEEL, Alistair | 05 April 2019 | - | 1 |
| JAMIESON, Iain Alexander | 06 April 2017 | 05 April 2019 | 1 |
| WHITE, Ben | 30 August 2013 | 06 April 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 25 February 2020 | |
| AA - Annual Accounts | 16 October 2019 | |
| PARENT_ACC - N/A | 16 October 2019 | |
| AGREEMENT2 - N/A | 16 October 2019 | |
| GUARANTEE2 - N/A | 16 October 2019 | |
| MR04 - N/A | 17 April 2019 | |
| AP03 - Appointment of secretary | 12 April 2019 | |
| AD01 - Change of registered office address | 10 April 2019 | |
| AP01 - Appointment of director | 10 April 2019 | |
| AP01 - Appointment of director | 10 April 2019 | |
| TM01 - Termination of appointment of director | 10 April 2019 | |
| TM01 - Termination of appointment of director | 10 April 2019 | |
| TM01 - Termination of appointment of director | 10 April 2019 | |
| TM01 - Termination of appointment of director | 10 April 2019 | |
| TM02 - Termination of appointment of secretary | 10 April 2019 | |
| CS01 - N/A | 01 March 2019 | |
| AA - Annual Accounts | 04 October 2018 | |
| TM01 - Termination of appointment of director | 11 May 2018 | |
| TM01 - Termination of appointment of director | 11 May 2018 | |
| TM01 - Termination of appointment of director | 11 May 2018 | |
| TM01 - Termination of appointment of director | 10 May 2018 | |
| MR04 - N/A | 23 April 2018 | |
| CS01 - N/A | 20 March 2018 | |
| TM01 - Termination of appointment of director | 19 March 2018 | |
| RESOLUTIONS - N/A | 20 April 2017 | |
| AD01 - Change of registered office address | 10 April 2017 | |
| MR01 - N/A | 10 April 2017 | |
| AA01 - Change of accounting reference date | 07 April 2017 | |
| TM02 - Termination of appointment of secretary | 07 April 2017 | |
| TM01 - Termination of appointment of director | 07 April 2017 | |
| TM01 - Termination of appointment of director | 07 April 2017 | |
| AP01 - Appointment of director | 07 April 2017 | |
| AP03 - Appointment of secretary | 07 April 2017 | |
| AP01 - Appointment of director | 07 April 2017 | |
| AP01 - Appointment of director | 07 April 2017 | |
| AP01 - Appointment of director | 07 April 2017 | |
| CS01 - N/A | 23 March 2017 | |
| AA - Annual Accounts | 02 March 2017 | |
| RP04AR01 - N/A | 03 February 2017 | |
| RP04AR01 - N/A | 03 February 2017 | |
| RP04AR01 - N/A | 03 February 2017 | |
| RP04AR01 - N/A | 03 February 2017 | |
| RP04AR01 - N/A | 03 February 2017 | |
| RP04AR01 - N/A | 03 February 2017 | |
| RP04AR01 - N/A | 03 February 2017 | |
| RP04AR01 - N/A | 03 February 2017 | |
| TM01 - Termination of appointment of director | 09 January 2017 | |
| MR04 - N/A | 21 December 2016 | |
| AA - Annual Accounts | 31 May 2016 | |
| AR01 - Annual Return | 16 March 2016 | |
| AA - Annual Accounts | 28 April 2015 | |
| MR01 - N/A | 23 March 2015 | |
| AR01 - Annual Return | 10 March 2015 | |
| AP01 - Appointment of director | 06 November 2014 | |
| TM01 - Termination of appointment of director | 30 October 2014 | |
| AP01 - Appointment of director | 22 August 2014 | |
| AA - Annual Accounts | 05 April 2014 | |
| AP01 - Appointment of director | 21 March 2014 | |
| AR01 - Annual Return | 18 March 2014 | |
| AP01 - Appointment of director | 10 March 2014 | |
| TM01 - Termination of appointment of director | 30 January 2014 | |
| TM01 - Termination of appointment of director | 06 January 2014 | |
| TM02 - Termination of appointment of secretary | 09 September 2013 | |
| AP03 - Appointment of secretary | 09 September 2013 | |
| RESOLUTIONS - N/A | 02 August 2013 | |
| SH06 - Notice of cancellation of shares | 02 August 2013 | |
| SH03 - Return of purchase of own shares | 02 August 2013 | |
| AA - Annual Accounts | 14 March 2013 | |
| AR01 - Annual Return | 04 March 2013 | |
| AR01 - Annual Return | 21 February 2013 | |
| CH01 - Change of particulars for director | 31 December 2012 | |
| CH01 - Change of particulars for director | 31 December 2012 | |
| SH01 - Return of Allotment of shares | 14 June 2012 | |
| RESOLUTIONS - N/A | 16 May 2012 | |
| AR01 - Annual Return | 10 May 2012 | |
| AP01 - Appointment of director | 09 May 2012 | |
| CH01 - Change of particulars for director | 01 May 2012 | |
| CH01 - Change of particulars for director | 16 April 2012 | |
| AA - Annual Accounts | 08 March 2012 | |
| RESOLUTIONS - N/A | 24 February 2012 | |
| AR01 - Annual Return | 23 February 2012 | |
| TM01 - Termination of appointment of director | 20 December 2011 | |
| AP01 - Appointment of director | 23 May 2011 | |
| AA - Annual Accounts | 14 April 2011 | |
| AR01 - Annual Return | 28 March 2011 | |
| AP01 - Appointment of director | 18 March 2011 | |
| AP01 - Appointment of director | 18 March 2011 | |
| AP01 - Appointment of director | 09 December 2010 | |
| TM01 - Termination of appointment of director | 19 October 2010 | |
| AD01 - Change of registered office address | 23 June 2010 | |
| RESOLUTIONS - N/A | 10 May 2010 | |
| SH01 - Return of Allotment of shares | 10 May 2010 | |
| CC04 - Statement of companies objects | 10 May 2010 | |
| AA - Annual Accounts | 07 May 2010 | |
| AR01 - Annual Return | 08 March 2010 | |
| 288a - Notice of appointment of directors or secretaries | 02 October 2009 | |
| 288b - Notice of resignation of directors or secretaries | 17 April 2009 | |
| AA - Annual Accounts | 02 April 2009 | |
| 363a - Annual Return | 04 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 02 October 2008 | |
| AA - Annual Accounts | 16 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 29 May 2008 | |
| 363a - Annual Return | 01 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 07 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 14 November 2007 | |
| AA - Annual Accounts | 26 June 2007 | |
| 363a - Annual Return | 15 March 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 February 2007 | |
| AA - Annual Accounts | 27 March 2006 | |
| 363a - Annual Return | 13 March 2006 | |
| AA - Annual Accounts | 23 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 11 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 11 May 2005 | |
| 363s - Annual Return | 18 March 2005 | |
| RESOLUTIONS - N/A | 11 August 2004 | |
| RESOLUTIONS - N/A | 11 August 2004 | |
| AA - Annual Accounts | 03 August 2004 | |
| 363s - Annual Return | 16 March 2004 | |
| AA - Annual Accounts | 12 July 2003 | |
| 363s - Annual Return | 26 March 2003 | |
| RESOLUTIONS - N/A | 09 September 2002 | |
| RESOLUTIONS - N/A | 09 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 05 August 2002 | |
| AA - Annual Accounts | 17 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 13 June 2002 | |
| 363s - Annual Return | 19 March 2002 | |
| AA - Annual Accounts | 10 April 2001 | |
| 363s - Annual Return | 15 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 26 June 2000 | |
| 395 - Particulars of a mortgage or charge | 18 April 2000 | |
| 363s - Annual Return | 21 March 2000 | |
| AA - Annual Accounts | 29 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 12 January 2000 | |
| AA - Annual Accounts | 20 July 1999 | |
| 363s - Annual Return | 18 March 1999 | |
| AA - Annual Accounts | 01 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 01 June 1998 | |
| 363s - Annual Return | 17 March 1998 | |
| AUD - Auditor's letter of resignation | 29 September 1997 | |
| 287 - Change in situation or address of Registered Office | 19 September 1997 | |
| AA - Annual Accounts | 11 July 1997 | |
| 363s - Annual Return | 14 March 1997 | |
| AA - Annual Accounts | 31 July 1996 | |
| 363s - Annual Return | 19 March 1996 | |
| AA - Annual Accounts | 18 July 1995 | |
| 363s - Annual Return | 06 March 1995 | |
| AA - Annual Accounts | 15 July 1994 | |
| 363s - Annual Return | 18 March 1994 | |
| 288 - N/A | 17 January 1994 | |
| AA - Annual Accounts | 02 August 1993 | |
| 363b - Annual Return | 09 March 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 February 1993 | |
| 395 - Particulars of a mortgage or charge | 01 September 1992 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 03 July 1992 | |
| 363s - Annual Return | 21 June 1992 | |
| AA - Annual Accounts | 01 May 1992 | |
| 363b - Annual Return | 19 June 1991 | |
| AA - Annual Accounts | 09 May 1991 | |
| 363 - Annual Return | 29 August 1990 | |
| AA - Annual Accounts | 01 May 1990 | |
| 363 - Annual Return | 12 September 1989 | |
| AA - Annual Accounts | 08 May 1989 | |
| 288 - N/A | 21 December 1988 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 August 1988 | |
| 288 - N/A | 04 August 1988 | |
| 363 - Annual Return | 04 August 1988 | |
| AA - Annual Accounts | 24 June 1988 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 05 January 1988 | |
| 288 - N/A | 12 November 1987 | |
| 363 - Annual Return | 08 September 1987 | |
| AA - Annual Accounts | 11 August 1987 | |
| 288 - N/A | 05 September 1986 | |
| 287 - Change in situation or address of Registered Office | 04 July 1986 | |
| AA - Annual Accounts | 04 June 1986 | |
| 363 - Annual Return | 04 June 1986 | |
| AA - Annual Accounts | 07 January 1984 | |
| 363 - Annual Return | 23 December 1982 | |
| AA - Annual Accounts | 23 December 1982 | |
| NEWINC - New incorporation documents | 15 January 1975 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 06 April 2017 | Fully Satisfied |
N/A |
| A registered charge | 20 March 2015 | Fully Satisfied |
N/A |
| Debenture | 12 April 2000 | Fully Satisfied |
N/A |
| Debenture | 27 August 1992 | Fully Satisfied |
N/A |
| Legal charge | 15 December 1980 | Fully Satisfied |
N/A |
