About

Registered Number: 03228576
Date of Incorporation: 23/07/1996 (24 years and 7 months ago)
Company Status: Active
Registered Address: Five Ways, 57-59 Hatfield Road, Potters Bar, Hertfordshire, EN6 1HS,

 

G & L Coatings Ltd was setup in 1996, it's status at Companies House is "Active". The current directors of this business are listed as Turness, Peter Laurence, Thorne, Aidan Boyce, Cooney, Divina Angela, Ward, Paula, Cooney, Divina Angela, Cooney, George Edward in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
THORNE, Aidan Boyce 07 February 2018 - 1
COONEY, Divina Angela 03 May 2016 30 June 2016 1
COONEY, George Edward 23 July 1996 03 May 2016 1
Secretary Name Appointed Resigned Total Appointments
TURNESS, Peter Laurence 30 June 2016 - 1
COONEY, Divina Angela 28 July 2005 30 June 2016 1
WARD, Paula 23 July 1996 28 July 2005 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Peter Laurence Turness/
1951-07
Individual person with significant control British/
England
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 24 July 2020
AA - Annual Accounts 17 January 2020
CS01 - N/A 05 August 2019
AA - Annual Accounts 01 April 2019
RP04CS01 - N/A 19 November 2018
CS01 - N/A 31 July 2018
PSC04 - N/A 09 March 2018
AP01 - Appointment of director 09 March 2018
AA - Annual Accounts 01 March 2018
CS01 - N/A 31 July 2017
AA - Annual Accounts 25 November 2016
AD01 - Change of registered office address 20 September 2016
CS01 - N/A 20 September 2016
TM01 - Termination of appointment of director 30 June 2016
TM02 - Termination of appointment of secretary 30 June 2016
AP01 - Appointment of director 30 June 2016
AP03 - Appointment of secretary 30 June 2016
TM01 - Termination of appointment of director 29 June 2016
AP01 - Appointment of director 04 May 2016
AA - Annual Accounts 05 January 2016
AR01 - Annual Return 27 July 2015
AA - Annual Accounts 12 March 2015
AR01 - Annual Return 01 August 2014
AA - Annual Accounts 15 November 2013
AR01 - Annual Return 20 September 2013
AA - Annual Accounts 10 April 2013
AR01 - Annual Return 31 July 2012
CH01 - Change of particulars for director 31 July 2012
CH03 - Change of particulars for secretary 31 July 2012
AA - Annual Accounts 04 April 2012
AR01 - Annual Return 28 July 2011
AA - Annual Accounts 08 April 2011
AR01 - Annual Return 02 August 2010
CH01 - Change of particulars for director 02 August 2010
AA - Annual Accounts 14 April 2010
363a - Annual Return 27 July 2009
AA - Annual Accounts 11 May 2009
363a - Annual Return 28 July 2008
AA - Annual Accounts 05 February 2008
363a - Annual Return 03 August 2007
288c - Notice of change of directors or secretaries or in their particulars 03 August 2007
288c - Notice of change of directors or secretaries or in their particulars 03 August 2007
AA - Annual Accounts 24 October 2006
363a - Annual Return 26 July 2006
128(4) - Notice of assignment of name or new name to any class of shares 24 May 2006
AA - Annual Accounts 29 November 2005
288a - Notice of appointment of directors or secretaries 10 August 2005
363a - Annual Return 28 July 2005
288c - Notice of change of directors or secretaries or in their particulars 28 July 2005
288b - Notice of resignation of directors or secretaries 28 July 2005
AA - Annual Accounts 16 November 2004
363s - Annual Return 21 July 2004
395 - Particulars of a mortgage or charge 08 June 2004
AA - Annual Accounts 08 February 2004
363s - Annual Return 25 July 2003
AA - Annual Accounts 02 December 2002
363s - Annual Return 03 September 2002
AA - Annual Accounts 26 February 2002
363s - Annual Return 18 July 2001
AA - Annual Accounts 07 March 2001
363s - Annual Return 25 July 2000
287 - Change in situation or address of Registered Office 14 June 2000
AA - Annual Accounts 19 April 2000
363s - Annual Return 27 July 1999
AA - Annual Accounts 01 February 1999
363s - Annual Return 13 August 1998
AA - Annual Accounts 19 February 1998
363s - Annual Return 25 July 1997
395 - Particulars of a mortgage or charge 11 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 August 1996
288 - N/A 29 July 1996
288 - N/A 29 July 1996
288 - N/A 29 July 1996
288 - N/A 29 July 1996
NEWINC - New incorporation documents 23 July 1996

Mortgages & Charges

Description Date Status Charge by
Deed 18 May 2004 Outstanding

N/A

Debenture deed 04 September 1996 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.