J. Coffey Construction Ltd was founded on 10 June 1994 with its registered office in Middlesex, it has a status of "Active". We do not know the number of employees at the organisation. This business has 5 directors listed as Doherty, Darren Lee, Mitchell, Thomas Patrick, Taylor, Declan Martin, Widdes, Mark David, Coffey, Mary Teresa in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DOHERTY, Darren Lee | 09 March 2020 | - | 1 |
| MITCHELL, Thomas Patrick | 12 February 2009 | - | 1 |
| TAYLOR, Declan Martin | 09 March 2020 | - | 1 |
| WIDDES, Mark David | 09 March 2020 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COFFEY, Mary Teresa | 10 June 1994 | 05 March 1996 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 09 July 2020 | |
| CH01 - Change of particulars for director | 29 April 2020 | |
| CS01 - N/A | 20 April 2020 | |
| CH01 - Change of particulars for director | 07 April 2020 | |
| PSC07 - N/A | 19 March 2020 | |
| PSC02 - N/A | 19 March 2020 | |
| AP01 - Appointment of director | 16 March 2020 | |
| AP01 - Appointment of director | 16 March 2020 | |
| AP01 - Appointment of director | 16 March 2020 | |
| AP01 - Appointment of director | 16 March 2020 | |
| RESOLUTIONS - N/A | 16 January 2020 | |
| SH08 - Notice of name or other designation of class of shares | 16 January 2020 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 16 January 2020 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 08 January 2020 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 08 January 2020 | |
| SH08 - Notice of name or other designation of class of shares | 08 January 2020 | |
| RESOLUTIONS - N/A | 07 January 2020 | |
| MA - Memorandum and Articles | 07 January 2020 | |
| MR04 - N/A | 11 December 2019 | |
| MR04 - N/A | 04 December 2019 | |
| AA - Annual Accounts | 05 July 2019 | |
| CS01 - N/A | 13 March 2019 | |
| CH01 - Change of particulars for director | 04 October 2018 | |
| CH01 - Change of particulars for director | 04 October 2018 | |
| CH01 - Change of particulars for director | 04 October 2018 | |
| CH01 - Change of particulars for director | 04 October 2018 | |
| AA - Annual Accounts | 30 June 2018 | |
| CS01 - N/A | 08 March 2018 | |
| AA - Annual Accounts | 26 June 2017 | |
| CS01 - N/A | 31 March 2017 | |
| AA - Annual Accounts | 27 June 2016 | |
| AR01 - Annual Return | 22 March 2016 | |
| MR01 - N/A | 22 January 2016 | |
| AA - Annual Accounts | 30 June 2015 | |
| AR01 - Annual Return | 23 March 2015 | |
| AA - Annual Accounts | 01 July 2014 | |
| AR01 - Annual Return | 31 March 2014 | |
| AA - Annual Accounts | 02 May 2013 | |
| AR01 - Annual Return | 19 March 2013 | |
| AA - Annual Accounts | 04 July 2012 | |
| MG01 - Particulars of a mortgage or charge | 10 May 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 15 March 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 15 March 2012 | |
| AR01 - Annual Return | 01 March 2012 | |
| MG01 - Particulars of a mortgage or charge | 17 February 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 13 October 2011 | |
| AR01 - Annual Return | 01 August 2011 | |
| AA - Annual Accounts | 06 July 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 21 January 2011 | |
| AR01 - Annual Return | 23 July 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 22 July 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 22 July 2010 | |
| AA - Annual Accounts | 30 June 2010 | |
| AA - Annual Accounts | 28 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 27 July 2009 | |
| 363a - Annual Return | 23 July 2009 | |
| RESOLUTIONS - N/A | 09 March 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 09 March 2009 | |
| AA - Annual Accounts | 05 September 2008 | |
| 363a - Annual Return | 28 August 2008 | |
| 395 - Particulars of a mortgage or charge | 29 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 18 January 2008 | |
| 395 - Particulars of a mortgage or charge | 11 January 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 January 2008 | |
| 363a - Annual Return | 02 August 2007 | |
| AA - Annual Accounts | 02 August 2007 | |
| 395 - Particulars of a mortgage or charge | 10 March 2007 | |
| 395 - Particulars of a mortgage or charge | 20 February 2007 | |
| AA - Annual Accounts | 21 September 2006 | |
| 363a - Annual Return | 06 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 21 September 2005 | |
| AA - Annual Accounts | 04 August 2005 | |
| 363s - Annual Return | 14 July 2005 | |
| AUD - Auditor's letter of resignation | 18 November 2004 | |
| AUD - Auditor's letter of resignation | 17 November 2004 | |
| AA - Annual Accounts | 20 October 2004 | |
| 363s - Annual Return | 05 July 2004 | |
| 287 - Change in situation or address of Registered Office | 13 March 2004 | |
| 363s - Annual Return | 15 June 2003 | |
| AA - Annual Accounts | 30 April 2003 | |
| 225 - Change of Accounting Reference Date | 24 March 2003 | |
| 363s - Annual Return | 06 July 2002 | |
| AA - Annual Accounts | 22 March 2002 | |
| AA - Annual Accounts | 03 August 2001 | |
| 363s - Annual Return | 09 July 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 July 2001 | |
| RESOLUTIONS - N/A | 15 June 2001 | |
| 123 - Notice of increase in nominal capital | 15 June 2001 | |
| CERTNM - Change of name certificate | 02 March 2001 | |
| 363s - Annual Return | 20 September 2000 | |
| AA - Annual Accounts | 15 December 1999 | |
| 363s - Annual Return | 25 June 1999 | |
| AAMD - Amended Accounts | 12 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 01 May 1999 | |
| 287 - Change in situation or address of Registered Office | 01 May 1999 | |
| RESOLUTIONS - N/A | 07 January 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 January 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 January 1999 | |
| AA - Annual Accounts | 07 January 1999 | |
| 363s - Annual Return | 25 August 1998 | |
| 363s - Annual Return | 26 October 1997 | |
| RESOLUTIONS - N/A | 07 August 1997 | |
| AA - Annual Accounts | 07 August 1997 | |
| RESOLUTIONS - N/A | 31 July 1996 | |
| AA - Annual Accounts | 31 July 1996 | |
| 363s - Annual Return | 07 July 1996 | |
| 288 - N/A | 17 May 1996 | |
| 288 - N/A | 17 May 1996 | |
| RESOLUTIONS - N/A | 12 September 1995 | |
| AA - Annual Accounts | 12 September 1995 | |
| 363s - Annual Return | 09 June 1995 | |
| 287 - Change in situation or address of Registered Office | 06 July 1994 | |
| 288 - N/A | 06 July 1994 | |
| 288 - N/A | 06 July 1994 | |
| NEWINC - New incorporation documents | 10 June 1994 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 21 January 2016 | Fully Satisfied |
N/A |
| Legal charge | 04 May 2012 | Fully Satisfied |
N/A |
| Debenture | 15 February 2012 | Outstanding |
N/A |
| Legal charge | 14 May 2008 | Fully Satisfied |
N/A |
| Share charge | 30 December 2007 | Fully Satisfied |
N/A |
| Deed of charge | 22 February 2007 | Fully Satisfied |
N/A |
| Debenture | 14 February 2007 | Fully Satisfied |
N/A |
