Founded in 1990, Specialised Coatings Ltd has its registered office in West Yorkshire, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the organisation. The current directors of the business are listed as Cooling, Michael Peter, Peterson-white, Nigel, Stead, Graham, Wadsworth, Cyril John, Wadsworth, Doreen at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
COOLING, Michael Peter | 15 July 2015 | - | 1 |
PETERSON-WHITE, Nigel | 01 February 2013 | 31 March 2014 | 1 |
STEAD, Graham | N/A | 27 October 1992 | 1 |
WADSWORTH, Cyril John | 27 October 1992 | 30 October 2015 | 1 |
WADSWORTH, Doreen | 27 October 1992 | 30 October 2015 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 02 March 2020 | |
CS01 - N/A | 31 October 2019 | |
AA - Annual Accounts | 16 April 2019 | |
CS01 - N/A | 31 October 2018 | |
AA - Annual Accounts | 11 April 2018 | |
PSC04 - N/A | 04 December 2017 | |
CH01 - Change of particulars for director | 04 December 2017 | |
CH01 - Change of particulars for director | 04 December 2017 | |
CS01 - N/A | 16 November 2017 | |
AA - Annual Accounts | 04 April 2017 | |
CS01 - N/A | 01 November 2016 | |
AA - Annual Accounts | 18 May 2016 | |
AR01 - Annual Return | 12 November 2015 | |
AA01 - Change of accounting reference date | 12 November 2015 | |
TM01 - Termination of appointment of director | 12 November 2015 | |
TM01 - Termination of appointment of director | 12 November 2015 | |
AP01 - Appointment of director | 09 October 2015 | |
TM02 - Termination of appointment of secretary | 01 July 2015 | |
AA - Annual Accounts | 09 March 2015 | |
AR01 - Annual Return | 11 November 2014 | |
TM01 - Termination of appointment of director | 07 November 2014 | |
AA - Annual Accounts | 12 March 2014 | |
AR01 - Annual Return | 09 December 2013 | |
RESOLUTIONS - N/A | 11 April 2013 | |
SH01 - Return of Allotment of shares | 11 April 2013 | |
SH01 - Return of Allotment of shares | 11 April 2013 | |
AP01 - Appointment of director | 19 March 2013 | |
AA - Annual Accounts | 25 January 2013 | |
AR01 - Annual Return | 19 November 2012 | |
AA - Annual Accounts | 29 February 2012 | |
AR01 - Annual Return | 16 November 2011 | |
AA - Annual Accounts | 07 April 2011 | |
AR01 - Annual Return | 24 November 2010 | |
AA - Annual Accounts | 11 February 2010 | |
AR01 - Annual Return | 13 November 2009 | |
CH03 - Change of particulars for secretary | 12 November 2009 | |
AA - Annual Accounts | 14 April 2009 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 10 December 2008 | |
363a - Annual Return | 18 November 2008 | |
353 - Register of members | 17 November 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 November 2008 | |
AA - Annual Accounts | 02 June 2008 | |
363a - Annual Return | 11 December 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 04 December 2007 | |
AA - Annual Accounts | 23 May 2007 | |
363s - Annual Return | 24 January 2007 | |
AA - Annual Accounts | 03 April 2006 | |
363s - Annual Return | 03 April 2006 | |
AA - Annual Accounts | 08 March 2005 | |
363s - Annual Return | 23 December 2004 | |
AA - Annual Accounts | 26 April 2004 | |
363s - Annual Return | 01 December 2003 | |
AA - Annual Accounts | 19 May 2003 | |
363s - Annual Return | 08 November 2002 | |
AA - Annual Accounts | 10 May 2002 | |
363s - Annual Return | 21 November 2001 | |
AA - Annual Accounts | 28 March 2001 | |
363s - Annual Return | 02 January 2001 | |
287 - Change in situation or address of Registered Office | 22 May 2000 | |
AA - Annual Accounts | 12 May 2000 | |
363s - Annual Return | 28 January 2000 | |
AA - Annual Accounts | 15 June 1999 | |
363s - Annual Return | 19 November 1998 | |
AA - Annual Accounts | 14 April 1998 | |
363s - Annual Return | 05 December 1997 | |
395 - Particulars of a mortgage or charge | 01 October 1997 | |
AA - Annual Accounts | 04 March 1997 | |
288a - Notice of appointment of directors or secretaries | 17 February 1997 | |
363s - Annual Return | 16 December 1996 | |
AA - Annual Accounts | 06 March 1996 | |
288 - N/A | 04 March 1996 | |
363s - Annual Return | 06 November 1995 | |
AA - Annual Accounts | 26 July 1995 | |
363s - Annual Return | 07 November 1994 | |
AA - Annual Accounts | 16 March 1994 | |
363s - Annual Return | 05 January 1994 | |
AA - Annual Accounts | 22 August 1993 | |
363s - Annual Return | 15 January 1993 | |
288 - N/A | 15 January 1993 | |
288 - N/A | 15 January 1993 | |
287 - Change in situation or address of Registered Office | 11 January 1993 | |
AA - Annual Accounts | 14 September 1992 | |
363b - Annual Return | 21 November 1991 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 21 December 1990 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 21 December 1990 | |
288 - N/A | 17 December 1990 | |
MEM/ARTS - N/A | 11 December 1990 | |
288 - N/A | 07 December 1990 | |
CERTNM - Change of name certificate | 05 December 1990 | |
CERTNM - Change of name certificate | 05 December 1990 | |
RESOLUTIONS - N/A | 04 December 1990 | |
287 - Change in situation or address of Registered Office | 03 December 1990 | |
NEWINC - New incorporation documents | 02 November 1990 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture deed | 26 September 1997 | Outstanding |
N/A |