Speciality Coatings Group Ltd was established in 1976, it has a status of "Active". The current directors of this business are listed as Davenport, Kathryn Anne, Green, Joan, Turner, Deborah. We don't know the number of employees at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GREEN, Joan | 18 June 1997 | 30 June 1998 | 1 |
| TURNER, Deborah | 20 March 2008 | 28 April 2008 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DAVENPORT, Kathryn Anne | 01 October 2010 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 17 December 2019 | |
| AA - Annual Accounts | 29 October 2019 | |
| CS01 - N/A | 18 December 2018 | |
| AA - Annual Accounts | 30 November 2018 | |
| CS01 - N/A | 19 December 2017 | |
| AA - Annual Accounts | 22 November 2017 | |
| TM01 - Termination of appointment of director | 16 February 2017 | |
| AP01 - Appointment of director | 16 February 2017 | |
| CS01 - N/A | 05 January 2017 | |
| AA - Annual Accounts | 11 November 2016 | |
| AR01 - Annual Return | 23 December 2015 | |
| AA - Annual Accounts | 17 November 2015 | |
| TM01 - Termination of appointment of director | 10 September 2015 | |
| AP01 - Appointment of director | 10 September 2015 | |
| AP01 - Appointment of director | 10 September 2015 | |
| AA - Annual Accounts | 22 December 2014 | |
| AR01 - Annual Return | 17 December 2014 | |
| TM01 - Termination of appointment of director | 06 August 2014 | |
| AP01 - Appointment of director | 06 August 2014 | |
| AUD - Auditor's letter of resignation | 02 June 2014 | |
| AUD - Auditor's letter of resignation | 29 May 2014 | |
| AR01 - Annual Return | 18 December 2013 | |
| AA - Annual Accounts | 14 November 2013 | |
| AR01 - Annual Return | 03 January 2013 | |
| AA - Annual Accounts | 03 January 2013 | |
| AR01 - Annual Return | 09 January 2012 | |
| AA - Annual Accounts | 16 December 2011 | |
| AP01 - Appointment of director | 06 October 2011 | |
| TM01 - Termination of appointment of director | 26 September 2011 | |
| AA01 - Change of accounting reference date | 19 January 2011 | |
| AUD - Auditor's letter of resignation | 06 January 2011 | |
| MEM/ARTS - N/A | 05 January 2011 | |
| AR01 - Annual Return | 23 December 2010 | |
| AUD - Auditor's letter of resignation | 22 December 2010 | |
| RESOLUTIONS - N/A | 11 November 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 21 October 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 20 October 2010 | |
| TM02 - Termination of appointment of secretary | 06 October 2010 | |
| TM01 - Termination of appointment of director | 06 October 2010 | |
| AP03 - Appointment of secretary | 05 October 2010 | |
| AA - Annual Accounts | 04 August 2010 | |
| MG01 - Particulars of a mortgage or charge | 02 July 2010 | |
| AR01 - Annual Return | 20 December 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 20 December 2009 | |
| AA - Annual Accounts | 13 August 2009 | |
| 363a - Annual Return | 05 January 2009 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 08 December 2008 | |
| 287 - Change in situation or address of Registered Office | 05 December 2008 | |
| 395 - Particulars of a mortgage or charge | 14 November 2008 | |
| 395 - Particulars of a mortgage or charge | 10 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 06 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 06 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 06 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 06 November 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 September 2008 | |
| AA - Annual Accounts | 07 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 28 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 28 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 28 April 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 March 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 26 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 26 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 26 March 2008 | |
| 363a - Annual Return | 21 December 2007 | |
| AA - Annual Accounts | 17 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 17 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 12 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 12 September 2007 | |
| RESOLUTIONS - N/A | 23 July 2007 | |
| 395 - Particulars of a mortgage or charge | 06 July 2007 | |
| 363a - Annual Return | 11 January 2007 | |
| AA - Annual Accounts | 18 October 2006 | |
| AA - Annual Accounts | 16 January 2006 | |
| 363a - Annual Return | 19 December 2005 | |
| 363s - Annual Return | 18 January 2005 | |
| AA - Annual Accounts | 07 October 2004 | |
| 363s - Annual Return | 26 January 2004 | |
| AA - Annual Accounts | 26 January 2004 | |
| AUD - Auditor's letter of resignation | 17 February 2003 | |
| AA - Annual Accounts | 04 February 2003 | |
| 363s - Annual Return | 08 January 2003 | |
| AA - Annual Accounts | 04 February 2002 | |
| 363s - Annual Return | 10 January 2002 | |
| RESOLUTIONS - N/A | 14 November 2001 | |
| RESOLUTIONS - N/A | 14 November 2001 | |
| 395 - Particulars of a mortgage or charge | 23 October 2001 | |
| AA - Annual Accounts | 29 January 2001 | |
| 363s - Annual Return | 05 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 19 December 2000 | |
| 395 - Particulars of a mortgage or charge | 20 November 2000 | |
| AA - Annual Accounts | 31 January 2000 | |
| 363s - Annual Return | 25 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 22 September 1999 | |
| 288b - Notice of resignation of directors or secretaries | 05 June 1999 | |
| AA - Annual Accounts | 26 January 1999 | |
| 363s - Annual Return | 26 January 1999 | |
| 288a - Notice of appointment of directors or secretaries | 02 December 1998 | |
| AUD - Auditor's letter of resignation | 01 December 1998 | |
| 288b - Notice of resignation of directors or secretaries | 06 August 1998 | |
| CERTNM - Change of name certificate | 17 March 1998 | |
| 363s - Annual Return | 31 December 1997 | |
| 288a - Notice of appointment of directors or secretaries | 21 August 1997 | |
| 288a - Notice of appointment of directors or secretaries | 21 August 1997 | |
| 288a - Notice of appointment of directors or secretaries | 21 August 1997 | |
| 288b - Notice of resignation of directors or secretaries | 11 August 1997 | |
| 225 - Change of Accounting Reference Date | 03 August 1997 | |
| AA - Annual Accounts | 03 August 1997 | |
| 288b - Notice of resignation of directors or secretaries | 14 April 1997 | |
| 363s - Annual Return | 10 March 1997 | |
| 287 - Change in situation or address of Registered Office | 08 January 1997 | |
| 288a - Notice of appointment of directors or secretaries | 17 December 1996 | |
| 288b - Notice of resignation of directors or secretaries | 15 December 1996 | |
| RESOLUTIONS - N/A | 02 November 1996 | |
| 288 - N/A | 20 August 1996 | |
| AUD - Auditor's letter of resignation | 18 August 1996 | |
| 395 - Particulars of a mortgage or charge | 14 August 1996 | |
| RESOLUTIONS - N/A | 13 August 1996 | |
| 288 - N/A | 13 August 1996 | |
| 288 - N/A | 13 August 1996 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 13 August 1996 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 13 August 1996 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 13 August 1996 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 13 August 1996 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 13 August 1996 | |
| RESOLUTIONS - N/A | 23 July 1996 | |
| RESOLUTIONS - N/A | 23 July 1996 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 23 July 1996 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 23 July 1996 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 23 July 1996 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 23 July 1996 | |
| AA - Annual Accounts | 02 July 1996 | |
| 363s - Annual Return | 22 January 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 August 1995 | |
| AA - Annual Accounts | 16 June 1995 | |
| 363s - Annual Return | 06 February 1995 | |
| AA - Annual Accounts | 24 March 1994 | |
| 363s - Annual Return | 13 January 1994 | |
| RESOLUTIONS - N/A | 15 November 1993 | |
| MEM/ARTS - N/A | 15 November 1993 | |
| AA - Annual Accounts | 26 July 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 April 1993 | |
| 363s - Annual Return | 21 January 1993 | |
| AA - Annual Accounts | 20 August 1992 | |
| 287 - Change in situation or address of Registered Office | 03 March 1992 | |
| 363b - Annual Return | 26 February 1992 | |
| 363(287) - N/A | 26 February 1992 | |
| AA - Annual Accounts | 01 May 1991 | |
| 363a - Annual Return | 01 May 1991 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 05 July 1990 | |
| 363 - Annual Return | 29 January 1990 | |
| AA - Annual Accounts | 29 January 1990 | |
| RESOLUTIONS - N/A | 04 July 1989 | |
| RESOLUTIONS - N/A | 04 July 1989 | |
| AA - Annual Accounts | 03 February 1989 | |
| 363 - Annual Return | 03 February 1989 | |
| 395 - Particulars of a mortgage or charge | 16 February 1988 | |
| 288 - N/A | 09 February 1988 | |
| AA - Annual Accounts | 09 February 1988 | |
| 363 - Annual Return | 09 February 1988 | |
| RESOLUTIONS - N/A | 07 January 1988 | |
| CERTNM - Change of name certificate | 22 July 1987 | |
| 288 - N/A | 22 October 1986 | |
| AA - Annual Accounts | 24 September 1986 | |
| 363 - Annual Return | 24 September 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 24 June 2010 | Outstanding |
N/A |
| A charge over shares | 30 October 2008 | Fully Satisfied |
N/A |
| Debenture | 28 June 2007 | Fully Satisfied |
N/A |
| Memorandum of deposit of stocks and shares and other marketable securities | 16 October 2001 | Fully Satisfied |
N/A |
| Guarantee & debenture | 10 November 2000 | Fully Satisfied |
N/A |
| Guarantee and debenture | 06 August 1996 | Fully Satisfied |
N/A |
| Legal mortgage | 09 February 1988 | Fully Satisfied |
N/A |
| Mortgage debenture | 11 April 1986 | Fully Satisfied |
N/A |
