COATES & CO. (PLYMOUTH) LIMITED - DEVON
Company Profile | Company Filings |
Overview
COATES & CO. (PLYMOUTH) LIMITED is a Private Limited Company from DEVON and has the status: Active.
COATES & CO. (PLYMOUTH) LIMITED was incorporated 28 years ago on 08/03/1996 and has the registered number: 03169422. The accounts status is FULL and accounts are next due on 31/03/2024.
COATES & CO. (PLYMOUTH) LIMITED was incorporated 28 years ago on 08/03/1996 and has the registered number: 03169422. The accounts status is FULL and accounts are next due on 31/03/2024.
COATES & CO. (PLYMOUTH) LIMITED - DEVON
This company is listed in the following categories:
11010 - Distilling, rectifying and blending of spirits
11010 - Distilling, rectifying and blending of spirits
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
BLACKFRIARS DISTILLERY
DEVON
PL1 2LQ
This Company Originates in : United Kingdom
Previous trading names include:
V&S PLYMOUTH LIMITED (until 29/05/2015)
V&S PLYMOUTH LIMITED (until 29/05/2015)
COATES & CO. (PLYMOUTH) LIMITED (until 01/03/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/03/2023 | 22/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SEAN JESSOP HARRISON | Oct 1965 | British | Director | 1997-06-25 | CURRENT |
STUART ANDREW FERRIE MCKECHNIE | Sep 1969 | British | Director | 2019-12-11 | CURRENT |
ALEXANDER HUGH SMILEY | Secretary | 2019-05-22 | CURRENT | ||
EDWARD FELLS | Jun 1968 | British | Director | 2020-10-01 | CURRENT |
FREDERIC LEO ANTON MARIE VAN WOERKOM | Nov 1945 | Dutch | Director | 1996-03-29 UNTIL 2004-12-21 | RESIGNED |
JOHN MATTHEW MURPHY | Feb 1944 | British | Director | 1996-03-28 UNTIL 2004-12-21 | RESIGNED |
ANTHONY GEORGE STANDFAST PIPER | Apr 1948 | British | Director | 1996-03-27 UNTIL 1996-07-15 | RESIGNED |
CHARLES TIMOTHY ROLLS | Aug 1957 | British | Director | 1997-03-24 UNTIL 2002-06-11 | RESIGNED |
ALAN JOHN SNELLING | Sep 1948 | British | Director | 1996-03-27 UNTIL 1996-10-31 | RESIGNED |
OLOF STALNACKE | Jun 1965 | Swedish | Director | 2004-01-09 UNTIL 2008-11-18 | RESIGNED |
VINCENT TURPIN | Apr 1978 | French | Director | 2017-09-01 UNTIL 2020-09-30 | RESIGNED |
LENA WEMAN | Sep 1960 | Swedish | Director | 2005-06-01 UNTIL 2006-04-15 | RESIGNED |
MR RICHARD JOHN KOCH | Jul 1950 | British | Director | 1998-11-03 UNTIL 2002-05-29 | RESIGNED |
GORAN CARL OSCAR LUNDQVIST | Aug 1941 | Swedish | Director | 2000-02-23 UNTIL 2001-11-05 | RESIGNED |
THOMAS CHALMERS ABSOLON | Apr 1948 | British | Secretary | 1996-03-27 UNTIL 1997-05-02 | RESIGNED |
AILSA MARY ROBERTSON MAPPLEBECK | Secretary | 2014-01-31 UNTIL 2019-05-22 | RESIGNED | ||
MR DAVID JOHN JAMES | Apr 1965 | British | Secretary | 1997-05-02 UNTIL 2005-07-01 | RESIGNED |
STUART MACNAB | Secretary | 2010-06-14 UNTIL 2014-01-31 | RESIGNED | ||
ANTHONY JAMES JACKSON | Aug 1946 | British | Secretary | 2005-07-01 UNTIL 2010-01-13 | RESIGNED |
MR STUART MACNAB | May 1964 | British | Director | 2014-01-31 UNTIL 2022-03-31 | RESIGNED |
L & A REGISTRARS LIMITED | Corporate Nominee Director | 1996-03-08 UNTIL 1996-03-27 | RESIGNED | ||
MR RICHARD JOHN KOCH | Jul 1950 | British | Director | 1996-03-28 UNTIL 1997-03-25 | RESIGNED |
MR HERVE DENIS MICHEL FETTER | Jun 1963 | French | Director | 2014-01-31 UNTIL 2017-08-31 | RESIGNED |
ANTHONY JAMES JACKSON | Aug 1946 | British | Director | 2008-11-18 UNTIL 2014-01-31 | RESIGNED |
MRS VANESSA ANNE FLETCHER | Apr 1961 | British | Director | 1997-05-02 UNTIL 1999-02-12 | RESIGNED |
CLAES GORAN FICK | Apr 1952 | Swedish | Director | 2001-11-05 UNTIL 2005-06-01 | RESIGNED |
ROLF CASSERGREN | May 1958 | Swedish | Director | 2000-02-23 UNTIL 2003-04-23 | RESIGNED |
NICHOLAS EDWARD BLACKNELL | Feb 1965 | British | Director | 2002-02-21 UNTIL 2005-12-31 | RESIGNED |
CARL JACOB ANDREAS BERGGREN | Oct 1966 | Swedish | Director | 2003-04-23 UNTIL 2006-04-15 | RESIGNED |
PER KRISTER ASPLUND | Jul 1954 | Swedish | Director | 2006-04-15 UNTIL 2008-11-18 | RESIGNED |
THOMAS CHALMERS ABSOLON | Apr 1948 | British | Director | 1996-03-27 UNTIL 1997-06-09 | RESIGNED |
ERIKA ABRAHAMSSON | Aug 1965 | Swedish | Director | 2006-04-15 UNTIL 2008-11-18 | RESIGNED |
L & A SECRETARIAL LIMITED | Corporate Nominee Secretary | 1996-03-08 UNTIL 1996-03-27 | RESIGNED | ||
JANE EGAN | Secretary | 2010-01-13 UNTIL 2011-02-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Chivas Atlantic Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |