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 - DEVON

This company is listed in the following categories:
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)
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

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