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COATES & CO. (PLYMOUTH) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Coates & Co. (plymouth) Limited. The company was founded 28 years ago and was given the registration number 03169422. The firm's registered office is in DEVON. You can find them at Blackfriars Distillery, 60 Southside,plymouth, Devon, . This company's SIC code is 11010 - Distilling, rectifying and blending of spirits.

Company Information

Name:COATES & CO. (PLYMOUTH) LIMITED
Company Number:03169422
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 March 1996
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 11010 - Distilling, rectifying and blending of spirits

Office Address & Contact

Registered Address:Blackfriars Distillery, 60 Southside,plymouth, Devon, PL1 2LQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Blackfriars Distillery, 60 Southside,Plymouth, Devon, PL1 2LQ

Secretary22 May 2019Active
Blackfriars Distillery, 60 Southside,Plymouth, Devon, PL1 2LQ

Director01 October 2020Active
Blackfriars Distillery, 60 Southside,Plymouth, Devon, PL1 2LQ

Director25 June 1997Active
Blackfriars Distillery, 60 Southside,Plymouth, Devon, PL1 2LQ

Director11 December 2019Active
35 Palmerston Road, London, SW14 7QA

Secretary27 March 1996Active
11, Mccrorie Place, Kilbarchan, PA10 2BF

Secretary13 January 2010Active
Kinoulton The Paddocks, Abbotskerswell, Newton Abbot, TQ12 5YE

Secretary01 July 2005Active
Kildare House, 3 Dorset Rise, London, EC4Y 8EN

Secretary02 May 1997Active
6, Station Rise, Lochwinnoch, PA12 4NA

Secretary14 June 2010Active
Blackfriars Distillery, 60 Southside,Plymouth, Devon, PL1 2LQ

Secretary31 January 2014Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Secretary08 March 1996Active
Alfhemsvagen 10, Djursholm, Stockholm 18262, Sweden,

Director15 April 2006Active
35 Palmerston Road, London, SW14 7QA

Director27 March 1996Active
Videvagen 25, Ahus, Sweden,

Director15 April 2006Active
Spanarstigen 6, Lidingo, Sweden,

Director23 April 2003Active
116 Latchmere Road, Kingston, KT2 5TT

Director21 February 2002Active
Kapellvagen 2b, 70 Huddinge, 141, Sweden,

Director23 February 2000Active
Blackfriars Distillery, 60 Southside,Plymouth, Devon, PL1 2LQ

Director31 January 2014Active
Slattervagen 96, Tyreso, Sweden,

Director05 November 2001Active
Wrentham House, 86 Southwold Road, Wrentham, Beccles, NR34 7JF

Director02 May 1997Active
Kinoulton The Paddocks, Abbotskerswell, Newton Abbot, TQ12 5YE

Director18 November 2008Active
3 Richmond Bridge Moorings, Willoughby Road, Twickenham, TW1 2QG

Director03 November 1998Active
4 Ennismore Mews, Knightsbridge, London, SW7 1AN

Director28 March 1996Active
Drottvagen 8, 64 Djursholm, 182, Sweden,

Director23 February 2000Active
Blackfriars Distillery, 60 Southside,Plymouth, Devon, PL1 2LQ

Director31 January 2014Active
57 Noel Road, London, N1 8HE

Director28 March 1996Active
3 Highfield Road, London, W3 0AJ

Director27 March 1996Active
31 Lingfield Road, London, SW19 4PU

Director24 March 1997Active
Ufton Court The Paddock, West Ridge, Sittingbourne, ME10 1UH

Director27 March 1996Active
Tallvagen 1a, Sollentuna, Sweden,

Director09 January 2004Active
Blackfriars Distillery, 60 Southside,Plymouth, Devon, PL1 2LQ

Director01 September 2017Active
Residenz Valbella, Voa Principala 11, Ch 7077 Valbella, Switzerland,

Director29 March 1996Active
Kolnagatan 14, Stockholm, Sweden, FOREIGN

Director01 June 2005Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Director08 March 1996Active

People with Significant Control

Chivas Atlantic Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:20, Montford Place, London, England, SE11 5DE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-15Accounts

Accounts with accounts type full.

Download
2024-03-11Confirmation statement

Confirmation statement with no updates.

Download
2023-04-03Accounts

Accounts with accounts type full.

Download
2023-03-10Confirmation statement

Confirmation statement with no updates.

Download
2022-10-19Officers

Change person director company with change date.

Download
2022-03-31Officers

Termination director company with name termination date.

Download
2022-03-24Accounts

Accounts with accounts type full.

Download
2022-03-14Confirmation statement

Confirmation statement with no updates.

Download
2021-04-09Accounts

Accounts with accounts type full.

Download
2021-03-09Confirmation statement

Confirmation statement with no updates.

Download
2021-03-08Persons with significant control

Change to a person with significant control.

Download
2021-02-23Officers

Change person director company with change date.

Download
2020-10-01Officers

Appoint person director company with name date.

Download
2020-10-01Officers

Termination director company with name termination date.

Download
2020-07-02Officers

Change person director company with change date.

Download
2020-05-14Officers

Second filing of director appointment with name.

Download
2020-04-02Confirmation statement

Confirmation statement with no updates.

Download
2020-04-02Persons with significant control

Change to a person with significant control.

Download
2020-03-17Accounts

Accounts with accounts type full.

Download
2020-01-06Officers

Appoint person director company with name date.

Download
2019-05-28Officers

Appoint person secretary company with name date.

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2019-05-28Officers

Termination secretary company with name termination date.

Download
2019-03-21Accounts

Accounts with accounts type full.

Download
2019-03-11Confirmation statement

Confirmation statement with no updates.

Download
2018-03-26Accounts

Accounts with accounts type full.

Download

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