Coates & Co. (plymouth) Limited in 60 Southside,plymouth DEVON

Coates & Co. (plymouth) Limited DEVON

Founded in 1996, Coates & . (plymouth), classified under reg no. 03169422 is an active company. Currently registered at Blackfriars Distillery PL1 2LQ, Devon the company has been in the business for 28 years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on June 30, 2022. Since May 29, 2015 Coates & Co. (plymouth) Limited is no longer carrying the name V&S Plymouth.

At present there are 3 directors in the the company, namely Edward F., Stuart M. and Sean H.. In addition one secretary - Alexander S. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Coates & Co. (plymouth) Limited Address / Contact

Office Address	Blackfriars Distillery
Office Address2	60 Southside,plymouth
Town	Devon
Post code	PL1 2LQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03169422
Date of Incorporation	Fri, 8th Mar 1996
Industry	Distilling, rectifying and blending of spirits
End of financial Year	30th June
Company age	28 years old
Account next due date	Sun, 31st Mar 2024 (19 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Fri, 22nd Mar 2024 (2024-03-22)
Last confirmation statement dated	Wed, 8th Mar 2023

Company staff

Edward F.

Position: Director

Appointed: 01 October 2020

Stuart M.

Position: Director

Appointed: 11 December 2019

Alexander S.

Position: Secretary

Appointed: 22 May 2019

Sean H.

Position: Director

Appointed: 25 June 1997

Vincent T.

Position: Director

Appointed: 01 September 2017

Resigned: 30 September 2020

Ailsa M.

Position: Secretary

Appointed: 31 January 2014

Resigned: 22 May 2019

Herve F.

Position: Director

Appointed: 31 January 2014

Resigned: 31 August 2017

Stuart M.

Position: Director

Appointed: 31 January 2014

Resigned: 31 March 2022

Stuart M.

Position: Secretary

Appointed: 14 June 2010

Resigned: 31 January 2014

Jane E.

Position: Secretary

Appointed: 13 January 2010

Resigned: 14 February 2011

Anthony J.

Position: Director

Appointed: 18 November 2008

Resigned: 31 January 2014

Erika A.

Position: Director

Appointed: 15 April 2006

Resigned: 18 November 2008

Per A.

Position: Director

Appointed: 15 April 2006

Resigned: 18 November 2008

Anthony J.

Position: Secretary

Appointed: 01 July 2005

Resigned: 13 January 2010

Lena W.

Position: Director

Appointed: 01 June 2005

Resigned: 15 April 2006

Olof S.

Position: Director

Appointed: 09 January 2004

Resigned: 18 November 2008

Carl B.

Position: Director

Appointed: 23 April 2003

Resigned: 15 April 2006

Nicholas B.

Position: Director

Appointed: 21 February 2002

Resigned: 31 December 2005

Claes F.

Position: Director

Appointed: 05 November 2001

Resigned: 01 June 2005

Rolf C.

Position: Director

Appointed: 23 February 2000

Resigned: 23 April 2003

Goran L.

Position: Director

Appointed: 23 February 2000

Resigned: 05 November 2001

Richard K.

Position: Director

Appointed: 03 November 1998

Resigned: 29 May 2002

Vanessa F.

Position: Director

Appointed: 02 May 1997

Resigned: 12 February 1999

David J.

Position: Secretary

Appointed: 02 May 1997

Resigned: 01 July 2005

Charles R.

Position: Director

Appointed: 24 March 1997

Resigned: 11 June 2002

Frederic V.

Position: Director

Appointed: 29 March 1996

Resigned: 21 December 2004

John M.

Position: Director

Appointed: 28 March 1996

Resigned: 21 December 2004

Richard K.

Position: Director

Appointed: 28 March 1996

Resigned: 25 March 1997

Alan S.

Position: Director

Appointed: 27 March 1996

Resigned: 31 October 1996

Anthony P.

Position: Director

Appointed: 27 March 1996

Resigned: 15 July 1996

Thomas A.

Position: Secretary

Appointed: 27 March 1996

Resigned: 02 May 1997

Thomas A.

Position: Director

Appointed: 27 March 1996

Resigned: 09 June 1997

L & A Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 08 March 1996

Resigned: 27 March 1996

L & A Registrars Limited

Position: Corporate Nominee Director

Appointed: 08 March 1996

Resigned: 27 March 1996

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As BizStats identified, there is Chivas Atlantic Holdings Limited from London, England. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Chivas Atlantic Holdings Limited

20 Montford Place, London, SE11 5DE, England

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	05948505
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

V&S Plymouth	May 29, 2015
Coates & . (plymouth)	March 1, 2004
Mirenstrong	May 20, 1996

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to June 30, 2022 filed on: 3rd, April 2023	accounts	Free Download (25 pages)

Type		Category	Free download
AA	Full accounts data made up to June 30, 2022 filed on: 3rd, April 2023	accounts	Free Download (25 pages)
AA	Full accounts data made up to June 30, 2021 filed on: 24th, March 2022	accounts	Free Download (24 pages)
AA	Full accounts data made up to June 30, 2020 filed on: 9th, April 2021	accounts	Free Download (25 pages)
AA	Full accounts data made up to June 30, 2019 filed on: 17th, March 2020	accounts	Free Download (22 pages)
AA	Full accounts data made up to June 30, 2018 filed on: 21st, March 2019	accounts	Free Download (20 pages)
AA	Full accounts data made up to June 30, 2017 filed on: 26th, March 2018	accounts	Free Download (21 pages)
AA	Full accounts data made up to June 30, 2016 filed on: 24th, March 2017	accounts	Free Download (20 pages)
AA	Full accounts data made up to June 30, 2015 filed on: 31st, March 2016	accounts	Free Download (18 pages)
AR01	Annual return made up to March 8, 2016 with full list of members filed on: 8th, March 2016	annual return	Free Download (6 pages)
AA	Full accounts data made up to June 30, 2014 filed on: 9th, April 2015	accounts	Free Download (18 pages)
AR01	Annual return made up to March 8, 2015 with full list of members filed on: 9th, March 2015	annual return	Free Download (6 pages)
AA	Full accounts data made up to June 30, 2013 filed on: 31st, March 2014	accounts	Free Download (18 pages)
AR01	Annual return made up to March 8, 2014 with full list of members filed on: 10th, March 2014	annual return	Free Download (5 pages)
AA	Full accounts data made up to June 30, 2012 filed on: 27th, March 2013	accounts	Free Download (17 pages)
AR01	Annual return made up to March 8, 2013 with full list of members filed on: 8th, March 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to June 30, 2011 filed on: 21st, March 2012	accounts	Free Download (19 pages)
AR01	Annual return made up to March 8, 2012 with full list of members filed on: 9th, March 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to June 30, 2010 filed on: 6th, April 2011	accounts	Free Download (22 pages)
AR01	Annual return made up to March 8, 2011 with full list of members filed on: 8th, March 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to June 30, 2009 filed on: 14th, April 2010	accounts	Free Download (20 pages)
AR01	Annual return made up to March 8, 2010 with full list of members filed on: 25th, March 2010	annual return	Free Download (11 pages)
363a	Annual return made up to March 13, 2009 filed on: 13th, March 2009	annual return	Free Download (4 pages)
225	Accounting reference date extended from 31/12/2008 to 30/06/2009 filed on: 12th, December 2008	accounts	Free Download (1 page)
AA	Full accounts data made up to December 31, 2007 filed on: 2nd, July 2008	accounts	Free Download (22 pages)
363a	Annual return made up to March 19, 2008 filed on: 19th, March 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 17th, October 2007	accounts	Free Download (21 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 17th, October 2007	accounts	Free Download (21 pages)
363s	Annual return made up to March 22, 2007 filed on: 22nd, March 2007	annual return	Free Download (8 pages)
363s	Annual return made up to March 22, 2007 filed on: 22nd, March 2007	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 13th, October 2006	accounts	Free Download (40 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 13th, October 2006	accounts	Free Download (40 pages)
363s	Annual return made up to March 23, 2006 filed on: 23rd, March 2006	annual return	Free Download (8 pages)
363s	Annual return made up to March 23, 2006 filed on: 23rd, March 2006	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 26th, October 2005	accounts	Free Download (23 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 26th, October 2005	accounts	Free Download (23 pages)
363s	Annual return made up to March 17, 2005 filed on: 17th, March 2005	annual return	Free Download (9 pages)
363s	Annual return made up to March 17, 2005 filed on: 17th, March 2005	annual return	Free Download (9 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 4th, August 2004	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 4th, August 2004	accounts	Free Download (19 pages)
363s	Annual return made up to March 25, 2004 filed on: 25th, March 2004	annual return	Free Download (10 pages)
363s	Annual return made up to March 25, 2004 filed on: 25th, March 2004	annual return	Free Download (10 pages)
AA	Accounts for a small company made up to December 31, 2002 filed on: 28th, May 2003	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to December 31, 2002 filed on: 28th, May 2003	accounts	Free Download (8 pages)
363s	Annual return made up to March 14, 2003 filed on: 14th, March 2003	annual return	Free Download (10 pages)
363s	Annual return made up to March 14, 2003 filed on: 14th, March 2003	annual return	Free Download (10 pages)
AA	Accounts for a small company made up to December 31, 2001 filed on: 18th, August 2002	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to December 31, 2001 filed on: 18th, August 2002	accounts	Free Download (8 pages)
363s	Annual return made up to March 13, 2002 filed on: 13th, March 2002	annual return	Free Download (9 pages)
363s	Annual return made up to March 13, 2002 filed on: 13th, March 2002	annual return	Free Download (9 pages)
AA	Accounts for a small company made up to December 31, 2000 filed on: 5th, April 2001	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to December 31, 2000 filed on: 5th, April 2001	accounts	Free Download (9 pages)
363s	Annual return made up to March 16, 2001 filed on: 16th, March 2001	annual return	Free Download (10 pages)
363s	Annual return made up to March 16, 2001 filed on: 16th, March 2001	annual return	Free Download (10 pages)
363(288)	Annual return made up to March 16, 2001 (Location of register of members address changed)	annual return
225	Accounting reference date shortened from 31/03/01 to 31/12/00 filed on: 13th, December 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/01 to 31/12/00 filed on: 13th, December 2000	accounts	Free Download (1 page)
AA	Accounts for a small company made up to March 31, 2000 filed on: 27th, July 2000	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to March 31, 2000 filed on: 27th, July 2000	accounts	Free Download (8 pages)
363s	Annual return made up to April 3, 2000 filed on: 3rd, April 2000	annual return	Free Download (9 pages)
363s	Annual return made up to April 3, 2000 filed on: 3rd, April 2000	annual return	Free Download (9 pages)
363(288)	Annual return made up to April 3, 2000 (Director's particulars changed)	annual return
AA	Accounts for a small company made up to March 31, 1999 filed on: 14th, October 1999	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to March 31, 1999 filed on: 14th, October 1999	accounts	Free Download (7 pages)
363s	Annual return made up to March 18, 1999 filed on: 18th, March 1999	annual return	Free Download (6 pages)
363s	Annual return made up to March 18, 1999 filed on: 18th, March 1999	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to March 31, 1998 filed on: 6th, October 1998	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to March 31, 1998 filed on: 6th, October 1998	accounts	Free Download (6 pages)
363s	Annual return made up to March 31, 1998 filed on: 31st, March 1998	annual return	Free Download (8 pages)
363(288)	Annual return made up to March 31, 1998 (Director's particulars changed)	annual return
363s	Annual return made up to March 31, 1998 filed on: 31st, March 1998	annual return	Free Download (8 pages)
363(288)	Annual return made up to March 31, 1998 (Director's particulars changed)	annual return
AA	Accounts for a small company made up to March 31, 1997 filed on: 13th, January 1998	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to March 31, 1997 filed on: 13th, January 1998	accounts	Free Download (6 pages)
363s	Annual return made up to June 27, 1997 filed on: 27th, June 1997	annual return	Free Download (6 pages)
363s	Annual return made up to June 27, 1997 filed on: 27th, June 1997	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/04/97 to 31/03/97 filed on: 20th, March 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/97 to 31/03/97 filed on: 20th, March 1997	accounts	Free Download (1 page)
224	Accounting reference date notified as 30/04 filed on: 15th, May 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 30/04 filed on: 15th, May 1996	accounts	Free Download (1 page)

Coates & Co. (plymouth) Limited DEVON

Coates & Co. (plymouth) Limited Address / Contact

Company Information / Profile

Company staff

Edward F.

Stuart M.

Alexander S.

Sean H.

Vincent T.

Ailsa M.

Herve F.

Stuart M.

Stuart M.

Jane E.

Anthony J.

Erika A.

Per A.

Anthony J.

Lena W.

Olof S.

Carl B.

Nicholas B.

Claes F.

Rolf C.

Goran L.

Richard K.

Vanessa F.

David J.

Charles R.

Frederic V.

John M.

Richard K.

Alan S.

Anthony P.

Thomas A.

Thomas A.

L & A Secretarial Limited

L & A Registrars Limited

People with significant control

Company previous names

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