A.E. Coe And Sons (Holdings) Limited

Company Name	A.E. Coe And Sons (Holdings) Limited
Director	Richard Andrew Coe
Company Status	Active - Proposal to Strike off
Company Number	00236101
Category	Private Limited Company
Incorporation Date	3 January 1929(95 years, 4 months ago)
Previous Name	A.E.Coe & Sons,Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7481	Portrait photographic activities, other specialist photography, film processing
SIC 74209	Photographic activities not elsewhere classified

Directors

Director Name	Mr Richard Andrew Coe
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	04 September 1991(62 years, 8 months after company formation)
Appointment Duration	32 years, 8 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Bank Chambers Market Place Reepham Norfolk NR10 4JJ

Director Name	Ann Coe
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1991(62 years, 8 months after company formation)
Appointment Duration	16 years (resigned 01 September 2007)
Role	Colour Printer
Correspondence Address	30 Sunningdale Norwich Norfolk NR4 6AN

Director Name	Neville Francis Coe
Date of Birth	July 1904 (Born 119 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1991(62 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 21 March 1994)
Role	Retired Optician
Correspondence Address	Hillocks South Avenue Thorpe Norwich Norfolk

Director Name	Brian Charles Cooper
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1991(62 years, 8 months after company formation)
Appointment Duration	6 years, 3 months (resigned 29 December 1997)
Role	Company Director
Correspondence Address	3 Home Close Lyng Norwich Norfolk NR9 5RW

Director Name	Peter Gordon Griffin
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1991(62 years, 8 months after company formation)
Appointment Duration	6 years, 4 months (resigned 26 January 1998)
Role	Photographer
Correspondence Address	9 Meadow Way Poringland Norwich Norfolk NR14 7LZ

Secretary Name	Mr Richard Andrew Coe
Nationality	British
Status	Resigned
Appointed	04 September 1991(62 years, 8 months after company formation)
Appointment Duration	16 years (resigned 01 September 2007)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	30 Sunningdale Eaton Norwich Norfolk NR4 6AN

Director Name	John Dymoke Cordeaux
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1996(67 years, 8 months after company formation)
Appointment Duration	2 years (resigned 08 September 1998)
Role	Marketing Manager
Correspondence Address	20 Havelock Road Norwich Norfolk NR2 3HG

Director Name	Elizabeth White
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1996(67 years, 8 months after company formation)
Appointment Duration	11 years (resigned 01 September 2007)
Role	Photographer
Correspondence Address	34 Sussex Street Norwich NR3 3DE

Secretary Name	Nicholas Michael Pooley
Nationality	British
Status	Resigned
Appointed	01 September 2007(78 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 19 March 2010)
Role	Company Director
Correspondence Address	3 The Green Guestwick Dereham Norfolk NR20 5QA

Secretary Name	Mrs Carol Marsha Longhorn
Status	Resigned
Appointed	20 March 2010(81 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 16 August 2013)
Role	Company Director
Correspondence Address	Bank Chambers Market Place Reepham Norfolk NR10 4JJ

Secretary Name	Mr Eugen Rowland Kurtz
Status	Resigned
Appointed	23 August 2013(84 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 11 October 2016)
Role	Company Director
Correspondence Address	Saxon House Hellesdon Park Road Drayton High Road Norwich Norfolk NR6 5DR

Contact

Website	barrettandcoe.co.uk

Location

Registered Address	Lambert Chapman Llp 3 Warners Mill Silks Way Braintree Essex CM7 3GB
Region	East of England
Constituency	Braintree
County	Essex
Ward	Braintree Central & Beckers Green
Built Up Area	Braintree
Address Matches	Over 10 other UK companies use this postal address

Shareholders

9.9k at £1	A. E. Coe & Sons (Holdings) LTD 98.99% Ordinary
50 at £1	Brian Charles Cooper 0.50% Ordinary
50 at £1	Peter Gordon Griffin 0.50% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	18 August 2023 (8 months, 1 week ago)
Next Return Due	1 September 2024 (4 months from now)

Charges

27 February 1987	Delivered on: 27 February 1987 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H -32 london street norwich. And/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
23 December 1981	Delivered on: 4 January 1982 Persons entitled: Railway Pension Investment LTD Scottish American Investment Co. Pl Stewart Enterprise Investment Co. LTD Classification: Guarantee secured by fixed charge Secured details: Â£160,000 and all other monies due or to become due from visiongrade limited to the chargees under a loan agreement dated 11TH nov 1981. Particulars: Second fixed charge on the company's f/hold property known as 32 london street, norwich. Fully Satisfied

27 February 1987

Delivered on: 27 February 1987
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H -32 london street norwich. And/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied

23 December 1981

Delivered on: 4 January 1982
Persons entitled:
Railway Pension Investment LTD
Scottish American Investment Co. Pl
Stewart Enterprise Investment Co. LTD

Classification: Guarantee secured by fixed charge
Secured details: Â£160,000 and all other monies due or to become due from visiongrade limited to the chargees under a loan agreement dated 11TH nov 1981.
Particulars: Second fixed charge on the company's f/hold property known as 32 london street, norwich.
Fully Satisfied

Filing History

30 September 2020	Micro company accounts made up to 31 December 2019 (4 pages)
28 August 2020	Confirmation statement made on 18 August 2020 with updates (4 pages)
4 September 2019	Micro company accounts made up to 31 December 2018 (4 pages)
27 August 2019	Confirmation statement made on 18 August 2019 with updates (4 pages)
5 September 2018	Micro company accounts made up to 31 December 2017 (4 pages)
23 August 2018	Confirmation statement made on 18 August 2018 with updates (4 pages)
5 September 2017	Micro company accounts made up to 31 December 2016 (5 pages)
5 September 2017	Micro company accounts made up to 31 December 2016 (5 pages)
29 August 2017	Confirmation statement made on 18 August 2017 with updates (4 pages)
29 August 2017	Confirmation statement made on 18 August 2017 with updates (4 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
20 September 2016	Confirmation statement made on 18 August 2016 with updates (5 pages)
20 September 2016	Confirmation statement made on 18 August 2016 with updates (5 pages)
11 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
11 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
8 September 2015	Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 9,950 (4 pages)
8 September 2015	Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 9,950 (4 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
17 September 2014	Registered office address changed from 79 Thorpe Road Norwich Norfolk NR1 1UA to Saxon House Hellesdon Park Road Drayton High Road Norwich Norfolk NR6 5DR on 17 September 2014 (1 page)
17 September 2014	Registered office address changed from 79 Thorpe Road Norwich Norfolk NR1 1UA to Saxon House Hellesdon Park Road Drayton High Road Norwich Norfolk NR6 5DR on 17 September 2014 (1 page)
12 September 2014	Secretary's details changed for Mr Eugen Rowland Kurtz on 12 September 2014 (1 page)
12 September 2014	Secretary's details changed for Mr Eugen Rowland Kurtz on 12 September 2014 (1 page)
28 August 2014	Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 9,950 (4 pages)
28 August 2014	Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 9,950 (4 pages)
16 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
16 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
4 September 2013	Appointment of Mr Eugen Rowland Kurtz as a secretary (2 pages)
4 September 2013	Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 9,950 (3 pages)
4 September 2013	Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 9,950 (3 pages)
4 September 2013	Appointment of Mr Eugen Rowland Kurtz as a secretary (2 pages)
29 August 2013	Termination of appointment of Carol Longhorn as a secretary (1 page)
29 August 2013	Termination of appointment of Carol Longhorn as a secretary (1 page)
2 November 2012	Annual return made up to 18 August 2012 with a full list of shareholders (4 pages)
2 November 2012	Annual return made up to 18 August 2012 with a full list of shareholders (4 pages)
2 November 2012	Registered office address changed from 13 Castle Meadow Norwich Norfolk NR1 3DE on 2 November 2012 (1 page)
2 November 2012	Registered office address changed from 13 Castle Meadow Norwich Norfolk NR1 3DE on 2 November 2012 (1 page)
2 November 2012	Registered office address changed from 13 Castle Meadow Norwich Norfolk NR1 3DE on 2 November 2012 (1 page)
11 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
11 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
2 November 2011	Annual return made up to 18 August 2011 with a full list of shareholders (4 pages)
2 November 2011	Annual return made up to 18 August 2011 with a full list of shareholders (4 pages)
28 October 2011	Director's details changed for Richard Andrew Coe on 8 August 2011 (2 pages)
28 October 2011	Director's details changed for Richard Andrew Coe on 8 August 2011 (2 pages)
28 October 2011	Director's details changed for Richard Andrew Coe on 8 August 2011 (2 pages)
19 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
19 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
9 December 2010	Annual return made up to 18 August 2010 with a full list of shareholders (4 pages)
9 December 2010	Annual return made up to 18 August 2010 with a full list of shareholders (4 pages)
2 November 2010	Appointment of Mrs Carol Marsha Longhorn as a secretary (2 pages)
2 November 2010	Appointment of Mrs Carol Marsha Longhorn as a secretary (2 pages)
2 November 2010	Termination of appointment of Nicholas Pooley as a secretary (1 page)
2 November 2010	Termination of appointment of Nicholas Pooley as a secretary (1 page)
4 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
4 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
3 November 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
3 November 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
1 September 2009	Return made up to 18/08/09; full list of members (3 pages)
1 September 2009	Return made up to 18/08/09; full list of members (3 pages)
28 October 2008	Return made up to 18/08/08; no change of members (3 pages)
28 October 2008	Return made up to 18/08/08; no change of members (3 pages)
8 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
8 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
19 November 2007	Director resigned (1 page)
19 November 2007	New secretary appointed (1 page)
19 November 2007	Director resigned (1 page)
19 November 2007	Secretary resigned (1 page)
19 November 2007	Director resigned (1 page)
19 November 2007	Director resigned (1 page)
19 November 2007	Secretary resigned (1 page)
19 November 2007	New secretary appointed (1 page)
1 November 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
1 November 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
19 October 2007	Return made up to 18/08/07; full list of members (3 pages)
19 October 2007	Return made up to 18/08/07; full list of members (3 pages)
5 November 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
5 November 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
30 October 2006	Return made up to 18/08/06; no change of members (2 pages)
30 October 2006	Return made up to 18/08/06; no change of members (2 pages)
24 October 2006	Director's particulars changed (1 page)
24 October 2006	Director's particulars changed (1 page)
21 November 2005	Return made up to 18/08/05; no change of members (5 pages)
21 November 2005	Return made up to 18/08/05; no change of members (5 pages)
29 September 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
29 September 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
3 November 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
3 November 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
13 September 2004	Return made up to 18/08/04; full list of members (6 pages)
13 September 2004	Return made up to 18/08/04; full list of members (6 pages)
31 October 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
31 October 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
16 October 2003	Return made up to 18/08/03; no change of members (5 pages)
16 October 2003	Return made up to 18/08/03; no change of members (5 pages)
4 July 2003	Secretary's particulars changed;director's particulars changed (1 page)
4 July 2003	Secretary's particulars changed;director's particulars changed (1 page)
27 April 2003	Director's particulars changed (1 page)
27 April 2003	Director's particulars changed (1 page)
29 October 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
29 October 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
17 September 2002	Return made up to 18/08/02; no change of members (5 pages)
17 September 2002	Return made up to 18/08/02; no change of members (5 pages)
6 November 2001	Registered office changed on 06/11/01 from: weavers house mountergate norwich norfolk NR1 1PY (1 page)
6 November 2001	Registered office changed on 06/11/01 from: weavers house mountergate norwich norfolk NR1 1PY (1 page)
2 November 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
2 November 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
11 September 2001	Return made up to 18/08/01; full list of members (6 pages)
11 September 2001	Return made up to 18/08/01; full list of members (6 pages)
11 January 2001	Accounts for a small company made up to 31 December 1999 (6 pages)
11 January 2001	Accounts for a small company made up to 31 December 1999 (6 pages)
1 November 2000	Return made up to 18/08/00; no change of members (5 pages)
1 November 2000	Return made up to 18/08/00; no change of members (5 pages)
1 November 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
1 November 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
8 September 1999	Return made up to 18/08/99; no change of members (8 pages)
8 September 1999	Return made up to 18/08/99; no change of members (8 pages)
4 November 1998	Director resigned (1 page)
4 November 1998	Director resigned (1 page)
31 October 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
31 October 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
3 September 1998	Return made up to 18/08/98; full list of members (7 pages)
3 September 1998	Return made up to 18/08/98; full list of members (7 pages)
10 March 1998	Resolutions ORES13 ‐ Ordinary resolution (1 page)
10 March 1998	Resolutions ORES13 ‐ Ordinary resolution (1 page)
11 February 1998	Director resigned (1 page)
11 February 1998	Director resigned (1 page)
11 February 1998	Resolutions ORES13 ‐ Ordinary resolution (1 page)
11 February 1998	Resolutions ORES13 ‐ Ordinary resolution (1 page)
5 February 1998	Memorandum and Articles of Association (11 pages)
5 February 1998	Memorandum and Articles of Association (11 pages)
29 January 1998	Director resigned (1 page)
29 January 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
29 January 1998	Declaration of assistance for shares acquisition (4 pages)
29 January 1998	Director resigned (1 page)
29 January 1998	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
29 January 1998	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
29 January 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
29 January 1998	Declaration of assistance for shares acquisition (4 pages)
2 October 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
2 October 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
25 September 1997	Return made up to 18/08/97; full list of members (9 pages)
25 September 1997	Return made up to 18/08/97; full list of members (9 pages)
28 October 1996	New director appointed (2 pages)
28 October 1996	New director appointed (2 pages)
24 October 1996	Accounts for a small company made up to 31 December 1995 (10 pages)
24 October 1996	Accounts for a small company made up to 31 December 1995 (10 pages)
17 October 1996	New director appointed (2 pages)
17 October 1996	New director appointed (2 pages)
5 September 1996	Return made up to 18/08/96; full list of members (7 pages)
5 September 1996	Return made up to 18/08/96; full list of members (7 pages)
14 September 1995	Return made up to 18/08/95; no change of members (6 pages)
14 September 1995	Return made up to 18/08/95; no change of members (6 pages)
27 June 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
27 June 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (61 pages)