Denholm Coates & Co. Limited

Company Name	Denholm Coates & Co. Limited
Company Status	Active
Company Number	00987280
Category	Private Limited Company
Incorporation Date	19 August 1970(53 years, 8 months ago)
Previous Name	Melbury Shipping Company Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Duncan Grant Brown
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	28 August 2002(32 years after company formation)
Appointment Duration	21 years, 8 months
Role	Ship Broker
Country of Residence	United Kingdom
Correspondence Address	8th Floor The Aspect 12 Finsbury Square London EC2A 1AS

Director Name	Mr Matthew Revill
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 July 2012(41 years, 10 months after company formation)
Appointment Duration	11 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8th Floor The Aspect 12 Finsbury Square London EC2A 1AS

Director Name	Mr Benjamin Donald Robert Maclehose
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 June 2016(45 years, 9 months after company formation)
Appointment Duration	7 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8th Floor The Aspect 12 Finsbury Square London EC2A 1AS

Secretary Name	Mr Craig David George Daniels
Status	Current
Appointed	31 December 2020(50 years, 4 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Correspondence Address	18 Woodside Crescent Glasgow G3 7UL Scotland

Director Name	Mr James David Denholm Brown
Date of Birth	October 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1991(20 years, 9 months after company formation)
Appointment Duration	11 years, 4 months (resigned 11 October 2002)
Role	Shipbroker
Country of Residence	United Kingdom
Correspondence Address	Swains Marlpost Road Southwater Horsham West Sussex RH13 9BY

Director Name	Mr Roger Alexander Francis Seymour
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1991(20 years, 9 months after company formation)
Appointment Duration	21 years, 11 months (resigned 25 April 2013)
Role	Ship Broker
Country of Residence	England
Correspondence Address	29 Denmans Lane Lindfield Haywards Heath West Sussex RH16 2LA

Secretary Name	Mr James Frederick Somerville Parker
Nationality	British
Status	Resigned
Appointed	29 May 1991(20 years, 9 months after company formation)
Appointment Duration	8 years, 4 months (resigned 30 September 1999)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Moss Killearn Glasgow G63 9LJ Scotland

Director Name	David John Sleigh
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(28 years, 10 months after company formation)
Appointment Duration	1 year (resigned 29 July 2000)
Role	Ship Broker
Correspondence Address	24 Chichester Close London E6 4QJ

Secretary Name	Mr Gregory Albert Hanson
Nationality	British
Status	Resigned
Appointed	30 September 1999(29 years, 1 month after company formation)
Appointment Duration	21 years, 3 months (resigned 31 December 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Woodside Crescent Glasgow G3 7UL Scotland

Director Name	Robert Fyfe Speedie
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(29 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 21 December 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	57 Dunellan Road Milngavie Glasgow G62 7RE Scotland

Director Name	John Hugh Humphrey Williams
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(29 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 22 October 2004)
Role	Company Dirctor
Correspondence Address	2 Station Road Petersfield Hampshire GU32 3DQ

Director Name	Mr John Stephen Denholm
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2002(32 years, 1 month after company formation)
Appointment Duration	6 years, 4 months (resigned 16 February 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Camoquhill Douglas Balfron Glasgow G63 0QP Scotland

Director Name	Mr Michael John Beveridge
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2009(38 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 06 December 2012)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Apartment 1 13 Park Circus Glasgow G3 6AX Scotland

Contact

Website	www.denholm-coates.co.uk/
Telephone	07 715707008
Telephone region	Mobile

Location

Registered Address	8th Floor The Aspect 12 Finsbury Square London EC2A 1AS
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

200k at £1	Denholm Shipping Company LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£392,020
Net Worth	£45,529
Cash	£79,730
Current Liabilities	£90,849

Accounts

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

Returns

Latest Return	29 May 2023 (11 months ago)
Next Return Due	12 June 2024 (1 month, 2 weeks from now)

Charges

16 September 1976	Delivered on: 22 December 1976 Persons entitled: Lloyds Bank International LTD. Classification: Assignment of charter hire Secured details: All monies due or to become due from the company to the chargee and/or all or any of the other companies named therein under the terms of a loan agreement dated 16/9/76. Particulars: All the right, title and interest of the companies in and under the charter party see doc M18 for further details. Outstanding
17 September 1976	Delivered on: 22 December 1976 Persons entitled: Lloyds Bank International LTD. Classification: Assignment of guarantee registered pursuant to an order of court dated 3RD dec 76 Secured details: All monies due or to become due from the company to the chargee and/or all or any of the other companies named therein under the terms of a loan agreement dated 16/9/76. Particulars: All the companies right, title and interest in and under a guarantee dated 17-9-76 (see doc M18 for further details). Outstanding
16 September 1976	Delivered on: 22 December 1976 Persons entitled: Lloyds Bank International LTD. Classification: Assignment of building contract registered pursuant to an order of court dated 3/12/76 Secured details: All monies due or to become due from the company to the chargee and/or all or any of the other companies named therein under the terms of a loan agreement dated 16/9/76. Particulars: All the right, title and interest of the companies in and to the building contract dated 15/5/73, for the construction of a semi-submersible drilling platform type aker h 3. (please see doc M17 for details). Outstanding
1 October 1976	Delivered on: 15 October 1976 Persons entitled: Lloyds Bank International LTD. Classification: Assignment Secured details: For further securing all moneys due or to become due from the company and/or all or any of the other companies named therein secured by 1700 charges both dated 1ST oct 1976. Particulars: All policies and contracts of insurance which are from time to time taken out on entered into in respect of the vessel (see doc M15 for more details). Outstanding
1 October 1976	Delivered on: 15 October 1976 Persons entitled: Lloyds Bank International LTD. Classification: Deed of covenants Secured details: For further securing all monies due or to become due from the company and/or all or any of the other companies named therein secured by another charge dated 1ST oct 1976. Particulars: All freight, hire and passage moneys, compensation payable to the company (see doc M15 for more details). Outstanding
1 October 1976	Delivered on: 15 October 1976 Persons entitled: Lloyds Bank International LTD. Classification: Statutory ship mortgage Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever on an account current under the terms of a loan agreement dated 16 sep. 1976 and a deed of covenant dated 1ST oct 1976. Particulars: Three sixty-fourth shares in the motor ship "sea conquest". Outstanding
29 November 1974	Delivered on: 18 December 1974 Persons entitled: Lloyds Bank International LTD. Classification: Assignment Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever under the terms of two loan agreements dated 31-10-74. Particulars: All rights, title and interest of the borrowers in the building contract dated 15-5-73 (please see doc M14 for fuller details). Outstanding

Filing History

26 September 2023	Full accounts made up to 31 December 2022 (18 pages)
30 May 2023	Confirmation statement made on 29 May 2023 with no updates (3 pages)
29 September 2022	Full accounts made up to 31 December 2021 (17 pages)
1 June 2022	Confirmation statement made on 29 May 2022 with no updates (3 pages)
23 September 2021	Full accounts made up to 31 December 2020 (17 pages)
2 June 2021	Confirmation statement made on 29 May 2021 with no updates (3 pages)
6 January 2021	Termination of appointment of Gregory Albert Hanson as a secretary on 31 December 2020 (1 page)
6 January 2021	Appointment of Mr Craig David George Daniels as a secretary on 31 December 2020 (2 pages)
19 November 2020	Director's details changed for Mr Matthew Revill on 19 November 2020 (2 pages)
23 September 2020	Full accounts made up to 31 December 2019 (17 pages)
24 August 2020	Director's details changed for Mr Benjamin Donald Robert Maclehose on 17 August 2020 (2 pages)
3 June 2020	Confirmation statement made on 29 May 2020 with no updates (3 pages)
24 September 2019	Full accounts made up to 31 December 2018 (16 pages)
3 June 2019	Confirmation statement made on 29 May 2019 with updates (4 pages)
5 February 2019	Director's details changed for Duncan Grant Brown on 30 January 2019 (2 pages)
5 February 2019	Secretary's details changed for Mr Gregory Albert Hanson on 4 February 2019 (1 page)
24 September 2018	Full accounts made up to 31 December 2017 (17 pages)
11 June 2018	Confirmation statement made on 29 May 2018 with updates (4 pages)
7 June 2018	Change of details for Denholm Shipping Company Limited as a person with significant control on 29 August 2017 (5 pages)
21 September 2017	Full accounts made up to 31 December 2016 (17 pages)
21 September 2017	Full accounts made up to 31 December 2016 (17 pages)
29 August 2017	Director's details changed for Mr Matthew Revill on 29 August 2017 (2 pages)
29 August 2017	Registered office address changed from 6th Floor Union Building 78 Cornhill London EC3V 3QQ to 8th Floor the Aspect 12 Finsbury Square London EC2A 1AS on 29 August 2017 (1 page)
29 August 2017	Director's details changed for Mr Benjamin Donald Robert Maclehose on 29 August 2017 (2 pages)
29 August 2017	Director's details changed for Mr Benjamin Donald Robert Maclehose on 29 August 2017 (2 pages)
29 August 2017	Director's details changed for Mr Matthew Revill on 29 August 2017 (2 pages)
29 August 2017	Registered office address changed from 6th Floor Union Building 78 Cornhill London EC3V 3QQ to 8th Floor the Aspect 12 Finsbury Square London EC2A 1AS on 29 August 2017 (1 page)
1 June 2017	Confirmation statement made on 29 May 2017 with updates (5 pages)
1 June 2017	Confirmation statement made on 29 May 2017 with updates (5 pages)
1 November 2016	Full accounts made up to 31 December 2015 (17 pages)
1 November 2016	Full accounts made up to 31 December 2015 (17 pages)
6 June 2016	Termination of appointment of John Stephen Denholm as a director on 1 June 2016 (1 page)
6 June 2016	Appointment of Mr Benjamin Donald Robert Maclehose as a director on 1 June 2016 (2 pages)
6 June 2016	Appointment of Mr Benjamin Donald Robert Maclehose as a director on 1 June 2016 (2 pages)
6 June 2016	Termination of appointment of John Stephen Denholm as a director on 1 June 2016 (1 page)
31 May 2016	Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 300,000 (6 pages)
31 May 2016	Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 300,000 (6 pages)
7 January 2016	Statement of capital following an allotment of shares on 7 January 2016 GBP 300,000 (3 pages)
7 January 2016	Statement of capital following an allotment of shares on 7 January 2016 GBP 300,000 (3 pages)
19 October 2015	Full accounts made up to 31 December 2014 (15 pages)
19 October 2015	Full accounts made up to 31 December 2014 (15 pages)
2 June 2015	Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 200,000 (6 pages)
2 June 2015	Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 200,000 (6 pages)
16 March 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
16 March 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
19 February 2015	Statement of capital following an allotment of shares on 29 January 2015 GBP 200,000 (3 pages)
19 February 2015	Statement of capital following an allotment of shares on 29 January 2015 GBP 200,000 (3 pages)
22 September 2014	Full accounts made up to 31 December 2013 (15 pages)
22 September 2014	Full accounts made up to 31 December 2013 (15 pages)
9 June 2014	Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 100,000 (6 pages)
9 June 2014	Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 100,000 (6 pages)
25 September 2013	Accounts made up to 31 December 2012 (14 pages)
25 September 2013	Accounts made up to 31 December 2012 (14 pages)
31 May 2013	Annual return made up to 29 May 2013 with a full list of shareholders (6 pages)
31 May 2013	Annual return made up to 29 May 2013 with a full list of shareholders (6 pages)
1 May 2013	Termination of appointment of Roger Seymour as a director (1 page)
1 May 2013	Termination of appointment of Roger Seymour as a director (1 page)
13 December 2012	Termination of appointment of Michael Beveridge as a director (1 page)
13 December 2012	Termination of appointment of Michael Beveridge as a director (1 page)
12 December 2012	Appointment of Mr John Stephen Denholm as a director (2 pages)
12 December 2012	Appointment of Mr John Stephen Denholm as a director (2 pages)
18 September 2012	Accounts made up to 31 December 2011 (14 pages)
18 September 2012	Accounts made up to 31 December 2011 (14 pages)
24 July 2012	Appointment of Mr Matthew Revill as a director (2 pages)
24 July 2012	Appointment of Mr Matthew Revill as a director (2 pages)
8 June 2012	Annual return made up to 29 May 2012 with a full list of shareholders (6 pages)
8 June 2012	Annual return made up to 29 May 2012 with a full list of shareholders (6 pages)
20 September 2011	Accounts made up to 31 December 2010 (13 pages)
20 September 2011	Accounts made up to 31 December 2010 (13 pages)
13 June 2011	Annual return made up to 29 May 2011 with a full list of shareholders (6 pages)
13 June 2011	Annual return made up to 29 May 2011 with a full list of shareholders (6 pages)
6 June 2011	Statement of capital following an allotment of shares on 23 December 2010 GBP 100,000 (3 pages)
6 June 2011	Statement of capital following an allotment of shares on 23 December 2010 GBP 100,000 (3 pages)
11 January 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 January 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 September 2010	Accounts made up to 31 December 2009 (14 pages)
16 September 2010	Accounts made up to 31 December 2009 (14 pages)
15 June 2010	Annual return made up to 29 May 2010 with a full list of shareholders (15 pages)
15 June 2010	Annual return made up to 29 May 2010 with a full list of shareholders (15 pages)
20 January 2010	Director's details changed for Michael John Beveridge on 1 January 2010 (3 pages)
20 January 2010	Director's details changed for Michael John Beveridge on 1 January 2010 (3 pages)
20 January 2010	Director's details changed for Michael John Beveridge on 1 January 2010 (3 pages)
29 October 2009	Accounts made up to 31 December 2008 (14 pages)
29 October 2009	Accounts made up to 31 December 2008 (14 pages)
10 June 2009	Return made up to 29/05/09; full list of members (6 pages)
10 June 2009	Return made up to 29/05/09; full list of members (6 pages)
2 March 2009	Director appointed michael john beveridge (3 pages)
2 March 2009	Director appointed michael john beveridge (3 pages)
24 February 2009	Appointment terminated director john denholm (1 page)
24 February 2009	Appointment terminated director john denholm (1 page)
8 October 2008	Accounts made up to 31 December 2007 (15 pages)
8 October 2008	Accounts made up to 31 December 2007 (15 pages)
12 June 2008	Location of register of members (1 page)
12 June 2008	Return made up to 29/05/08; full list of members (6 pages)
12 June 2008	Return made up to 29/05/08; full list of members (6 pages)
12 June 2008	Location of register of members (1 page)
25 October 2007	Registered office changed on 25/10/07 from: gun house 1 artillery passage london E1 7LJ (1 page)
25 October 2007	Registered office changed on 25/10/07 from: gun house 1 artillery passage london E1 7LJ (1 page)
24 October 2007	Accounts made up to 31 December 2006 (16 pages)
24 October 2007	Accounts made up to 31 December 2006 (16 pages)
20 June 2007	Return made up to 29/05/07; full list of members (6 pages)
20 June 2007	Return made up to 29/05/07; full list of members (6 pages)
21 January 2007	Director's particulars changed (1 page)
21 January 2007	Director's particulars changed (1 page)
23 October 2006	Accounts made up to 31 December 2005 (15 pages)
23 October 2006	Accounts made up to 31 December 2005 (15 pages)
23 June 2006	Return made up to 29/05/06; full list of members (6 pages)
23 June 2006	Return made up to 29/05/06; full list of members (6 pages)
25 October 2005	Accounts made up to 31 December 2004 (13 pages)
25 October 2005	Accounts made up to 31 December 2004 (13 pages)
15 June 2005	Return made up to 29/05/05; full list of members (6 pages)
15 June 2005	Return made up to 29/05/05; full list of members (6 pages)
7 March 2005	Registered office changed on 07/03/05 from: gun house 1-4 artillery passage london E1 7LJ (1 page)
7 March 2005	Registered office changed on 07/03/05 from: gun house 1-4 artillery passage london E1 7LJ (1 page)
10 December 2004	Director resigned (1 page)
10 December 2004	Director resigned (1 page)
28 October 2004	Accounts made up to 31 December 2003 (13 pages)
28 October 2004	Accounts made up to 31 December 2003 (13 pages)
25 June 2004	Return made up to 29/05/04; full list of members (6 pages)
25 June 2004	Return made up to 29/05/04; full list of members (6 pages)
29 October 2003	Accounts made up to 31 December 2002 (13 pages)
29 October 2003	Accounts made up to 31 December 2002 (13 pages)
7 June 2003	Return made up to 29/05/03; full list of members (6 pages)
7 June 2003	Return made up to 29/05/03; full list of members (6 pages)
20 January 2003	Registered office changed on 20/01/03 from: office 11 telfords yard 6-8 the highway london E1W 2BS (1 page)
20 January 2003	Registered office changed on 20/01/03 from: office 11 telfords yard 6-8 the highway london E1W 2BS (1 page)
27 October 2002	New director appointed (4 pages)
27 October 2002	New director appointed (4 pages)
25 October 2002	Director resigned (1 page)
25 October 2002	Director resigned (1 page)
14 October 2002	Accounts made up to 31 December 2001 (11 pages)
14 October 2002	Accounts made up to 31 December 2001 (11 pages)
12 September 2002	New director appointed (3 pages)
12 September 2002	New director appointed (3 pages)
24 July 2002	Section 394 (1 page)
24 July 2002	Section 394 (1 page)
15 July 2002	Director's particulars changed (1 page)
15 July 2002	Director's particulars changed (1 page)
13 June 2002	Return made up to 29/05/02; full list of members (6 pages)
13 June 2002	Return made up to 29/05/02; full list of members (6 pages)
10 January 2002	Director resigned (1 page)
10 January 2002	Director resigned (1 page)
11 October 2001	Accounts made up to 31 December 2000 (11 pages)
11 October 2001	Accounts made up to 31 December 2000 (11 pages)
14 June 2001	Return made up to 29/05/01; full list of members (6 pages)
14 June 2001	Return made up to 29/05/01; full list of members (6 pages)
12 October 2000	Accounts made up to 31 December 1999 (12 pages)
12 October 2000	Accounts made up to 31 December 1999 (12 pages)
10 October 2000	Director resigned (1 page)
10 October 2000	Director resigned (1 page)
21 June 2000	Return made up to 29/05/00; full list of members (7 pages)
21 June 2000	Return made up to 29/05/00; full list of members (7 pages)
20 January 2000	New director appointed (3 pages)
20 January 2000	New director appointed (3 pages)
20 January 2000	New director appointed (3 pages)
20 January 2000	New director appointed (3 pages)
14 October 1999	New secretary appointed (2 pages)
14 October 1999	Secretary resigned (1 page)
14 October 1999	Secretary resigned (1 page)
14 October 1999	New secretary appointed (2 pages)
20 September 1999	Registered office changed on 20/09/99 from: telfords yard 6 8 the highway london E1 9BQ (1 page)
20 September 1999	Registered office changed on 20/09/99 from: telfords yard 6 8 the highway london E1 9BQ (1 page)
10 August 1999	Accounts made up to 31 December 1998 (12 pages)
10 August 1999	Accounts made up to 31 December 1998 (12 pages)
19 July 1999	New director appointed (2 pages)
19 July 1999	New director appointed (2 pages)
10 June 1999	Return made up to 29/05/99; full list of members (7 pages)
10 June 1999	Return made up to 29/05/99; full list of members (7 pages)
28 May 1998	Return made up to 29/05/98; full list of members (6 pages)
28 May 1998	Accounts made up to 31 December 1997 (12 pages)
28 May 1998	Return made up to 29/05/98; full list of members (6 pages)
28 May 1998	Accounts made up to 31 December 1997 (12 pages)
12 June 1997	Return made up to 29/05/97; full list of members (6 pages)
12 June 1997	Accounts made up to 31 December 1996 (12 pages)
12 June 1997	Accounts made up to 31 December 1996 (12 pages)
12 June 1997	Return made up to 29/05/97; full list of members (6 pages)
27 January 1997	Registered office changed on 27/01/97 from: 11 telfords yard the highway london E1 9BQ (1 page)
27 January 1997	Registered office changed on 27/01/97 from: 11 telfords yard the highway london E1 9BQ (1 page)
7 July 1996	Accounts made up to 31 December 1995 (12 pages)
7 July 1996	Accounts made up to 31 December 1995 (12 pages)
7 July 1996	Return made up to 29/05/96; full list of members (6 pages)
7 July 1996	Return made up to 29/05/96; full list of members (6 pages)
5 July 1995	Return made up to 29/05/95; full list of members (12 pages)
5 July 1995	Return made up to 29/05/95; full list of members (12 pages)
5 July 1995	Accounts made up to 31 December 1994 (14 pages)
5 July 1995	Accounts made up to 31 December 1994 (14 pages)

Denholm Coates & Co. Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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