Coker Bros. Limited

Company Name	Coker Bros. Limited
Director	Andrew John Coker
Company Status	Active
Company Number	01595609
Category	Private Limited Company
Incorporation Date	4 November 1981(42 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Andrew John Coker
Date of Birth	July 1966 (Born 57 years ago)
Nationality	English
Status	Current
Appointed	01 December 2000(19 years, 1 month after company formation)
Appointment Duration	23 years, 5 months
Role	Tool Maker & Engineer
Country of Residence	England
Correspondence Address	3 Larchwood Road New Eltham London Se9 SE9 3SE

Secretary Name	Mrs Patricia Ellen Coker
Nationality	British
Status	Current
Appointed	31 December 2000(19 years, 2 months after company formation)
Appointment Duration	23 years, 4 months
Role	Company Director
Correspondence Address	Addison Cottage 5 Old Bakery Mews The Street Boughton Under Blean Faversham Kent ME13 9ET

Director Name	Mr Joseph Andrew Coker
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1991(9 years, 3 months after company formation)
Appointment Duration	9 years, 6 months (resigned 31 August 2000)
Role	Rubber Moulding Fabricator
Correspondence Address	The Oast School Lane Boughton Under Blean Faversham Kent ME13 9AW

Director Name	Mrs Patricia Ellen Coker
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1991(9 years, 3 months after company formation)
Appointment Duration	10 years (resigned 03 March 2001)
Role	Secretary
Correspondence Address	The Oast School Lane Boughton Under Blean Faversham Kent ME13 9AW

Secretary Name	Mrs Helen Patricia Edwards
Nationality	British
Status	Resigned
Appointed	12 February 1991(9 years, 3 months after company formation)
Appointment Duration	6 years, 6 months (resigned 07 September 1997)
Role	Company Director
Correspondence Address	Lane Rochelle Strethall Road Littlebury Saffron Walden Essex CB11 4TQ

Director Name	Jane Elizabeth Coker
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1997(15 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 December 2000)
Role	Secretary/Book-Keeper
Correspondence Address	1 Saint Edmunds Road Canterbury Kent CT1 2PD

Secretary Name	Jane Elizabeth Coker
Nationality	British
Status	Resigned
Appointed	07 September 1997(15 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 December 2000)
Role	Secretary/Book-Keeper
Correspondence Address	1 Saint Edmunds Road Canterbury Kent CT1 2PD

Contact

Website	j-coker.co.uk
Email address	[email protected]
Telephone	01795 535008
Telephone region	Sittingbourne

Location

Registered Address	The Old Barn Wood Street Swanley Kent BR8 7PA
Region	South East
Constituency	Sevenoaks
County	Kent
Parish	Swanley
Ward	Swanley Christchurch and Swanley Village
Address Matches	Over 700 other UK companies use this postal address

Shareholders

750 at £1	Andrew John Coker 75.00% Ordinary
250 at £1	Edward Joseph Michael Coker 25.00% Ordinary

Accounts

Latest Accounts	30 September 2023 (7 months ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	18 March 2024 (1 month, 1 week ago)
Next Return Due	1 April 2025 (11 months, 1 week from now)

Charges

16 December 1992	Delivered on: 24 December 1992 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
16 June 1992	Delivered on: 19 June 1992 Persons entitled: First National Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land lying to the north east of upper brents, faversham, kent title no. K625329. Outstanding

16 December 1992

Delivered on: 24 December 1992
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

16 June 1992

Delivered on: 19 June 1992
Persons entitled: First National Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H land lying to the north east of upper brents, faversham, kent title no. K625329.
Outstanding

Filing History

3 March 2021	Total exemption full accounts made up to 30 September 2020 (6 pages)
21 May 2020	Total exemption full accounts made up to 30 September 2019 (6 pages)
19 March 2020	Confirmation statement made on 18 March 2020 with no updates (3 pages)
21 March 2019	Confirmation statement made on 18 March 2019 with no updates (3 pages)
19 December 2018	Total exemption full accounts made up to 30 September 2018 (6 pages)
19 June 2018	Total exemption full accounts made up to 30 September 2017 (6 pages)
5 April 2018	Confirmation statement made on 18 March 2018 with no updates (3 pages)
16 May 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
16 May 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
30 March 2017	Confirmation statement made on 18 March 2017 with updates (5 pages)
30 March 2017	Confirmation statement made on 18 March 2017 with updates (5 pages)
11 June 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
11 June 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
29 March 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 1,000 (4 pages)
29 March 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 1,000 (4 pages)
29 May 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
29 May 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
27 March 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 1,000 (4 pages)
27 March 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 1,000 (4 pages)
4 August 2014	Registered office address changed from 177 London Road Southend on Sea Essex SS1 1PW to The Old Barn Wood Street Swanley Kent BR8 7PA on 4 August 2014 (1 page)
4 August 2014	Registered office address changed from 177 London Road Southend on Sea Essex SS1 1PW to The Old Barn Wood Street Swanley Kent BR8 7PA on 4 August 2014 (1 page)
4 August 2014	Registered office address changed from 177 London Road Southend on Sea Essex SS1 1PW to The Old Barn Wood Street Swanley Kent BR8 7PA on 4 August 2014 (1 page)
23 July 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
23 July 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
24 April 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 1,000 (4 pages)
24 April 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 1,000 (4 pages)
24 May 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
24 May 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
8 April 2013	Annual return made up to 18 March 2013 with a full list of shareholders (4 pages)
8 April 2013	Annual return made up to 18 March 2013 with a full list of shareholders (4 pages)
26 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
26 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
18 April 2012	Annual return made up to 18 March 2012 with a full list of shareholders (4 pages)
18 April 2012	Annual return made up to 18 March 2012 with a full list of shareholders (4 pages)
27 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
27 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
7 April 2011	Annual return made up to 18 March 2011 with a full list of shareholders (4 pages)
7 April 2011	Annual return made up to 18 March 2011 with a full list of shareholders (4 pages)
25 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
25 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
20 April 2010	Director's details changed for Andrew John Coker on 1 October 2009 (2 pages)
20 April 2010	Annual return made up to 18 March 2010 with a full list of shareholders (4 pages)
20 April 2010	Director's details changed for Andrew John Coker on 1 October 2009 (2 pages)
20 April 2010	Annual return made up to 18 March 2010 with a full list of shareholders (4 pages)
20 April 2010	Director's details changed for Andrew John Coker on 1 October 2009 (2 pages)
6 June 2009	Accounts for a dormant company made up to 30 September 2008 (5 pages)
6 June 2009	Accounts for a dormant company made up to 30 September 2008 (5 pages)
8 April 2009	Return made up to 18/03/09; full list of members (4 pages)
8 April 2009	Return made up to 18/03/09; full list of members (4 pages)
30 July 2008	Accounts for a dormant company made up to 30 September 2007 (5 pages)
30 July 2008	Accounts for a dormant company made up to 30 September 2007 (5 pages)
4 April 2008	Return made up to 18/03/08; full list of members (4 pages)
4 April 2008	Return made up to 18/03/08; full list of members (4 pages)
3 August 2007	Accounts for a dormant company made up to 30 September 2006 (4 pages)
3 August 2007	Accounts for a dormant company made up to 30 September 2006 (4 pages)
12 April 2007	Return made up to 18/03/07; full list of members (3 pages)
12 April 2007	Return made up to 18/03/07; full list of members (3 pages)
20 March 2006	Return made up to 18/03/06; full list of members (3 pages)
20 March 2006	Return made up to 18/03/06; full list of members (3 pages)
20 February 2006	Accounts for a dormant company made up to 30 September 2005 (4 pages)
20 February 2006	Accounts for a dormant company made up to 30 September 2005 (4 pages)
29 March 2005	Return made up to 18/03/05; full list of members (3 pages)
29 March 2005	Return made up to 18/03/05; full list of members (3 pages)
14 February 2005	Accounts for a dormant company made up to 30 September 2004 (4 pages)
14 February 2005	Accounts for a dormant company made up to 30 September 2004 (4 pages)
29 January 2005	Registered office changed on 29/01/05 from: the oasts school lane boughton near faversham kent ME13 9AW (1 page)
29 January 2005	Registered office changed on 29/01/05 from: the oasts school lane boughton near faversham kent ME13 9AW (1 page)
30 November 2004	Secretary's particulars changed (1 page)
30 November 2004	Secretary's particulars changed (1 page)
27 March 2004	Return made up to 18/03/04; full list of members (7 pages)
27 March 2004	Return made up to 18/03/04; full list of members (7 pages)
4 March 2004	Accounts for a dormant company made up to 30 September 2003 (4 pages)
4 March 2004	Accounts for a dormant company made up to 30 September 2003 (4 pages)
31 March 2003	Return made up to 18/03/03; full list of members (7 pages)
31 March 2003	Return made up to 18/03/03; full list of members (7 pages)
24 February 2003	Accounts for a dormant company made up to 30 September 2002 (3 pages)
24 February 2003	Accounts for a dormant company made up to 30 September 2002 (3 pages)
11 July 2002	Return made up to 18/03/02; full list of members (7 pages)
11 July 2002	Return made up to 18/03/02; full list of members (7 pages)
14 February 2002	Total exemption small company accounts made up to 30 September 2001 (3 pages)
14 February 2002	Total exemption small company accounts made up to 30 September 2001 (3 pages)
6 June 2001	Accounts for a small company made up to 30 September 2000 (3 pages)
6 June 2001	Accounts for a small company made up to 30 September 2000 (3 pages)
27 March 2001	Return made up to 18/03/01; full list of members (8 pages)
27 March 2001	Return made up to 18/03/01; full list of members (8 pages)
13 March 2001	New director appointed (2 pages)
13 March 2001	Director resigned (1 page)
13 March 2001	New director appointed (2 pages)
13 March 2001	Secretary resigned;director resigned (1 page)
13 March 2001	Director resigned (1 page)
13 March 2001	Secretary resigned;director resigned (1 page)
23 February 2001	New secretary appointed (2 pages)
23 February 2001	New secretary appointed (2 pages)
12 December 2000	Director resigned (1 page)
12 December 2000	Director resigned (1 page)
6 April 2000	Accounts for a small company made up to 30 September 1999 (3 pages)
6 April 2000	Accounts for a small company made up to 30 September 1999 (3 pages)
4 April 2000	Return made up to 18/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
4 April 2000	Return made up to 18/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
2 April 1999	Accounts for a small company made up to 30 September 1998 (3 pages)
2 April 1999	Accounts for a small company made up to 30 September 1998 (3 pages)
23 March 1999	Return made up to 18/03/99; full list of members (6 pages)
23 March 1999	Return made up to 18/03/99; full list of members (6 pages)
31 July 1998	Accounts for a small company made up to 30 September 1997 (3 pages)
31 July 1998	Accounts for a small company made up to 30 September 1997 (3 pages)
23 April 1998	Return made up to 18/03/98; no change of members (4 pages)
23 April 1998	Return made up to 18/03/98; no change of members (4 pages)
21 October 1997	New secretary appointed;new director appointed (2 pages)
21 October 1997	New secretary appointed;new director appointed (2 pages)
21 October 1997	Secretary resigned (1 page)
21 October 1997	Secretary resigned (1 page)
8 May 1997	Full accounts made up to 30 September 1996 (9 pages)
8 May 1997	Full accounts made up to 30 September 1996 (9 pages)
1 April 1997	Return made up to 18/03/97; no change of members (4 pages)
1 April 1997	Return made up to 18/03/97; no change of members (4 pages)
12 April 1996	Full accounts made up to 30 September 1995 (9 pages)
12 April 1996	Full accounts made up to 30 September 1995 (9 pages)
25 March 1996	Return made up to 18/03/96; full list of members (6 pages)
25 March 1996	Return made up to 18/03/96; full list of members (6 pages)
25 May 1995	Full accounts made up to 30 September 1994 (11 pages)
25 May 1995	Full accounts made up to 30 September 1994 (11 pages)
4 May 1995	Return made up to 18/03/95; no change of members (4 pages)
4 May 1995	Return made up to 18/03/95; no change of members (4 pages)
12 January 1994	Full accounts made up to 30 September 1993 (11 pages)
12 January 1994	Full accounts made up to 30 September 1993 (11 pages)
4 November 1981	Incorporation (18 pages)
4 November 1981	Incorporation (18 pages)