COLE CONSULTANTS LTD
LONDON HILARY COLE CONSULTANTS LIMITED

Hellopages » Greater London » Barnet » N12 8LY

Company number 03451067
Status Active
Incorporation Date 16 October 1997
Company Type Private Limited Company
Address 311 BALLARDS LANE, NORTH FINCHLEY, LONDON, N12 8LY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 26 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 26 September 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 2 . The most likely internet sites of COLE CONSULTANTS LTD are www.coleconsultants.co.uk, and www.cole-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. Cole Consultants Ltd is a Private Limited Company. The company registration number is 03451067. Cole Consultants Ltd has been working since 16 October 1997. The present status of the company is Active. The registered address of Cole Consultants Ltd is 311 Ballards Lane North Finchley London N12 8ly. . COLE, Hilary Ann is a Secretary of the company. COLE, Hilary Ann is a Director of the company. Nominee Secretary ACCESS REGISTRARS LIMITED has been resigned. Secretary HAL MANAGEMENT LIMITED has been resigned. Nominee Director ACCESS NOMINEES LIMITED has been resigned. Director COLE, Adrian has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
COLE, Hilary Ann
Appointed Date: 16 October 1997
Director
COLE, Hilary Ann
Appointed Date: 16 October 1997
61 years old

Resigned Directors

Nominee Secretary
ACCESS REGISTRARS LIMITED
Resigned: 16 October 1997
Appointed Date: 16 October 1997
Secretary
HAL MANAGEMENT LIMITED
Resigned: 27 June 2002
Appointed Date: 26 February 2002
Nominee Director
ACCESS NOMINEES LIMITED
Resigned: 16 October 1997
Appointed Date: 16 October 1997
Director
COLE, Adrian
Resigned: 12 February 2015
Appointed Date: 16 October 1997
61 years old

Persons With Significant Control

Mrs Hilary Ann Cole
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

COLE CONSULTANTS LTD Events

04 Oct 2016
Confirmation statement made on 26 September 2016 with updates
19 Jul 2016
Total exemption small company accounts made up to 31 October 2015
26 Nov 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 2
22 Jul 2015
Total exemption small company accounts made up to 31 October 2014
13 Feb 2015
Termination of appointment of Adrian Cole as a director on 12 February 2015
...
... and 48 more events
07 Nov 1997
New secretary appointed;new director appointed
07 Nov 1997
Secretary resigned
07 Nov 1997
Director resigned
07 Nov 1997
Registered office changed on 07/11/97 from: international house 31 church road, hendon london NW4 4EB
16 Oct 1997
Incorporation

COLE CONSULTANTS LTD Charges

29 January 2008
Debenture
Delivered: 11 February 2008
Status: Outstanding
Persons entitled: Newcastle Building Society
Description: L/H property k/a hotel apartment unit 812 aparthotel county…
29 January 2008
Mortgage
Delivered: 11 February 2008
Status: Outstanding
Persons entitled: Newcastle Building Society
Description: The property being l/h property being hotel apartment unit…
29 January 2008
Assignment of rents and other income
Delivered: 11 February 2008
Status: Outstanding
Persons entitled: Newcastle Building Society
Description: Assigns all rental sums, first fixed charge all its right…
29 January 2008
Legal charge
Delivered: 2 February 2008
Status: Outstanding
Persons entitled: Galliard Homes Limited
Description: Unit 812 park plaza addington street london.

Similar Companies

COLE CONSULTANCY LIMITED COLE CONSULTANCY SERVICES LIMITED COLE CONSULTING LIMITED COLE CONTEMPORARY LIMITED COLE CONTRACTORS CARDIFF LIMITED COLE CORPORATION LIMITED COLE COURT LODGE RESIDENTS ASSOCIATION LIMITED