COLEMAN & COMPANY LIMITED
BIRMINGHAM COLEMAN & COMPANY (PLANT HIRE) LIMITED

Hellopages » West Midlands » Birmingham » B44 9ER

Company number 00737922
Status Active
Incorporation Date 16 October 1962
Company Type Private Limited Company
Address COLEMAN & COMPANY SHADY LANE, GREAT BARR, BIRMINGHAM, WEST MIDLANDS, B44 9ER
Home Country United Kingdom
Nature of Business 43110 - Demolition
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Statement of capital following an allotment of shares on 27 April 2017 GBP 179,224 ; Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association ; Full accounts made up to 30 April 2016. The most likely internet sites of COLEMAN & COMPANY LIMITED are www.colemancompany.co.uk, and www.coleman-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and four months. Coleman Company Limited is a Private Limited Company. The company registration number is 00737922. Coleman Company Limited has been working since 16 October 1962. The present status of the company is Active. The registered address of Coleman Company Limited is Coleman Company Shady Lane Great Barr Birmingham West Midlands B44 9er. . MORRIS, Lesley is a Secretary of the company. CARLESS, Mark Andrew is a Director of the company. COLEMAN, David John is a Director of the company. COLEMAN, Mark Anthony is a Director of the company. GARNER, Malcolm Robert is a Director of the company. MORRIS, Lesley is a Director of the company. Secretary HEDIGAN, Maureen Theresa has been resigned. Director HEDIGAN, Maureen Theresa has been resigned. The company operates in "Demolition".


Current Directors

Secretary
MORRIS, Lesley
Appointed Date: 19 December 2003
Director
CARLESS, Mark Andrew
Appointed Date: 10 May 2011
61 years old
Director
COLEMAN, David John

78 years old
Director
COLEMAN, Mark Anthony
Appointed Date: 15 August 2000
54 years old
Director
GARNER, Malcolm Robert
Appointed Date: 10 May 2011
75 years old
Director
MORRIS, Lesley
Appointed Date: 10 May 2011
64 years old

Resigned Directors

Secretary
HEDIGAN, Maureen Theresa
Resigned: 19 December 2003
Director
HEDIGAN, Maureen Theresa
Resigned: 19 December 2003
81 years old

Persons With Significant Control

Cnc Group Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COLEMAN & COMPANY LIMITED Events

22 May 2017
Statement of capital following an allotment of shares on 27 April 2017
  • GBP 179,224
17 May 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Jan 2017
Full accounts made up to 30 April 2016
16 Jan 2017
Confirmation statement made on 28 December 2016 with updates
29 Jan 2016
Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 4,224
...
... and 97 more events
19 Nov 1987
Accounts for a small company made up to 31 March 1987
19 Nov 1987
Return made up to 07/08/87; full list of members
12 Feb 1987
Return made up to 09/10/86; full list of members
11 Dec 1986
Accounts for a small company made up to 31 March 1986
16 Oct 1962
Certificate of incorporation

COLEMAN & COMPANY LIMITED Charges

25 April 2012
Chattels mortgage
Delivered: 2 May 2012
Status: Outstanding
Persons entitled: David Coleman and Mark Anthiny Coleman as the Trustees of the Cnc Group Holdings Small Self Administered Scheme
Description: The equipment being 2 x MP30 manufactured by caterpillar…
21 April 2011
Chattels mortgage
Delivered: 28 April 2011
Status: Outstanding
Persons entitled: David Coleman and Mark Anthony Coleman as the Trustees of the Cnc Group Holdings Small Self Administered Scheme
Description: 2 x manholder cranes both manufactured by atticrose limited…
9 August 2006
Charge over deposits
Delivered: 10 August 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: First fixed charge over any sums deposited or to be…
30 December 2003
Debenture
Delivered: 6 January 2004
Status: Outstanding
Persons entitled: David John Coleman and Mark Anthony Coleman and Maureen Theresa Hedigan
Description: Fixed and floating charges over the undertaking and all…
30 December 2003
Debenture
Delivered: 7 January 2004
Status: Satisfied on 22 November 2008
Persons entitled: Maureen Theresa Hedigan (Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
30 August 2002
Mortgage debenture
Delivered: 6 September 2002
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Including the freehold land on the north side of shady…
30 August 2002
Legal mortgage
Delivered: 3 September 2002
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: The f/h property k/a land on the north side of shady lane…
3 August 2000
Charge over deposits
Delivered: 9 August 2000
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: A first fixed charge over any sums depoaited or to be…
28 June 1996
Legal mortgage
Delivered: 9 July 1996
Status: Satisfied on 31 December 2003
Persons entitled: Allied Irish Banks PLC
Description: Land on the north side of cornets end lane beign meriden…
5 September 1991
Legal mortgage
Delivered: 24 September 1991
Status: Satisfied on 31 December 2003
Persons entitled: Allied Irish Banks PLC.
Description: The property k/as:- land lying to the south west of station…
21 May 1980
Legal charge
Delivered: 23 May 1980
Status: Satisfied
Persons entitled: Allied Irish Banks Limited
Description: Land at the rear of station road, stechford, birmingham of…

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