COLEMAN REGENERATION LIMITED
BIRMINGHAM COLEMAN & COMPANY (PLANT HIRE) LIMITED COLEMAN EXCAVATIONS (STECHFORD) LIMITED

Hellopages » West Midlands » Birmingham » B44 9ER

Company number 01085697
Status Active
Incorporation Date 7 December 1972
Company Type Private Limited Company
Address SHADY LANE, GREAT BARR, BIRMINGHAM, WEST MIDLANDS, B44 9ER
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Resolutions RES15 ‐ Change company name resolution on 2017-05-02 ; Change of name notice; Accounts for a dormant company made up to 30 April 2016. The most likely internet sites of COLEMAN REGENERATION LIMITED are www.colemanregeneration.co.uk, and www.coleman-regeneration.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and ten months. Coleman Regeneration Limited is a Private Limited Company. The company registration number is 01085697. Coleman Regeneration Limited has been working since 07 December 1972. The present status of the company is Active. The registered address of Coleman Regeneration Limited is Shady Lane Great Barr Birmingham West Midlands B44 9er. . MORRIS, Lesley is a Secretary of the company. COLEMAN, David John is a Director of the company. COLEMAN, Mark Anthony is a Director of the company. Secretary HEDIGAN, Maureen Theresa has been resigned. Director HEDIGAN, Maureen Theresa has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MORRIS, Lesley
Appointed Date: 19 December 2003

Director
COLEMAN, David John

78 years old

Director
COLEMAN, Mark Anthony
Appointed Date: 19 December 2003
54 years old

Resigned Directors

Secretary
HEDIGAN, Maureen Theresa
Resigned: 19 December 2003

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

Persons With Significant Control

Coleman & Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COLEMAN REGENERATION LIMITED Events

16 May 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2017-05-02

26 Apr 2017
Change of name notice
27 Jan 2017
Accounts for a dormant company made up to 30 April 2016
12 Oct 2016
Confirmation statement made on 10 October 2016 with updates
25 Jan 2016
Accounts for a dormant company made up to 30 April 2015
...
... and 68 more events
22 Feb 1989
Return made up to 03/11/88; no change of members

18 Nov 1987
Accounts for a small company made up to 31 December 1986

18 Nov 1987
Return made up to 07/08/87; full list of members

12 Feb 1987
Annual return made up to 09/10/86

11 Dec 1986
Accounts for a small company made up to 31 December 1985

COLEMAN REGENERATION LIMITED Charges

23 November 1982
Mortgage
Delivered: 4 December 1982
Status: Satisfied on 14 June 1991
Persons entitled: Allied Irish Banks LTD
Description: Floating charge over all moveable plant machinery…
14 October 1977
Legal mortgage
Delivered: 20 October 1977
Status: Satisfied on 14 June 1991
Persons entitled: Allied Irish Bank LTD
Description: F/H 43 station rd stechford title no:- wk 220119. floating…