COLMAN INVESTMENTS LIMITED
BIRMINGHAM CAPITAL INVESTMENTS LIMITED

Hellopages » West Midlands » Birmingham » B17 9PU
Company number 00618975
Status Active
Incorporation Date 15 January 1959
Company Type Private Limited Company
Address 1 VINE TERRACE, HIGH STREET HARBORNE, BIRMINGHAM, B17 9PU
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Mr Robert George Stone as a director on 16 March 2016. The most likely internet sites of COLMAN INVESTMENTS LIMITED are www.colmaninvestments.co.uk, and www.colman-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-seven years and one months. Colman Investments Limited is a Private Limited Company. The company registration number is 00618975. Colman Investments Limited has been working since 15 January 1959. The present status of the company is Active. The registered address of Colman Investments Limited is 1 Vine Terrace High Street Harborne Birmingham B17 9pu. . STONE, Paul Jonathon is a Secretary of the company. STONE, Elizabeth Rachel is a Director of the company. STONE, Robert George is a Director of the company. STONE, Susan Rose is a Director of the company. Secretary ALLEN, Geoffrey Edward has been resigned. Secretary CORCORAN, John Bellamy has been resigned. Director CARLESS, Alan Nevil has been resigned. Director COLMAN, Cecilia Racquel has been resigned. Director COLMAN, Sidney Harold has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
STONE, Paul Jonathon
Appointed Date: 01 January 2013

Director
STONE, Elizabeth Rachel
Appointed Date: 16 March 2016
38 years old

Director
STONE, Robert George
Appointed Date: 16 March 2016
34 years old

Director
STONE, Susan Rose
Appointed Date: 04 May 2001
69 years old

Resigned Directors

Secretary
ALLEN, Geoffrey Edward
Resigned: 31 December 2012
Appointed Date: 01 December 2001

Secretary
CORCORAN, John Bellamy
Resigned: 01 December 2001

Director
CARLESS, Alan Nevil
Resigned: 30 September 2004
95 years old

Director
COLMAN, Cecilia Racquel
Resigned: 14 October 2014
Appointed Date: 04 May 2001
90 years old

Director
COLMAN, Sidney Harold
Resigned: 11 March 2016
105 years old

Persons With Significant Control

Asho Property Co. Limited
Notified on: 20 September 2016
Nature of control: Ownership of shares – 75% or more

COLMAN INVESTMENTS LIMITED Events

20 Oct 2016
Confirmation statement made on 12 October 2016 with updates
20 May 2016
Total exemption small company accounts made up to 31 December 2015
16 Mar 2016
Appointment of Mr Robert George Stone as a director on 16 March 2016
16 Mar 2016
Appointment of Miss Elizabeth Rachel Stone as a director on 16 March 2016
16 Mar 2016
Termination of appointment of Sidney Harold Colman as a director on 11 March 2016
...
... and 71 more events
10 Jan 1987
Director resigned

23 Dec 1986
Full accounts made up to 31 December 1985

09 Dec 1986
Return made up to 22/09/86; full list of members

02 Aug 1960
Particulars of mortgage/charge
15 Jan 1959
Incorporation

COLMAN INVESTMENTS LIMITED Charges

1 December 1960
Mortgage
Delivered: 5 December 1960
Status: Satisfied
Persons entitled: Alliance Bldg Soiety.
Description: The sum of £100 deposited by the company with the alliance…
29 August 1960
Mortgage
Delivered: 30 August 1960
Status: Satisfied
Persons entitled: Swiss Israel Trade Bank
Description: Land on S.side of great west road, middlesex title no…
27 July 1960
Agreement
Delivered: 2 August 1960
Status: Outstanding
Persons entitled: Alliance Building Society.
Description: The sum of £215 deposited by the company to the alliance…