COLBRE PROJECTS LIMITED
BOLTON ABBEYTRADE LIMITED

Hellopages » Greater Manchester » Bolton » BL1 4AP

Company number 03876812
Status Active
Incorporation Date 15 November 1999
Company Type Private Limited Company
Address 32-36 CHORLEY NEW ROAD, BOLTON, LANCASHIRE, BL1 4AP
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c., 43210 - Electrical installation, 43320 - Joinery installation, 43341 - Painting
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 15 November 2016 with updates; Statement of capital following an allotment of shares on 16 May 2016 GBP 101 . The most likely internet sites of COLBRE PROJECTS LIMITED are www.colbreprojects.co.uk, and www.colbre-projects.co.uk. The predicted number of employees is 50 to 60. The company’s age is twenty-five years and eleven months. Colbre Projects Limited is a Private Limited Company. The company registration number is 03876812. Colbre Projects Limited has been working since 15 November 1999. The present status of the company is Active. The registered address of Colbre Projects Limited is 32 36 Chorley New Road Bolton Lancashire Bl1 4ap. The company`s financial liabilities are £972.34k. It is £140.48k against last year. The cash in hand is £518.21k. It is £-317.43k against last year. And the total assets are £1733.31k, which is £-435.64k against last year. MISELL, Maureen Anne is a Secretary of the company. MISELL, Maureen Anne is a Director of the company. MISELL, Robert is a Director of the company. PAYNE, Christopher John is a Director of the company. PAYNE, Kathryn Ann is a Director of the company. Nominee Secretary READYMADE SECRETARIES LTD has been resigned. Nominee Director READYMADE NOMINEES LTD. has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


colbre projects Key Finiance

LIABILITIES £972.34k
+16%
CASH £518.21k
-38%
TOTAL ASSETS £1733.31k
-21%
All Financial Figures

Current Directors

Secretary
MISELL, Maureen Anne
Appointed Date: 01 January 2000
Director
MISELL, Maureen Anne
Appointed Date: 01 May 2001
63 years old
Director
MISELL, Robert
Appointed Date: 01 May 2001
64 years old
Director
PAYNE, Christopher John
Appointed Date: 01 May 2001
68 years old
Director
PAYNE, Kathryn Ann
Appointed Date: 01 January 2000
63 years old

Resigned Directors

Nominee Secretary
READYMADE SECRETARIES LTD
Resigned: 01 January 2000
Appointed Date: 15 November 1999
Nominee Director
READYMADE NOMINEES LTD.
Resigned: 01 January 2000
Appointed Date: 15 November 1999

Persons With Significant Control

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

COLBRE PROJECTS LIMITED Events

10 Apr 2017
Total exemption small company accounts made up to 30 November 2016
22 Nov 2016
Confirmation statement made on 15 November 2016 with updates
06 Jun 2016
Statement of capital following an allotment of shares on 16 May 2016
  • GBP 101
11 May 2016
Total exemption small company accounts made up to 30 November 2015
20 Nov 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 100
...
... and 49 more events
28 Jan 2000
New director appointed
28 Jan 2000
Registered office changed on 28/01/00 from: readymade companies LIMITED ground floor,334 whitchurch road cardiff.south glamorgan CF14 3NG
28 Jan 2000
Ad 01/01/00--------- £ si 2@1=2 £ ic 2/4
17 Jan 2000
Company name changed abbeytrade LIMITED\certificate issued on 18/01/00
15 Nov 1999
Incorporation

COLBRE PROJECTS LIMITED Charges

1 April 2011
Debenture
Delivered: 7 April 2011
Status: Satisfied on 19 February 2015
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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