COLOURSTONE (CHRISTCHURCH) LIMITED
BOURNEMOUTH DOVE DEVELOPMENTS (CHRISTCHURCH) LIMITED

Hellopages » Dorset » Bournemouth » BH8 0AA

Company number 05561829
Status Active
Incorporation Date 13 September 2005
Company Type Private Limited Company
Address 40 BROADWAY LANE, BOURNEMOUTH, DORSET, ENGLAND, BH8 0AA
Home Country United Kingdom
Nature of Business 43320 - Joinery installation, 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Registered office address changed from Austin House 43 Poole Road Westbourne Bournemouth Dorset BH4 9DN to 40 Broadway Lane Bournemouth Dorset BH8 0AA on 29 March 2017; Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 13 September 2016 with updates. The most likely internet sites of COLOURSTONE (CHRISTCHURCH) LIMITED are www.colourstonechristchurch.co.uk, and www.colourstone-christchurch.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Colourstone Christchurch Limited is a Private Limited Company. The company registration number is 05561829. Colourstone Christchurch Limited has been working since 13 September 2005. The present status of the company is Active. The registered address of Colourstone Christchurch Limited is 40 Broadway Lane Bournemouth Dorset England Bh8 0aa. The company`s financial liabilities are £37.94k. It is £-110.26k against last year. The cash in hand is £0.1k. It is £-0.16k against last year. And the total assets are £178.32k, which is £-79.6k against last year. BRITTON, Sally Joanne is a Secretary of the company. BRITTON, Sally Joanne is a Director of the company. BRITTON, Simon Richard is a Director of the company. Secretary BRITTON, Jeremy Michael John has been resigned. Director BRITTON, Jeremy Michael John has been resigned. Director BRITTON, Michael Henry John has been resigned. The company operates in "Joinery installation".


colourstone (christchurch) Key Finiance

LIABILITIES £37.94k
-75%
CASH £0.1k
-62%
TOTAL ASSETS £178.32k
-31%
All Financial Figures

Current Directors

Secretary
BRITTON, Sally Joanne
Appointed Date: 27 January 2006
Director
BRITTON, Sally Joanne
Appointed Date: 27 January 2006
53 years old
Director
BRITTON, Simon Richard
Appointed Date: 27 January 2006
57 years old

Resigned Directors

Secretary
BRITTON, Jeremy Michael John
Resigned: 27 January 2006
Appointed Date: 13 September 2005
Director
BRITTON, Jeremy Michael John
Resigned: 27 January 2006
Appointed Date: 13 September 2005
58 years old
Director
BRITTON, Michael Henry John
Resigned: 27 January 2006
Appointed Date: 13 September 2005
79 years old

Persons With Significant Control

Mr Simon Richard Britton
Notified on: 6 May 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Sally Anne Mead
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COLOURSTONE (CHRISTCHURCH) LIMITED Events

29 Mar 2017
Registered office address changed from Austin House 43 Poole Road Westbourne Bournemouth Dorset BH4 9DN to 40 Broadway Lane Bournemouth Dorset BH8 0AA on 29 March 2017
13 Mar 2017
Total exemption small company accounts made up to 30 September 2016
19 Sep 2016
Confirmation statement made on 13 September 2016 with updates
05 Jan 2016
Total exemption small company accounts made up to 30 September 2015
14 Sep 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 100
...
... and 39 more events
03 Feb 2006
New director appointed
03 Feb 2006
Secretary resigned
03 Feb 2006
Director resigned
03 Feb 2006
Director resigned
13 Sep 2005
Incorporation

COLOURSTONE (CHRISTCHURCH) LIMITED Charges

18 June 2013
Charge code 0556 1829 0005
Delivered: 21 June 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance LTD
Description: Notification of addition to or amendment of charge…
6 June 2013
Charge code 0556 1829 0004
Delivered: 7 June 2013
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Freehold property known as 6 summers lane, burton…
29 February 2012
Debenture
Delivered: 14 March 2012
Status: Satisfied on 14 June 2013
Persons entitled: B.M. Samuels Finance Group PLC
Description: Fixed and floating charge over all property and other…
3 February 2012
Legal charge
Delivered: 9 February 2012
Status: Satisfied on 14 June 2013
Persons entitled: B.M Samuels Finance Group PLC
Description: 6 summers lane, burton, christchurch, dorset and land…
6 July 2006
Legal charge
Delivered: 13 July 2006
Status: Satisfied on 14 February 2013
Persons entitled: National Westminster Bank PLC
Description: F/H 6 summers lane burton christchurch dorset. By way of…

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