COLEMAN BROS. GROUP LIMITED
CHESHUNT

Hellopages » Hertfordshire » Broxbourne » EN8 9AX

Company number 02895721
Status Active
Incorporation Date 8 February 1994
Company Type Private Limited Company
Address STATION APPROACH, WINDMILL LANE, CHESHUNT, HERTFORDSHIRE, EN8 9AX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 25,000 . The most likely internet sites of COLEMAN BROS. GROUP LIMITED are www.colemanbrosgroup.co.uk, and www.coleman-bros-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. Coleman Bros Group Limited is a Private Limited Company. The company registration number is 02895721. Coleman Bros Group Limited has been working since 08 February 1994. The present status of the company is Active. The registered address of Coleman Bros Group Limited is Station Approach Windmill Lane Cheshunt Hertfordshire En8 9ax. . COLEMAN, Robert Leslie is a Secretary of the company. COLEMAN, Raymond Derek is a Director of the company. COLEMAN, Robert Leslie is a Director of the company. SMITH, David is a Director of the company. Secretary KING, John William, Group Captain has been resigned. Director KING, John William, Group Captain has been resigned. Director OCALLAGHAN, Irene has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
COLEMAN, Robert Leslie
Appointed Date: 30 June 1994
Director
COLEMAN, Raymond Derek
Appointed Date: 30 June 1994
67 years old
Director
COLEMAN, Robert Leslie
Appointed Date: 30 June 1994
70 years old
Director
SMITH, David
Appointed Date: 30 June 1994
71 years old

Resigned Directors

Secretary
KING, John William, Group Captain
Resigned: 30 June 1994
Appointed Date: 08 February 1994
Director
KING, John William, Group Captain
Resigned: 30 June 1994
Appointed Date: 08 February 1994
103 years old
Director
OCALLAGHAN, Irene
Resigned: 30 June 1994
Appointed Date: 08 February 1994
81 years old

Persons With Significant Control

Mr Raymond Derek Coleman
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Leslie Coleman
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Smith
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control

COLEMAN BROS. GROUP LIMITED Events

23 Feb 2017
Confirmation statement made on 8 February 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Feb 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 25,000
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
20 Feb 2015
Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 25,000
...
... and 50 more events
21 Apr 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
19 Sep 1994
Company name changed gls 144 LIMITED\certificate issued on 20/09/94
16 Sep 1994
Registered office changed on 16/09/94 from: 26-28 bartholomew square london EC1V 3QA
05 Sep 1994
Accounting reference date notified as 31/12
08 Feb 1994
Incorporation

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