COOMBS (CANTERBURY) LIMITED
KENT

Hellopages » Kent » Canterbury » CT1 3BE

Company number 02040829
Status Active
Incorporation Date 25 July 1986
Company Type Private Limited Company
Address RODNEY HOUSE, 10-16 WINCHEAP, CANTERBURY, KENT, CT1 3BE
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Full accounts made up to 31 July 2016; Confirmation statement made on 7 March 2017 with updates; Full accounts made up to 31 July 2015. The most likely internet sites of COOMBS (CANTERBURY) LIMITED are www.coombscanterbury.co.uk, and www.coombs-canterbury.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and four months. Coombs Canterbury Limited is a Private Limited Company. The company registration number is 02040829. Coombs Canterbury Limited has been working since 25 July 1986. The present status of the company is Active. The registered address of Coombs Canterbury Limited is Rodney House 10 16 Wincheap Canterbury Kent Ct1 3be. . BALL, Stephen John is a Secretary of the company. BALL, Stephen John is a Director of the company. HEALEY, John Douglas is a Director of the company. JARRETT, Keith Stuart is a Director of the company. Director BARROW, David Colin has been resigned. Director BRIDGEFORD, Michael Harry Scott has been resigned. Director MIDLANE, Robert Spurgeon has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
BALL, Stephen John
Director
BALL, Stephen John

69 years old
Director
HEALEY, John Douglas
Appointed Date: 13 September 2005
65 years old
Director
JARRETT, Keith Stuart
Appointed Date: 13 September 2005
71 years old

Resigned Directors

Director
BARROW, David Colin
Resigned: 13 September 2005
78 years old
Director
BRIDGEFORD, Michael Harry Scott
Resigned: 13 September 2005
82 years old
Director
MIDLANE, Robert Spurgeon
Resigned: 07 January 1997
95 years old

Persons With Significant Control

Coombs South East Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COOMBS (CANTERBURY) LIMITED Events

10 Apr 2017
Full accounts made up to 31 July 2016
16 Mar 2017
Confirmation statement made on 7 March 2017 with updates
04 May 2016
Full accounts made up to 31 July 2015
16 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 1,000
16 Apr 2015
Full accounts made up to 31 July 2014
...
... and 86 more events
30 Oct 1986
Company name changed coombs of canterbury LIMITED\certificate issued on 30/10/86
20 Aug 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
20 Aug 1986
Registered office changed on 20/08/86 from: westgate house 87 st dunstans street canterbury kent CT2 8AE
30 Jul 1986
Registered office changed on 30/07/86 from: 124-128 city road london EC1V 2NJ
25 Jul 1986
Certificate of Incorporation

COOMBS (CANTERBURY) LIMITED Charges

6 July 2007
Debenture
Delivered: 20 July 2007
Status: Outstanding
Persons entitled: Keith Stuart Jarrett
Description: Fixed and floating charges over the undertaking and all…
6 July 2007
Debenture
Delivered: 20 July 2007
Status: Outstanding
Persons entitled: John Douglas Healey
Description: Fixed and floating charges over the undertaking and all…
6 July 2007
Debenture
Delivered: 20 July 2007
Status: Outstanding
Persons entitled: Stephen John Ball
Description: Fixed and floating charges over the undertaking and all…
7 September 1993
Credit agreement
Delivered: 15 September 1993
Status: Satisfied on 17 May 1997
Persons entitled: Close Brothers Limited
Description: All right title and interest in and to all sums payable…
31 July 1992
Credit agreement
Delivered: 8 August 1992
Status: Satisfied on 17 May 1997
Persons entitled: Close Brothers Limited
Description: All right title and interest in and to all sums payable…
20 July 1990
Credit agreement entitled credit application
Delivered: 28 July 1990
Status: Satisfied on 17 May 1997
Persons entitled: Close Brothers Limited
Description: All right title and itnerest in and to all sums payable…
17 December 1987
Mortgage debenture
Delivered: 30 December 1987
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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