COOMBS HOLDINGS LIMITED
CANTERBURY GLOBALRULE LIMITED

Hellopages » Kent » Canterbury » CT1 3BE

Company number 05502620
Status Active
Incorporation Date 7 July 2005
Company Type Private Limited Company
Address RODNEY HOUSE, 10-16 WINCHEAP, CANTERBURY, KENT, CT1 3BE
Home Country United Kingdom
Nature of Business 64203 - Activities of construction holding companies
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Group of companies' accounts made up to 31 July 2016; Confirmation statement made on 7 July 2016 with updates; Group of companies' accounts made up to 31 July 2015. The most likely internet sites of COOMBS HOLDINGS LIMITED are www.coombsholdings.co.uk, and www.coombs-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Coombs Holdings Limited is a Private Limited Company. The company registration number is 05502620. Coombs Holdings Limited has been working since 07 July 2005. The present status of the company is Active. The registered address of Coombs Holdings 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. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Activities of construction holding companies".


Current Directors

Secretary
BALL, Stephen John
Appointed Date: 26 July 2005
Director
BALL, Stephen John
Appointed Date: 26 July 2005
69 years old
Director
HEALEY, John Douglas
Appointed Date: 26 July 2005
65 years old
Director
JARRETT, Keith Stuart
Appointed Date: 26 July 2005
71 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 26 July 2005
Appointed Date: 07 July 2005
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 26 July 2005
Appointed Date: 07 July 2005

Persons With Significant Control

Mr John Douglas Healey
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen John Ball
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COOMBS HOLDINGS LIMITED Events

11 Apr 2017
Group of companies' accounts made up to 31 July 2016
08 Jul 2016
Confirmation statement made on 7 July 2016 with updates
04 May 2016
Group of companies' accounts made up to 31 July 2015
20 Jul 2015
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 10,000
16 Apr 2015
Group of companies' accounts made up to 31 July 2014
...
... and 42 more events
03 Aug 2005
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Aug 2005
Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Aug 2005
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Aug 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jul 2005
Incorporation

COOMBS HOLDINGS LIMITED Charges

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…
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…
15 September 2005
Debenture
Delivered: 21 September 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

COOMBS HEALTHCARE SOLUTIONS LTD COOMBS HERITAGE LIMITED COOMBS INTERIORS LIMITED COOMBS JONES LLP COOMBS LIMITED COOMBS MOTORS LIMITED COOMBS MOYLETT MACLEAN LLP