E. COLEMAN DEVELOPMENTS LIMITED
BEDFORD

Hellopages » Bedfordshire » Central Bedfordshire » MK45 4HS

Company number 01964102
Status Active
Incorporation Date 25 November 1985
Company Type Private Limited Company
Address 206 ENDEAVOUR HOUSE WREST PARK, SILSOE, BEDFORD, ENGLAND, MK45 4HS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Registered office address changed from 49 Cardiff Road Luton Beds LU1 1PP to 206 Endeavour House Wrest Park Silsoe Bedford MK45 4HS on 1 June 2016; Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 100 ; Director's details changed for Eamon James Coleman on 18 April 2016. The most likely internet sites of E. COLEMAN DEVELOPMENTS LIMITED are www.ecolemandevelopments.co.uk, and www.e-coleman-developments.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-nine years and twelve months. The distance to to Hitchin Rail Station is 7.3 miles; to Biggleswade Rail Station is 8.2 miles; to Bedford St Johns Rail Station is 8.7 miles; to Bedford Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.E Coleman Developments Limited is a Private Limited Company. The company registration number is 01964102. E Coleman Developments Limited has been working since 25 November 1985. The present status of the company is Active. The registered address of E Coleman Developments Limited is 206 Endeavour House Wrest Park Silsoe Bedford England Mk45 4hs. The company`s financial liabilities are £443.75k. It is £43.36k against last year. The cash in hand is £499.69k. It is £128.07k against last year. And the total assets are £508.57k, which is £85.65k against last year. COLEMAN, Siobhan is a Secretary of the company. COLEMAN, Beatrice is a Director of the company. COLEMAN, Eamon James is a Director of the company. COLEMAN, Joelene is a Director of the company. COLEMAN, Siobhan Teresa is a Director of the company. Secretary COLEMAN, Eamon James has been resigned. The company operates in "Development of building projects".


e. coleman developments Key Finiance

LIABILITIES £443.75k
+10%
CASH £499.69k
+34%
TOTAL ASSETS £508.57k
+20%
All Financial Figures

Current Directors

Secretary
COLEMAN, Siobhan
Appointed Date: 26 June 2010
Director
COLEMAN, Beatrice

68 years old
Director
COLEMAN, Eamon James

72 years old
Director
COLEMAN, Joelene
Appointed Date: 26 June 2010
40 years old
Director
COLEMAN, Siobhan Teresa
Appointed Date: 26 June 2010
44 years old

Resigned Directors

Secretary
COLEMAN, Eamon James
Resigned: 26 June 2010

E. COLEMAN DEVELOPMENTS LIMITED Events

01 Jun 2016
Registered office address changed from 49 Cardiff Road Luton Beds LU1 1PP to 206 Endeavour House Wrest Park Silsoe Bedford MK45 4HS on 1 June 2016
18 Apr 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 100
18 Apr 2016
Director's details changed for Eamon James Coleman on 18 April 2016
18 Mar 2016
Total exemption small company accounts made up to 30 June 2015
20 Apr 2015
Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 100
...
... and 99 more events
01 May 1987
Declaration of satisfaction of mortgage/charge
09 Jan 1987
Particulars of mortgage/charge
09 Jan 1987
Particulars of mortgage/charge
03 Sep 1986
Particulars of mortgage/charge
26 Feb 1986
Company name changed\certificate issued on 26/02/86

E. COLEMAN DEVELOPMENTS LIMITED Charges

7 January 2002
Debenture (floating charge)
Delivered: 15 January 2002
Status: Satisfied on 25 June 2014
Persons entitled: Nationwide Building Society
Description: By way of a first floating charge all property and assets…
7 January 2002
Legal charge
Delivered: 15 January 2002
Status: Satisfied on 25 June 2014
Persons entitled: Nationwide Building Society
Description: By way of legal mortgage the f/h property k/a 94 inkerman…
21 November 1995
Legal charge
Delivered: 4 December 1995
Status: Satisfied on 16 August 2002
Persons entitled: Barclays Bank PLC
Description: 106 milton road luton beds t/no BD113217.
3 June 1994
Debenture
Delivered: 13 June 1994
Status: Satisfied on 5 August 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 January 1994
Legal charge
Delivered: 18 February 1994
Status: Satisfied on 10 January 1995
Persons entitled: Barclays Bank PLC
Description: Land adjacent to the red lion harlington road upper sundon…
28 October 1993
Legal charge
Delivered: 8 November 1993
Status: Satisfied on 5 August 2014
Persons entitled: Barclays Bank PLC
Description: 78 grove hall court hall road st johns wood l/b of city of…
24 October 1993
Legal charge
Delivered: 29 October 1993
Status: Satisfied on 28 February 1997
Persons entitled: Barclays Bank PLC
Description: The chestnut suite 3 london road luton bedfordshire…
24 October 1993
Legal charge
Delivered: 29 October 1993
Status: Satisfied on 6 February 2002
Persons entitled: Barclays Bank PLC
Description: 41 studley road luton bedfordshire t/n-BD71381.
24 June 1992
Legal charge
Delivered: 1 July 1992
Status: Satisfied on 5 August 2014
Persons entitled: Barclays Bank PLC
Description: Unit d, kensworth industrial estate, common road…
24 June 1992
Legal charge
Delivered: 1 July 1992
Status: Satisfied on 5 August 2014
Persons entitled: Barclays Bank PLC
Description: Unit A2, kensworth industrial estate, common road…
25 March 1988
A registered charge
Delivered: 28 March 1988
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H 41 studley rod, luton, bedfordshire.
16 March 1988
Legal charge
Delivered: 18 March 1988
Status: Satisfied on 5 August 2014
Persons entitled: Barclays Bank PLC
Description: F/H 37 studley rd, luton, bedfordshire.
16 March 1988
Legal charge
Delivered: 18 March 1988
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H k/a or being land at rear of 136 west street…
12 February 1988
Legal charge
Delivered: 16 February 1988
Status: Satisfied on 26 June 1991
Persons entitled: Barclays Bank PLC
Description: F/H land at tring road wendover buckinghamshire.
12 February 1988
Legal charge
Delivered: 16 February 1988
Status: Satisfied on 5 August 2014
Persons entitled: Barclays Bank PLC
Description: Land at tring road wendover buckinghanshire.
18 November 1987
Legal charge
Delivered: 24 November 1987
Status: Satisfied
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Land k/a 37 studley road luton bedford all movable plant…
18 November 1987
Legal charge
Delivered: 24 November 1987
Status: Satisfied
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Land at rear of 136 west street dunstable, bedford all…
6 January 1987
Legal charge
Delivered: 9 January 1987
Status: Satisfied
Persons entitled: The Governor of Company of the Bank of Ireland
Description: Land at 142/144 west street dunstable, bedfordshire.
6 January 1987
Debenture
Delivered: 9 January 1987
Status: Satisfied on 28 April 1992
Persons entitled: The Governor and Company of the Bank of Ireland.
Description: Charges over the undertaking and all property and assets…
2 September 1986
Legal charge
Delivered: 3 September 1986
Status: Satisfied
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All land on north side of cromwell hill luton bedford…

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