COLE'S PUDDINGS LTD.
COLCHESTER COLES TRADITIONAL FOODS LTD. COLES TRADITIONAL BAKERY LIMITED

Hellopages » Essex » Colchester » CO5 0RF

Company number 02207321
Status Active
Incorporation Date 22 December 1987
Company Type Private Limited Company
Address TREWLANDS FARM, TIPTREE, COLCHESTER, ESSEX, CO5 0RF
Home Country United Kingdom
Nature of Business 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes, 10720 - Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Audit exemption subsidiary accounts made up to 31 December 2016 This document is being processed and will be available in 5 days. ; Consolidated accounts of parent company for subsidiary company period ending 31/12/16 This document is being processed and will be available in 5 days. ; Audit exemption statement of guarantee by parent company for period ending 31/12/16 This document is being processed and will be available in 5 days. . The most likely internet sites of COLE'S PUDDINGS LTD. are www.colespuddings.co.uk, and www.cole-s-puddings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and twelve months. Cole S Puddings Ltd is a Private Limited Company. The company registration number is 02207321. Cole S Puddings Ltd has been working since 22 December 1987. The present status of the company is Active. The registered address of Cole S Puddings Ltd is Trewlands Farm Tiptree Colchester Essex Co5 0rf. . OFFORD, Roseanne Georgina is a Secretary of the company. GOODFELLOW, Scott Prain is a Director of the company. HATCHER, Simon is a Director of the company. JAMES, Stuart Allan is a Director of the company. SCOTT, Walter William is a Director of the company. Secretary COLE, Christopher John has been resigned. Secretary JAMES, Stuart Allan has been resigned. Secretary KENNY, Christine Susan has been resigned. Secretary WINDER, Anne Marie has been resigned. Director COLE, Christopher John has been resigned. Director COLE, Margaret has been resigned. Director HINGSTON, Christopher John has been resigned. Director THURGOOD, Ian Kenneth has been resigned. The company operates in "Manufacture of bread; manufacture of fresh pastry goods and cakes".


Current Directors

Secretary
OFFORD, Roseanne Georgina
Appointed Date: 01 February 2013
Director
GOODFELLOW, Scott Prain
Appointed Date: 01 September 2011
57 years old
Director
HATCHER, Simon
Appointed Date: 01 November 2011
60 years old
Director
JAMES, Stuart Allan
Appointed Date: 17 August 2010
68 years old
Director
SCOTT, Walter William
Appointed Date: 17 August 2010
75 years old

Resigned Directors

Secretary
COLE, Christopher John
Resigned: 17 August 2010
Appointed Date: 11 March 1997
Secretary
JAMES, Stuart Allan
Resigned: 01 February 2013
Appointed Date: 17 August 2010
Secretary
KENNY, Christine Susan
Resigned: 30 November 1995
Secretary
WINDER, Anne Marie
Resigned: 05 February 1997
Appointed Date: 27 March 1996
Director
COLE, Christopher John
Resigned: 31 August 2011
79 years old
Director
COLE, Margaret
Resigned: 17 August 2010
Appointed Date: 26 March 1993
80 years old
Director
HINGSTON, Christopher John
Resigned: 17 August 2010
Appointed Date: 05 April 1993
88 years old
Director
THURGOOD, Ian Kenneth
Resigned: 30 April 2016
Appointed Date: 17 August 2010
69 years old

Persons With Significant Control

Mr Simon Hatcher
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control
Mr Scott Prain Goodfellow
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control
Mr Stuart Allan James Bsc Fca
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control
Mr Christopher Worth Newenham
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control
Wilkin & Sons Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Mrs Roseanne Georgina Offord
Notified on: 6 April 2016
47 years old
Nature of control: Has significant influence or control
Mr Walter William Scott Bsc Cdip Af
Notified on: 6 April 2016
75 years old
Nature of control: Has significant influence or control

COLE'S PUDDINGS LTD. Events

26 May 2017
Audit exemption subsidiary accounts made up to 31 December 2016
This document is being processed and will be available in 5 days.
26 May 2017
Consolidated accounts of parent company for subsidiary company period ending 31/12/16
This document is being processed and will be available in 5 days.
26 May 2017
Audit exemption statement of guarantee by parent company for period ending 31/12/16
This document is being processed and will be available in 5 days.
26 May 2017
Notice of agreement to exemption from audit of accounts for period ending 31/12/16
This document is being processed and will be available in 5 days.
18 Jul 2016
Audit exemption subsidiary accounts made up to 31 December 2015
...
... and 116 more events
14 Nov 1988
Accounting reference date shortened from 31/03 to 31/12
14 Oct 1988
Wd 06/10/88 ad 31/03/88--------- £ si 10000@1=10000 £ ic 2/10002
03 Feb 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
03 Feb 1988
Registered office changed on 03/02/88 from: 84 temple chambers temple ave london EC4Y 0HP
22 Dec 1987
Incorporation

COLE'S PUDDINGS LTD. Charges

28 March 2003
Debenture
Delivered: 29 March 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 March 2003
Legal charge
Delivered: 29 March 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property station approach, london road, great…
12 March 2001
Legal mortgage
Delivered: 31 March 2001
Status: Satisfied on 25 April 2003
Persons entitled: National Westminster Bank PLC
Description: The l/h property k/a station approach london road great…
31 August 1990
Legal mortgage
Delivered: 12 September 1990
Status: Satisfied on 25 April 2003
Persons entitled: National Westminster Bank PLC
Description: L/H station approach london road chesterfield saffron…
31 August 1990
Mortgage debenture
Delivered: 4 September 1990
Status: Satisfied on 25 April 2003
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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