COLN CLEARANCES LIMITED
CHELTENHAM COLN CONSTRUCTION LIMITED

Hellopages » Gloucestershire » Cotswold » GL54 4AZ

Company number 04321602
Status Active
Incorporation Date 13 November 2001
Company Type Private Limited Company
Address 5 JUBILEE MEWS, ANDOVERSFORD, CHELTENHAM, GLOUCESTERSHIRE, GL54 4AZ
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-02 ; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of COLN CLEARANCES LIMITED are www.colnclearances.co.uk, and www.coln-clearances.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. The distance to to Ashchurch for Tewkesbury Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Coln Clearances Limited is a Private Limited Company. The company registration number is 04321602. Coln Clearances Limited has been working since 13 November 2001. The present status of the company is Active. The registered address of Coln Clearances Limited is 5 Jubilee Mews Andoversford Cheltenham Gloucestershire Gl54 4az. . BARNFIELD, Jessica Mary is a Secretary of the company. BARNFIELD, Ian Arthur is a Director of the company. BARNFIELD, Jessica Mary is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
BARNFIELD, Jessica Mary
Appointed Date: 16 November 2001
Director
BARNFIELD, Ian Arthur
Appointed Date: 16 November 2001
59 years old
Director
BARNFIELD, Jessica Mary
Appointed Date: 16 November 2001
61 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 15 November 2001
Appointed Date: 13 November 2001
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 15 November 2001
Appointed Date: 13 November 2001

Persons With Significant Control

Mrs Jessica Mary Barnfield
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Arthur Barnfield
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COLN CLEARANCES LIMITED Events

22 Nov 2016
Confirmation statement made on 13 November 2016 with updates
15 Nov 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-02
29 Jul 2016
Total exemption small company accounts made up to 31 March 2016
16 Nov 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 2
03 Aug 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 35 more events
27 Nov 2001
New director appointed
19 Nov 2001
Registered office changed on 19/11/01 from: 44 upper belgrave road clifton bristol BS8 2XN
19 Nov 2001
Secretary resigned
19 Nov 2001
Director resigned
13 Nov 2001
Incorporation

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