COLAINGROVE LIMITED
HERTFORDSHIRE

Hellopages » Hertfordshire » Dacorum » HP2 4TU

Company number 01188281
Status Active
Incorporation Date 24 October 1974
Company Type Private Limited Company
Address 1 PARK LANE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 4TU
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration two hundred and forty-six events have happened. The last three records are Termination of appointment of Anton David Bednarek as a director on 9 September 2016; Full accounts made up to 31 December 2015; Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 1,000,000 . The most likely internet sites of COLAINGROVE LIMITED are www.colaingrove.co.uk, and www.colaingrove.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and two months. Colaingrove Limited is a Private Limited Company. The company registration number is 01188281. Colaingrove Limited has been working since 24 October 1974. The present status of the company is Active. The registered address of Colaingrove Limited is 1 Park Lane Hemel Hempstead Hertfordshire Hp2 4tu. . KING, Dermot Francis is a Secretary of the company. BENTALL, Jane Elizabeth is a Director of the company. DUNFORD, John Philip is a Director of the company. KING, Dermot Francis is a Director of the company. Secretary COOK, John Charles has been resigned. Director ALLEN, David Charles Russell has been resigned. Director BEDNAREK, Anton David has been resigned. Director COOK, John Charles has been resigned. Director HARRIS, Peter Woodstock has been resigned. Director HORNER, Ann Dorsey has been resigned. Director LEVETT, Simon Mitchell has been resigned. Director SEATON, Robert has been resigned. Director WHITELAM, David Roy has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
KING, Dermot Francis
Appointed Date: 01 September 1998
Director
BENTALL, Jane Elizabeth
Appointed Date: 12 November 2008
55 years old
Director
DUNFORD, John Philip
Appointed Date: 30 January 2012
65 years old
Director
KING, Dermot Francis
Appointed Date: 30 January 2012
63 years old

Resigned Directors

Secretary
COOK, John Charles
Resigned: 01 September 1998
Director
ALLEN, David Charles Russell
Resigned: 25 March 2003
93 years old
Director
BEDNAREK, Anton David
Resigned: 09 September 2016
Appointed Date: 22 February 1996
74 years old
Director
COOK, John Charles
Resigned: 27 April 2012
81 years old
Director
HARRIS, Peter Woodstock
Resigned: 01 January 2014
91 years old
Director
HORNER, Ann Dorsey
Resigned: 03 June 2009
Appointed Date: 18 May 1995
67 years old
Director
LEVETT, Simon Mitchell
Resigned: 31 December 2003
Appointed Date: 22 February 1996
64 years old
Director
SEATON, Robert
Resigned: 31 March 2014
84 years old
Director
WHITELAM, David Roy
Resigned: 31 December 2011
71 years old

COLAINGROVE LIMITED Events

03 Oct 2016
Termination of appointment of Anton David Bednarek as a director on 9 September 2016
26 Sep 2016
Full accounts made up to 31 December 2015
27 Jun 2016
Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 1,000,000
25 Sep 2015
Full accounts made up to 31 December 2014
06 Jul 2015
Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 1,000,000
...
... and 236 more events
19 Aug 1977
Annual return made up to 11/04/77
18 Aug 1977
Accounts made up to 31 December 1976
18 Aug 1977
Annual return made up to 26/11/76
10 Dec 1976
Annual return made up to 28/11/75
24 Oct 1974
Certificate of incorporation

COLAINGROVE LIMITED Charges

3 February 2011
Merchant services debenture
Delivered: 7 February 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC (The Security Agent)
Description: Fixed and floating charge over the undertaking and all…
3 December 2008
Debenture
Delivered: 17 December 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC (The Security Agent) as Security Agent and Trustees for the Lenders
Description: Fixed and floating charge over the undertaking and all…
23 October 2000
Debenture
Delivered: 9 November 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Agent and Trustee for the Lenders (As Defined Therein)
Description: The property k/a normandy court wolsey road hemel hempstead…
27 August 1997
Guarantee and debenture
Delivered: 9 September 1997
Status: Satisfied on 30 October 2000
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
10 October 1988
Guarantee & debenture
Delivered: 18 October 1988
Status: Satisfied on 7 February 1991
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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