COLE GREEN (HOLDINGS) LIMITED
NR HERTFORD

Hellopages » Hertfordshire » East Hertfordshire » SG14 2NN

Company number 02695580
Status Active
Incorporation Date 10 March 1992
Company Type Private Limited Company
Address COLE GREEN HOUSE, COLE GREEN, NR HERTFORD, HERTFORDSHIRE, SG14 2NN
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 10,000 . The most likely internet sites of COLE GREEN (HOLDINGS) LIMITED are www.colegreenholdings.co.uk, and www.cole-green-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and nine months. The distance to to Stevenage Rail Station is 8.3 miles; to Waltham Cross Rail Station is 8.8 miles; to Gordon Hill Rail Station is 8.9 miles; to Southbury Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cole Green Holdings Limited is a Private Limited Company. The company registration number is 02695580. Cole Green Holdings Limited has been working since 10 March 1992. The present status of the company is Active. The registered address of Cole Green Holdings Limited is Cole Green House Cole Green Nr Hertford Hertfordshire Sg14 2nn. . LEE BAPTY, Antonia is a Secretary of the company. LEE-BAPTY, Martin is a Director of the company. Secretary LEE BAPTY, Norah has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Secretary MABLAW CORPORATE SERVICES LIMITED has been resigned. Director LEE BAPTY, Norah has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
LEE BAPTY, Antonia
Appointed Date: 30 June 2006
Director
LEE-BAPTY, Martin
Appointed Date: 19 March 1992
83 years old

Resigned Directors

Secretary
LEE BAPTY, Norah
Resigned: 15 January 1995
Appointed Date: 19 March 1992
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 19 March 1992
Appointed Date: 10 March 1992
Secretary
MABLAW CORPORATE SERVICES LIMITED
Resigned: 30 June 2006
Appointed Date: 16 January 1995
Director
LEE BAPTY, Norah
Resigned: 15 January 1995
Appointed Date: 19 March 1992
122 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 19 March 1992
Appointed Date: 10 March 1992

Persons With Significant Control

Mr Martin Lee-Bapty
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – 75% or more

COLE GREEN (HOLDINGS) LIMITED Events

21 Mar 2017
Confirmation statement made on 10 March 2017 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 March 2016
17 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 10,000
30 Oct 2015
Total exemption small company accounts made up to 31 March 2015
19 Mar 2015
Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 10,000
...
... and 53 more events
27 Mar 1992
Director resigned;new director appointed
27 Mar 1992
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
27 Mar 1992
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
27 Mar 1992
£ nc 100/10000 19/03/92
10 Mar 1992
Incorporation

COLE GREEN (HOLDINGS) LIMITED Charges

10 July 1992
Legal charge
Delivered: 21 July 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Cole green house, cole green, near hertford, hertfordshire.

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