H.W. COLLEY & SON LIMITED
EAST YORKSHIRE

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » YO25 6RA

Company number 05309776
Status Active
Incorporation Date 10 December 2004
Company Type Private Limited Company
Address 6 GEORGE STREET, DRIFFIELD, EAST YORKSHIRE, YO25 6RA
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds, 01410 - Raising of dairy cattle
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 100 . The most likely internet sites of H.W. COLLEY & SON LIMITED are www.hwcolleyson.co.uk, and www.h-w-colley-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Nafferton Rail Station is 2.2 miles; to Hutton Cranswick Rail Station is 3.4 miles; to Arram Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.H W Colley Son Limited is a Private Limited Company. The company registration number is 05309776. H W Colley Son Limited has been working since 10 December 2004. The present status of the company is Active. The registered address of H W Colley Son Limited is 6 George Street Driffield East Yorkshire Yo25 6ra. The company`s financial liabilities are £33.47k. It is £-56.2k against last year. And the total assets are £258.35k, which is £-147.11k against last year. COLLEY, Barbara Anne is a Secretary of the company. COLLEY, Barbara Anne is a Director of the company. COLLEY, John is a Director of the company. COLLEY, Mark is a Director of the company. COLLEY, Norman Alan is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Director COLLEY, Paul Andrew has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


h.w. colley & son Key Finiance

LIABILITIES £33.47k
-63%
CASH n/a
TOTAL ASSETS £258.35k
-37%
All Financial Figures

Current Directors

Secretary
COLLEY, Barbara Anne
Appointed Date: 10 December 2004
Director
COLLEY, Barbara Anne
Appointed Date: 10 December 2004
82 years old
Director
COLLEY, John
Appointed Date: 10 December 2004
55 years old
Director
COLLEY, Mark
Appointed Date: 10 December 2004
51 years old
Director
COLLEY, Norman Alan
Appointed Date: 10 December 2004
82 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 10 December 2004
Appointed Date: 10 December 2004
Director
COLLEY, Paul Andrew
Resigned: 01 October 2015
Appointed Date: 10 December 2004
54 years old
Nominee Director
GRAEME, Lesley Joyce
Resigned: 10 December 2004
Appointed Date: 10 December 2004
71 years old

Persons With Significant Control

Mr. Mark Colley
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr. John Colley
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

H.W. COLLEY & SON LIMITED Events

12 Dec 2016
Confirmation statement made on 10 December 2016 with updates
10 Oct 2016
Total exemption small company accounts made up to 31 March 2016
21 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100
21 Nov 2015
Total exemption small company accounts made up to 31 March 2015
22 Oct 2015
Termination of appointment of Paul Andrew Colley as a director on 1 October 2015
...
... and 38 more events
04 Jan 2005
New director appointed
04 Jan 2005
New director appointed
04 Jan 2005
New secretary appointed;new director appointed
04 Jan 2005
Registered office changed on 04/01/05 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
10 Dec 2004
Incorporation

H.W. COLLEY & SON LIMITED Charges

21 April 2015
Charge code 0530 9776 0004
Delivered: 7 May 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
14 November 2011
Legal mortgage
Delivered: 19 November 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Land lying to the north of mere lane dalton holme beverley…
6 January 2006
Debenture
Delivered: 7 January 2006
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 August 2005
Debenture
Delivered: 10 August 2005
Status: Satisfied on 14 December 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

H.W. COATES (HOLDINGS) LIMITED H.W. COATES LIMITED H.W. COMERY LIMITED H.W. CONSULTING LTD. H.W. DABBS (BRIDLE MAKER) LIMITED H.W. DANSIE LIMITED H.W. DIBBEN (HANDLEY) LIMITED