COLE & SHARP SECURITIES LIMITED
SURBITON

Hellopages » Surrey » Elmbridge » KT6 5HG

Company number 00826928
Status Active
Incorporation Date 11 November 1964
Company Type Private Limited Company
Address PYNE HOUSE DITTON GRANGE DRIVE, LONG DITTON, SURBITON, SURREY, KT6 5HG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 100,000 . The most likely internet sites of COLE & SHARP SECURITIES LIMITED are www.colesharpsecurities.co.uk, and www.cole-sharp-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and one months. Cole Sharp Securities Limited is a Private Limited Company. The company registration number is 00826928. Cole Sharp Securities Limited has been working since 11 November 1964. The present status of the company is Active. The registered address of Cole Sharp Securities Limited is Pyne House Ditton Grange Drive Long Ditton Surbiton Surrey Kt6 5hg. . COLE, Rowan Geoffrey is a Secretary of the company. COLE, Rowan Geoffrey is a Director of the company. COLE, Sarah Jacqueline is a Director of the company. Director COLE, Geoffrey Frederick has been resigned. Director COLE, Joyce Hilda has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
COLE, Rowan Geoffrey
Director
COLE, Rowan Geoffrey

79 years old
Director
COLE, Sarah Jacqueline
Appointed Date: 10 January 1995
78 years old

Resigned Directors

Director
COLE, Geoffrey Frederick
Resigned: 15 July 1993
114 years old
Director
COLE, Joyce Hilda
Resigned: 21 December 1994
108 years old

COLE & SHARP SECURITIES LIMITED Events

19 Dec 2016
Confirmation statement made on 19 December 2016 with updates
11 Oct 2016
Total exemption small company accounts made up to 31 December 2015
11 Jan 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100,000
11 Jan 2016
Registered office address changed from Ashley House 136 the Broadway Surbiton Surrey KT6 7LA to Pyne House Ditton Grange Drive Long Ditton Surbiton Surrey KT6 5HG on 11 January 2016
06 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 67 more events
30 Jan 1989
Return made up to 29/12/88; full list of members
30 Mar 1988
Return made up to 31/12/87; full list of members
25 Oct 1987
Accounts made up to 31 March 1987
01 Apr 1987
Accounts for a small company made up to 31 March 1986
01 Apr 1987
Return made up to 31/12/86; full list of members

COLE & SHARP SECURITIES LIMITED Charges

2 August 2006
Legal charge
Delivered: 21 August 2006
Status: Outstanding
Persons entitled: Rowan Geofrey Cole and Sarah Jacqueline Cole the Trustees of Cole & Sharp Securities Limitedfit Scheme Rowan Geofrey Cole and Sarah Jacqueline Cole the Trustees of Cole & Sharp Securities Limitedand Subsidiary Company Suntrust Retiremnets Bene
Description: Flat 1, 44 high street new malden surrey.
28 October 2002
Legal charge
Delivered: 30 October 2002
Status: Outstanding
Persons entitled: Britannic Money PLC
Description: L/H property top floor flat 93 westbourne park villas…
12 February 1992
Fixed and floating charge
Delivered: 27 February 1992
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: First fixed charge on all book and other debts floating…

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