COOMBE CONSTRUCTIONS LIMITED
SURBITON

Hellopages » Surrey » Elmbridge » KT6 5HG

Company number 00959217
Status Active
Incorporation Date 30 July 1969
Company Type Private Limited Company
Address PYNE HOUSE DITTON GRANGE DRIVE, LONG DITTON, SURBITON, SURREY, ENGLAND, KT6 5HG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 24 July 2016 with updates; 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 5 February 2016. The most likely internet sites of COOMBE CONSTRUCTIONS LIMITED are www.coombeconstructions.co.uk, and www.coombe-constructions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six years and five months. Coombe Constructions Limited is a Private Limited Company. The company registration number is 00959217. Coombe Constructions Limited has been working since 30 July 1969. The present status of the company is Active. The registered address of Coombe Constructions Limited is Pyne House Ditton Grange Drive Long Ditton Surbiton Surrey England Kt6 5hg. . COLE, Sarah Jacqueline is a Secretary of the company. COLE, Rowan Geoffrey is a Director of the company. COLE, Sarah Jacqueline is a Director of the company. The company operates in "Development of building projects".


Current Directors

Secretary
COLE, Sarah Jacqueline
Director
COLE, Rowan Geoffrey

79 years old
Director
COLE, Sarah Jacqueline

78 years old

Persons With Significant Control

Mr Rowan Geoffrey Cole
Notified on: 1 July 2016
79 years old
Nature of control: Has significant influence or control

COOMBE CONSTRUCTIONS LIMITED Events

13 Oct 2016
Total exemption small company accounts made up to 31 December 2015
26 Jul 2016
Confirmation statement made on 24 July 2016 with updates
05 Feb 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 5 February 2016
06 Oct 2015
Total exemption small company accounts made up to 31 December 2014
03 Aug 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 500
...
... and 65 more events
01 Nov 1987
Accounts for a small company made up to 31 December 1986
01 Nov 1987
Return made up to 08/10/87; full list of members
06 Feb 1987
Accounts for a small company made up to 31 December 1985
06 Feb 1987
Return made up to 31/12/86; full list of members
30 Jul 1969
Certificate of incorporation

COOMBE CONSTRUCTIONS LIMITED Charges

22 April 2008
Charge
Delivered: 25 April 2008
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Flat 2 44 high street new malden surrey fixed charge over…
30 September 1993
Legal charge
Delivered: 1 October 1993
Status: Satisfied on 26 October 1994
Persons entitled: Midland Bank PLC
Description: Land adjoining the hare & hounds the green claygate surrey…
12 June 1991
Legal charge
Delivered: 14 June 1991
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Part of land at 10 babbacombe close chessington surrey.
20 September 1990
Legal charge
Delivered: 25 September 1990
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Lower plot adjoining the garth tower hill road dorking…
20 September 1990
Legal charge
Delivered: 22 September 1990
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Upper plot adjoining the garth tower hill road dorking…
30 April 1990
Legal charge
Delivered: 2 May 1990
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 9 babbacombe close chessington surrey.
16 September 1988
Legal charge
Delivered: 27 September 1988
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: "Wykhon" ditton grange drive long ditton, surrey & land at…
16 August 1988
Charge
Delivered: 19 August 1988
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge undertaking and all property and…
10 May 1984
Legal charge
Delivered: 15 May 1984
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H - land lying east of langley avenue surbiton surrey t/n…
3 September 1982
Legal charge
Delivered: 14 September 1982
Status: Satisfied
Persons entitled: Geoffrey Frederick Cole
Description: The coach house, dragon lane, st georges hill weybridge…
3 September 1982
Legal charge
Delivered: 14 September 1982
Status: Satisfied
Persons entitled: Cole & Sharp Limited
Description: The coach house, dragon lane, st george's hill weybridge…
3 September 1982
Legal charge
Delivered: 14 September 1982
Status: Satisfied
Persons entitled: Cole & Sharp Limited
Description: The coach house, dragon lane st georges hill weybridge…
1 July 1982
Legal charge
Delivered: 14 July 1982
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Property known as orchard cottage, st georges hill…
26 January 1981
Legal charge
Delivered: 5 February 1981
Status: Outstanding
Persons entitled: G.F. Cole Esq.
Description: A) plot 5, ditton grange drive, st. Mary's road, long…
26 January 1981
Legal charge
Delivered: 5 February 1981
Status: Outstanding
Persons entitled: Cole & Sharp Limited
Description: A) plot 5, ditton grange drive, st. Mary's road, long…
25 September 1980
Mortgage
Delivered: 30 September 1980
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H - premises at ditton grange st. Mary's rd. Long. Ditton…

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