COLEMAN HOLDINGS LIMITED
GUILDFORD

Hellopages » Surrey » Guildford » GU1 4RY

Company number 01977100
Status Active
Incorporation Date 14 January 1986
Company Type Private Limited Company
Address BLENHEIM HOUSE, 1-2 BRIDGE STREET, GUILDFORD, SURREY, ENGLAND, GU1 4RY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and thirty-seven events have happened. The last three records are Particulars of variation of rights attached to shares; Change of share class name or designation; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of COLEMAN HOLDINGS LIMITED are www.colemanholdings.co.uk, and www.coleman-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and ten months. Coleman Holdings Limited is a Private Limited Company. The company registration number is 01977100. Coleman Holdings Limited has been working since 14 January 1986. The present status of the company is Active. The registered address of Coleman Holdings Limited is Blenheim House 1 2 Bridge Street Guildford Surrey England Gu1 4ry. . JAMIESON, Iain Alexander is a Secretary of the company. AGNEW, James Ion Daniel is a Director of the company. CARY, Jeremy Michael George is a Director of the company. JAMIESON, Iain Alexander is a Director of the company. JOHNSON, Timothy David is a Director of the company. MOODY, Peter Robert is a Director of the company. WHITE, Ben is a Director of the company. Secretary ANGEL, Timothy George has been resigned. Secretary GERRISH, Stuart has been resigned. Secretary WHITE, Ben has been resigned. Director ANGEL, Timothy George has been resigned. Director DUDLEY, Paul has been resigned. Director DWYER, John Meredyth has been resigned. Director FISHER, Simon John has been resigned. Director MILLS, Julian Cecil Somerville has been resigned. Director RANDALL, Stuart Charles has been resigned. Director WALTERS, Nigel Ashley has been resigned. Director YOUNG, James Douglas has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
JAMIESON, Iain Alexander
Appointed Date: 06 April 2017
Director
AGNEW, James Ion Daniel
Appointed Date: 06 April 2017
57 years old
Director
CARY, Jeremy Michael George
Appointed Date: 06 April 2017
65 years old
Director
JAMIESON, Iain Alexander
Appointed Date: 06 April 2017
59 years old
Director
JOHNSON, Timothy David
Appointed Date: 06 April 2017
57 years old
Director
MOODY, Peter Robert

78 years old
Director
WHITE, Ben
Appointed Date: 06 November 2014
40 years old

Resigned Directors

Secretary
ANGEL, Timothy George
Resigned: 15 April 2005
Secretary
GERRISH, Stuart
Resigned: 30 August 2013
Appointed Date: 15 April 2005
Secretary
WHITE, Ben
Resigned: 06 April 2017
Appointed Date: 30 August 2013
Director
ANGEL, Timothy George
Resigned: 23 January 1998
86 years old
Director
DUDLEY, Paul
Resigned: 02 January 2014
Appointed Date: 11 May 2011
67 years old
Director
DWYER, John Meredyth
Resigned: 30 June 2002
90 years old
Director
FISHER, Simon John
Resigned: 06 April 2017
Appointed Date: 11 May 2011
65 years old
Director
MILLS, Julian Cecil Somerville
Resigned: 31 December 1993
99 years old
Director
RANDALL, Stuart Charles
Resigned: 06 April 2017
Appointed Date: 06 March 2014
69 years old
Director
WALTERS, Nigel Ashley
Resigned: 06 April 2017
72 years old
Director
YOUNG, James Douglas
Resigned: 07 October 2010
Appointed Date: 01 February 2010
71 years old

Persons With Significant Control

Coleman Group (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COLEMAN HOLDINGS LIMITED Events

27 Apr 2017
Particulars of variation of rights attached to shares
27 Apr 2017
Change of share class name or designation
20 Apr 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Apr 2017
Registration of charge 019771000004, created on 6 April 2017
07 Apr 2017
Registered office address changed from Midland House 2 Poole Road Bournemouth BH2 5QY to Blenheim House 1-2 Bridge Street Guildford Surrey GU1 4RY on 7 April 2017
...
... and 127 more events
04 Jul 1986
Registered office changed on 04/07/86 from: second floor vandale house post office road bournemouth dorset BH1 1BX
04 Jul 1986
Secretary resigned;new secretary appointed
17 Jun 1986
Director resigned;new director appointed
16 May 1986
Secretary resigned;new secretary appointed
16 May 1986
Allotment of shares

COLEMAN HOLDINGS LIMITED Charges

6 April 2017
Charge code 0197 7100 0004
Delivered: 10 April 2017
Status: Outstanding
Persons entitled: Ares Management Limited
Description: Contains fixed charge…
20 March 2015
Charge code 0197 7100 0003
Delivered: 23 March 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
8 May 2013
Charge code 0197 7100 0002
Delivered: 10 May 2013
Status: Satisfied on 3 December 2016
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
12 April 2000
Debenture
Delivered: 18 April 2000
Status: Satisfied on 21 December 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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