COLEMANS ABC LTD
ST. LEONARDS ON SEA COLEMANS (ABC) LTD ABC (WHOLESALE) DISTRIBUTORS LIMITED

Hellopages » East Sussex » Hastings » TN38 8BG

Company number 02872726
Status Active
Incorporation Date 17 November 1993
Company Type Private Limited Company
Address THE OLD TRAM DEPOT, BEXHILL ROAD, ST. LEONARDS ON SEA, EAST SUSSEX, TN38 8BG
Home Country United Kingdom
Nature of Business 46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks, 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Purchase of own shares.; Cancellation of shares. Statement of capital on 15 November 2016 GBP 85.83 ; Confirmation statement made on 17 November 2016 with updates. The most likely internet sites of COLEMANS ABC LTD are www.colemansabc.co.uk, and www.colemans-abc.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-two years and three months. The distance to to Battle Rail Station is 4.5 miles; to Cooden Beach Rail Station is 4.7 miles; to Three Oaks Rail Station is 5 miles; to Robertsbridge Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Colemans Abc Ltd is a Private Limited Company. The company registration number is 02872726. Colemans Abc Ltd has been working since 17 November 1993. The present status of the company is Active. The registered address of Colemans Abc Ltd is The Old Tram Depot Bexhill Road St Leonards On Sea East Sussex Tn38 8bg. The company`s financial liabilities are £83.6k. It is £-57.84k against last year. The cash in hand is £11.71k. It is £11.71k against last year. And the total assets are £408.34k, which is £16.04k against last year. COLEMAN, Teresa Ann is a Secretary of the company. COLEMAN, David John is a Director of the company. COLEMAN, Teresa Ann is a Director of the company. Nominee Secretary WATKINS, Margaret Mary has been resigned. Director COLEMAN, Desmond Leslie has been resigned. Director COLEMAN, Richard James has been resigned. Director COLEMAN, Rosemary Henrietta has been resigned. Nominee Director MCCOLLUM, Angela Jean has been resigned. Director PETKOVIC, Peter has been resigned. The company operates in "Wholesale of fruit and vegetable juices, mineral water and soft drinks".


colemans abc Key Finiance

LIABILITIES £83.6k
-41%
CASH £11.71k
TOTAL ASSETS £408.34k
+4%
All Financial Figures

Current Directors

Secretary
COLEMAN, Teresa Ann
Appointed Date: 24 January 1994
Director
COLEMAN, David John
Appointed Date: 24 January 1994
69 years old
Director
COLEMAN, Teresa Ann
Appointed Date: 02 October 1996
69 years old

Resigned Directors

Nominee Secretary
WATKINS, Margaret Mary
Resigned: 24 January 1994
Appointed Date: 17 November 1993
Director
COLEMAN, Desmond Leslie
Resigned: 13 May 2015
Appointed Date: 24 January 1994
90 years old
Director
COLEMAN, Richard James
Resigned: 13 May 2015
Appointed Date: 02 October 1996
62 years old
Director
COLEMAN, Rosemary Henrietta
Resigned: 13 May 2015
Appointed Date: 24 January 1994
90 years old
Nominee Director
MCCOLLUM, Angela Jean
Resigned: 24 January 1994
Appointed Date: 17 November 1993
62 years old
Director
PETKOVIC, Peter
Resigned: 13 May 2015
Appointed Date: 02 October 1996
67 years old

Persons With Significant Control

Mr David John Coleman
Notified on: 17 November 2016
69 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mrs Teresa Ann Coleman
Notified on: 17 November 2016
69 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

COLEMANS ABC LTD Events

11 Jan 2017
Purchase of own shares.
22 Dec 2016
Cancellation of shares. Statement of capital on 15 November 2016
  • GBP 85.83
28 Nov 2016
Confirmation statement made on 17 November 2016 with updates
28 Oct 2016
Total exemption small company accounts made up to 31 January 2016
10 Jun 2016
Purchase of own shares.
...
... and 89 more events
04 Feb 1994
Secretary resigned
03 Feb 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Jan 1994
Company name changed bramblemead LIMITED\certificate issued on 31/01/94
28 Jan 1994
Company name changed\certificate issued on 28/01/94
17 Nov 1993
Incorporation

COLEMANS ABC LTD Charges

20 January 2016
Charge code 0287 2726 0006
Delivered: 20 January 2016
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
3 May 2002
Legal mortgage
Delivered: 8 May 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property at bulverhythe depot, bexhill road, hastings…
29 January 2001
Legal mortgage
Delivered: 7 February 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a the old tram depot bexhill road st…
29 January 2001
Legal mortgage
Delivered: 7 February 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The l/h property k/a land at the old tram depot bexhill…
13 December 1996
Legal mortgage
Delivered: 18 December 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H unit c and plot c burgess road ivyhouse industrial…
10 February 1994
Fixed and floating charge
Delivered: 24 February 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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