COLHAM SELF SERVE LIMITED
MIDDLESEX

Hellopages » Greater London » Hillingdon » UB8 3JY

Company number 03711298
Status Active
Incorporation Date 11 February 1999
Company Type Private Limited Company
Address 148 COLHAM GREEN ROAD, UXBRIDGE, MIDDLESEX, UB8 3JY
Home Country United Kingdom
Nature of Business 47300 - Retail sale of automotive fuel in specialised stores
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 100 . The most likely internet sites of COLHAM SELF SERVE LIMITED are www.colhamselfserve.co.uk, and www.colham-self-serve.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-six years and ten months. Colham Self Serve Limited is a Private Limited Company. The company registration number is 03711298. Colham Self Serve Limited has been working since 11 February 1999. The present status of the company is Active. The registered address of Colham Self Serve Limited is 148 Colham Green Road Uxbridge Middlesex Ub8 3jy. The company`s financial liabilities are £159.42k. It is £3.38k against last year. The cash in hand is £178.1k. It is £39.82k against last year. And the total assets are £330.28k, which is £53.8k against last year. MAYOORANATHAN, Rajararatnam is a Secretary of the company. MAYOORANATHAN, Jayantha is a Director of the company. MAYOORANATHAN, Rajararatnam is a Director of the company. Secretary UTHAYAKUMAR, Ehamparam has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Retail sale of automotive fuel in specialised stores".


colham self serve Key Finiance

LIABILITIES £159.42k
+2%
CASH £178.1k
+28%
TOTAL ASSETS £330.28k
+19%
All Financial Figures

Current Directors

Secretary
MAYOORANATHAN, Rajararatnam
Appointed Date: 01 June 2001

Director
MAYOORANATHAN, Jayantha
Appointed Date: 01 June 2001
69 years old

Director
MAYOORANATHAN, Rajararatnam
Appointed Date: 11 February 1999
70 years old

Resigned Directors

Secretary
UTHAYAKUMAR, Ehamparam
Resigned: 01 June 2001
Appointed Date: 11 February 1999

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 11 February 1999
Appointed Date: 11 February 1999

Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 11 February 1999
Appointed Date: 11 February 1999

Persons With Significant Control

Mr Rajararatnam Mayooranathan
Notified on: 1 January 2017
70 years old
Nature of control: Has significant influence or control

COLHAM SELF SERVE LIMITED Events

14 Feb 2017
Confirmation statement made on 11 February 2017 with updates
21 Oct 2016
Total exemption small company accounts made up to 31 January 2016
10 Mar 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 100

27 Jan 2016
Amended total exemption small company accounts made up to 31 January 2015
29 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 43 more events
16 Feb 1999
Secretary resigned
16 Feb 1999
New secretary appointed
16 Feb 1999
Director resigned
16 Feb 1999
New director appointed
11 Feb 1999
Incorporation

COLHAM SELF SERVE LIMITED Charges

28 September 2002
Debenture
Delivered: 15 October 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 March 1999
Rent deposit deed
Delivered: 22 March 1999
Status: Outstanding
Persons entitled: Jasper Properties Limited
Description: The tenant's interest in the deposit sum of thirty thousand…