COLCHESTER BRAINTREE BORDERS LTD
LONDON WEST OF COLCHESTER LIMITED

Hellopages » Greater London » Islington » EC4M 7WS

Company number 10320360
Status Active
Incorporation Date 9 August 2016
Company Type Private Limited Company
Address ONE, FLEET PLACE, LONDON, ENGLAND, EC4M 7WS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Statement of capital following an allotment of shares on 27 April 2017 GBP 103.00 ; Particulars of variation of rights attached to shares; Change of share class name or designation. The most likely internet sites of COLCHESTER BRAINTREE BORDERS LTD are www.colchesterbraintreeborders.co.uk, and www.colchester-braintree-borders.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and four months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Colchester Braintree Borders Ltd is a Private Limited Company. The company registration number is 10320360. Colchester Braintree Borders Ltd has been working since 09 August 2016. The present status of the company is Active. The registered address of Colchester Braintree Borders Ltd is One Fleet Place London England Ec4m 7ws. . DENTONS SECRETARIES LIMITED is a Secretary of the company. CARSWELL, James Edward is a Director of the company. HAYDEN, John Harry Eric is a Director of the company. VIPOND, Ian William is a Director of the company. Director COX, Peter Charles has been resigned. Director DENTONS DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
DENTONS SECRETARIES LIMITED
Appointed Date: 09 August 2016
Director
CARSWELL, James Edward
Appointed Date: 27 April 2017
54 years old
Director
HAYDEN, John Harry Eric
Appointed Date: 27 April 2017
53 years old
Director
VIPOND, Ian William
Appointed Date: 27 April 2017
67 years old

Resigned Directors

Director
COX, Peter Charles
Resigned: 27 April 2017
Appointed Date: 09 August 2016
69 years old
Director
DENTONS DIRECTORS LIMITED
Resigned: 27 April 2017
Appointed Date: 09 August 2016

Persons With Significant Control

Dentons Nominees Ukmea Limited
Notified on: 9 August 2016
Nature of control: Ownership of shares – 75% or more

COLCHESTER BRAINTREE BORDERS LTD Events

15 May 2017
Statement of capital following an allotment of shares on 27 April 2017
  • GBP 103.00
11 May 2017
Particulars of variation of rights attached to shares
11 May 2017
Change of share class name or designation
11 May 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
02 May 2017
Director's details changed for John Harry Eric Hayden on 27 April 2017
...
... and 2 more events
28 Apr 2017
Termination of appointment of Peter Charles Cox as a director on 27 April 2017
28 Apr 2017
Appointment of James Edward Carswell as a director on 27 April 2017
28 Apr 2017
Appointment of John Harry Eric Hayden as a director on 27 April 2017
07 Nov 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-04
09 Aug 2016
Incorporation
Statement of capital on 2016-08-09
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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