COLEMAN & CLARKE LIMITED
MALDON TASTE OF BERKSHIRE LIMITED

Hellopages » Essex » Maldon » CM9 5QP

Company number 05485008
Status Active
Incorporation Date 20 June 2005
Company Type Private Limited Company
Address THE RIVENDELL CENTRE, WHITE HORSE LANE, MALDON, ESSEX, ENGLAND, CM9 5QP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 28 July 2016 with updates; Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 2 . The most likely internet sites of COLEMAN & CLARKE LIMITED are www.colemanclarke.co.uk, and www.coleman-clarke.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Coleman Clarke Limited is a Private Limited Company. The company registration number is 05485008. Coleman Clarke Limited has been working since 20 June 2005. The present status of the company is Active. The registered address of Coleman Clarke Limited is The Rivendell Centre White Horse Lane Maldon Essex England Cm9 5qp. . CLARKE, Steven Spencer is a Director of the company. COLEMAN, David Austin is a Director of the company. Secretary CHISHOLM, Julie has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director CHISHOLM, Ian Leslie has been resigned. Director HOWARD, Timothy Eugene has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
CLARKE, Steven Spencer
Appointed Date: 30 December 2015
55 years old
Director
COLEMAN, David Austin
Appointed Date: 30 December 2015
58 years old

Resigned Directors

Secretary
CHISHOLM, Julie
Resigned: 01 December 2015
Appointed Date: 24 July 2005
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 20 June 2005
Appointed Date: 20 June 2005
Director
CHISHOLM, Ian Leslie
Resigned: 01 December 2015
Appointed Date: 24 June 2005
66 years old
Director
HOWARD, Timothy Eugene
Resigned: 30 December 2015
Appointed Date: 01 December 2015
68 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 20 June 2005
Appointed Date: 20 June 2005

Persons With Significant Control

Mr Steve Spencer Clarke
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Austin Coleman
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COLEMAN & CLARKE LIMITED Events

07 Dec 2016
Accounts for a dormant company made up to 31 March 2016
28 Jul 2016
Confirmation statement made on 28 July 2016 with updates
22 Jun 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 2
22 Jun 2016
Registered office address changed from C/O Las Partnership the Rivendell Centre the Rivendell Centre White Horse Lane Maldon Essex CM9 5QP England to The Rivendell Centre White Horse Lane Maldon Essex CM9 5QP on 22 June 2016
06 Apr 2016
Registered office address changed from Suite 1 84 Broomfield Road Chelmsford Essex CM1 1SS to C/O Las Partnership the Rivendell Centre the Rivendell Centre White Horse Lane Maldon Essex CM9 5QP on 6 April 2016
...
... and 35 more events
03 Aug 2005
Accounting reference date shortened from 30/06/06 to 31/03/06
01 Jul 2005
Registered office changed on 01/07/05 from: the studio, st nicholas close elstree herts. WD6 3EW
28 Jun 2005
Director resigned
28 Jun 2005
Secretary resigned
20 Jun 2005
Incorporation

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