COLEHERNE TRADING GROUP LIMITED
MANCHESTER

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Company number 01405694
Status Active
Incorporation Date 18 December 1978
Company Type Private Limited Company
Address FIFTH FLOOR, 55 KING STREET, MANCHESTER, M2 4LQ
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 29 September 2016 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 29 September 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 73,236 . The most likely internet sites of COLEHERNE TRADING GROUP LIMITED are www.colehernetradinggroup.co.uk, and www.coleherne-trading-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and eleven months. The distance to to Burnage Rail Station is 4.3 miles; to Chassen Road Rail Station is 5.7 miles; to Ashton-under-Lyne Rail Station is 6.2 miles; to Ashley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Coleherne Trading Group Limited is a Private Limited Company. The company registration number is 01405694. Coleherne Trading Group Limited has been working since 18 December 1978. The present status of the company is Active. The registered address of Coleherne Trading Group Limited is Fifth Floor 55 King Street Manchester M2 4lq. . ALEXANDER, Sally Patricia is a Director of the company. DAWES, Alexander St John is a Director of the company. DAWES, Judy Carolyn is a Director of the company. NORRIS, Annabel Julia is a Director of the company. TEBBUTT, Alison Leslie Orson is a Director of the company. TEBBUTT, Emma Carolyn is a Director of the company. TEBBUTT, Michael Philip is a Director of the company. Secretary BURTON, Thomas Malcolm has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
ALEXANDER, Sally Patricia
Appointed Date: 08 August 2011
60 years old

Director
DAWES, Alexander St John
Appointed Date: 08 August 2011
55 years old

Director
DAWES, Judy Carolyn

83 years old

Director
NORRIS, Annabel Julia
Appointed Date: 08 August 2011
50 years old

Director

Director
TEBBUTT, Emma Carolyn
Appointed Date: 08 August 2011
51 years old

Director

Resigned Directors

Secretary
BURTON, Thomas Malcolm
Resigned: 13 March 2014

Persons With Significant Control

Judy Carolyn Dawes
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

COLEHERNE TRADING GROUP LIMITED Events

07 Nov 2016
Confirmation statement made on 29 September 2016 with updates
08 Oct 2016
Group of companies' accounts made up to 31 December 2015
05 Nov 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 73,236

29 Jun 2015
Group of companies' accounts made up to 31 December 2014
20 Feb 2015
Statement of capital following an allotment of shares on 6 January 2015
  • GBP 73,236.00

...
... and 83 more events
04 Nov 1987
Full accounts made up to 31 December 1986

07 Oct 1987
Registered office changed on 07/10/87 from: 41 spring gardens manchester M2 2BB

17 Oct 1986
Full accounts made up to 31 December 1985

17 Oct 1986
Full accounts made up to 31 December 1985
17 Oct 1986
Return made up to 28/10/86; full list of members

COLEHERNE TRADING GROUP LIMITED Charges

12 September 1991
Debenture
Delivered: 19 September 1991
Status: Satisfied on 5 November 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: (See 395 for full details).. Fixed and floating charges…
21 April 1983
Single debenture
Delivered: 6 May 1983
Status: Satisfied on 7 December 1991
Persons entitled: Lloyds Bank PLC
Description: Fixed & floating charge undertaking and all property and…