COLDHARBOUR MILL LIMITED
CULLOMPTON

Hellopages » Devon » Mid Devon » EX15 3EE

Company number 01578649
Status Active
Incorporation Date 7 August 1981
Company Type Private Limited Company
Address COLDHARBOUR MILL, UFFCULME, CULLOMPTON, DEVON, EX15 3EE
Home Country United Kingdom
Nature of Business 47510 - Retail sale of textiles in specialised stores, 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration one hundred and twenty-seven events have happened. The last three records are Appointment of Mr Benjamin John Fox as a director on 3 May 2017; Termination of appointment of Jennifer Beryl Border as a director on 20 April 2017; Confirmation statement made on 20 August 2016 with updates. The most likely internet sites of COLDHARBOUR MILL LIMITED are www.coldharbourmill.co.uk, and www.coldharbour-mill.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and two months. The distance to to Feniton Rail Station is 8.3 miles; to Whimple Rail Station is 9.4 miles; to Honiton Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Coldharbour Mill Limited is a Private Limited Company. The company registration number is 01578649. Coldharbour Mill Limited has been working since 07 August 1981. The present status of the company is Active. The registered address of Coldharbour Mill Limited is Coldharbour Mill Uffculme Cullompton Devon Ex15 3ee. . WASFI, Susan Gillian is a Secretary of the company. FOX, Benjamin John is a Director of the company. HALSE, Martin Robert is a Director of the company. PENNY, Judith Ann is a Director of the company. WASFI, Susan Gillian is a Director of the company. Secretary PENNY, Judith Ann has been resigned. Secretary PHILLIPS, Alexandra Mary has been resigned. Secretary POPE, Ralph has been resigned. Secretary SHAVE, Sue has been resigned. Secretary TAYLOR, Keith Michael has been resigned. Secretary THORPE-TRACEY, Stephen Frederick has been resigned. Director BABER, Donna Claire has been resigned. Director BORDER, Jennifer Beryl has been resigned. Director BROOKE-WEBB, Michael Vernon has been resigned. Director CANHAM, John David has been resigned. Director CLARK, William Spencer Marshall has been resigned. Director COOK, Michael has been resigned. Director COOK, Michael has been resigned. Director FISHER, Peter John has been resigned. Director HARE, Edward William has been resigned. Director HAZELTON, Heath Robin has been resigned. Director HICKS, Robin has been resigned. Director HILSON, Michael Robert has been resigned. Director MOORE, Paul Willoughby has been resigned. Director MOUNTBATTEN, Ivar Alexander Michael, Lord has been resigned. Director POPE, Ralph has been resigned. Director SIMPSON, Julia has been resigned. Director SPENCER, Peter Alan David has been resigned. Director SPRAGUE, Kathleen Muriel has been resigned. Director THORPE-TRACEY, Stephen Frederick has been resigned. Director THORPE-TRACEY, Stephen Frederick has been resigned. Director TROTTER, Anthony George has been resigned. Director WHEATLEY, George Henry has been resigned. Director YEO, Patricia Conway has been resigned. The company operates in "Retail sale of textiles in specialised stores".


Current Directors

Secretary
WASFI, Susan Gillian
Appointed Date: 07 January 2015
Director
FOX, Benjamin John
Appointed Date: 03 May 2017
61 years old
Director
HALSE, Martin Robert
Appointed Date: 12 November 2014
57 years old
Director
PENNY, Judith Ann
Appointed Date: 01 April 2006
80 years old
Director
WASFI, Susan Gillian
Appointed Date: 12 November 2014
77 years old

Resigned Directors

Secretary
PENNY, Judith Ann
Resigned: 07 January 2015
Appointed Date: 01 April 2006
Secretary
PHILLIPS, Alexandra Mary
Resigned: 29 November 2001
Appointed Date: 30 September 1999
Secretary
POPE, Ralph
Resigned: 15 September 1999
Secretary
SHAVE, Sue
Resigned: 26 July 2004
Appointed Date: 03 November 2003
Secretary
TAYLOR, Keith Michael
Resigned: 30 June 2003
Appointed Date: 29 November 2001
Secretary
THORPE-TRACEY, Stephen Frederick
Resigned: 01 April 2006
Appointed Date: 01 July 2003
Director
BABER, Donna Claire
Resigned: 09 June 2015
Appointed Date: 07 January 2015
48 years old
Director
BORDER, Jennifer Beryl
Resigned: 20 April 2017
Appointed Date: 22 July 2015
77 years old
Director
BROOKE-WEBB, Michael Vernon
Resigned: 30 September 2010
Appointed Date: 24 April 2006
84 years old
Director
CANHAM, John David
Resigned: 31 July 2012
Appointed Date: 13 October 2009
96 years old
Director
CLARK, William Spencer Marshall
Resigned: 31 October 2009
Appointed Date: 08 November 2006
82 years old
Director
COOK, Michael
Resigned: 30 October 2006
Appointed Date: 16 July 2003
79 years old
Director
COOK, Michael
Resigned: 27 June 2002
Appointed Date: 29 May 1997
79 years old
Director
FISHER, Peter John
Resigned: 25 September 2015
Appointed Date: 07 October 2013
65 years old
Director
HARE, Edward William
Resigned: 24 April 2006
Appointed Date: 30 March 2000
87 years old
Director
HAZELTON, Heath Robin
Resigned: 30 September 2014
Appointed Date: 19 February 2013
87 years old
Director
HICKS, Robin
Resigned: 21 January 2001
Appointed Date: 11 April 2000
82 years old
Director
HILSON, Michael Robert
Resigned: 08 November 2006
Appointed Date: 27 June 2002
81 years old
Director
MOORE, Paul Willoughby
Resigned: 08 June 2001
Appointed Date: 29 May 1997
97 years old
Director
MOUNTBATTEN, Ivar Alexander Michael, Lord
Resigned: 24 October 2005
Appointed Date: 17 November 1998
62 years old
Director
POPE, Ralph
Resigned: 15 September 1999
105 years old
Director
SIMPSON, Julia
Resigned: 09 November 2003
Appointed Date: 25 September 1997
64 years old
Director
SPENCER, Peter Alan David
Resigned: 24 April 2006
96 years old
Director
SPRAGUE, Kathleen Muriel
Resigned: 24 April 2006
Appointed Date: 29 May 1997
96 years old
Director
THORPE-TRACEY, Stephen Frederick
Resigned: 03 November 2003
Appointed Date: 29 May 1997
95 years old
Director
THORPE-TRACEY, Stephen Frederick
Resigned: 01 April 2006
Appointed Date: 29 May 1997
95 years old
Director
TROTTER, Anthony George
Resigned: 06 April 2000
Appointed Date: 29 May 1997
93 years old
Director
WHEATLEY, George Henry
Resigned: 26 September 1998
Appointed Date: 29 May 1997
93 years old
Director
YEO, Patricia Conway
Resigned: 19 January 2004
Appointed Date: 29 May 1997
97 years old

Persons With Significant Control

Mrs Susan Gillian Wasfi
Notified on: 30 June 2016
77 years old
Nature of control: Has significant influence or control

COLDHARBOUR MILL LIMITED Events

10 May 2017
Appointment of Mr Benjamin John Fox as a director on 3 May 2017
30 Apr 2017
Termination of appointment of Jennifer Beryl Border as a director on 20 April 2017
22 Aug 2016
Confirmation statement made on 20 August 2016 with updates
26 Jun 2016
Total exemption full accounts made up to 31 December 2015
04 Oct 2015
Termination of appointment of Peter John Fisher as a director on 25 September 2015
...
... and 117 more events
28 Jul 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
22 Jul 1987
Full accounts made up to 31 March 1985
22 Jul 1987
Full accounts made up to 31 March 1984
22 Jul 1987
Full accounts made up to 31 March 1983
19 May 1987
Dissolution discontinued

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