COLDHARBOUR MILL TRUST LIMITED
CULLOMPTON

Hellopages » Devon » Mid Devon » EX15 3EE
Company number 06389577
Status Active
Incorporation Date 3 October 2007
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address COLDHARBOUR MILL, UFFCULME, CULLOMPTON, DEVON, EX15 3EE
Home Country United Kingdom
Nature of Business 91030 - Operation of historical sites and buildings and similar visitor attractions
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Termination of appointment of Hilary Joy Clements as a director on 17 April 2017; Termination of appointment of Martin Robert Halse as a director on 4 December 2016; Confirmation statement made on 3 October 2016 with updates. The most likely internet sites of COLDHARBOUR MILL TRUST LIMITED are www.coldharbourmilltrust.co.uk, and www.coldharbour-mill-trust.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five 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 Trust Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 06389577. Coldharbour Mill Trust Limited has been working since 03 October 2007. The present status of the company is Active. The registered address of Coldharbour Mill Trust Limited is Coldharbour Mill Uffculme Cullompton Devon Ex15 3ee. . WASFI, Susan Gillian is a Secretary of the company. DAWKINS, Jacqueline is a Director of the company. JASPER, John Charles is a Director of the company. PATTISON, Xiomara Louise is a Director of the company. SPRAGUE, Kathleen Muriel is a Director of the company. STOWER, Kevin Deryk Paul is a Director of the company. WASFI, Susan Gillian is a Director of the company. Secretary PENNY, Judith Ann has been resigned. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Director ANDREWS, Elizabeth has been resigned. Director ANDREWS, Iain Charles has been resigned. Director BABER, Donna Claire has been resigned. Director BAILEY TRELEAVEN, Tamsin Rebecca 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 CLEMENTS, Hilary Joy has been resigned. Director DOWNER, Eric Graham has been resigned. Director HALSE, Martin Robert has been resigned. Director HAZELTON, Heath Robin has been resigned. Director MEADS, Susan Mary has been resigned. Director MUIR, Hugh Erskine Paterson has been resigned. Director PENNY, Judith Ann has been resigned. Director SPENCER, Peter Alan David has been resigned. Director TUCKER, Paul Marshall has been resigned. Director WOOD, Nigel Reginald has been resigned. The company operates in "Operation of historical sites and buildings and similar visitor attractions".


Current Directors

Secretary
WASFI, Susan Gillian
Appointed Date: 25 March 2013
Director
DAWKINS, Jacqueline
Appointed Date: 09 June 2015
64 years old
Director
JASPER, John Charles
Appointed Date: 25 March 2015
76 years old
Director
PATTISON, Xiomara Louise
Appointed Date: 15 July 2016
41 years old
Director
SPRAGUE, Kathleen Muriel
Appointed Date: 16 January 2012
96 years old
Director
STOWER, Kevin Deryk Paul
Appointed Date: 03 May 2016
77 years old
Director
WASFI, Susan Gillian
Appointed Date: 05 March 2012
77 years old

Resigned Directors

Secretary
PENNY, Judith Ann
Resigned: 25 March 2013
Appointed Date: 03 October 2007
Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 03 October 2007
Appointed Date: 03 October 2007
Director
ANDREWS, Elizabeth
Resigned: 10 March 2014
Appointed Date: 11 December 2012
45 years old
Director
ANDREWS, Iain Charles
Resigned: 10 March 2014
Appointed Date: 11 December 2012
49 years old
Director
BABER, Donna Claire
Resigned: 09 June 2015
Appointed Date: 24 March 2015
49 years old
Director
BAILEY TRELEAVEN, Tamsin Rebecca
Resigned: 25 March 2015
Appointed Date: 10 March 2014
51 years old
Director
BROOKE-WEBB, Michael Vernon
Resigned: 30 September 2010
Appointed Date: 03 October 2007
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: 03 October 2007
82 years old
Director
CLEMENTS, Hilary Joy
Resigned: 17 April 2017
Appointed Date: 25 September 2015
52 years old
Director
DOWNER, Eric Graham
Resigned: 19 February 2012
Appointed Date: 16 January 2012
62 years old
Director
HALSE, Martin Robert
Resigned: 04 December 2016
Appointed Date: 10 September 2014
57 years old
Director
HAZELTON, Heath Robin
Resigned: 30 September 2014
Appointed Date: 05 March 2012
87 years old
Director
MEADS, Susan Mary
Resigned: 07 June 2016
Appointed Date: 12 December 2011
88 years old
Director
MUIR, Hugh Erskine Paterson
Resigned: 21 May 2014
Appointed Date: 25 March 2013
76 years old
Director
PENNY, Judith Ann
Resigned: 07 June 2016
Appointed Date: 03 October 2007
81 years old
Director
SPENCER, Peter Alan David
Resigned: 16 February 2014
Appointed Date: 12 December 2011
96 years old
Director
TUCKER, Paul Marshall
Resigned: 25 March 2015
Appointed Date: 04 November 2013
74 years old
Director
WOOD, Nigel Reginald
Resigned: 31 July 2012
Appointed Date: 12 December 2011
86 years old

Persons With Significant Control

Mr Martin Halse
Notified on: 30 June 2016
57 years old
Nature of control: Has significant influence or control as a trustee of a trust

COLDHARBOUR MILL TRUST LIMITED Events

30 Apr 2017
Termination of appointment of Hilary Joy Clements as a director on 17 April 2017
06 Dec 2016
Termination of appointment of Martin Robert Halse as a director on 4 December 2016
03 Oct 2016
Confirmation statement made on 3 October 2016 with updates
02 Aug 2016
Appointment of Miss Xiomara Louise Pattison as a director on 15 July 2016
26 Jun 2016
Total exemption full accounts made up to 31 December 2015
...
... and 58 more events
05 Aug 2009
Accounts for a dormant company made up to 31 October 2008
20 Oct 2008
Annual return made up to 03/10/08
08 Mar 2008
Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
10 Oct 2007
Secretary resigned
03 Oct 2007
Incorporation

COLDHARBOUR MILL TRUST LIMITED Charges

1 September 2011
Legal charge
Delivered: 3 September 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Coldharbour mill working wool museum coldharbour uffculme…

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