COLTHARTS OF CHEPSTOW LIMITED
CHEPSTOW

Hellopages » Monmouthshire » Monmouthshire » NP16 6DN

Company number 04179272
Status Active
Incorporation Date 14 March 2001
Company Type Private Limited Company
Address ST ARVANS, ST ARVANS, CHEPSTOW, MONMOUTHSHIRE, NP16 6DN
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing, 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Termination of appointment of Lorraine Colthart as a secretary on 30 April 2013; Total exemption small company accounts made up to 31 May 2016. The most likely internet sites of COLTHARTS OF CHEPSTOW LIMITED are www.colthartsofchepstow.co.uk, and www.coltharts-of-chepstow.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. The distance to to Caldicot Rail Station is 6.2 miles; to Severn Tunnel Junction Rail Station is 6.5 miles; to Severn Beach Rail Station is 7.4 miles; to Patchway Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Coltharts of Chepstow Limited is a Private Limited Company. The company registration number is 04179272. Coltharts of Chepstow Limited has been working since 14 March 2001. The present status of the company is Active. The registered address of Coltharts of Chepstow Limited is St Arvans St Arvans Chepstow Monmouthshire Np16 6dn. . COLTHART, Andrew is a Director of the company. Secretary COLTHART, Lorraine has been resigned. Secretary HARRISON, Irene Lesley has been resigned. Nominee Secretary HARRISON, Irene Lesley has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Director
COLTHART, Andrew
Appointed Date: 14 March 2001
62 years old

Resigned Directors

Secretary
COLTHART, Lorraine
Resigned: 30 April 2013
Appointed Date: 14 March 2001
Secretary
HARRISON, Irene Lesley
Resigned: 13 September 2001
Appointed Date: 12 September 2001
Nominee Secretary
HARRISON, Irene Lesley
Resigned: 14 March 2001
Appointed Date: 14 March 2001
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 14 March 2001
Appointed Date: 14 March 2001

Persons With Significant Control

Mr Andrew Colthart
Notified on: 1 March 2017
62 years old
Nature of control: Ownership of shares – 75% or more

COLTHARTS OF CHEPSTOW LIMITED Events

23 Mar 2017
Confirmation statement made on 14 March 2017 with updates
17 Mar 2017
Termination of appointment of Lorraine Colthart as a secretary on 30 April 2013
06 Mar 2017
Total exemption small company accounts made up to 31 May 2016
01 Apr 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 100,000
07 Mar 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 37 more events
05 Apr 2001
Director resigned
05 Apr 2001
New director appointed
05 Apr 2001
Registered office changed on 05/04/01 from: st arvans lodge st arvans chepstow gwent NP16 6DN
05 Apr 2001
New secretary appointed
14 Mar 2001
Incorporation

COLTHARTS OF CHEPSTOW LIMITED Charges

6 February 2006
Debenture
Delivered: 7 February 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 June 2001
Mortgage debenture
Delivered: 15 June 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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