B. COLE & SONS (AMUSEMENTS) LIMITED
NETLEY MARSH

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Company number 00748429
Status Active
Incorporation Date 30 January 1963
Company Type Private Limited Company
Address COLES YARD, RINGWOOD ROAD, NETLEY MARSH, SOUTHAMPTON, SO40 7GX
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Termination of appointment of Robert John Cole as a director on 24 March 2016. The most likely internet sites of B. COLE & SONS (AMUSEMENTS) LIMITED are www.bcolesonsamusements.co.uk, and www.b-cole-sons-amusements.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and twelve months. The distance to to Romsey Rail Station is 5.6 miles; to St Denys Rail Station is 6 miles; to Swaythling Rail Station is 6.7 miles; to Brockenhurst Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.B Cole Sons Amusements Limited is a Private Limited Company. The company registration number is 00748429. B Cole Sons Amusements Limited has been working since 30 January 1963. The present status of the company is Active. The registered address of B Cole Sons Amusements Limited is Coles Yard Ringwood Road Netley Marsh Southampton So40 7gx. . COLE, Tonia Chantelle is a Director of the company. Secretary COLE, Peter John has been resigned. Director COLE, Emma Shirley has been resigned. Director COLE, Peter John has been resigned. Director COLE, Robert John has been resigned. Director COLE, William Richard has been resigned. Director COLE, William Silas has been resigned. Director LAWTON, Paul Granville has been resigned. Director SMITH, Kelly Michele has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


Current Directors

Director
COLE, Tonia Chantelle
Appointed Date: 12 February 2016
52 years old

Resigned Directors

Secretary
COLE, Peter John
Resigned: 06 November 2012

Director
COLE, Emma Shirley
Resigned: 10 January 2014
Appointed Date: 10 April 2012
42 years old

Director
COLE, Peter John
Resigned: 10 January 2014
79 years old

Director
COLE, Robert John
Resigned: 24 March 2016
Appointed Date: 03 April 2012
52 years old

Director
COLE, William Richard
Resigned: 12 February 2016
Appointed Date: 03 April 2012
54 years old

Director
COLE, William Silas
Resigned: 03 April 2012
84 years old

Director
LAWTON, Paul Granville
Resigned: 25 March 2015
Appointed Date: 10 April 2012
68 years old

Director
SMITH, Kelly Michele
Resigned: 10 January 2014
Appointed Date: 10 April 2012
51 years old

Persons With Significant Control

Mrs Tonia Chantelle Cole
Notified on: 1 January 2017
52 years old
Nature of control: Has significant influence or control as a member of a firm

B. COLE & SONS (AMUSEMENTS) LIMITED Events

20 Jan 2017
Confirmation statement made on 15 January 2017 with updates
24 Nov 2016
Total exemption small company accounts made up to 29 February 2016
13 Jun 2016
Termination of appointment of Robert John Cole as a director on 24 March 2016
23 Feb 2016
Appointment of Tonia Chantelle Cole as a director on 12 February 2016
23 Feb 2016
Termination of appointment of William Richard Cole as a director on 12 February 2016
...
... and 70 more events
11 Apr 1989
Return made up to 31/12/88; full list of members

09 May 1988
Return made up to 31/12/87; full list of members

15 Mar 1988
Full accounts made up to 28 February 1987

27 Jan 1987
Full accounts made up to 28 February 1986

27 Jan 1987
Return made up to 31/12/86; full list of members