COLNE BRIDGE INVESTMENTS LIMITED
BROCKENHURST

Hellopages » Hampshire » New Forest » SO42 7GZ

Company number 01138744
Status Active
Incorporation Date 10 October 1973
Company Type Private Limited Company
Address HIDES HILL HOUSE HIDES HILL LANE, BEAULIEU, BROCKENHURST, HAMPSHIRE, SO42 7GZ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Accounts for a small company made up to 30 November 2015; Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-07-26 GBP 100,000 ; Current accounting period extended from 31 May 2015 to 30 November 2015. The most likely internet sites of COLNE BRIDGE INVESTMENTS LIMITED are www.colnebridgeinvestments.co.uk, and www.colne-bridge-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and two months. The distance to to Redbridge Rail Station is 6.1 miles; to St Denys Rail Station is 6.8 miles; to Swaythling Rail Station is 8.2 miles; to Eastleigh Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Colne Bridge Investments Limited is a Private Limited Company. The company registration number is 01138744. Colne Bridge Investments Limited has been working since 10 October 1973. The present status of the company is Active. The registered address of Colne Bridge Investments Limited is Hides Hill House Hides Hill Lane Beaulieu Brockenhurst Hampshire So42 7gz. . WOOLF, David is a Secretary of the company. WOOLF, David is a Director of the company. WOOLF, Vivienne Barbara is a Director of the company. Director BAINES, Toby Richard has been resigned. Director NEWTON, Jonathan James has been resigned. Director NIELSEN, Jens Henrik has been resigned. Director TUTCHER, David John has been resigned. Director WOOLF, Vivienne Barbara has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary

Director
WOOLF, David
Appointed Date: 16 May 1974
80 years old

Director
WOOLF, Vivienne Barbara
Appointed Date: 26 July 2002
73 years old

Resigned Directors

Director
BAINES, Toby Richard
Resigned: 26 July 2002
Appointed Date: 26 March 1993
63 years old

Director
NEWTON, Jonathan James
Resigned: 30 July 2003
Appointed Date: 01 May 2000
79 years old

Director
NIELSEN, Jens Henrik
Resigned: 10 June 1993
Appointed Date: 27 June 1992
66 years old

Director
TUTCHER, David John
Resigned: 26 March 1993
81 years old

Director
WOOLF, Vivienne Barbara
Resigned: 27 November 2000
Appointed Date: 26 March 1993
73 years old

COLNE BRIDGE INVESTMENTS LIMITED Events

07 Oct 2016
Accounts for a small company made up to 30 November 2015
26 Jul 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-07-26
  • GBP 100,000

23 Nov 2015
Current accounting period extended from 31 May 2015 to 30 November 2015
22 Jul 2015
Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 100,000

28 Apr 2015
Accounts for a small company made up to 31 May 2014
...
... and 111 more events
13 Jan 1988
Return made up to 20/11/87; full list of members

11 Aug 1987
Full accounts made up to 30 June 1986

23 Sep 1986
Return made up to 01/09/86; full list of members

31 May 1974
Dir / sec appoint / resign
10 Oct 1973
Incorporation

COLNE BRIDGE INVESTMENTS LIMITED Charges

23 December 2010
Legal charge
Delivered: 30 December 2010
Status: Outstanding
Persons entitled: Coutts & Company
Description: Premier travel inn, 69 water lane, watford, hertfordshire…
30 May 2007
Debenture
Delivered: 1 June 2007
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…
30 April 2007
Legal charge
Delivered: 16 May 2007
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H watford premier lodge, 69 water lane. Together with all…
24 September 2003
Legal charge
Delivered: 30 September 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All the f/h property k/a premier lodge hotel water lane…
24 September 2003
Debenture
Delivered: 30 September 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
14 May 2001
Deed of assignment of rents
Delivered: 15 May 2001
Status: Outstanding
Persons entitled: Halifax PLC
Description: All rents payable in respect of land and buildings at water…
14 May 2001
Legal charge
Delivered: 15 May 2001
Status: Outstanding
Persons entitled: Halifax PLC
Description: 1. all that freehold property known as land and buildings…
4 May 2001
Deed of floating charge
Delivered: 15 May 2001
Status: Outstanding
Persons entitled: Halifax PLC
Description: By way of floating charge the whole undertaking of the…
20 September 2000
Rent account charge
Delivered: 29 September 2000
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All right title and interest in and to the rent account and…
20 September 2000
Deed of assignment
Delivered: 29 September 2000
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All the rights title benefit and interest of the assignor…
20 September 2000
Legal charge
Delivered: 29 September 2000
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: F/H timms meadow water lane watford herts t/nos.HD355775…
20 September 2000
Debenture
Delivered: 29 September 2000
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: .. fixed and floating charges over the undertaking and all…
9 August 2000
Legal mortgage
Delivered: 22 August 2000
Status: Satisfied on 28 February 2001
Persons entitled: Hsbc Bank PLC
Description: Land at timms meadow water lane watford (freehold). With…
19 July 2000
Debenture
Delivered: 28 July 2000
Status: Satisfied on 17 January 2001
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 July 1994
Fixed and floating charge
Delivered: 8 August 1994
Status: Satisfied on 4 July 2000
Persons entitled: Bank Austria Aktiengesellschaft
Description: F/H land k/a 310 high street watford t/n HD56873, f/h land…