Company number 08657802
Status Active
Incorporation Date 20 August 2013
Company Type Private Limited Company
Address 570-572 ETRURIA ROAD, NEWCASTLE UNDER LYME, STAFFORDSHIRE, ST5 0SU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Satisfaction of charge 086578020003 in full; Satisfaction of charge 086578020004 in full. The most likely internet sites of COOLE BARNS DEVELOPMENT LIMITED are www.coolebarnsdevelopment.co.uk, and www.coole-barns-development.co.uk. The predicted number of employees is 30 to 40. The company’s age is twelve years and three months. Coole Barns Development Limited is a Private Limited Company.
The company registration number is 08657802. Coole Barns Development Limited has been working since 20 August 2013.
The present status of the company is Active. The registered address of Coole Barns Development Limited is 570 572 Etruria Road Newcastle Under Lyme Staffordshire St5 0su. The company`s financial liabilities are £12.27k. It is £8.65k against last year. And the total assets are £1027.43k, which is £264.88k against last year. BALDWIN, Stuart Andrew is a Director of the company. MACKEY, Peter John is a Director of the company. The company operates in "Development of building projects".
coole barns development Key Finiance
LIABILITIES
£12.27k
+239%
CASH
n/a
TOTAL ASSETS
£1027.43k
+34%
All Financial Figures
Current Directors
Persons With Significant Control
Mr Stuart Andrew Baldwin
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter John Mackey
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
COOLE BARNS DEVELOPMENT LIMITED Events
22 May 2017
Total exemption small company accounts made up to 31 August 2016
22 Dec 2016
Satisfaction of charge 086578020003 in full
22 Dec 2016
Satisfaction of charge 086578020004 in full
13 Dec 2016
Registration of charge 086578020006, created on 12 December 2016
13 Dec 2016
Registration of charge 086578020005, created on 12 December 2016
...
... and 9 more events
21 Nov 2014
Registration of charge 086578020002, created on 14 November 2014
17 Sep 2014
Annual return made up to 20 August 2014 with full list of shareholders
Statement of capital on 2014-09-17
17 Sep 2014
Appointment of Mr Stuart Andrew Baldwin as a director on 1 October 2013
28 Mar 2014
Registered office address changed from the Dowery 22 Barker Street Nantwich Cheshire CW5 5TE England on 28 March 2014
20 Aug 2013
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
12 December 2016
Charge code 0865 7802 0006
Delivered: 13 December 2016
Status: Outstanding
Persons entitled: Assetz Capital Trust Company Limited
Description: Units c & d coole barns coole lane coole pilate nantwich…
12 December 2016
Charge code 0865 7802 0005
Delivered: 13 December 2016
Status: Outstanding
Persons entitled: Assetz Capital Trust Company Limited
Description: Contains fixed charge…
9 October 2015
Charge code 0865 7802 0004
Delivered: 27 October 2015
Status: Satisfied
on 22 December 2016
Persons entitled: Bridging Finance Limited
Description: Units c & d coole barns, coole lane nantwich cheshire…
9 October 2015
Charge code 0865 7802 0003
Delivered: 27 October 2015
Status: Satisfied
on 22 December 2016
Persons entitled: Bridging Finance Limited
Description: Units c & d coole barns, coole lane nantwich cheshire…
14 November 2014
Charge code 0865 7802 0002
Delivered: 21 November 2014
Status: Satisfied
on 27 October 2015
Persons entitled: Bridging Finance Limited
Description: Land k/a units c & d and land at coole barns top house…
14 November 2014
Charge code 0865 7802 0001
Delivered: 21 November 2014
Status: Satisfied
on 27 October 2015
Persons entitled: Bridging Finance Limited
Description: Land k/a units c & d and land at coole barns top house…