Company number 06146745
Status Active
Incorporation Date 8 March 2007
Company Type Private Limited Company
Address LAVENDER HOUSE MAIN ROAD, AYLESBY, GRIMSBY, N E LINCOLNSHIRE, DN37 7AW
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
GBP 2
. The most likely internet sites of COLDLANE LIMITED are www.coldlane.co.uk, and www.coldlane.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. The distance to to Great Coates Rail Station is 2.8 miles; to Grimsby Town Rail Station is 4.1 miles; to Habrough Rail Station is 5.1 miles; to New Clee Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Coldlane Limited is a Private Limited Company.
The company registration number is 06146745. Coldlane Limited has been working since 08 March 2007.
The present status of the company is Active. The registered address of Coldlane Limited is Lavender House Main Road Aylesby Grimsby N E Lincolnshire Dn37 7aw. . FEARN, Stephen Paul is a Secretary of the company. BLAKEY, Helen Jane is a Director of the company. Secretary EUROLIFE SECRETARIES LIMITED has been resigned. Director BLAKEY, Malcolm John has been resigned. Director FEARN, Stephen Paul has been resigned. Director EUROLIFE DIRECTORS LIMITED has been resigned. The company operates in "Construction of commercial buildings".
Current Directors
Resigned Directors
Secretary
EUROLIFE SECRETARIES LIMITED
Resigned: 21 March 2007
Appointed Date: 08 March 2007
Director
EUROLIFE DIRECTORS LIMITED
Resigned: 21 March 2007
Appointed Date: 08 March 2007
Persons With Significant Control
Mrs Helen Jane Blakey
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more
COLDLANE LIMITED Events
20 Apr 2017
Confirmation statement made on 8 March 2017 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
06 Apr 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
16 Apr 2015
Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-04-16
...
... and 29 more events
27 Apr 2007
Particulars of mortgage/charge
12 Apr 2007
Particulars of mortgage/charge
10 Apr 2007
Registered office changed on 10/04/07 from: 41 chalton street london NW1 1JD
03 Apr 2007
Particulars of mortgage/charge
08 Mar 2007
Incorporation
20 August 2007
Legal charge
Delivered: 23 August 2007
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Land to the rear of 271/271A station road new waltham.
26 April 2007
Legal charge
Delivered: 27 April 2007
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Plot 2 rectory cottage barnoldby le beck grimsby.
5 April 2007
Legal charge
Delivered: 12 April 2007
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Plot 1 old rectory cottage barnoldby le beck east…
30 March 2007
Debenture
Delivered: 3 April 2007
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Plots 1 and 2 rectory cottage barnoldby-. Fixed and…