JOHN COLESHAW LIMITED
ELSHAM BRIGG

Hellopages » Lincolnshire » North Lincolnshire » DN20 0NX

Company number 02631791
Status Active
Incorporation Date 23 July 1991
Company Type Private Limited Company
Address STIRLING HOUSE THE FLAREPATH, ELSHAM WOLD INDUSTRIAL ESTATE, ELSHAM BRIGG, SOUTH HUMBERSIDE, DN20 0NX
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 8 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of JOHN COLESHAW LIMITED are www.johncoleshaw.co.uk, and www.john-coleshaw.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and four months. The distance to to Barton-on-Humber Rail Station is 5.8 miles; to Barrow Haven Rail Station is 6.3 miles; to Hessle Rail Station is 7.7 miles; to Ferriby Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.John Coleshaw Limited is a Private Limited Company. The company registration number is 02631791. John Coleshaw Limited has been working since 23 July 1991. The present status of the company is Active. The registered address of John Coleshaw Limited is Stirling House The Flarepath Elsham Wold Industrial Estate Elsham Brigg South Humberside Dn20 0nx. The cash in hand is £7.03k. It is £-19.6k against last year. And the total assets are £76.62k, which is £-5.41k against last year. HALMSHAW, Simon John is a Secretary of the company. HALMSHAW, Christopher Cole is a Director of the company. HALMSHAW, Simon John is a Director of the company. HALMSHAW, Suzanne is a Director of the company. HALMSHAW, Victoria Elizabeth is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other food services".


john coleshaw Key Finiance

LIABILITIES n/a
CASH £7.03k
-74%
TOTAL ASSETS £76.62k
-7%
All Financial Figures

Current Directors

Secretary
HALMSHAW, Simon John
Appointed Date: 23 July 1991
Director
HALMSHAW, Christopher Cole
Appointed Date: 23 July 1991
71 years old
Director
HALMSHAW, Simon John
Appointed Date: 23 July 1991
69 years old
Director
HALMSHAW, Suzanne
Appointed Date: 22 March 2010
63 years old
Director
HALMSHAW, Victoria Elizabeth
Appointed Date: 22 March 2010
71 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 23 July 1991
Appointed Date: 23 July 1991
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 23 July 1991
Appointed Date: 23 July 1991

Persons With Significant Control

Mr Christopher Cole Halmshaw
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control
Mr Simon John Halmshaw
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control
Mrs Suzanne Halmshaw
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control
Mrs Victoria Halmshaw
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control

JOHN COLESHAW LIMITED Events

20 Oct 2016
Total exemption small company accounts made up to 31 March 2016
29 Jul 2016
Confirmation statement made on 8 July 2016 with updates
17 Sep 2015
Total exemption small company accounts made up to 31 March 2015
24 Jul 2015
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 100
14 Oct 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 53 more events
24 Oct 1991
Ad 19/09/91--------- £ si 98@1=98 £ ic 2/100
24 Oct 1991
Accounting reference date notified as 31/07
31 Jul 1991
Registered office changed on 31/07/91 from: 84 temple chambers temple avenue london EC4Y ohp
31 Jul 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
23 Jul 1991
Incorporation

JOHN COLESHAW LIMITED Charges

15 May 1997
Mortgage debenture
Delivered: 2 June 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
15 May 1997
Legal mortgage
Delivered: 2 June 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a spencer street new clee estate grimsby…

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