COLESHILL FINANCIAL SERVICES LIMITED
COLESHILL

Hellopages » Warwickshire » North Warwickshire » B46 1DL
Company number 07039707
Status Active
Incorporation Date 13 October 2009
Company Type Private Limited Company
Address COLESHILL MANOR, COLESHILL MANOR OFFICE CAMPUS, COLESHILL, WEST MIDLANDS, B46 1DL
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 13 October 2016 with updates; Registration of charge 070397070002, created on 3 October 2016; Accounts for a dormant company made up to 31 October 2015. The most likely internet sites of COLESHILL FINANCIAL SERVICES LIMITED are www.coleshillfinancialservices.co.uk, and www.coleshill-financial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. Coleshill Financial Services Limited is a Private Limited Company. The company registration number is 07039707. Coleshill Financial Services Limited has been working since 13 October 2009. The present status of the company is Active. The registered address of Coleshill Financial Services Limited is Coleshill Manor Coleshill Manor Office Campus Coleshill West Midlands B46 1dl. . SMITH, Alaric Michael is a Secretary of the company. COOPER, Michael William is a Director of the company. SMITH, Alaric Michael is a Director of the company. SWEETLAND, Michael John is a Director of the company. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
SMITH, Alaric Michael
Appointed Date: 13 October 2009
Director
COOPER, Michael William
Appointed Date: 13 October 2009
64 years old
Director
SMITH, Alaric Michael
Appointed Date: 13 October 2009
62 years old
Director
SWEETLAND, Michael John
Appointed Date: 13 October 2009
70 years old

Persons With Significant Control

Temple Retail Limited
Notified on: 1 October 2016
Nature of control: Ownership of shares – 75% or more

COLESHILL FINANCIAL SERVICES LIMITED Events

14 Oct 2016
Confirmation statement made on 13 October 2016 with updates
10 Oct 2016
Registration of charge 070397070002, created on 3 October 2016
30 Jun 2016
Accounts for a dormant company made up to 31 October 2015
06 Nov 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 1,000
20 Aug 2015
Accounts for a dormant company made up to 31 October 2014
...
... and 8 more events
20 Jul 2012
Particulars of a mortgage or charge / charge no: 1
08 Nov 2011
Annual return made up to 13 October 2011 with full list of shareholders
14 Jul 2011
Accounts for a dormant company made up to 31 October 2010
11 Jan 2011
Annual return made up to 13 October 2010 with full list of shareholders
13 Oct 2009
Incorporation

COLESHILL FINANCIAL SERVICES LIMITED Charges

3 October 2016
Charge code 0703 9707 0002
Delivered: 10 October 2016
Status: Outstanding
Persons entitled: Aaron's, Inc. (As Subordinated Creditor)
Description: Contains fixed charge…
16 July 2012
Debenture
Delivered: 20 July 2012
Status: Outstanding
Persons entitled: Burdale Financial Limited
Description: Fixed and floating charge over all assets present and…

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