JOHN COLDHAM LIMITED
NORWICH NIMBERN LIMITED

Hellopages » Norfolk » Norwich » NR2 4UE

Company number 01110639
Status Active
Incorporation Date 27 April 1973
Company Type Private Limited Company
Address 23 KINGSWAY, CITY TRADING ESTATE, NORWICH, NORFOLK, NR2 4UE
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade, 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Statement of capital following an allotment of shares on 14 October 2016 GBP 508,888 ; Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of JOHN COLDHAM LIMITED are www.johncoldham.co.uk, and www.john-coldham.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and five months. John Coldham Limited is a Private Limited Company. The company registration number is 01110639. John Coldham Limited has been working since 27 April 1973. The present status of the company is Active. The registered address of John Coldham Limited is 23 Kingsway City Trading Estate Norwich Norfolk Nr2 4ue. . CROSSLEY, Jennifer Elizabeth is a Secretary of the company. CROSSLEY, Andrew Charles Dawson is a Director of the company. CROSSLEY, Jennifer Elizabeth is a Director of the company. CROSSLEY, Thomas Hird is a Director of the company. LEES, Helen Louise is a Director of the company. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
CROSSLEY, Jennifer Elizabeth
Director
CROSSLEY, Andrew Charles Dawson
Appointed Date: 03 March 2004
58 years old
Director
CROSSLEY, Jennifer Elizabeth

86 years old
Director
CROSSLEY, Thomas Hird

88 years old
Director
LEES, Helen Louise
Appointed Date: 03 March 2004
56 years old

Persons With Significant Control

Thomas Hird Crossley
Notified on: 14 October 2016
88 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Jennifer Elizabeth Crossley
Notified on: 14 October 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JOHN COLDHAM LIMITED Events

06 Jan 2017
Confirmation statement made on 31 December 2016 with updates
18 Nov 2016
Statement of capital following an allotment of shares on 14 October 2016
  • GBP 508,888
11 Nov 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Nov 2016
Statement of company's objects
09 Sep 2016
Director's details changed for Thomas Hird Crossley on 9 September 2016
...
... and 80 more events
12 Feb 1988
Accounts for a small company made up to 30 September 1986
12 Feb 1988
Return made up to 31/12/87; full list of members
12 May 1987
Return made up to 31/12/86; full list of members
09 Mar 1987
Accounts for a small company made up to 30 September 1985
27 Apr 1973
Incorporation

JOHN COLDHAM LIMITED Charges

21 November 2014
Charge code 0111 0639 0005
Delivered: 1 December 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
13 November 2003
Debenture
Delivered: 14 November 2003
Status: Satisfied on 15 October 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 June 1984
Charge over all book debts.
Delivered: 19 June 1984
Status: Satisfied on 15 October 2014
Persons entitled: Midland Bank PLC
Description: All book debts and other debts now and from time to time…
17 November 1977
Floating charge
Delivered: 28 November 1977
Status: Satisfied on 15 October 2014
Persons entitled: Midland Bank LTD
Description: Floating charge over the. Undertaking and all property and…
25 July 1975
Mortgage
Delivered: 8 August 1975
Status: Satisfied on 15 October 2014
Persons entitled: Midland Bank LTD
Description: 39 east parade, hamrrogate together with all fixtures now…

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