RALPH COLEMAN INTERNATIONAL LIMITED
NUNEATON

Hellopages » Warwickshire » Nuneaton and Bedworth » CV10 7PQ

Company number 03000135
Status Active
Incorporation Date 9 December 1994
Company Type Private Limited Company
Address HAZELL WAY, BERMUDA ROAD INDUSTRIAL ESTATE, NUNEATON, WARWICKSHIRE, CV10 7PQ
Home Country United Kingdom
Nature of Business 52103 - Operation of warehousing and storage facilities for land transport activities, 81222 - Specialised cleaning services
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Director's details changed for Mr Alan David Pitman on 18 January 2017; Confirmation statement made on 9 December 2016 with updates; Accounts for a medium company made up to 31 October 2015. The most likely internet sites of RALPH COLEMAN INTERNATIONAL LIMITED are www.ralphcolemaninternational.co.uk, and www.ralph-coleman-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. The distance to to Coventry Rail Station is 7.5 miles; to Canley Rail Station is 8 miles; to Tile Hill Rail Station is 9.2 miles; to Polesworth Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ralph Coleman International Limited is a Private Limited Company. The company registration number is 03000135. Ralph Coleman International Limited has been working since 09 December 1994. The present status of the company is Active. The registered address of Ralph Coleman International Limited is Hazell Way Bermuda Road Industrial Estate Nuneaton Warwickshire Cv10 7pq. . COLEMAN, Maureen Ida is a Secretary of the company. COLEMAN, Albert Ralph is a Director of the company. COLEMAN, Maureen Ida is a Director of the company. GUDGE, Raymond is a Director of the company. PITMAN, Alan David is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DAVIES, Paul Stewart has been resigned. The company operates in "Operation of warehousing and storage facilities for land transport activities".


Current Directors

Secretary
COLEMAN, Maureen Ida
Appointed Date: 09 December 1994
Director
COLEMAN, Albert Ralph
Appointed Date: 09 December 1994
79 years old
Director
COLEMAN, Maureen Ida
Appointed Date: 09 December 1994
75 years old
Director
GUDGE, Raymond
Appointed Date: 04 November 2003
76 years old
Director
PITMAN, Alan David
Appointed Date: 04 November 2003
60 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 December 1994
Appointed Date: 09 December 1994
Director
DAVIES, Paul Stewart
Resigned: 17 May 2002
Appointed Date: 30 December 1994
75 years old

Persons With Significant Control

Ralph Coleman Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RALPH COLEMAN INTERNATIONAL LIMITED Events

19 Jan 2017
Director's details changed for Mr Alan David Pitman on 18 January 2017
09 Dec 2016
Confirmation statement made on 9 December 2016 with updates
18 Apr 2016
Accounts for a medium company made up to 31 October 2015
10 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 5,000
11 Nov 2015
Group of companies' accounts made up to 31 October 2014
...
... and 85 more events
14 Jan 1995
New director appointed
04 Jan 1995
Ad 19/12/94--------- £ si 998@1=998 £ ic 2/1000
04 Jan 1995
Accounting reference date notified as 28/02
14 Dec 1994
Secretary resigned
09 Dec 1994
Incorporation

RALPH COLEMAN INTERNATIONAL LIMITED Charges

21 May 2015
Charge code 0300 0135 0006
Delivered: 23 May 2015
Status: Outstanding
Persons entitled: Marketinvoice Limited
Description: Contains fixed charge…
24 July 2014
Charge code 0300 0135 0005
Delivered: 31 July 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains fixed charge…
15 January 2014
Charge code 0300 0135 0004
Delivered: 24 January 2014
Status: Satisfied on 27 May 2015
Persons entitled: Aldermore Invoice Finance, a Division of Aldermore Bank PLC
Description: Notification of addition to or amendment of charge…
27 January 2011
All assets debenture
Delivered: 29 January 2011
Status: Satisfied on 23 September 2014
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
11 August 1999
Debenture
Delivered: 12 August 1999
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
18 January 1995
Fixed and floating charge
Delivered: 24 January 1995
Status: Satisfied on 11 May 2007
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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