D.G. COLES & SON LIMITED
REDHILL

Hellopages » Surrey » Reigate and Banstead » RH1 6RW

Company number 01412722
Status Active
Incorporation Date 1 February 1979
Company Type Private Limited Company
Address STERLING HOUSE, 27 HATCHLANDS ROAD, REDHILL, SURREY, RH1 6RW
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of D.G. COLES & SON LIMITED are www.dgcolesson.co.uk, and www.d-g-coles-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and ten months. D G Coles Son Limited is a Private Limited Company. The company registration number is 01412722. D G Coles Son Limited has been working since 01 February 1979. The present status of the company is Active. The registered address of D G Coles Son Limited is Sterling House 27 Hatchlands Road Redhill Surrey Rh1 6rw. The company`s financial liabilities are £80.64k. It is £19.2k against last year. The cash in hand is £122.5k. It is £32.7k against last year. And the total assets are £133.19k, which is £27.09k against last year. NEWBRIDGE REGISTRARS LIMITED is a Secretary of the company. COLES, Jack David is a Director of the company. COLES, Mark Anthony is a Director of the company. Director COLES, David George has been resigned. Director COLES, Eileen Veronica has been resigned. The company operates in "Construction of commercial buildings".


d.g. coles & son Key Finiance

LIABILITIES £80.64k
+31%
CASH £122.5k
+36%
TOTAL ASSETS £133.19k
+25%
All Financial Figures

Current Directors

Secretary
NEWBRIDGE REGISTRARS LIMITED
Director
COLES, Jack David

78 years old
Director
COLES, Mark Anthony

57 years old

Resigned Directors

Director
COLES, David George
Resigned: 30 September 1994
105 years old
Director
COLES, Eileen Veronica
Resigned: 01 October 1999
81 years old

Persons With Significant Control

Mr Jack David Coles
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Mark Anthony Coles
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

D.G. COLES & SON LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Nov 2016
Confirmation statement made on 30 September 2016 with updates
10 Dec 2015
Total exemption small company accounts made up to 31 March 2015
17 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-17
  • GBP 100
04 Dec 2014
Registered office address changed from Ringley Park House 59 Reigate Road Reigate Surrey RH2 0QJ to Sterling House 27 Hatchlands Road Redhill Surrey RH1 6RW on 4 December 2014
...
... and 72 more events
10 Dec 1987
Full accounts made up to 31 March 1987
10 Dec 1987
Return made up to 01/09/87; full list of members
27 Oct 1987
New director appointed
30 Sep 1986
Return made up to 27/08/86; full list of members
18 Sep 1986
Full accounts made up to 31 March 1986

D.G. COLES & SON LIMITED Charges

28 January 1994
Charge
Delivered: 11 February 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed charge on all goodwill and uncalled capital for the…
21 July 1989
Fixed and floating charge
Delivered: 2 August 1989
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge on all undertaking and all property…

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