COLEBY INVESTMENTS LIMITED
BATTLE

Hellopages » East Sussex » Rother » TN33 9BN

Company number 02749609
Status Active
Incorporation Date 22 September 1992
Company Type Private Limited Company
Address POND COTTAGE HENLEY DOWN, CATSFIELD, BATTLE, EAST SUSSEX, TN33 9BN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 22 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 100 . The most likely internet sites of COLEBY INVESTMENTS LIMITED are www.colebyinvestments.co.uk, and www.coleby-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and three months. The distance to to Cooden Beach Rail Station is 3.9 miles; to Robertsbridge Rail Station is 6.9 miles; to Pevensey Bay Rail Station is 7.1 miles; to Pevensey & Westham Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Coleby Investments Limited is a Private Limited Company. The company registration number is 02749609. Coleby Investments Limited has been working since 22 September 1992. The present status of the company is Active. The registered address of Coleby Investments Limited is Pond Cottage Henley Down Catsfield Battle East Sussex Tn33 9bn. . HAWES, Peter David is a Director of the company. RIDGWAY, Vanessa is a Director of the company. Secretary VIGAR, Richard Leonard James has been resigned. Secretary WEST, John Harold has been resigned. Secretary WILD, Sheridan Elizabeth has been resigned. Nominee Secretary HUNTSMOOR NOMINEES LIMITED has been resigned. Nominee Secretary HUNTSMOOR NOMINEES LIMITED has been resigned. Director BOWYER, Suzette has been resigned. Director DAY, Philip David has been resigned. Director SHELBOURNE, Christopher John has been resigned. Director VIGAR, Richard Leonard James has been resigned. Director WEST, Eleanor Barbara has been resigned. Nominee Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
HAWES, Peter David
Appointed Date: 19 August 2013
66 years old
Director
RIDGWAY, Vanessa
Appointed Date: 29 May 2013
70 years old

Resigned Directors

Secretary
VIGAR, Richard Leonard James
Resigned: 29 May 2013
Appointed Date: 31 October 2011
Secretary
WEST, John Harold
Resigned: 12 May 1994
Appointed Date: 08 September 1993
Secretary
WILD, Sheridan Elizabeth
Resigned: 31 October 2011
Appointed Date: 24 May 1994
Nominee Secretary
HUNTSMOOR NOMINEES LIMITED
Resigned: 28 April 1993
Appointed Date: 22 September 1992
Nominee Secretary
HUNTSMOOR NOMINEES LIMITED
Resigned: 07 January 1994
Director
BOWYER, Suzette
Resigned: 30 September 1994
Appointed Date: 01 January 1994
104 years old
Director
DAY, Philip David
Resigned: 06 February 2012
Appointed Date: 15 January 2010
75 years old
Director
SHELBOURNE, Christopher John
Resigned: 29 May 2013
Appointed Date: 29 March 2012
62 years old
Director
VIGAR, Richard Leonard James
Resigned: 29 May 2013
Appointed Date: 15 January 2010
77 years old
Director
WEST, Eleanor Barbara
Resigned: 28 December 2009
Appointed Date: 28 April 1993
100 years old
Nominee Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 28 April 1993
Appointed Date: 22 September 1992

Persons With Significant Control

Mrs Vanessa Ridgway
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control
Mr Peter David Hawes
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control

COLEBY INVESTMENTS LIMITED Events

11 Oct 2016
Confirmation statement made on 22 September 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Sep 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 100
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
28 Oct 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 71 more events
17 May 1993
Company name changed law 486 LIMITED\certificate issued on 18/05/93
13 May 1993
Director resigned;new director appointed
13 May 1993
Director resigned
02 Apr 1993
Registered office changed on 02/04/93 from: 180 fleet street london EC4A 2NT
22 Sep 1992
Incorporation

COLEBY INVESTMENTS LIMITED Charges

16 November 1993
Legal charge
Delivered: 24 November 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Rose cottage, the green, bodiam, east sussex t/no: esx…

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