COLNE INVESTMENTS LIMITED
MANCHESTER MIRACLE HINDSIGHT LIMITED CYBERWELL LIMITED

Hellopages » Greater Manchester » Salford » M50 2GL

Company number 03563989
Status Active
Incorporation Date 14 May 1998
Company Type Private Limited Company
Address BALTIMORE HOUSE, 50 KANSAS AVENUE, MANCHESTER, M50 2GL
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 14 May 2017 with updates; Current accounting period extended from 30 June 2017 to 30 November 2017; Full accounts made up to 30 June 2016. The most likely internet sites of COLNE INVESTMENTS LIMITED are www.colneinvestments.co.uk, and www.colne-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. Colne Investments Limited is a Private Limited Company. The company registration number is 03563989. Colne Investments Limited has been working since 14 May 1998. The present status of the company is Active. The registered address of Colne Investments Limited is Baltimore House 50 Kansas Avenue Manchester M50 2gl. . KIDWELL, Sandra Clare is a Secretary of the company. PRICE, Robert David is a Director of the company. VALDIMARSSON, Adalsteinn is a Director of the company. Secretary LINGHAM, Peter Arthur has been resigned. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director BOLTON, David John has been resigned. Director DAVIS, Brian Stuart has been resigned. Director DORSET, Russell Edward has been resigned. Director HUMPHRIES, Ian has been resigned. Director LINGHAM, Peter Arthur has been resigned. Director MAKEHAM, Nigel Andrew has been resigned. Director MAKEHAM, Nigel Andrew has been resigned. Director SMITH, Rebecca Louise has been resigned. Director WIGGLESWORTH, George Mark has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
KIDWELL, Sandra Clare
Appointed Date: 01 October 2004
Director
PRICE, Robert David
Appointed Date: 26 October 2016
58 years old
Director
VALDIMARSSON, Adalsteinn
Appointed Date: 26 October 2016
56 years old

Resigned Directors

Secretary
LINGHAM, Peter Arthur
Resigned: 01 October 2004
Appointed Date: 02 June 1998
Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 02 June 1998
Appointed Date: 14 May 1998
Director
BOLTON, David John
Resigned: 18 November 2016
Appointed Date: 01 October 2004
74 years old
Director
DAVIS, Brian Stuart
Resigned: 17 October 2016
Appointed Date: 31 December 2013
62 years old
Director
DORSET, Russell Edward
Resigned: 16 February 2007
Appointed Date: 01 October 2004
59 years old
Director
HUMPHRIES, Ian
Resigned: 01 October 2004
Appointed Date: 02 June 1998
62 years old
Director
LINGHAM, Peter Arthur
Resigned: 01 October 2004
Appointed Date: 02 June 1998
73 years old
Director
MAKEHAM, Nigel Andrew
Resigned: 24 January 2014
Appointed Date: 15 August 2012
71 years old
Director
MAKEHAM, Nigel Andrew
Resigned: 30 April 2008
Appointed Date: 01 October 2004
71 years old
Director
SMITH, Rebecca Louise
Resigned: 15 August 2012
Appointed Date: 30 April 2008
51 years old
Director
WIGGLESWORTH, George Mark
Resigned: 01 October 2004
Appointed Date: 02 June 1998
68 years old
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 02 June 1998
Appointed Date: 14 May 1998

Persons With Significant Control

K3 Business Technology Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COLNE INVESTMENTS LIMITED Events

15 May 2017
Confirmation statement made on 14 May 2017 with updates
10 May 2017
Current accounting period extended from 30 June 2017 to 30 November 2017
07 Apr 2017
Full accounts made up to 30 June 2016
22 Nov 2016
Termination of appointment of David John Bolton as a director on 18 November 2016
03 Nov 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 87 more events
04 Aug 1998
Director resigned
04 Aug 1998
New director appointed
04 Aug 1998
New secretary appointed;new director appointed
04 Aug 1998
Registered office changed on 04/08/98 from: aspect house 135/137 city road london EC1V 1JB
14 May 1998
Incorporation

COLNE INVESTMENTS LIMITED Charges

5 October 2016
Charge code 0356 3989 0003
Delivered: 6 October 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC (As Security Agent)
Description: Contains fixed charge…
11 September 2013
Charge code 0356 3989 0002
Delivered: 14 September 2013
Status: Satisfied on 21 October 2016
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
14 October 2004
Debenture
Delivered: 26 October 2004
Status: Satisfied on 9 September 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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