J.M. COLES LIMITED
SOMERSET

Hellopages » Somerset » Sedgemoor » TA6 3YF

Company number 05033002
Status Active
Incorporation Date 3 February 2004
Company Type Private Limited Company
Address 4 KING SQUARE, BRIDGWATER, SOMERSET, TA6 3YF
Home Country United Kingdom
Nature of Business 46610 - Wholesale of agricultural machinery, equipment and supplies
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Director's details changed for Jonathan Mark Coles on 25 January 2017; Secretary's details changed for Allison Dawn Coles on 25 January 2017. The most likely internet sites of J.M. COLES LIMITED are www.jmcoles.co.uk, and www.j-m-coles.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. J M Coles Limited is a Private Limited Company. The company registration number is 05033002. J M Coles Limited has been working since 03 February 2004. The present status of the company is Active. The registered address of J M Coles Limited is 4 King Square Bridgwater Somerset Ta6 3yf. . COLES, Allison Dawn is a Secretary of the company. COLES, Allison Dawn is a Director of the company. COLES, Jonathan Mark is a Director of the company. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Wholesale of agricultural machinery, equipment and supplies".


Current Directors

Secretary
COLES, Allison Dawn
Appointed Date: 03 February 2004

Director
COLES, Allison Dawn
Appointed Date: 03 February 2004
59 years old

Director
COLES, Jonathan Mark
Appointed Date: 03 February 2004
64 years old

Resigned Directors

Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 03 February 2004
Appointed Date: 03 February 2004

Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 03 February 2004
Appointed Date: 03 February 2004

Persons With Significant Control

Mrs Allison Dawn Coles
Notified on: 3 February 2017
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Jonathon Mark Coles
Notified on: 3 February 2017
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

J.M. COLES LIMITED Events

06 Feb 2017
Confirmation statement made on 3 February 2017 with updates
02 Feb 2017
Director's details changed for Jonathan Mark Coles on 25 January 2017
01 Feb 2017
Secretary's details changed for Allison Dawn Coles on 25 January 2017
01 Feb 2017
Director's details changed for Allison Dawn Coles on 25 January 2017
23 Dec 2016
Unaudited abridged accounts made up to 31 March 2016
...
... and 27 more events
16 Feb 2004
Secretary resigned
16 Feb 2004
Registered office changed on 16/02/04 from: 1ST floor 14/18 city road cardiff CF24 3DL
16 Feb 2004
New director appointed
16 Feb 2004
New secretary appointed;new director appointed
03 Feb 2004
Incorporation

J.M. COLES LIMITED Charges

21 June 2004
Debenture
Delivered: 25 June 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…