THE COLEMAN GROUP LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S6 2LW

Company number 01795740
Status Active
Incorporation Date 29 February 1984
Company Type Private Limited Company
Address HILLSBOROUGH WORKS, LANGSETT ROAD, SHEFFIELD, SOUTH YORKSHIRE, S6 2LW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and forty-nine events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 2,305,000 . The most likely internet sites of THE COLEMAN GROUP LIMITED are www.thecolemangroup.co.uk, and www.the-coleman-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and nine months. The distance to to Rotherham Central Rail Station is 6 miles; to Dronfield Rail Station is 7 miles; to Elsecar Rail Station is 7.4 miles; to Silkstone Common Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Coleman Group Limited is a Private Limited Company. The company registration number is 01795740. The Coleman Group Limited has been working since 29 February 1984. The present status of the company is Active. The registered address of The Coleman Group Limited is Hillsborough Works Langsett Road Sheffield South Yorkshire S6 2lw. . MONRO, Richard Charles is a Secretary of the company. JACKSON, Ian is a Director of the company. MONRO, Richard Charles is a Director of the company. Secretary MITCHISON, Elizabeth Mary has been resigned. Secretary SWYNNERTON, John Ralph has been resigned. Director BOW, Christopher John has been resigned. Director CHIVERS, Michael John has been resigned. Director DAVIES, Gareth Wyn has been resigned. Director FORRESTER, William Wilson has been resigned. Director MITCHISON, John has been resigned. Director PRUST, Francis Charles has been resigned. Director WILLIAMS, David has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MONRO, Richard Charles
Appointed Date: 01 October 2004

Director
JACKSON, Ian
Appointed Date: 31 March 2014
46 years old

Director
MONRO, Richard Charles
Appointed Date: 24 October 2011
67 years old

Resigned Directors

Secretary
MITCHISON, Elizabeth Mary
Resigned: 09 July 1998

Secretary
SWYNNERTON, John Ralph
Resigned: 01 October 2004
Appointed Date: 09 July 1998

Director
BOW, Christopher John
Resigned: 31 March 2014
Appointed Date: 09 July 1998
72 years old

Director
CHIVERS, Michael John
Resigned: 31 December 2011
Appointed Date: 09 July 1998
73 years old

Director
DAVIES, Gareth Wyn
Resigned: 30 November 2011
Appointed Date: 01 August 2002
61 years old

Director
FORRESTER, William Wilson
Resigned: 31 December 2001
Appointed Date: 09 July 1998
85 years old

Director
MITCHISON, John
Resigned: 09 July 1998
79 years old

Director
PRUST, Francis Charles
Resigned: 15 October 2002
Appointed Date: 09 July 1998
81 years old

Director
WILLIAMS, David
Resigned: 30 June 2008
Appointed Date: 31 December 2001
75 years old

Persons With Significant Control

Sig Roofing Supplies Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE COLEMAN GROUP LIMITED Events

09 Dec 2016
Confirmation statement made on 9 December 2016 with updates
13 Jul 2016
Accounts for a dormant company made up to 31 December 2015
09 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 2,305,000

08 Jul 2015
Accounts for a dormant company made up to 31 December 2014
16 Mar 2015
Director's details changed for Mr Ian Jackson on 16 March 2015
...
... and 139 more events
15 Jun 1987
Director resigned

15 Jun 1987
Secretary resigned;new secretary appointed

24 Nov 1986
Accounts for a small company made up to 30 June 1986
24 Nov 1986
Return made up to 03/11/86; full list of members

02 Dec 1985
Accounts made up to 30 June 1985

THE COLEMAN GROUP LIMITED Charges

18 February 1994
Legal mortgage
Delivered: 24 February 1994
Status: Satisfied on 22 December 1999
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/as former roofing distribution depot…
19 December 1991
Mortgage debenture
Delivered: 24 December 1991
Status: Satisfied on 22 December 1999
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
27 November 1991
Legal mortgage
Delivered: 28 November 1991
Status: Satisfied on 22 December 1999
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a colemans yard bramley nr guildford surrey…
25 November 1991
Legal mortgage
Delivered: 26 November 1991
Status: Satisfied on 22 December 1999
Persons entitled: National Westminster Bank PLC
Description: 7 new rd milford t/no. SY526012. Floating charge over all…
25 November 1991
Legal mortgage
Delivered: 26 November 1991
Status: Satisfied on 22 December 1999
Persons entitled: National Westminster Bank PLC
Description: The limes portsmouth rd whitley t/no. 530103. floating…
25 November 1991
Legal mortgage
Delivered: 26 November 1991
Status: Satisfied on 22 December 1999
Persons entitled: National Westminster Bank PLC
Description: Geraldine mill rd milford t/no. SY78007. Floating charge…
17 September 1991
Legal mortgage and floating charge
Delivered: 25 September 1991
Status: Satisfied on 22 December 1999
Persons entitled: National Westminster Bank PLC
Description: All that f/hold land situate and k/as 94 reading road…
27 July 1988
Legal mortgage
Delivered: 4 August 1988
Status: Satisfied on 22 December 1999
Persons entitled: National Westminster Bank PLC
Description: L/H property k/A. The limes, portsmouth road, milford…
27 July 1988
Legal mortgage
Delivered: 4 August 1988
Status: Satisfied on 22 December 1999
Persons entitled: National Westminster Bank PLC
Description: 15, new road, milford t/n sy 78760 and the proceeds of sale…
27 July 1988
Mortgage debenture
Delivered: 4 August 1988
Status: Satisfied on 22 December 1999
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…