COLONIAL FINANCE (UK) LIMITED
SOLIHULL

Hellopages » West Midlands » Solihull » B91 3QJ

Company number 02064697
Status Active
Incorporation Date 15 October 1986
Company Type Private Limited Company
Address 51 HOMER ROAD, SOLIHULL, WEST MIDLANDS, B91 3QJ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and sixty-nine events have happened. The last three records are Confirmation statement made on 22 May 2017 with updates; Director's details changed for Mr Keith Graham Allen on 1 July 2016; Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 3,500,000 . The most likely internet sites of COLONIAL FINANCE (UK) LIMITED are www.colonialfinanceuk.co.uk, and www.colonial-finance-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and two months. Colonial Finance Uk Limited is a Private Limited Company. The company registration number is 02064697. Colonial Finance Uk Limited has been working since 15 October 1986. The present status of the company is Active. The registered address of Colonial Finance Uk Limited is 51 Homer Road Solihull West Midlands B91 3qj. . SHARP, Pandora is a Secretary of the company. ALLEN, Keith Graham is a Director of the company. SHELTON, Richard Dominic is a Director of the company. WOODMAN, Richard James is a Director of the company. Secretary AYLING, James Stewart has been resigned. Secretary BAMFORD, Jacqueline Ann has been resigned. Secretary GEMMELL, John Grigor has been resigned. Director BAMFORD, Jacqueline Ann has been resigned. Director COYLE, Christopher Davis has been resigned. Director DEVAS, Michael Campbell has been resigned. Director EDWARDS, Christopher Alan has been resigned. Director EVANS, Alan Guy has been resigned. Director GEMMELL, John Grigor has been resigned. Director GRANT, Graeme Alexander has been resigned. Director JONES, Malcolm Vaughan has been resigned. Director KEEN, Nicholas has been resigned. Director LAYBOURN, Graham has been resigned. Director LEWIS, Roderick James has been resigned. Director MACK, Paul has been resigned. Director MEHMET, Adem has been resigned. Director MOLLOY, Arthur John has been resigned. Director MOORE, Peter Adrian has been resigned. Director NEWMAN, William John has been resigned. Director SHUKER, George William has been resigned. Director SPRIGGS, Alan has been resigned. Director WALSH, Matthew James has been resigned. Director WRIGHT, Christopher William has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
SHARP, Pandora
Appointed Date: 30 June 2014

Director
ALLEN, Keith Graham
Appointed Date: 23 September 2015
53 years old

Director
SHELTON, Richard Dominic
Appointed Date: 16 October 2000
67 years old

Director
WOODMAN, Richard James
Appointed Date: 25 April 2014
60 years old

Resigned Directors

Secretary
AYLING, James Stewart
Resigned: 16 October 2000
Appointed Date: 08 June 2000

Secretary
BAMFORD, Jacqueline Ann
Resigned: 08 June 2000

Secretary
GEMMELL, John Grigor
Resigned: 30 June 2014
Appointed Date: 16 October 2000

Director
BAMFORD, Jacqueline Ann
Resigned: 08 June 2000
Appointed Date: 17 November 1999
70 years old

Director
COYLE, Christopher Davis
Resigned: 31 August 1999
Appointed Date: 25 February 1998
81 years old

Director
DEVAS, Michael Campbell
Resigned: 24 March 1994
101 years old

Director
EDWARDS, Christopher Alan
Resigned: 25 February 1998
Appointed Date: 23 April 1996
70 years old

Director
EVANS, Alan Guy
Resigned: 16 October 2000
Appointed Date: 23 April 1996
75 years old

Director
GEMMELL, John Grigor
Resigned: 30 June 2014
Appointed Date: 16 October 2000
71 years old

Director
GRANT, Graeme Alexander
Resigned: 28 June 1996
Appointed Date: 14 September 1993
81 years old

Director
JONES, Malcolm Vaughan
Resigned: 16 October 2000
Appointed Date: 08 June 2000
59 years old

Director
KEEN, Nicholas
Resigned: 13 May 2014
Appointed Date: 16 October 2000
67 years old

Director
LAYBOURN, Graham
Resigned: 16 October 2000
Appointed Date: 08 June 2000
59 years old

Director
LEWIS, Roderick James
Resigned: 29 October 1999
Appointed Date: 17 September 1996
67 years old

Director
MACK, Paul
Resigned: 16 October 2000
Appointed Date: 08 June 2000
61 years old

Director
MEHMET, Adem
Resigned: 14 May 2010
Appointed Date: 16 October 2000
66 years old

Director
MOLLOY, Arthur John
Resigned: 08 June 2000
Appointed Date: 17 November 1999
82 years old

Director
MOORE, Peter Adrian
Resigned: 23 April 1996
Appointed Date: 24 March 1994
66 years old

Director
NEWMAN, William John
Resigned: 31 October 1996
Appointed Date: 23 April 1996
75 years old

Director
SHUKER, George William
Resigned: 23 April 1996
Appointed Date: 24 March 1994
78 years old

Director
SPRIGGS, Alan
Resigned: 01 December 1993
87 years old

Director
WALSH, Matthew James
Resigned: 08 June 2000
Appointed Date: 31 August 1999
60 years old

Director
WRIGHT, Christopher William
Resigned: 24 March 1994
78 years old

Persons With Significant Control

The Paragon Group Of Companies Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COLONIAL FINANCE (UK) LIMITED Events

24 May 2017
Confirmation statement made on 22 May 2017 with updates
28 Jul 2016
Director's details changed for Mr Keith Graham Allen on 1 July 2016
14 Jun 2016
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 3,500,000

02 Mar 2016
Full accounts made up to 30 September 2015
30 Sep 2015
Appointment of Mr Keith Graham Allen as a director on 23 September 2015
...
... and 159 more events
31 May 1989
Return made up to 25/04/89; full list of members

13 May 1988
Return made up to 26/04/88; full list of members

13 May 1988
Full accounts made up to 31 December 1987

03 Dec 1986
Accounting reference date notified as 31/12

15 Oct 1986
Certificate of Incorporation

COLONIAL FINANCE (UK) LIMITED Charges

20 September 1999
Deed of assignment
Delivered: 4 October 1999
Status: Satisfied on 16 June 2000
Persons entitled: Rheingold No.7 Limited
Description: All its right, title interest and benefit present and…