COLE MOTORS LIMITED
BRISTOL

Hellopages » Gloucestershire » South Gloucestershire » BS16 7FN

Company number 01535256
Status Active
Incorporation Date 16 December 1980
Company Type Private Limited Company
Address 1 HARLEQUIN OFFICE PARK, FIELDFARE, EMERSONS GREEN, BRISTOL, ENGLAND, BS16 7FN
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles
Phone, email, etc

Since the company registration one hundred and thirty-nine events have happened. The last three records are Appointment of Mr Richard John Blumberger as a director on 19 April 2017; Appointment of Mr Peter Dickinson as a director on 19 April 2017; Termination of appointment of Martyn Alexander Freeman as a director on 19 April 2017. The most likely internet sites of COLE MOTORS LIMITED are www.colemotors.co.uk, and www.cole-motors.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and twelve months. The distance to to Filton Abbey Wood Rail Station is 3.3 miles; to Bristol Temple Meads Rail Station is 5.6 miles; to Keynsham Rail Station is 6 miles; to Bath Spa Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cole Motors Limited is a Private Limited Company. The company registration number is 01535256. Cole Motors Limited has been working since 16 December 1980. The present status of the company is Active. The registered address of Cole Motors Limited is 1 Harlequin Office Park Fieldfare Emersons Green Bristol England Bs16 7fn. . MITIE COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. BLUMBERGER, Richard John is a Director of the company. DICKINSON, Peter is a Director of the company. SKOULDING, Peter Iain Maynard is a Director of the company. Secretary PARKER, Margaret Christine has been resigned. Secretary ROSS, Corina Katherine has been resigned. Secretary THOMAS, Marshall Owen has been resigned. Secretary WATERS, Anthony Floyd has been resigned. Secretary GRAYSTON CENTRAL SERVICES LIMITED has been resigned. Secretary PLANT NOMINEES LIMITED has been resigned. Director BAXTER, Suzanne Claire has been resigned. Director BROWN, Keith Robert has been resigned. Director CARR, Antony Rae Lambton has been resigned. Director COLE, Edgar Albert has been resigned. Director FREEMAN, Martyn Alexander has been resigned. Director IRVINE, Ian Robert has been resigned. Director LONG, Bryan Austin has been resigned. Director MCGREGOR-SMITH, Ruby has been resigned. Director PARKER, Margaret Christine has been resigned. Director STEWART, Ian Reginald has been resigned. Director TELLING, David Malcolm has been resigned. Director THOMAS, Marshall Owen has been resigned. Director THORNTON, Rachel Elizabeth has been resigned. Director GRAYSTON CENTRAL SERVICES LIMITED has been resigned. Director PLANT NOMINEES LIMITED has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
MITIE COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 30 June 2006
Director
BLUMBERGER, Richard John
Appointed Date: 19 April 2017
50 years old
Director
DICKINSON, Peter
Appointed Date: 19 April 2017
63 years old
Director
SKOULDING, Peter Iain Maynard
Appointed Date: 14 September 2012
59 years old

Resigned Directors

Secretary
PARKER, Margaret Christine
Resigned: 12 November 1993
Appointed Date: 12 November 1993
Secretary
ROSS, Corina Katherine
Resigned: 30 June 2006
Appointed Date: 04 May 2000
Secretary
THOMAS, Marshall Owen
Resigned: 04 May 2000
Appointed Date: 21 August 1995
Secretary
WATERS, Anthony Floyd
Resigned: 31 March 2002
Appointed Date: 12 November 1993
Secretary
GRAYSTON CENTRAL SERVICES LIMITED
Resigned: 01 June 1993
Secretary
PLANT NOMINEES LIMITED
Resigned: 12 November 1993
Director
BAXTER, Suzanne Claire
Resigned: 14 September 2012
Appointed Date: 08 May 2006
57 years old
Director
BROWN, Keith Robert
Resigned: 10 August 1998
Appointed Date: 12 November 1993
67 years old
Director
CARR, Antony Rae Lambton
Resigned: 12 June 1992
91 years old
Director
COLE, Edgar Albert
Resigned: 29 May 1998
94 years old
Director
FREEMAN, Martyn Alexander
Resigned: 19 April 2017
Appointed Date: 14 September 2012
62 years old
Director
IRVINE, Ian Robert
Resigned: 02 April 2014
Appointed Date: 03 July 2012
53 years old
Director
LONG, Bryan Austin
Resigned: 31 March 2008
Appointed Date: 04 January 1999
87 years old
Director
MCGREGOR-SMITH, Ruby
Resigned: 06 January 2012
Appointed Date: 07 October 2003
62 years old
Director
PARKER, Margaret Christine
Resigned: 12 May 1999
Appointed Date: 12 November 1993
81 years old
Director
STEWART, Ian Reginald
Resigned: 30 March 2007
Appointed Date: 31 October 2001
84 years old
Director
TELLING, David Malcolm
Resigned: 10 October 2003
Appointed Date: 12 November 1993
87 years old
Director
THOMAS, Marshall Owen
Resigned: 06 September 2002
Appointed Date: 15 December 1993
79 years old
Director
THORNTON, Rachel Elizabeth
Resigned: 31 March 2004
Appointed Date: 12 November 1993
71 years old
Director
GRAYSTON CENTRAL SERVICES LIMITED
Resigned: 12 November 1993
Director
PLANT NOMINEES LIMITED
Resigned: 12 November 1993

COLE MOTORS LIMITED Events

26 Apr 2017
Appointment of Mr Richard John Blumberger as a director on 19 April 2017
20 Apr 2017
Appointment of Mr Peter Dickinson as a director on 19 April 2017
19 Apr 2017
Termination of appointment of Martyn Alexander Freeman as a director on 19 April 2017
01 Sep 2016
Full accounts made up to 31 March 2016
07 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 8,000
...
... and 129 more events
28 Jul 1987
Registered office changed on 28/07/87 from: barley wood wrington avon BS18 7SA
31 Mar 1987
Director resigned;new director appointed
10 Mar 1987
Full accounts made up to 28 February 1986
02 Mar 1987
Accounting reference date extended from 28/02 to 31/03
11 Apr 1985
Return made up to 23/12/86; full list of members

COLE MOTORS LIMITED Charges

7 July 1983
Debenture
Delivered: 9 July 1983
Status: Satisfied on 29 October 1993
Persons entitled: Hat Group PLC
Description: Fixed and floating charges over the undertaking and all…

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