Company number 06022816
Status Active
Incorporation Date 8 December 2006
Company Type Private Limited Company
Address 367B CHURCH ROAD, CHURCH ROAD FRAMPTON COTTERELL, BRISTOL, BS36 2AQ
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
GBP 2
. The most likely internet sites of COLEMORE DEVELOPMENTS LIMITED are www.colemoredevelopments.co.uk, and www.colemore-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Filton Abbey Wood Rail Station is 4 miles; to Lawrence Hill Rail Station is 6.4 miles; to Bristol Temple Meads Rail Station is 7.3 miles; to Keynsham Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Colemore Developments Limited is a Private Limited Company.
The company registration number is 06022816. Colemore Developments Limited has been working since 08 December 2006.
The present status of the company is Active. The registered address of Colemore Developments Limited is 367b Church Road Church Road Frampton Cotterell Bristol Bs36 2aq. . MORTIMORE, Carl Paul is a Secretary of the company. COLE, Scott is a Director of the company. MORTIMORE, Carl Paul is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other building completion and finishing".
Current Directors
Director
COLE, Scott
Appointed Date: 08 December 2006
46 years old
Resigned Directors
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 08 December 2006
Appointed Date: 08 December 2006
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 08 December 2006
Appointed Date: 08 December 2006
Persons With Significant Control
Mr Scott Anthony Cole
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Carl Paul Mortimore
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
COLEMORE DEVELOPMENTS LIMITED Events
04 Jan 2017
Confirmation statement made on 8 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Jan 2016
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
14 Nov 2015
Amended total exemption small company accounts made up to 31 December 2014
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 31 more events
22 Jan 2007
Director resigned
22 Jan 2007
New director appointed
22 Jan 2007
New secretary appointed;new director appointed
21 Jan 2007
Ad 08/12/06--------- £ si 1@1=1 £ ic 1/2
08 Dec 2006
Incorporation
20 December 2007
Deed of charge
Delivered: 21 December 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 6-8 northville rd,filton bristol BS7 0RG; fixed charge over…
15 June 2007
Deed of charge
Delivered: 23 June 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 69 stanton road southmead bristol,. Fixed charge over all…
20 March 2007
Debenture
Delivered: 24 March 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 March 2007
Legal mortgage
Delivered: 16 March 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 8 northville road filton bristol. With the benefit of all…
9 March 2007
Legal mortgage
Delivered: 16 March 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 6 northville road filton bristol. With the…