COLEY PORTER BELL LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 9RQ

Company number 01393551
Status Active
Incorporation Date 11 October 1978
Company Type Private Limited Company
Address SEA CONTAINERS SEA CONTAINERS, 18 UPPER GROUND, LONDON, ENGLAND, SE1 9RQ
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration one hundred and sixty-three events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 27 May 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 966,000 ; Termination of appointment of Stephen Bell as a director on 29 April 2016. The most likely internet sites of COLEY PORTER BELL LIMITED are www.coleyporterbell.co.uk, and www.coley-porter-bell.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and two months. Coley Porter Bell Limited is a Private Limited Company. The company registration number is 01393551. Coley Porter Bell Limited has been working since 11 October 1978. The present status of the company is Active. The registered address of Coley Porter Bell Limited is Sea Containers Sea Containers 18 Upper Ground London England Se1 9rq. . FULLERTON, Rachel Juliette Lundie is a Secretary of the company. BULLEN, Victoria Mary is a Director of the company. COTTINGTON, Peter John is a Director of the company. FULLERTON, Rachel Juliette Lundie is a Director of the company. Secretary CONNOLLY, Amanda Jane has been resigned. Secretary HOOD, Karen Jane has been resigned. Secretary PATERSON, Ian James has been resigned. Secretary SANDERS, Martin Paul has been resigned. Secretary SHAFAR, Antony Hale has been resigned. Secretary STINCHCOMBE, Neil John has been resigned. Director BELL, Sally Ann Veronica has been resigned. Director BELL, Stephen has been resigned. Director BROCK, Emma Louise has been resigned. Director CONNOLLY, Amanda Jane has been resigned. Director DAVENPORT-FIRTH, Alan David has been resigned. Director FRANKS, Stephen George has been resigned. Director GIOVANNONI, Cheryl Yvette has been resigned. Director GRIMER, Martin Gerard has been resigned. Director HALL, Janice Elizabeth has been resigned. Director HAYES, Marcus Perry has been resigned. Director HOOD, Karen Jane has been resigned. Director IRVING, Kate has been resigned. Director JOHN, Simon Basil has been resigned. Director LERWILL, Robert Earl has been resigned. Director MARSHALL, Jill Yvette has been resigned. Director MIGUEL, Allison Kay has been resigned. Director MURRAY, Andrew Richard has been resigned. Director PARKIN, Paul Richard has been resigned. Director PATERSON, Ian James has been resigned. Director PORTER, Colin Grant has been resigned. Director REES, Helena Teresa has been resigned. Director SANDERS, Martin Paul has been resigned. Director SHAFAR, Antony Hale has been resigned. Director SHAW, Kathryn Helen has been resigned. Director SORRELL, Martin Stuart, Sir has been resigned. Director STINCHCOMBE, Neil John has been resigned. Director WALLSGROVE, Bill has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
FULLERTON, Rachel Juliette Lundie
Appointed Date: 01 May 2013
Director
BULLEN, Victoria Mary
Appointed Date: 01 January 1998
59 years old
Director
COTTINGTON, Peter John
Appointed Date: 01 February 1996
63 years old
Director
FULLERTON, Rachel Juliette Lundie
Appointed Date: 01 May 2013
46 years old

Resigned Directors

Secretary
CONNOLLY, Amanda Jane
Resigned: 18 December 2001
Appointed Date: 23 November 1999
Secretary
HOOD, Karen Jane
Resigned: 18 September 1995
Appointed Date: 15 June 1994
Secretary
PATERSON, Ian James
Resigned: 04 January 1999
Appointed Date: 18 September 1995
Secretary
SANDERS, Martin Paul
Resigned: 14 August 2008
Appointed Date: 20 November 2001
Secretary
SHAFAR, Antony Hale
Resigned: 18 April 2013
Appointed Date: 27 October 2008
Secretary
STINCHCOMBE, Neil John
Resigned: 15 June 1994
Appointed Date: 29 September 1992
Director
BELL, Sally Ann Veronica
Resigned: 19 October 1994
73 years old
Director
BELL, Stephen
Resigned: 29 April 2016
Appointed Date: 09 May 2001
61 years old
Director
BROCK, Emma Louise
Resigned: 31 October 2013
Appointed Date: 01 May 2009
57 years old
Director
CONNOLLY, Amanda Jane
Resigned: 18 December 2001
Appointed Date: 01 September 1994
62 years old
Director
DAVENPORT-FIRTH, Alan David
Resigned: 27 March 2002
Appointed Date: 16 July 1998
61 years old
Director
FRANKS, Stephen George
Resigned: 23 December 1994
70 years old
Director
GIOVANNONI, Cheryl Yvette
Resigned: 19 September 2005
Appointed Date: 20 November 2001
61 years old
Director
GRIMER, Martin Gerard
Resigned: 25 November 2005
Appointed Date: 09 May 2001
60 years old
Director
HALL, Janice Elizabeth
Resigned: 13 January 1994
68 years old
Director
HAYES, Marcus Perry
Resigned: 30 April 1996
Appointed Date: 05 February 1996
63 years old
Director
HOOD, Karen Jane
Resigned: 01 January 1996
65 years old
Director
IRVING, Kate
Resigned: 28 June 1996
Appointed Date: 01 October 1995
65 years old
Director
JOHN, Simon Basil
Resigned: 31 December 1995
70 years old
Director
LERWILL, Robert Earl
Resigned: 05 December 1996
73 years old
Director
MARSHALL, Jill Yvette
Resigned: 05 May 1995
Appointed Date: 01 September 1994
63 years old
Director
MIGUEL, Allison Kay
Resigned: 27 April 2001
Appointed Date: 01 July 1996
60 years old
Director
MURRAY, Andrew Richard
Resigned: 13 December 1996
Appointed Date: 01 October 1995
60 years old
Director
PARKIN, Paul Richard
Resigned: 12 July 1996
Appointed Date: 01 October 1995
61 years old
Director
PATERSON, Ian James
Resigned: 04 January 1999
Appointed Date: 02 May 1996
64 years old
Director
PORTER, Colin Grant
Resigned: 30 October 1998
74 years old
Director
REES, Helena Teresa
Resigned: 31 July 1995
Appointed Date: 03 February 1993
69 years old
Director
SANDERS, Martin Paul
Resigned: 14 August 2008
Appointed Date: 20 November 2001
60 years old
Director
SHAFAR, Antony Hale
Resigned: 18 April 2013
Appointed Date: 27 October 2008
51 years old
Director
SHAW, Kathryn Helen
Resigned: 28 June 1996
Appointed Date: 28 February 1994
66 years old
Director
SORRELL, Martin Stuart, Sir
Resigned: 18 July 2007
80 years old
Director
STINCHCOMBE, Neil John
Resigned: 15 June 1994
Appointed Date: 29 September 1992
64 years old
Director
WALLSGROVE, Bill
Resigned: 02 October 1992
67 years old

COLEY PORTER BELL LIMITED Events

04 Aug 2016
Full accounts made up to 31 December 2015
07 Jun 2016
Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 966,000
07 Jun 2016
Termination of appointment of Stephen Bell as a director on 29 April 2016
26 Jan 2016
Registered office address changed from 121-141 Westbourne Terrace London W2 6JR to Sea Containers Sea Containers 18 Upper Ground London SE1 9RQ on 26 January 2016
03 Aug 2015
Full accounts made up to 31 December 2014
...
... and 153 more events
24 May 1986
Return made up to 31/10/85; full list of members
30 Aug 1984
Accounts made up to 31 December 1983
29 Aug 1984
Accounts made up to 31 December 1982
30 Dec 1982
Accounts made up to 31 December 1981
10 Jul 1981
Accounts made up to 31 December 1980

COLEY PORTER BELL LIMITED Charges

4 March 1987
Mortgage
Delivered: 9 March 1987
Status: Outstanding
Persons entitled: Books Etc Limited
Description: All sums from time to time standing to the credit of a bank…
4 March 1987
Single debenture
Delivered: 9 March 1987
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Including trade fixtures. Fixed and floating charges over…

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