COLEBROOK STURROCK 2014 LIMITED
STRATFORD-UPON-AVON

Hellopages » Warwickshire » Stratford-on-Avon » CV37 6AH

Company number 09212388
Status Active
Incorporation Date 10 September 2014
Company Type Private Limited Company
Address BARCLAYS BANK CHAMBERS, BRIDGE STREET, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 6AH
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Termination of appointment of Nicholas Michael Watts as a director on 20 January 2016; Current accounting period extended from 30 September 2016 to 31 December 2016; Confirmation statement made on 10 September 2016 with updates. The most likely internet sites of COLEBROOK STURROCK 2014 LIMITED are www.colebrooksturrock2014.co.uk, and www.colebrook-sturrock-2014.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The distance to to Hatton (Warks) Rail Station is 7.2 miles; to Warwick Parkway Rail Station is 7.6 miles; to Warwick Rail Station is 8.3 miles; to Danzey Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Colebrook Sturrock 2014 Limited is a Private Limited Company. The company registration number is 09212388. Colebrook Sturrock 2014 Limited has been working since 10 September 2014. The present status of the company is Active. The registered address of Colebrook Sturrock 2014 Limited is Barclays Bank Chambers Bridge Street Stratford Upon Avon Warwickshire Cv37 6ah. . CAUFIELD, Toby is a Director of the company. GREAVES, Simon James is a Director of the company. Director WATTS, Nicholas Michael has been resigned. The company operates in "Real estate agencies".


Current Directors

Director
CAUFIELD, Toby
Appointed Date: 10 September 2014
61 years old
Director
GREAVES, Simon James
Appointed Date: 10 September 2014
70 years old

Resigned Directors

Director
WATTS, Nicholas Michael
Resigned: 20 January 2016
Appointed Date: 11 September 2014
73 years old

Persons With Significant Control

Mr Simon James Greaves
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

COLEBROOK STURROCK 2014 LIMITED Events

11 May 2017
Termination of appointment of Nicholas Michael Watts as a director on 20 January 2016
25 Nov 2016
Current accounting period extended from 30 September 2016 to 31 December 2016
22 Sep 2016
Confirmation statement made on 10 September 2016 with updates
18 Feb 2016
Total exemption small company accounts made up to 30 September 2015
09 Oct 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 87.5
...
... and 4 more events
21 Nov 2014
Change of share class name or designation
21 Nov 2014
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sec 569 not apply 06/11/2014
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
22 Oct 2014
Registration of charge 092123880001, created on 22 October 2014
15 Sep 2014
Appointment of Mr Nicholas Michael Watts as a director on 11 September 2014
10 Sep 2014
Incorporation
Statement of capital on 2014-09-10
  • GBP 87.5
  • MODEL ARTICLES ‐ Model articles adopted

COLEBROOK STURROCK 2014 LIMITED Charges

22 October 2014
Charge code 0921 2388 0001
Delivered: 22 October 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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