NETWORK COLCHESTER LIMITED
SUNDERLAND BURTONS COACHES LIMITED COOLSTORE LIMITED

Hellopages » Tyne and Wear » Sunderland » SR3 3XP

Company number 03506989
Status Active
Incorporation Date 9 February 1998
Company Type Private Limited Company
Address ADMIRAL WAY, DOXFORD INTERNATIONAL BUSINESS PARK, SUNDERLAND, TYNE & WEAR, SR3 3XP
Home Country United Kingdom
Nature of Business 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Kenneth Mcintyre Carlaw as a director on 31 March 2016. The most likely internet sites of NETWORK COLCHESTER LIMITED are www.networkcolchester.co.uk, and www.network-colchester.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. Network Colchester Limited is a Private Limited Company. The company registration number is 03506989. Network Colchester Limited has been working since 09 February 1998. The present status of the company is Active. The registered address of Network Colchester Limited is Admiral Way Doxford International Business Park Sunderland Tyne Wear Sr3 3xp. . EDWARDS, Lorna is a Secretary of the company. EDWARDS, Lorna is a Director of the company. Secretary COOPER, Paul John has been resigned. Secretary DAVIES, Elizabeth Anne has been resigned. Secretary HODGETTS, Robert Ian has been resigned. Secretary LAPWORTH, Elizabeth Karen has been resigned. Secretary TAYLOR, Basil John has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CARLAW, Kenneth Mcintyre has been resigned. Director CHURCHMAN, Paul Raymond has been resigned. Director COOPER, Paul John has been resigned. Director HODGETTS, Robert Ian has been resigned. Director JENKINS, Glenn has been resigned. Director LAWSON, Beverley Elizabeth has been resigned. Director RICHARDSON, David Barry has been resigned. Director RICHARDSON, Susan Elizabeth has been resigned. Director STAUNTON, Hugh Christopher Thorpe has been resigned. Director TAYLOR, Basil John has been resigned. Director TELLING, Richard Stephen has been resigned. Director TELLING, Stephen Richard has been resigned. Director WILLIAMS, Heath has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)".


Current Directors

Secretary
EDWARDS, Lorna
Appointed Date: 16 December 2013
Director
EDWARDS, Lorna
Appointed Date: 31 March 2016
41 years old

Resigned Directors

Secretary
COOPER, Paul John
Resigned: 12 December 2003
Appointed Date: 12 March 1998
Secretary
DAVIES, Elizabeth Anne
Resigned: 16 December 2013
Appointed Date: 01 September 2009
Secretary
HODGETTS, Robert Ian
Resigned: 31 August 2005
Appointed Date: 12 December 2003
Secretary
LAPWORTH, Elizabeth Karen
Resigned: 12 March 1998
Appointed Date: 27 February 1998
Secretary
TAYLOR, Basil John
Resigned: 01 September 2009
Appointed Date: 01 September 2005
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 27 February 1998
Appointed Date: 09 February 1998
Director
CARLAW, Kenneth Mcintyre
Resigned: 31 March 2016
Appointed Date: 08 September 2015
63 years old
Director
CHURCHMAN, Paul Raymond
Resigned: 21 January 2013
Appointed Date: 13 April 2012
48 years old
Director
COOPER, Paul John
Resigned: 18 January 2010
Appointed Date: 12 March 1998
66 years old
Director
HODGETTS, Robert Ian
Resigned: 31 August 2005
Appointed Date: 12 December 2003
72 years old
Director
JENKINS, Glenn
Resigned: 27 April 2010
Appointed Date: 01 February 2008
67 years old
Director
LAWSON, Beverley Elizabeth
Resigned: 08 September 2015
Appointed Date: 29 August 2013
66 years old
Director
RICHARDSON, David Barry
Resigned: 24 September 1999
Appointed Date: 24 April 1998
52 years old
Director
RICHARDSON, Susan Elizabeth
Resigned: 31 July 1999
Appointed Date: 24 April 1998
54 years old
Director
STAUNTON, Hugh Christopher Thorpe
Resigned: 12 March 1998
Appointed Date: 27 February 1998
79 years old
Director
TAYLOR, Basil John
Resigned: 19 July 2013
Appointed Date: 01 September 2005
78 years old
Director
TELLING, Richard Stephen
Resigned: 13 April 2012
Appointed Date: 18 January 2010
48 years old
Director
TELLING, Stephen Richard
Resigned: 31 December 2010
Appointed Date: 27 February 1998
77 years old
Director
WILLIAMS, Heath
Resigned: 08 September 2015
Appointed Date: 21 January 2013
59 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 27 February 1998
Appointed Date: 09 February 1998

Persons With Significant Control

Tgm (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NETWORK COLCHESTER LIMITED Events

09 Feb 2017
Confirmation statement made on 9 February 2017 with updates
03 Oct 2016
Full accounts made up to 31 December 2015
31 Mar 2016
Termination of appointment of Kenneth Mcintyre Carlaw as a director on 31 March 2016
31 Mar 2016
Appointment of Mrs Lorna Edwards as a director on 31 March 2016
09 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 1
...
... and 102 more events
16 Mar 1998
Secretary resigned
13 Mar 1998
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
10 Mar 1998
Company name changed coolstore LIMITED\certificate issued on 11/03/98
04 Mar 1998
Registered office changed on 04/03/98 from: 6-8 underwood street london N1 7JQ
09 Feb 1998
Incorporation

NETWORK COLCHESTER LIMITED Charges

21 June 2000
Legal mortgage
Delivered: 1 July 2000
Status: Satisfied on 6 November 2009
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 5 argyll…
29 October 1999
Legal mortgage
Delivered: 11 November 1999
Status: Satisfied on 6 November 2009
Persons entitled: National Westminster Bank PLC
Description: 5 argyll court,haverhill,suffolk.
16 June 1998
Mortgage debenture
Delivered: 3 July 1998
Status: Satisfied on 6 November 2009
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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