COLBURN PROPERTIES LIMITED
SWINDON

Hellopages » Wiltshire » Swindon » SN1 4BG

Company number 04337583
Status Active
Incorporation Date 11 December 2001
Company Type Private Limited Company
Address MORRIS OWEN HOUSE, 43-45 DEVIZES ROAD, SWINDON, WILTSHIRE, SN1 4BG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 2 . The most likely internet sites of COLBURN PROPERTIES LIMITED are www.colburnproperties.co.uk, and www.colburn-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Colburn Properties Limited is a Private Limited Company. The company registration number is 04337583. Colburn Properties Limited has been working since 11 December 2001. The present status of the company is Active. The registered address of Colburn Properties Limited is Morris Owen House 43 45 Devizes Road Swindon Wiltshire Sn1 4bg. . EVANS, Martin Orton is a Secretary of the company. EVANS, Martin Orton is a Director of the company. WALTON, Paul Horace is a Director of the company. Nominee Secretary BUHAGIAR, Bryan has been resigned. Nominee Director BUHAGIAR, Susan has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
EVANS, Martin Orton
Appointed Date: 11 December 2001
Director
EVANS, Martin Orton
Appointed Date: 11 December 2001
65 years old
Director
WALTON, Paul Horace
Appointed Date: 11 December 2001
78 years old

Resigned Directors

Nominee Secretary
BUHAGIAR, Bryan
Resigned: 11 December 2001
Appointed Date: 11 December 2001
Nominee Director
BUHAGIAR, Susan
Resigned: 11 December 2001
Appointed Date: 11 December 2001
65 years old

Persons With Significant Control

Mr Martin Orton Evans
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Horace Walton
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COLBURN PROPERTIES LIMITED Events

12 Dec 2016
Confirmation statement made on 11 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 2
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
11 Dec 2014
Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 2
...
... and 48 more events
28 Dec 2001
Director resigned
28 Dec 2001
Registered office changed on 28/12/01 from: 14 fernbank close walderslade. Chatham kent ME5 9NH
28 Dec 2001
New director appointed
28 Dec 2001
New secretary appointed;new director appointed
11 Dec 2001
Incorporation

COLBURN PROPERTIES LIMITED Charges

26 March 2009
Mortgage
Delivered: 28 March 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H units 51,52,53,56 and 57 the old george george street…
26 March 2009
Mortgage
Delivered: 28 March 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H the old mill fairwater house 1 high street wroughton…
26 March 2009
Mortgage
Delivered: 28 March 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H 128 and 130 cricklade road gorse hill swindon WT231999…
27 January 2009
Debenture
Delivered: 31 January 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
3 March 2008
Legal charge
Delivered: 12 March 2008
Status: Satisfied on 10 November 2009
Persons entitled: Nationwide Building Society
Description: The f/h property known as the old mill fairwater house 1…
2 July 2004
Legal charge
Delivered: 3 July 2004
Status: Satisfied on 10 November 2009
Persons entitled: Nationwide Building Society
Description: L/H property k/a 128 cricklade road, gorse hill, swindon…
2 July 2004
Legal charge
Delivered: 3 July 2004
Status: Satisfied on 10 November 2009
Persons entitled: Nationwide Building Society
Description: L/H property k/a 130 cricklade road, gorse hill, swindon…
28 May 2004
Legal charge
Delivered: 2 June 2004
Status: Satisfied on 10 November 2009
Persons entitled: National Westminster Bank PLC
Description: Land and buildings forming part of the land t/no ST154722 &…
27 May 2004
Debenture
Delivered: 29 May 2004
Status: Satisfied on 10 November 2009
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 June 2002
Debenture (full)
Delivered: 22 June 2002
Status: Satisfied on 10 November 2009
Persons entitled: Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…
14 June 2002
Legal charge
Delivered: 22 June 2002
Status: Satisfied on 10 November 2009
Persons entitled: Nationwide Building Society
Description: The leasehold property known as units S1, S2, S3, S6 and S7…

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