COLEHERNE LIMITED
HYDE

Hellopages » Greater Manchester » Tameside » SK14 4LE

Company number 00084884
Status Active
Incorporation Date 8 June 1905
Company Type Private Limited Company
Address LODGE STREET, NEWTON, HYDE, CHESHIRE, SK14 4LE
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 26 September 2016 with updates; Termination of appointment of David Rogers as a director on 3 November 2015. The most likely internet sites of COLEHERNE LIMITED are www.coleherne.co.uk, and www.coleherne.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twenty years and six months. The distance to to Ashton-under-Lyne Rail Station is 2.2 miles; to Belle Vue Rail Station is 4.4 miles; to Greenfield Rail Station is 5.8 miles; to Burnage Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Coleherne Limited is a Private Limited Company. The company registration number is 00084884. Coleherne Limited has been working since 08 June 1905. The present status of the company is Active. The registered address of Coleherne Limited is Lodge Street Newton Hyde Cheshire Sk14 4le. . ALEXANDER, Sally Patricia is a Director of the company. DAWES, Judy Carolyn is a Director of the company. FAHEY, Peter John is a Director of the company. TAYLOR, Jeremy is a Director of the company. TEBBUTT, Emma Carolyn is a Director of the company. TEBBUTT, Michael Philip is a Director of the company. Secretary ROGERS, David has been resigned. Director BAIRD, Andrew Robertson has been resigned. Director BROADBENT, Malcolm Roy has been resigned. Director JUDGE, Ernest Edward has been resigned. Director ROGERS, David has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Director
ALEXANDER, Sally Patricia
Appointed Date: 09 April 2009
60 years old
Director
DAWES, Judy Carolyn

83 years old
Director
FAHEY, Peter John
Appointed Date: 05 May 1994
70 years old
Director
TAYLOR, Jeremy
Appointed Date: 24 September 2012
59 years old
Director
TEBBUTT, Emma Carolyn
Appointed Date: 07 October 2013
51 years old
Director
TEBBUTT, Michael Philip

81 years old

Resigned Directors

Secretary
ROGERS, David
Resigned: 03 November 2015
Director
BAIRD, Andrew Robertson
Resigned: 13 October 1999
91 years old
Director
BROADBENT, Malcolm Roy
Resigned: 04 April 2012
Appointed Date: 05 May 1994
74 years old
Director
JUDGE, Ernest Edward
Resigned: 06 May 1994
96 years old
Director
ROGERS, David
Resigned: 03 November 2015
Appointed Date: 05 May 1994
75 years old

Persons With Significant Control

Mr Michael Tebbutt
Notified on: 6 April 2016
80 years old
Nature of control: Has significant influence or control

COLEHERNE LIMITED Events

09 Oct 2016
Full accounts made up to 31 December 2015
07 Oct 2016
Confirmation statement made on 26 September 2016 with updates
06 Dec 2015
Termination of appointment of David Rogers as a director on 3 November 2015
15 Nov 2015
Termination of appointment of David Rogers as a secretary on 3 November 2015
26 Sep 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-09-26
  • GBP 27,000
...
... and 89 more events
13 Nov 1986
Return made up to 28/10/86; full list of members
30 Oct 1986
Full accounts made up to 31 December 1985
30 Oct 1986
Full accounts made up to 31 December 1985
09 Sep 1986
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
03 Jan 1986
Accounts made up to 31 December 1984

COLEHERNE LIMITED Charges

28 July 2011
Fixed & floating charge
Delivered: 3 August 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
18 February 2005
Legal charge
Delivered: 24 February 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land and buildings at lodge street…
19 October 2004
Debenture
Delivered: 29 October 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 September 1991
Debenture
Delivered: 19 September 1991
Status: Satisfied on 10 March 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
2 December 1986
Legal mortgage
Delivered: 6 December 1986
Status: Satisfied on 11 November 1991
Persons entitled: Lloyds Bank PLC
Description: 28 luralda gdns saunders ness london E14. (Title no- egl…
29 April 1986
Legal charge
Delivered: 19 May 1986
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: Plot 10 east quay wapping london.
1 June 1983
Debenture
Delivered: 7 June 1983
Status: Satisfied on 11 November 1991
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 May 1983
Charge
Delivered: 25 May 1983
Status: Satisfied on 11 November 1991
Persons entitled: Lloyds Bank PLC
Description: F/H property situate in ashton road and lodge street, hyde…
18 May 1917
Mortgage
Delivered: 19 May 1917
Status: Outstanding
Persons entitled: S. Slack
Description: Land in stockport, with works & house thereon, known as…

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