COLEBROOK & BURGESS HOLDINGS LIMITED
MANCHESTER SANDCO 739 LIMITED

Hellopages » Greater Manchester » Trafford » M32 0QH

Company number 04366399
Status Active
Incorporation Date 4 February 2002
Company Type Private Limited Company
Address 776 CHESTER ROAD, STRETFORD, MANCHESTER, ENGLAND, M32 0QH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 32,275 . The most likely internet sites of COLEBROOK & BURGESS HOLDINGS LIMITED are www.colebrookburgessholdings.co.uk, and www.colebrook-burgess-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Colebrook Burgess Holdings Limited is a Private Limited Company. The company registration number is 04366399. Colebrook Burgess Holdings Limited has been working since 04 February 2002. The present status of the company is Active. The registered address of Colebrook Burgess Holdings Limited is 776 Chester Road Stretford Manchester England M32 0qh. . MACGEEKIE, Glenda is a Secretary of the company. BRUCE, Andrew Campbell is a Director of the company. GREGSON, Robin Anthony is a Director of the company. MCMINN, Nigel John is a Director of the company. Secretary DUNN, Ian George has been resigned. Secretary HUTTON, John David has been resigned. Secretary MURRAY, Gerard Thomas has been resigned. Nominee Secretary WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director COLLINS, David Robert has been resigned. Director HUTTON, John David has been resigned. Director MAIDWELL, Andrew Philip has been resigned. Director MCMINN, Nigel John has been resigned. Director MURRAY, Gerard Thomas has been resigned. Director SQUIRES, John has been resigned. Director SQUIRES, Mark has been resigned. Director STEPHENSON, Anthony John has been resigned. Nominee Director WARD HADAWAY INCORPORATIONS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MACGEEKIE, Glenda
Appointed Date: 02 September 2015
Director
BRUCE, Andrew Campbell
Appointed Date: 02 September 2015
60 years old
Director
GREGSON, Robin Anthony
Appointed Date: 02 September 2015
65 years old
Director
MCMINN, Nigel John
Appointed Date: 02 September 2015
57 years old

Resigned Directors

Secretary
DUNN, Ian George
Resigned: 02 January 2013
Appointed Date: 14 October 2011
Secretary
HUTTON, John David
Resigned: 14 October 2011
Appointed Date: 23 April 2002
Secretary
MURRAY, Gerard Thomas
Resigned: 02 September 2015
Appointed Date: 02 January 2013
Nominee Secretary
WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 23 April 2002
Appointed Date: 04 February 2002
Director
COLLINS, David Robert
Resigned: 02 September 2015
Appointed Date: 14 October 2011
66 years old
Director
HUTTON, John David
Resigned: 14 October 2011
Appointed Date: 23 April 2002
57 years old
Director
MAIDWELL, Andrew Philip
Resigned: 14 October 2011
Appointed Date: 23 April 2002
63 years old
Director
MCMINN, Nigel John
Resigned: 15 August 2013
Appointed Date: 14 October 2011
57 years old
Director
MURRAY, Gerard Thomas
Resigned: 02 September 2015
Appointed Date: 02 January 2013
62 years old
Director
SQUIRES, John
Resigned: 02 September 2015
Appointed Date: 14 October 2011
86 years old
Director
SQUIRES, Mark
Resigned: 02 September 2015
Appointed Date: 14 October 2011
61 years old
Director
STEPHENSON, Anthony John
Resigned: 21 January 2005
Appointed Date: 29 May 2003
80 years old
Nominee Director
WARD HADAWAY INCORPORATIONS LIMITED
Resigned: 23 April 2002
Appointed Date: 04 February 2002

Persons With Significant Control

Addison Motors Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COLEBROOK & BURGESS HOLDINGS LIMITED Events

08 Feb 2017
Confirmation statement made on 4 February 2017 with updates
06 Jul 2016
Full accounts made up to 31 December 2015
05 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 32,275
25 Nov 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Nov 2015
Statement of company's objects
...
... and 93 more events
30 Apr 2002
Director resigned
30 Apr 2002
Secretary resigned
30 Apr 2002
New secretary appointed;new director appointed
30 Apr 2002
New director appointed
04 Feb 2002
Incorporation

COLEBROOK & BURGESS HOLDINGS LIMITED Charges

12 November 2015
Charge code 0436 6399 0003
Delivered: 20 November 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Trustee for Itself and the Secured Parties (Security Trustee)
Description: Not applicable…
26 April 2002
Debenture
Delivered: 3 May 2002
Status: Satisfied on 22 November 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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