COLE RIVER PARK LIMITED
TACHBROOK PARK, WARWICK

Hellopages » Warwickshire » Warwick » CV34 6RZ

Company number 06036066
Status Active
Incorporation Date 21 December 2006
Company Type Private Limited Company
Address 5 OLYMPUS COURT, OLYMPUS AVENUE, TACHBROOK PARK, WARWICK, CV34 6RZ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2016-01-28 GBP 1,000 . The most likely internet sites of COLE RIVER PARK LIMITED are www.coleriverpark.co.uk, and www.cole-river-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to Warwick Parkway Rail Station is 2.7 miles; to Tile Hill Rail Station is 8.5 miles; to Coventry Rail Station is 8.8 miles; to Berkswell Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cole River Park Limited is a Private Limited Company. The company registration number is 06036066. Cole River Park Limited has been working since 21 December 2006. The present status of the company is Active. The registered address of Cole River Park Limited is 5 Olympus Court Olympus Avenue Tachbrook Park Warwick Cv34 6rz. . DAVIS, Peter John is a Director of the company. Secretary DAVIS, Paul Martin has been resigned. Director DAVIS, Paul Martin has been resigned. Director DAVIS, Simon James has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
DAVIS, Peter John
Appointed Date: 21 December 2006
90 years old

Resigned Directors

Secretary
DAVIS, Paul Martin
Resigned: 01 January 2012
Appointed Date: 21 December 2006
Director
DAVIS, Paul Martin
Resigned: 01 January 2012
Appointed Date: 26 October 2007
45 years old
Director
DAVIS, Simon James
Resigned: 01 January 2012
Appointed Date: 21 December 2006
48 years old

Persons With Significant Control

Rellew Finance Limited
Notified on: 21 December 2016
Nature of control: Ownership of shares – 75% or more

COLE RIVER PARK LIMITED Events

16 Jan 2017
Confirmation statement made on 21 December 2016 with updates
09 Oct 2016
Total exemption small company accounts made up to 31 March 2016
28 Jan 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 1,000
09 Oct 2015
Total exemption small company accounts made up to 31 March 2015
12 Jan 2015
Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 1,000
...
... and 27 more events
05 Oct 2007
Particulars of mortgage/charge
29 Sep 2007
Particulars of mortgage/charge
29 Sep 2007
Particulars of mortgage/charge
18 Jan 2007
Accounting reference date extended from 31/12/07 to 31/03/08
21 Dec 2006
Incorporation

COLE RIVER PARK LIMITED Charges

28 September 2007
Legal charge
Delivered: 5 October 2007
Status: Outstanding
Persons entitled: Advantage West Midlands
Description: F/H property k/a warwick road greet.
28 September 2007
Debenture
Delivered: 29 September 2007
Status: Satisfied on 5 December 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 September 2007
Mortgage
Delivered: 29 September 2007
Status: Satisfied on 5 December 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: Cole river park tyseley birmingham west midlands t/no…

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