COLBRAN AND WINGROVE LTD
HAILSHAM

Hellopages » East Sussex » Wealden » BN27 1DW

Company number 03070274
Status Active
Incorporation Date 20 June 1995
Company Type Private Limited Company
Address 30-34 NORTH STREET, HAILSHAM, EAST SUSSEX, BN27 1DW
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 104 ; Current accounting period extended from 31 July 2016 to 31 October 2016. The most likely internet sites of COLBRAN AND WINGROVE LTD are www.colbranandwingrove.co.uk, and www.colbran-and-wingrove.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. The distance to to Pevensey & Westham Rail Station is 4.5 miles; to Pevensey Bay Rail Station is 4.9 miles; to Eastbourne Rail Station is 6.6 miles; to Buxted Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Colbran and Wingrove Ltd is a Private Limited Company. The company registration number is 03070274. Colbran and Wingrove Ltd has been working since 20 June 1995. The present status of the company is Active. The registered address of Colbran and Wingrove Ltd is 30 34 North Street Hailsham East Sussex Bn27 1dw. . COLBRAN, Judith is a Secretary of the company. COLBRAN, Judith is a Director of the company. COLBRAN, Russell Stuart is a Director of the company. TONKS, Martin is a Director of the company. Secretary COLBRAN, Hilary Patricia has been resigned. Secretary KNIGHT, Paul has been resigned. Nominee Secretary LAZARUS, Heather Ann has been resigned. Director COLBRAN, Terence Michael has been resigned. Director KNIGHT, Paul has been resigned. Nominee Director LAZARUS, Harry Pierre has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
COLBRAN, Judith
Appointed Date: 01 January 2005

Director
COLBRAN, Judith
Appointed Date: 16 April 2014
52 years old

Director
COLBRAN, Russell Stuart
Appointed Date: 01 August 2003
53 years old

Director
TONKS, Martin
Appointed Date: 01 August 2008
63 years old

Resigned Directors

Secretary
COLBRAN, Hilary Patricia
Resigned: 31 July 2003
Appointed Date: 20 June 1995

Secretary
KNIGHT, Paul
Resigned: 01 January 2005
Appointed Date: 01 August 2003

Nominee Secretary
LAZARUS, Heather Ann
Resigned: 20 June 1995
Appointed Date: 20 June 1995

Director
COLBRAN, Terence Michael
Resigned: 31 July 2003
Appointed Date: 20 June 1995
80 years old

Director
KNIGHT, Paul
Resigned: 31 July 2008
Appointed Date: 20 June 1995
61 years old

Nominee Director
LAZARUS, Harry Pierre
Resigned: 20 June 1995
Appointed Date: 20 June 1995
88 years old

COLBRAN AND WINGROVE LTD Events

13 Mar 2017
Total exemption small company accounts made up to 31 October 2016
21 Jun 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 104

28 Apr 2016
Current accounting period extended from 31 July 2016 to 31 October 2016
06 Jan 2016
Total exemption small company accounts made up to 31 July 2015
22 Jun 2015
Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 104

...
... and 69 more events
05 Jul 1995
New director appointed
05 Jul 1995
Registered office changed on 05/07/95 from: carnglas chambers 95 carnglas road tycoch, swansea west glamorgan SA2 9DH
05 Jul 1995
Director resigned;new director appointed
05 Jul 1995
Secretary resigned;new secretary appointed
20 Jun 1995
Incorporation

COLBRAN AND WINGROVE LTD Charges

3 March 2014
Charge code 0307 0274 0002
Delivered: 6 March 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
7 August 2003
Debenture
Delivered: 13 August 2003
Status: Satisfied on 11 July 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…