COLE GREEN PROPERTIES FAREHAM LTD
HATFIELD CHARCO 104 LIMITED

Hellopages » Hertfordshire » Welwyn Hatfield » AL9 5ER

Company number 10459623
Status Active
Incorporation Date 2 November 2016
Company Type Private Limited Company
Address MARQUIS HOUSE, GREAT NORTH ROAD, HATFIELD, HERTFORDSHIRE, ENGLAND, AL9 5ER
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Registration of charge 104596230001, created on 13 March 2017; Registration of charge 104596230002, created on 13 March 2017; Sub-division of shares on 10 November 2016. The most likely internet sites of COLE GREEN PROPERTIES FAREHAM LTD are www.colegreenpropertiesfareham.co.uk, and www.cole-green-properties-fareham.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and eleven months. Cole Green Properties Fareham Ltd is a Private Limited Company. The company registration number is 10459623. Cole Green Properties Fareham Ltd has been working since 02 November 2016. The present status of the company is Active. The registered address of Cole Green Properties Fareham Ltd is Marquis House Great North Road Hatfield Hertfordshire England Al9 5er. . BOYCE, Frances is a Director of the company. FORDYCE, Alexander Fielden Paterson is a Director of the company. KING, Jeffrey Stuart is a Director of the company. KING, Malcolm James Geoffrey is a Director of the company. Secretary BAYSHILL SECRETARIES LIMITED has been resigned. Director NORTON, Richard William Fisher has been resigned. The company operates in "Non-trading company".


Current Directors

Director
BOYCE, Frances
Appointed Date: 10 November 2016
84 years old
Director
FORDYCE, Alexander Fielden Paterson
Appointed Date: 10 November 2016
43 years old
Director
KING, Jeffrey Stuart
Appointed Date: 10 November 2016
77 years old
Director
KING, Malcolm James Geoffrey
Appointed Date: 10 November 2016
80 years old

Resigned Directors

Secretary
BAYSHILL SECRETARIES LIMITED
Resigned: 10 November 2016
Appointed Date: 02 November 2016
Director
NORTON, Richard William Fisher
Resigned: 17 November 2016
Appointed Date: 02 November 2016
65 years old

Persons With Significant Control

Bayshill Management Limited
Notified on: 2 November 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Bayshill Secretaries Limited
Notified on: 2 November 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

COLE GREEN PROPERTIES FAREHAM LTD Events

14 Mar 2017
Registration of charge 104596230001, created on 13 March 2017
14 Mar 2017
Registration of charge 104596230002, created on 13 March 2017
05 Dec 2016
Sub-division of shares on 10 November 2016
17 Nov 2016
Termination of appointment of Richard William Fisher Norton as a director on 17 November 2016
15 Nov 2016
Company name changed charco 104 LIMITED\certificate issued on 15/11/16
  • RES15 ‐ Change company name resolution on 2016-11-10
...
... and 4 more events
10 Nov 2016
Termination of appointment of Bayshill Secretaries Limited as a secretary on 10 November 2016
10 Nov 2016
Appointment of Mr Alexander Fielden Paterson Fordyce as a director on 10 November 2016
10 Nov 2016
Appointment of Jeffrey Stuart King as a director on 10 November 2016
10 Nov 2016
Appointment of Malcolm James Geoffrey King as a director on 10 November 2016
02 Nov 2016
Incorporation
Statement of capital on 2016-11-02
  • GBP 2

COLE GREEN PROPERTIES FAREHAM LTD Charges

13 March 2017
Charge code 1045 9623 0002
Delivered: 14 March 2017
Status: Outstanding
Persons entitled: Coutts & Company
Description: 242-248 gosport road fareham hampshire…
13 March 2017
Charge code 1045 9623 0001
Delivered: 14 March 2017
Status: Outstanding
Persons entitled: Coutts & Company
Description: Contains fixed charge…

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