COLE GREEN PROPERTIES LIMITED
HATFIELD CHARCO 92 LIMITED

Hellopages » Hertfordshire » Welwyn Hatfield » AL9 5ER

Company number 09651239
Status Active
Incorporation Date 22 June 2015
Company Type Private Limited Company
Address MARQUIS HOUSE, GREAT NORTH ROAD, HATFIELD, HERTFORDSHIRE, ENGLAND, AL9 5ER
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Total exemption full accounts made up to 30 September 2016; Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-07-14 GBP 2 ; Termination of appointment of Bayshill Secretaries Limited as a secretary on 31 December 2015. The most likely internet sites of COLE GREEN PROPERTIES LIMITED are www.colegreenproperties.co.uk, and www.cole-green-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. Cole Green Properties Limited is a Private Limited Company. The company registration number is 09651239. Cole Green Properties Limited has been working since 22 June 2015. The present status of the company is Active. The registered address of Cole Green Properties Limited 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 "Buying and selling of own real estate".


Current Directors

Director
BOYCE, Frances
Appointed Date: 03 September 2015
84 years old
Director
FORDYCE, Alexander Fielden Paterson
Appointed Date: 03 September 2015
43 years old
Director
KING, Jeffrey Stuart
Appointed Date: 03 September 2015
77 years old
Director
KING, Malcolm James Geoffrey
Appointed Date: 03 September 2015
80 years old

Resigned Directors

Secretary
BAYSHILL SECRETARIES LIMITED
Resigned: 31 December 2015
Appointed Date: 22 June 2015
Director
NORTON, Richard William Fisher
Resigned: 31 December 2015
Appointed Date: 22 June 2015
66 years old

COLE GREEN PROPERTIES LIMITED Events

21 Feb 2017
Total exemption full accounts made up to 30 September 2016
14 Jul 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-07-14
  • GBP 2
14 Jul 2016
Termination of appointment of Bayshill Secretaries Limited as a secretary on 31 December 2015
14 Jul 2016
Termination of appointment of Richard William Fisher Norton as a director on 31 December 2015
27 Oct 2015
Registration of charge 096512390001, created on 20 October 2015
...
... and 4 more events
03 Sep 2015
Appointment of Mr Jeffrey Stuart King as a director on 3 September 2015
03 Sep 2015
Company name changed charco 92 LIMITED\certificate issued on 03/09/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-03
03 Sep 2015
Registered office address changed from Compass House Lypiatt Road Cheltenham Gloucestershire GL50 2QJ to Marquis House Great North Road Hatfield Hertfordshire AL9 5ER on 3 September 2015
03 Sep 2015
Current accounting period extended from 30 June 2016 to 30 September 2016
22 Jun 2015
Incorporation
Statement of capital on 2015-06-22
  • GBP 2

COLE GREEN PROPERTIES LIMITED Charges

20 October 2015
Charge code 0965 1239 0002
Delivered: 27 October 2015
Status: Outstanding
Persons entitled: Coutts & Company
Description: The company with full title guarantee charges to the bank…
20 October 2015
Charge code 0965 1239 0001
Delivered: 27 October 2015
Status: Outstanding
Persons entitled: Coutts & Company
Description: The company with full title guarantee charges to the bank…

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