COLTHROP HOLDINGS LIMITED
THATCHAM

Hellopages » Berkshire » West Berkshire » RG19 4PD

Company number 07788124
Status Active
Incorporation Date 27 September 2011
Company Type Private Limited Company
Address ARMOUR HOUSE, COLTHROP LANE, THATCHAM, BERKSHIRE, RG19 4PD
Home Country United Kingdom
Nature of Business 64203 - Activities of construction holding companies
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Confirmation statement made on 28 September 2016 with updates; Register inspection address has been changed from Victoria House 26 Queen Victoria Street Reading Berkshire RG1 1TG to Victoria House 26 Queen Victoria Street Reading Berkshire RG1 1TG. The most likely internet sites of COLTHROP HOLDINGS LIMITED are www.colthropholdings.co.uk, and www.colthrop-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. The distance to to Newbury Racecourse Rail Station is 3.5 miles; to Pangbourne Rail Station is 8.5 miles; to Goring & Streatley Rail Station is 9.5 miles; to Basingstoke Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Colthrop Holdings Limited is a Private Limited Company. The company registration number is 07788124. Colthrop Holdings Limited has been working since 27 September 2011. The present status of the company is Active. The registered address of Colthrop Holdings Limited is Armour House Colthrop Lane Thatcham Berkshire Rg19 4pd. . BARRETT, David William Jermyn is a Director of the company. BARRETT, Etienne William James is a Director of the company. BARRETT, Etienne Mark Christopher is a Director of the company. GIRDLER, Nicholas Geoffrey is a Director of the company. The company operates in "Activities of construction holding companies".


Current Directors

Director
BARRETT, David William Jermyn
Appointed Date: 13 June 2014
69 years old
Director
BARRETT, Etienne William James
Appointed Date: 27 September 2011
43 years old
Director
BARRETT, Etienne Mark Christopher
Appointed Date: 27 September 2011
71 years old
Director
GIRDLER, Nicholas Geoffrey
Appointed Date: 27 September 2011
61 years old

Persons With Significant Control

Mr Etienne Mark Christopher Barrett
Notified on: 30 June 2016
71 years old
Nature of control: Has significant influence or control
Mr David William Jermyn Barrett
Notified on: 30 June 2016
69 years old
Nature of control: Has significant influence or control

COLTHROP HOLDINGS LIMITED Events

11 Oct 2016
Group of companies' accounts made up to 31 December 2015
05 Oct 2016
Confirmation statement made on 28 September 2016 with updates
23 Mar 2016
Register inspection address has been changed from Victoria House 26 Queen Victoria Street Reading Berkshire RG1 1TG to Victoria House 26 Queen Victoria Street Reading Berkshire RG1 1TG
22 Mar 2016
Register(s) moved to registered inspection location Victoria House 26 Queen Victoria Street Reading Berkshire RG1 1TG
13 Oct 2015
Group of companies' accounts made up to 31 December 2014
...
... and 8 more events
11 Sep 2012
Particulars of a mortgage or charge / charge no: 1
11 May 2012
Previous accounting period shortened from 30 September 2012 to 31 December 2011
11 May 2012
Register inspection address has been changed
01 Nov 2011
Statement of capital following an allotment of shares on 30 September 2011
  • GBP 83,259
27 Sep 2011
Incorporation

COLTHROP HOLDINGS LIMITED Charges

7 September 2012
Debenture
Delivered: 11 September 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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