COLEBREAM ESTATES LIMITED

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Company number 00300930
Status Active
Incorporation Date 20 May 1935
Company Type Private Limited Company
Address 95 JERMYN STREET, LONDON, SW1Y 6JE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and forty-five events have happened. The last three records are Registration of charge 003009300018, created on 15 March 2017; Statement of capital following an allotment of shares on 10 February 2017 GBP 677,889.5 ; Statement of capital following an allotment of shares on 8 November 2016 GBP 676,272 . The most likely internet sites of COLEBREAM ESTATES LIMITED are www.colebreamestates.co.uk, and www.colebream-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety years and nine months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Colebream Estates Limited is a Private Limited Company. The company registration number is 00300930. Colebream Estates Limited has been working since 20 May 1935. The present status of the company is Active. The registered address of Colebream Estates Limited is 95 Jermyn Street London Sw1y 6je. . STRANACK, Anthony James is a Secretary of the company. NAIRN, Andrew is a Director of the company. PENDOWER, Mark John is a Director of the company. PHILLIPS, Arthur Hugh Godfrey is a Director of the company. STRANACK, Anthony James is a Director of the company. Secretary NAIRN, Andrew has been resigned. Secretary SMITH, Andrew Macdonald has been resigned. Secretary TALBOT, John Michael Arthur has been resigned. Director BEETON, David Frederick has been resigned. Director PLUMBE, Philip Graham has been resigned. Director SMITH, Andrew Macdonald has been resigned. Director TALBOT, John Michael Arthur has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
STRANACK, Anthony James
Appointed Date: 05 June 2013

Director
NAIRN, Andrew
Appointed Date: 09 November 2005
81 years old

Director
PENDOWER, Mark John
Appointed Date: 12 November 2002
64 years old

Director
PHILLIPS, Arthur Hugh Godfrey
Appointed Date: 09 February 1994
78 years old

Director
STRANACK, Anthony James
Appointed Date: 09 November 2010
60 years old

Resigned Directors

Secretary
NAIRN, Andrew
Resigned: 05 June 2013
Appointed Date: 04 August 2004

Secretary
SMITH, Andrew Macdonald
Resigned: 04 August 2004
Appointed Date: 26 March 1997

Secretary
TALBOT, John Michael Arthur
Resigned: 26 March 1997

Director
BEETON, David Frederick
Resigned: 04 March 2007
92 years old

Director
PLUMBE, Philip Graham
Resigned: 11 August 2005
92 years old

Director
SMITH, Andrew Macdonald
Resigned: 10 August 2010
Appointed Date: 26 March 1997
64 years old

Director
TALBOT, John Michael Arthur
Resigned: 06 August 1998
91 years old

COLEBREAM ESTATES LIMITED Events

15 Mar 2017
Registration of charge 003009300018, created on 15 March 2017
10 Feb 2017
Statement of capital following an allotment of shares on 10 February 2017
  • GBP 677,889.5

25 Nov 2016
Statement of capital following an allotment of shares on 8 November 2016
  • GBP 676,272

07 Sep 2016
Confirmation statement made on 31 August 2016 with updates
13 Jul 2016
Full accounts made up to 25 March 2016
...
... and 135 more events
05 Sep 1987
Registered office changed on 05/09/87 from: 6 long la london EC1A 9DP

12 Dec 1986
Return made up to 21/08/86; full list of members

21 Nov 1986
Full accounts made up to 25 March 1986

05 Jan 1982
Memorandum and Articles of Association
20 May 1935
Certificate of incorporation

COLEBREAM ESTATES LIMITED Charges

15 March 2017
Charge code 0030 0930 0018
Delivered: 15 March 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The freehold property known as 3B princes way, croydon…
14 March 2013
Mortgage
Delivered: 3 April 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 250-256 high street dorking surrey t/no…
14 March 2013
Mortgage deed
Delivered: 23 March 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 44 monson road tunbridge wells kent…
14 March 2013
Mortgage deed
Delivered: 23 March 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 8 & 10 cordwallis street maidenhead…
14 March 2013
Mortgage deed
Delivered: 23 March 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a units 1 & 2 gemini business centre cody…
14 March 2013
Mortgage deed
Delivered: 23 March 2013
Status: Satisfied on 9 June 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 8/9 union street, reading, berkshire t/no BK123896 and…
25 February 2013
Debenture
Delivered: 27 February 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
18 November 2011
Mortgage deed
Delivered: 30 November 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 175 clapham park road, clapham london t/no…
18 November 2011
Mortgage deed
Delivered: 23 November 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 36 clipstone road, west mansfield…
18 November 2011
Mortgage deed
Delivered: 23 November 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property 19 wincheap, canterbury, kent t/n K874706…
18 November 2011
Mortgage deed
Delivered: 23 November 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a itt unit bingley road hoddeson…
18 November 2011
Mortgage deed
Delivered: 23 November 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 61-63 fore street heavitree exeter devon t/no;-…
1 February 2007
Legal charge
Delivered: 7 February 2007
Status: Satisfied on 30 January 2014
Persons entitled: National Westminster Bank PLC
Description: Oak green house, 250-256 high street, dorking. By way of…
20 December 1999
Legal mortgage
Delivered: 23 December 1999
Status: Satisfied on 30 January 2014
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a units 1 & 2 gemini business centre cody…
8 November 1996
Legal mortgage
Delivered: 15 November 1996
Status: Satisfied on 9 June 2015
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a alpine press station road kings langley…
24 March 1994
Legal mortgage
Delivered: 30 March 1994
Status: Satisfied on 3 October 2013
Persons entitled: National Westminster Bank PLC
Description: F/H property k/as 8/9 union street, reading, berkshire t/no…
23 January 1964
Legal charge
Delivered: 23 January 1964
Status: Satisfied
Persons entitled: N S Hogstaff C N Bower A G Jefferson
Description: 5 guildhall street folkestone kent.
23 October 1935
Charge
Delivered: 30 October 1935
Status: Satisfied
Persons entitled: H C Newton Mrs I L Wilkinson G a St Bower
Description: 10 & 11 weald parade, harrow weals, mdx.