COLERIDGE AND MURPHY (C&M) LIMITED
LONDON PEDALBACK LIMITED

Hellopages » Greater London » Westminster » W1F 7SP
Company number 05703309
Status Active
Incorporation Date 9 February 2006
Company Type Private Limited Company
Address 1ST FLOOR, 16 DUFOURS PLACE, LONDON, ENGLAND, W1F 7SP
Home Country United Kingdom
Nature of Business 47770 - Retail sale of watches and jewellery in specialised stores
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Previous accounting period extended from 31 December 2016 to 31 January 2017; Previous accounting period shortened from 31 January 2017 to 31 December 2016; Statement of capital following an allotment of shares on 21 March 2017 GBP 1,662,924.00 . The most likely internet sites of COLERIDGE AND MURPHY (C&M) LIMITED are www.coleridgeandmurphycm.co.uk, and www.coleridge-and-murphy-c-m.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Coleridge and Murphy C M Limited is a Private Limited Company. The company registration number is 05703309. Coleridge and Murphy C M Limited has been working since 09 February 2006. The present status of the company is Active. The registered address of Coleridge and Murphy C M Limited is 1st Floor 16 Dufours Place London England W1f 7sp. . SIMONDS, Rebecca Kate is a Secretary of the company. COLERIDGE, David George is a Director of the company. SCHRANER, Hans Peter is a Director of the company. SIMONDS, Rebecca Kate is a Director of the company. ZUMBUHL, Guido Michael is a Director of the company. Secretary MURPHY, Stephen has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DERU, Gustiaman has been resigned. Director LUBNER, Ronald has been resigned. Director MULLINS, Keith has been resigned. Director MURPHY, Stephen has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Retail sale of watches and jewellery in specialised stores".


Current Directors

Secretary
SIMONDS, Rebecca Kate
Appointed Date: 15 May 2007

Director
COLERIDGE, David George
Appointed Date: 13 February 2006
68 years old

Director
SCHRANER, Hans Peter
Appointed Date: 21 March 2017
57 years old

Director
SIMONDS, Rebecca Kate
Appointed Date: 15 May 2007
57 years old

Director
ZUMBUHL, Guido Michael
Appointed Date: 21 March 2017
63 years old

Resigned Directors

Secretary
MURPHY, Stephen
Resigned: 15 May 2007
Appointed Date: 13 February 2006

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 February 2006
Appointed Date: 09 February 2006

Director
DERU, Gustiaman
Resigned: 21 March 2017
Appointed Date: 02 August 2006
65 years old

Director
LUBNER, Ronald
Resigned: 21 March 2017
Appointed Date: 14 October 2010
92 years old

Director
MULLINS, Keith
Resigned: 21 March 2017
Appointed Date: 13 June 2006
67 years old

Director
MURPHY, Stephen
Resigned: 21 March 2017
Appointed Date: 13 February 2006
62 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 13 February 2006
Appointed Date: 09 February 2006

COLERIDGE AND MURPHY (C&M) LIMITED Events

03 May 2017
Previous accounting period extended from 31 December 2016 to 31 January 2017
13 Apr 2017
Previous accounting period shortened from 31 January 2017 to 31 December 2016
07 Apr 2017
Statement of capital following an allotment of shares on 21 March 2017
  • GBP 1,662,924.00

06 Apr 2017
Statement of capital following an allotment of shares on 21 March 2017
  • GBP 1,662,924

05 Apr 2017
Appointment of Hans Peter Schraner as a director on 21 March 2017
...
... and 73 more events
24 Mar 2006
Registered office changed on 24/03/06 from: 1 mitchell lane bristol BS1 6BU
24 Mar 2006
Secretary resigned
24 Mar 2006
New secretary appointed;new director appointed
24 Mar 2006
Director resigned
09 Feb 2006
Incorporation

COLERIDGE AND MURPHY (C&M) LIMITED Charges

13 June 2006
Debenture
Delivered: 20 June 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…