COLESLAW 232 LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 5HZ

Company number 02857794
Status Active
Incorporation Date 28 September 1993
Company Type Private Limited Company
Address KALL KWIK, 61 PALL MALL, LONDON, SW1Y 5HZ
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c., 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 28 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Director's details changed for Mrs Kay Lorraine Lynch on 29 September 2015. The most likely internet sites of COLESLAW 232 LIMITED are www.coleslaw232.co.uk, and www.coleslaw-232.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and two months. The distance to to Battersea Park Rail Station is 2 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Coleslaw 232 Limited is a Private Limited Company. The company registration number is 02857794. Coleslaw 232 Limited has been working since 28 September 1993. The present status of the company is Active. The registered address of Coleslaw 232 Limited is Kall Kwik 61 Pall Mall London Sw1y 5hz. . LYNCH, Kay Lorraine is a Secretary of the company. LYNCH, Gregory Francis is a Director of the company. LYNCH, Kay Lorraine is a Director of the company. Nominee Secretary COLE AND COLE (NOMINEES) LIMITED has been resigned. Nominee Director COLE AND COLE LIMITED has been resigned. The company operates in "Printing n.e.c.".


Current Directors

Secretary
LYNCH, Kay Lorraine
Appointed Date: 03 December 1993
Director
LYNCH, Gregory Francis
Appointed Date: 03 December 1993
72 years old
Director
LYNCH, Kay Lorraine
Appointed Date: 26 July 1995
70 years old

Resigned Directors

Nominee Secretary
COLE AND COLE (NOMINEES) LIMITED
Resigned: 03 December 1993
Appointed Date: 28 September 1993
Nominee Director
COLE AND COLE LIMITED
Resigned: 03 December 1993
Appointed Date: 28 September 1993

Persons With Significant Control

Mr Gregory Francis Lynch
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kay Lorraine Lynch
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COLESLAW 232 LIMITED Events

28 Sep 2016
Confirmation statement made on 28 September 2016 with updates
22 Jun 2016
Total exemption small company accounts made up to 30 September 2015
08 Oct 2015
Director's details changed for Mrs Kay Lorraine Lynch on 29 September 2015
08 Oct 2015
Director's details changed for Mr Gregory Francis Lynch on 29 September 2015
08 Oct 2015
Secretary's details changed for Mrs Kay Lorraine Lynch on 29 September 2015
...
... and 57 more events
21 Apr 1994
Director resigned;new director appointed
24 Mar 1994
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
24 Mar 1994
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
31 Dec 1993
Particulars of mortgage/charge
28 Sep 1993
Incorporation

COLESLAW 232 LIMITED Charges

5 March 2010
Rent deposit deed
Delivered: 13 March 2010
Status: Outstanding
Persons entitled: Sir Richard Sutton's Settled Estates
Description: £6,250 and any increased sum and any interest accured…
31 March 2005
Debenture
Delivered: 2 April 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 December 1993
Debenture
Delivered: 31 December 1993
Status: Outstanding
Persons entitled: John Broadhurst Smith
Description: By way of floating charge all undertaking and property…

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