COLTHAM DEVELOPMENTS LIMITED
WOLVERHAMPTON

Hellopages » West Midlands » Wolverhampton » WV1 4DJ

Company number 02764642
Status Active
Incorporation Date 13 November 1992
Company Type Private Limited Company
Address 29 WATERLOO ROAD, WOLVERHAMPTON, WEST MIDLANDS, WV1 4DJ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and ninety-eight events have happened. The last three records are Registration of charge 027646420060, created on 31 January 2017; Confirmation statement made on 13 November 2016 with updates; Accounts for a small company made up to 30 November 2015. The most likely internet sites of COLTHAM DEVELOPMENTS LIMITED are www.colthamdevelopments.co.uk, and www.coltham-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. Coltham Developments Limited is a Private Limited Company. The company registration number is 02764642. Coltham Developments Limited has been working since 13 November 1992. The present status of the company is Active. The registered address of Coltham Developments Limited is 29 Waterloo Road Wolverhampton West Midlands Wv1 4dj. . BROWN, Jennifer Anne is a Secretary of the company. HARGREAVES, Michael William is a Director of the company. Secretary FERGUSON, Linda Agnes has been resigned. Secretary HARGREAVES, Michael William has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Director BIRCH, Robert Murray George has been resigned. Director HARGREAVES, Barbara has been resigned. Director RUHAN, Andrew Joseph has been resigned. Director RUHAN, Andrew Joseph has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BROWN, Jennifer Anne
Appointed Date: 01 February 2005
Director
HARGREAVES, Michael William
Appointed Date: 14 December 1992
76 years old

Resigned Directors

Secretary
FERGUSON, Linda Agnes
Resigned: 31 January 2005
Appointed Date: 01 May 1996
Secretary
HARGREAVES, Michael William
Resigned: 06 June 1996
Appointed Date: 14 December 1992
Nominee Secretary
JPCORS LIMITED
Resigned: 13 November 1993
Appointed Date: 13 November 1992
Director
BIRCH, Robert Murray George
Resigned: 04 February 2004
Appointed Date: 27 July 2000
54 years old
Director
HARGREAVES, Barbara
Resigned: 06 June 1996
Appointed Date: 03 July 1995
70 years old
Director
RUHAN, Andrew Joseph
Resigned: 24 September 2012
Appointed Date: 30 November 2004
63 years old
Director
RUHAN, Andrew Joseph
Resigned: 03 July 1995
Appointed Date: 14 December 1992
63 years old
Nominee Director
JPCORD LIMITED
Resigned: 13 November 1993
Appointed Date: 13 November 1992

COLTHAM DEVELOPMENTS LIMITED Events

02 Feb 2017
Registration of charge 027646420060, created on 31 January 2017
18 Nov 2016
Confirmation statement made on 13 November 2016 with updates
08 Sep 2016
Accounts for a small company made up to 30 November 2015
23 Nov 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 10,000
06 Sep 2015
Accounts for a small company made up to 30 November 2014
...
... and 188 more events
15 Dec 1992
Registered office changed on 15/12/92 from: suite 17 city business centre lower road london SE16 1AA
15 Dec 1992
Director resigned
15 Dec 1992
Secretary resigned
11 Dec 1992
Company name changed lingcraft LIMITED\certificate issued on 14/12/92
13 Nov 1992
Incorporation

COLTHAM DEVELOPMENTS LIMITED Charges

31 January 2017
Charge code 0276 4642 0060
Delivered: 2 February 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Chestnut farm, jill lane, sambourne, worcestershire, B96…
14 April 2015
Charge code 0276 4642 0059
Delivered: 21 April 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
14 April 2015
Charge code 0276 4642 0058
Delivered: 21 April 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The freehold property known as or being percy business…
23 May 2014
Charge code 0276 4642 0057
Delivered: 3 June 2014
Status: Satisfied on 22 May 2015
Persons entitled: Aib Group (UK) PLC
Description: L/H properties k/a units…
13 August 2012
Deed of assignment over rental income
Delivered: 15 August 2012
Status: Satisfied on 22 May 2015
Persons entitled: Aib Group (UK) PLC
Description: A charge by way of deed of assignment over rental income in…
10 February 2009
Assignment of building contract
Delivered: 26 February 2009
Status: Satisfied on 22 May 2015
Persons entitled: Aib Group (UK) PLC
Description: With full title guarantee as a continuing security all the…
10 February 2009
Assignment of the contract
Delivered: 26 February 2009
Status: Satisfied on 22 May 2015
Persons entitled: Aib Group (UK) PLC
Description: All right title and interest under or arising out of the…
22 December 2008
Legal charge
Delivered: 29 December 2008
Status: Outstanding
Persons entitled: The Borough Council of Sandwell
Description: F/H percy business par rounds green oldbury west midlands…
29 June 2007
Legal mortgage
Delivered: 4 July 2007
Status: Satisfied on 22 May 2015
Persons entitled: Aib Group (UK) PLC
Description: F/H land and buildings lying to the south of round greens…
30 April 2007
Legal mortgage
Delivered: 2 May 2007
Status: Satisfied on 26 March 2015
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a centurion park watling street wilnecote…
9 December 2005
Assignment by way of security over sale agreement
Delivered: 17 December 2005
Status: Satisfied on 1 September 2006
Persons entitled: Barclays Bank PLC
Description: All its right title benefit and interests whatsoever…
9 December 2005
Charge of development agreement
Delivered: 17 December 2005
Status: Satisfied on 1 September 2006
Persons entitled: Barclays Bank PLC
Description: A development agreement dated 22 november 2005 made between…
9 December 2005
Debenture
Delivered: 17 December 2005
Status: Satisfied on 1 September 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 December 2005
Charge over building contract
Delivered: 17 December 2005
Status: Satisfied on 1 September 2006
Persons entitled: Barclays Bank PLC
Description: All present and future rights title and interest in and to…
24 August 2005
Legal charge
Delivered: 1 September 2005
Status: Satisfied on 1 September 2006
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land and buildings lying to the west side…
30 March 2005
Legal mortgage
Delivered: 2 April 2005
Status: Satisfied on 1 September 2006
Persons entitled: Aib Group (UK) P.L.C
Description: F/H property k/a land and buildings lying to the west of…
16 March 2005
Charge over deposits
Delivered: 18 March 2005
Status: Satisfied on 21 September 2005
Persons entitled: Aib Group (UK) P.L.C.
Description: First fixed charge over any sums deposited or to be…
12 August 2004
Charge on shares
Delivered: 26 August 2004
Status: Satisfied on 26 March 2015
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The investments being 2 ordinary shares of £1 each in the…
4 December 2003
Charge over deposits
Delivered: 12 December 2003
Status: Satisfied on 22 May 2015
Persons entitled: Aib Group (UK) PLC
Description: First fixed charge over any sums deposited or to be…
8 January 2003
Legal charge
Delivered: 10 January 2003
Status: Satisfied on 22 May 2015
Persons entitled: Aib Group (UK) PLC
Description: All the estate interest or right of the company in the…
25 March 2002
Legal mortgage
Delivered: 3 April 2002
Status: Satisfied on 22 May 2015
Persons entitled: Aib Group (UK) P.L.C.
Description: The freehold property known as land at moons moat drice…
1 March 2002
Legal mortgage
Delivered: 15 March 2002
Status: Satisfied on 26 March 2015
Persons entitled: Aib Group (UK) P.L.C.
Description: By way of legal mortgage the l/h property k/a phase I neo…
26 July 2001
Charge over deposits
Delivered: 27 July 2001
Status: Satisfied on 26 March 2015
Persons entitled: Aib Group (UK) P.L.C.
Description: A first fixed charge over any sums deposited in any deposit…
20 June 2001
Legal charge over building contract
Delivered: 22 June 2001
Status: Satisfied on 26 March 2015
Persons entitled: Aib Group (UK) PLC
Description: The building contract dated 26 march 2001 and all the…
7 June 2001
Legal charge
Delivered: 9 June 2001
Status: Satisfied on 26 March 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: The land on the south west side of avenue road birmingham…
13 December 2000
Legal charge
Delivered: 20 December 2000
Status: Satisfied on 26 March 2015
Persons entitled: Aib Group (UK) P.L.C.
Description: By way of legal charge over a building agreement dated 28TH…
12 July 2000
Legal mortgage
Delivered: 19 July 2000
Status: Satisfied on 26 March 2015
Persons entitled: Aib Group (UK) P.L.C.
Description: The f/h property k/a land situate at crawford street &…
8 February 2000
Legal charge
Delivered: 28 February 2000
Status: Satisfied on 19 April 2002
Persons entitled: Mead Commercial Limited
Description: The freehold property known as land at richard street…
10 January 2000
Legal charge over building agreement
Delivered: 21 January 2000
Status: Satisfied on 26 March 2015
Persons entitled: Aib Group (UK) P.L.C.
Description: All that estates interest benefit or right in a building…
10 January 2000
Legal charge over agreement for lease
Delivered: 21 January 2000
Status: Satisfied on 26 March 2015
Persons entitled: Aib Group (UK) P.L.C.
Description: By way of legal mortgage the company's estate or interest…
10 January 2000
Deed of assignment
Delivered: 21 January 2000
Status: Satisfied on 26 March 2015
Persons entitled: Aib Group (UK) P.L.C.
Description: By way of assignment the yearly rents payable under…
10 January 2000
Mortgage debenture
Delivered: 13 January 2000
Status: Satisfied on 26 March 2015
Persons entitled: Aib Group (UK) P.L.C.
Description: Fixed and floating charges over the undertaking and all…
30 April 1999
Legal mortgage
Delivered: 6 May 1999
Status: Satisfied on 26 March 2015
Persons entitled: Aib Group (UK) P.L.C.
Description: The freehold property known as 65 pope street birmingham…
30 April 1999
Legal mortgage
Delivered: 6 May 1999
Status: Satisfied on 26 March 2015
Persons entitled: Aib Group (UK) P.L.C.
Description: The freehold property known as heaton house 121-137 camden…
29 September 1998
Legal charge over building agreement
Delivered: 1 October 1998
Status: Satisfied on 26 March 2015
Persons entitled: Aib Group (UK) P.L.C.
Description: All that the estate interest benefit or right whatsoever of…
29 September 1998
Legal mortgage
Delivered: 30 September 1998
Status: Satisfied on 26 March 2015
Persons entitled: Aib Group (UK) P.L.C.
Description: L/Hold property and land at the junction of wharfdale…
23 April 1998
Legal mortgage
Delivered: 25 April 1998
Status: Satisfied on 26 March 2015
Persons entitled: Aib Group (UK) PLC
Description: The f/h property k/a 50/54 carver street birmingham t/n…
23 April 1998
Legal mortgage
Delivered: 25 April 1998
Status: Satisfied on 26 March 2015
Persons entitled: Aib Group (UK) PLC
Description: F/H chester street wharf chester street aston t/no.WM632230…
23 April 1998
Legal mortgage
Delivered: 25 April 1998
Status: Satisfied on 26 March 2015
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a unit 2 new way junction great western way…
29 October 1997
Deed of assignment
Delivered: 8 November 1997
Status: Satisfied on 26 March 2015
Persons entitled: Aib Group (UK) P.L.C.
Description: By way of assignment the yearly rents payable under an…
2 September 1997
Legal mortgage
Delivered: 9 September 1997
Status: Satisfied on 26 March 2015
Persons entitled: Aib Group (UK) P.L.C.
Description: By way of legal mortgage the f/h property k/a land at…
19 August 1997
Legal mortgage
Delivered: 22 August 1997
Status: Satisfied on 26 March 2015
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a st george's court 1 albion street…
6 December 1996
Deed of assignment
Delivered: 20 December 1996
Status: Satisfied on 26 March 2015
Persons entitled: Aib Group (UK) PLC
Description: By way of assignment the benefit of and all payments due…
6 December 1996
Legal mortgage
Delivered: 18 December 1996
Status: Satisfied on 26 March 2015
Persons entitled: Aib Group (UK) PLC
Description: All estate or interest of the mortgagor in an agreement for…
6 December 1996
Deed of assignment
Delivered: 18 December 1996
Status: Satisfied on 26 March 2015
Persons entitled: Aib Group (UK) P.L.C.
Description: The yearly rents payable under an agreement for lease dated…
6 December 1996
Legal charge over building agreement
Delivered: 18 December 1996
Status: Satisfied on 26 March 2015
Persons entitled: Aib Group (UK) P.L.C.
Description: All estate interest benefit or rights whatsoever in a…
1 March 1996
Legal mortgage
Delivered: 5 March 1996
Status: Satisfied on 26 March 2015
Persons entitled: Allied Irish Banks PLC
Description: F/H property k/a former fardons vinegar works being land on…
7 February 1996
Legal mortgage
Delivered: 21 February 1996
Status: Satisfied on 26 March 2015
Persons entitled: Allied Irish Banks Plcas Trustee for Itself and Aib Finance Limited
Description: Land forming part of 131 to 148 high street bordesley part…
7 February 1996
Deed of assignment
Delivered: 21 February 1996
Status: Satisfied on 26 March 2015
Persons entitled: Allied Irish Banks PLC
Description: By way of assignment the yearly rents payable under a lease…
18 January 1996
Legal mortgage
Delivered: 23 January 1996
Status: Satisfied on 26 March 2015
Persons entitled: Allied Irish Banks Plcas Trustee for Itself and Aib Finance Limited
Description: Land situate at dartmouth middleway nechells city of…
18 January 1996
Legal charge
Delivered: 20 January 1996
Status: Satisfied on 26 March 2015
Persons entitled: Allied Irsh Banks, P.L.C.
Description: By way of assignment all that the estate interest benefit…
18 January 1996
Deed of assignment
Delivered: 20 January 1996
Status: Satisfied on 26 March 2015
Persons entitled: Allied Irish Banks PLC
Description: The yearly rents payable under an agreement for lease and…
27 September 1995
Deed of assignment
Delivered: 4 October 1995
Status: Satisfied on 26 March 2015
Persons entitled: Allied Irish Banks PLC
Description: By way of assignment the yearly rents payable under an…
27 September 1995
Legal charge
Delivered: 4 October 1995
Status: Satisfied on 26 March 2015
Persons entitled: Allied Irish Banks, P.L.C.
Description: By way of assignment all that estate interest whatsoever of…
27 September 1995
Mortgage debenture
Delivered: 4 October 1995
Status: Satisfied on 26 March 2015
Persons entitled: Allied Irish Banks Plcas Trustee for Itself and Aib Finance Limited
Description: F/H land forming 131 to 148 high street bordesley. Fixed…
11 April 1994
Deed of assignment
Delivered: 16 April 1994
Status: Satisfied on 13 June 1994
Persons entitled: Allied Irish Banks PLC
Description: All that yearly rent payable under a lease dated 11TH april…
11 April 1994
Legal mortgage
Delivered: 16 April 1994
Status: Satisfied on 13 June 1994
Persons entitled: Allied Irish Banks PLC
Description: F/H land at watery lane and new bond street, bordesley…
12 November 1993
Legal charge
Delivered: 18 November 1993
Status: Satisfied on 13 June 1994
Persons entitled: Allied Irish Banks PLC
Description: The full benefit and advantage of a building agreement…
23 September 1993
Deed of assignment
Delivered: 30 September 1993
Status: Satisfied on 23 June 1994
Persons entitled: Allied Irish Banks PLC
Description: All that yearly rent payable under an agreement for lease…
23 September 1993
Mortgage debenture
Delivered: 30 September 1993
Status: Satisfied on 13 June 1994
Persons entitled: Allied Irish Banks PLC
Description: By way of legal mortgage the f/h property k/a land situate…

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