COLTHAM (SAMBOURNE) LIMITED
WOLVERHAMPTON BRIDGE TEN LIMITED

Hellopages » West Midlands » Wolverhampton » WV1 4DJ
Company number 05504425
Status Active
Incorporation Date 11 July 2005
Company Type Private Limited Company
Address 29 WATERLOO ROAD, WOLVERHAMPTON, WEST MIDLANDS, WV1 4DJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Confirmation statement made on 11 July 2016 with updates; Total exemption small company accounts made up to 30 November 2014. The most likely internet sites of COLTHAM (SAMBOURNE) LIMITED are www.colthamsambourne.co.uk, and www.coltham-sambourne.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Coltham Sambourne Limited is a Private Limited Company. The company registration number is 05504425. Coltham Sambourne Limited has been working since 11 July 2005. The present status of the company is Active. The registered address of Coltham Sambourne 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 BRIDGE HOUSE SECRETARIES LIMITED has been resigned. Director ALEXANDER, John has been resigned. Director COOPER, Simon Nicholas Hope has been resigned. Director MCNALLY, Simon John has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BROWN, Jennifer Anne
Appointed Date: 09 November 2006
Director
HARGREAVES, Michael William
Appointed Date: 09 November 2006
76 years old

Resigned Directors

Secretary
BRIDGE HOUSE SECRETARIES LIMITED
Resigned: 09 November 2006
Appointed Date: 11 July 2005
Director
ALEXANDER, John
Resigned: 05 April 2007
Appointed Date: 09 November 2006
70 years old
Director
COOPER, Simon Nicholas Hope
Resigned: 09 November 2006
Appointed Date: 11 July 2005
72 years old
Director
MCNALLY, Simon John
Resigned: 09 November 2006
Appointed Date: 11 July 2005
54 years old

Persons With Significant Control

Mr Michael William Hargreaves
Notified on: 11 July 2016
76 years old
Nature of control: Has significant influence or control

COLTHAM (SAMBOURNE) LIMITED Events

08 Sep 2016
Total exemption small company accounts made up to 30 November 2015
26 Aug 2016
Confirmation statement made on 11 July 2016 with updates
06 Sep 2015
Total exemption small company accounts made up to 30 November 2014
24 Jul 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 2
22 May 2015
Satisfaction of charge 1 in full
...
... and 42 more events
19 Oct 2006
Memorandum and Articles of Association
16 Oct 2006
Company name changed bridge ten LIMITED\certificate issued on 16/10/06
12 Oct 2006
Secretary's particulars changed
27 Jul 2006
Return made up to 11/07/06; full list of members
11 Jul 2005
Incorporation

COLTHAM (SAMBOURNE) LIMITED Charges

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…
13 April 2007
Mortgage debenture
Delivered: 19 April 2007
Status: Satisfied on 22 May 2015
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
13 April 2007
Legal mortgage
Delivered: 19 April 2007
Status: Satisfied on 22 May 2015
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a land and buildings at spinney lane…

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