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HENRY COLE & COMPANY LIMITED

Learn more about HENRY COLE & COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

5 GOSDITCH STREET, CIRENCESTER, GLOUCESTERSHIRE, GL7 2AG

HENRY COLE & COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00047791
Company status: Active
country of origin: United Kingdom
incorporation date: 1896.05.05
last member list: 2015.05.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
Company HENRY COLE & COMPANY LIMITED is a Private Limited Company, registration number 00047791, established in United Kingdom on the 5. May 1896. The company is now active. The company has been in business for 120 years and 7 months. The company is based on 5 GOSDITCH STREET, CIRENCESTER, GLOUCESTERSHIRE, GL7 2AG. Business of the company HENRY COLE & COMPANY LIMITED by SIC and NACE code is "46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds". There are 60 company documents available. The most recent document is "STATEMENT OF COMPANY'S OBJECTS" from the 2015.10.05. The latest accounts are filed up to 2015.04.30. The latest annual return was filed up to 2015.05.31. We do not have any information about the company HENRY COLE & COMPANY LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 9. The total number of secretaries was 6. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: SMALL
documents available: 1

Returns:

next due date: 2016.06.28
overdue: NO
last made update: 2015.05.31
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2006.08.04

List of company documents:

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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2015.10.05
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ADOPT ARTICLES 17/09/2015
Form type: RES01
Date: 2015.10.05
Child documents:
Document type: ANNOTATION
Date: 2015.10.05
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15
Form type: AA
Date: 2015.08.21
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31/05/15 FULL LIST
Form type: AR01
Date: 2015.06.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.29
Form type: LATEST SOC
Document description: 29/06/15 STATEMENT OF CAPITAL;GBP 30000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14
Form type: AA
Date: 2014.09.25
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31/05/14 FULL LIST
Form type: AR01
Date: 2014.06.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13
Form type: AA
Date: 2013.08.22
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31/05/13 FULL LIST
Form type: AR01
Date: 2013.06.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12
Form type: AA
Date: 2012.09.19
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31/05/12 FULL LIST
Form type: AR01
Date: 2012.06.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11
Form type: AA
Date: 2011.10.20
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SECRETARY APPOINTED MRS JENNIFER KENNETT
Form type: AP03
Date: 2011.08.01
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APPOINTMENT TERMINATED, SECRETARY RACHAEL HARVEY
Form type: TM02
Date: 2011.08.01
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31/05/11 FULL LIST
Form type: AR01
Date: 2011.06.01
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SECRETARY APPOINTED MRS RACHAEL HARVEY
Form type: AP03
Date: 2011.05.25
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APPOINTMENT TERMINATED, SECRETARY STUART GREGORY
Form type: TM02
Date: 2011.05.24
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APPOINTMENT TERMINATED, DIRECTOR GREGORY STUART
Form type: TM01
Date: 2011.03.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10
Form type: AA
Date: 2011.01.19
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31/05/10 FULL LIST
Form type: AR01
Date: 2010.06.08
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DIRECTOR'S CHANGE OF PARTICULARS / GREGORY STUART / 31/05/2010
Form type: CH01
Date: 2010.06.08
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.06.08
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DIRECTOR'S CHANGE OF PARTICULARS / RACHAEL HARVEY / 31/05/2010
Form type: CH01
Date: 2010.06.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM HENRY COLE / 31/05/2010
Form type: CH01
Date: 2010.06.08
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN GREIG CHRISTIE / 31/05/2010
Form type: CH01
Date: 2010.06.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09
Form type: AA
Date: 2009.10.31
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RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.24
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DIRECTOR APPOINTED ALAN GREIG CHRISTIE
Form type: 288a
Date: 2009.03.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
Form type: AA
Date: 2008.12.24
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RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
Form type: AA
Date: 2007.09.21
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RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.25
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.25
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
Form type: AA
Date: 2006.10.27
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.08.04
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.23
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RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.23
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ACC. REF. DATE EXTENDED FROM 31/12/05 TO 30/04/06
Form type: 225
Date: 2005.12.29
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RETURN MADE UP TO 31/05/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.07.07
Child documents:
Document type: ANNOTATION
Date: 2005.07.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.04
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.06
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RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.02
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RETURN MADE UP TO 31/05/03; CHANGE OF MEMBERS
Form type: 363s
Date: 2003.07.13
Child documents:
Document type: ANNOTATION
Date: 2003.07.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.27
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RETURN MADE UP TO 31/05/02; CHANGE OF MEMBERS
Form type: 363s
Date: 2002.06.27
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.04.03
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.04.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.19
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.27
£2.95
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RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.26
£2.95
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RETURN MADE UP TO 31/05/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.06.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.14

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Company directors and board members:

JENNIFER KENNETT (current)
Secretary, 2011.08.01
5 GOSDITCH STREET CIRENCESTER , GLOUCESTERSHIRE
GL7 2AG
ALAN GREIG CHRISTIE (current)
Director, MANAGER, 2009.02.12
16 SOUTHERWICKS , CORSHAM
SN13 9NH, WILTSHIRE
WILLIAM HENRY COLE (current)
Director, 1991.05.31
LITTLE GABLES CAUDLE GREEN , CHELTENHAM
GL53 9PR, GLOS
RACHAEL HARVEY (current)
Director, CONSULTANT, 2004.07.29
CHERRY GROVE , LLANYCEFN
SA66 7LL, PEMBROKESHIRE
JULIAN ROBERT BRAGG (resigned)
Secretary, COMPANY SECRETARY, 1993.10.01 - 1997.12.24
74 THE BASSETTS CASHES GREEN , STROUD
GL5 4SL, GLOUCESTERSHIRE
STUART GREGORY (resigned)
Secretary, AGRICULTURAL MERCHANT, 2002.03.26 - 2011.03.29
186 PARTRIDGE WAY , CIRENCESTER
GL7 1LX, GLOUCESTERSHIRE
RACHAEL HARVEY (resigned)
Secretary, 2011.03.29 - 2011.08.01
CHERRY GROVE LLANYCEFN , CLYNDERWEN
SA66 7LL, DYFED
BERNARD GEORGE TAYLOR (resigned)
Secretary, MANAGING DIRECTOR, 1997.12.24 - 2002.03.26
TAMWORTH ALBANY ROAD , CHELTENHAM
GL50 2UL, GLOS
NORMA HELEN TIBBLE (resigned)
Secretary, 1991.05.31 - 1993.09.30
THE ELMS STRATTON , CIRENCESTER
GL7 2JY, GLOS
JULIAN ROBERT BRAGG (resigned)
Director, COMPANY SECRETARY, 1994.05.17 - 1997.12.24
74 THE BASSETTS CASHES GREEN , STROUD
GL5 4SL, GLOUCESTERSHIRE
STEPHEN KINNETT COLE (resigned)
Director, 1991.05.31 - 2004.07.24
11 AVENUE ROAD , ABERGAVENNY
NP7 7DA, GWENT
CHRISTOPHER MCHUGH (resigned)
Director, AGRICULTURAL MERCHANT, 2002.02.01 - 2002.07.01
EWEN SPRINGS EWEN , CIRENCESTER
GL7 6BY, GLOUCESTERSHIRE
GREGORY STUART (resigned)
Director, ANIMAL FEED MERCHANT, 2002.02.01 - 2011.03.21
186 PARTRIDGE WAY , CIRENCESTER
GL7 1LX, GLOUCESTERSHIRE
BERNARD GEORGE TAYLOR (resigned)
Director, MANAGING DIRECTOR, 1991.05.31 - 2002.03.31
TAMWORTH ALBANY ROAD , CHELTENHAM
GL50 2UL, GLOS
NORMA HELEN TIBBLE (resigned)
Director, COMPANY DIRECTOR, 1991.05.31 - 2002.05.16
THE ELMS STRATTON , CIRENCESTER
GL7 2JY, GLOS

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Information about the Private Limited Company HENRY COLE & COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.31. Reload the data