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COLEMAN INVESTMENTS LIMITED

Learn more about COLEMAN INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WELLS HOUSE STEPHENSONS WAY, WYVERN BUSINESS PARK, CHADDESDEN, DERBY, DE21 6LY

COLEMAN INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00133936
Company status: Active
country of origin: United Kingdom
incorporation date: 1914.02.12
last member list: 2015.09.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.10.18
overdue: NO
last made update: 2015.09.20
documents available: 1

Mortgages:

SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH GROUP MEMBER
DEBENTURE - Outstanding on 2010.10.09
SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH GROUP MEMBER
ASSIGNMENT OF DOCUMENTS - Outstanding on 2010.10.09
ROTHER HOUSE FINANCE LIMITED
DEBENTURE - Outstanding on 2010.10.12
SANTANDER UK PLC
STANDARD SECURITY - Outstanding on 2010.10.26
SANTANDER UK PLC
STANDARD SECURITY - Outstanding on 2010.10.26
SANTANDER UK PLC
STANDARD SECURITY - Outstanding on 2010.10.26
SANTANDER UK PLC
STANDARD SECURITY - Outstanding on 2010.10.26
SANTANDER UK PLC
STANDARD SECURITY - Outstanding on 2010.10.26
THE TRUSTEES OF THE HEAGERTY 1971 FAMILY TRUST
RENT DEPOSIT DEED - Outstanding on 2012.05.25

List of company documents:

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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23
Form type: MR04
Date: 2015.12.22
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20/09/15 FULL LIST
Form type: AR01
Date: 2015.10.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.12
Form type: LATEST SOC
Document description: 12/10/15 STATEMENT OF CAPITAL;GBP 13450
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.24
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JANE DODD / 15/04/2015
Form type: CH01
Date: 2015.05.22
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SECRETARY'S CHANGE OF PARTICULARS / SUSAN JANE DODD / 15/04/2015
Form type: CH03
Date: 2015.05.22
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DIRECTOR'S CHANGE OF PARTICULARS / SIR ANTHONY NIGEL RUSSELL RUDD / 03/03/2015
Form type: CH01
Date: 2015.03.06
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SECRETARY'S CHANGE OF PARTICULARS / SUSAN JANE DODD / 03/03/2015
Form type: CH03
Date: 2015.03.06
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20/09/14 FULL LIST
Form type: AR01
Date: 2014.09.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.19
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20/09/13 FULL LIST
Form type: AR01
Date: 2013.09.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29
Form type: MR04
Date: 2013.05.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30
Form type: MR04
Date: 2013.05.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.28
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20/09/12 FULL LIST
Form type: AR01
Date: 2012.09.26
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DIRECTOR APPOINTED SUSAN JANE DODD
Form type: AP01
Date: 2012.07.16
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31
Form type: MG01
Date: 2012.05.25
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REGISTERED OFFICE CHANGED ON 02/05/2012 FROM, 23 ROYAL SCOT ROAD, PRIDE PARK, DERBY, DERBYSHIRE, DE24 8AJ
Form type: AD01
Date: 2012.05.02
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20/09/11 FULL LIST
Form type: AR01
Date: 2011.10.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.28
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PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 30
Form type: MG01
Date: 2010.10.29
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PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 29
Form type: MG01
Date: 2010.10.26
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PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 22
Form type: MG01
Date: 2010.10.26
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PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 17
Form type: MG01
Date: 2010.10.26
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PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 20
Form type: MG01
Date: 2010.10.26
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PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 25
Form type: MG01
Date: 2010.10.26
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PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 23
Form type: MG01
Date: 2010.10.26
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PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 16
Form type: MG01
Date: 2010.10.26
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:6
Form type: MG01
Date: 2010.10.18
Order cannot be placed (digitalisation not planned)
DUPLICATE MORTGAGE CERTIFICATECHARGE NO:6
Form type: MG01
Date: 2010.10.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2010.10.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2010.10.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2010.10.09
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ADOPT ARTICLES 25/09/2010
Form type: RES01
Date: 2010.09.30
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.09.30
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20/09/10 FULL LIST
Form type: AR01
Date: 2010.09.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2010.09.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.09.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.09.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2010.09.23
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.10
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APPOINTMENT TERMINATED, DIRECTOR MURIEL DAVIES
Form type: TM01
Date: 2010.07.30
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APPOINTMENT TERMINATED, SECRETARY MURIEL DAVIES
Form type: TM02
Date: 2010.07.30
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SECRETARY APPOINTED SUSAN JANE DODD
Form type: AP03
Date: 2010.07.15
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.11
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20/09/09 NO CHANGES
Form type: AR01
Date: 2009.10.19
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RETURN MADE UP TO 20/09/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.12.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.02
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REGISTERED OFFICE CHANGED ON 10/12/07 FROM:, 100-105 VICTORIA CRESCENT, BURTON ON TRENT, STAFFS DE14 2QF
Form type: 287
Date: 2007.12.10
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RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.20
£2.95
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RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.16
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.16
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.16
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REGISTERED OFFICE CHANGED ON 16/06/06 FROM:, BIGGIN GRANGE, HULLAND WARD, DERBYSHIRE, DE6 3FH
Form type: 287
Date: 2006.06.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.03
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RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.19

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Company directors and board members:

SUSAN JANE ARNOTT (current)
Secretary, 2010.06.22
WELLS HOUSE STEPHENSONS WAY WYVERN BUSINESS PARK, CHADDESDEN , DERBY
DE21 6LY
SUSAN JANE ARNOTT (current)
Director, NONE, 2012.06.13
WELLS HOUSE STEPHENSONS WAY THE WYVERN BUSINESS PARK , DERBY
DE21 6LY
UK
ANTHONY NIGEL RUSSELL RUDD (current)
Director, COMPANY DIRECTOR/CH ACCOUNTANT, 1991.09.20
WELLS HOUSE STEPHENSONS WAY WYVERN BUSINESS PARK, CHADDESDEN , DERBY
DE21 6LY
PATRICIA ANN COLEMAN (resigned)
Secretary, 1991.09.20 - 2006.06.06
BIGGIN GRANGE , HULLAND WARD
DE6 3FH, DERBYSHIRE
MURIEL ANNE DAVIES (resigned)
Secretary, ADMINISTRATOR, 2006.05.22 - 2009.12.06
64 RECTORY LANE BREADSALL , DERBY
DE21 5LL, DERBYSHIRE
PATRICIA ANN COLEMAN (resigned)
Director, COMPANY DIRECTOR, 1991.09.20 - 2006.06.06
BIGGIN GRANGE , HULLAND WARD
DE6 3FH, DERBYSHIRE
PETER JOHN COLEMAN (resigned)
Director, COMPANY DIRECTOR, 1991.09.20 - 2006.06.06
BIGGIN GRANGE , HULLAND WARD
DE6 3FH, DERBYSHIRE
MURIEL ANNE DAVIES (resigned)
Director, ADMINISTRATOR, 2006.05.22 - 2009.12.06
64 RECTORY LANE BREADSALL , DERBY
DE21 5LL, DERBYSHIRE

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Information about the Private Limited Company COLEMAN INVESTMENTS 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: 2016.04.05. Reload the data