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COLE GROUP P L C

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Company details

RUTLAND HOUSE, 148 EDMUND STREET, BIRMINGHAM, B3 2JR

COLE GROUP P L C on the map

Company type: Public Limited Company
Company number: 00295696
Company status: Active
country of origin: United Kingdom
incorporation date: 1935.01.01
last member list: 2015.08.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 30.11
next due date: 2017.05.31
overdue: NO
last made update: 2015.11.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.08.29
overdue: NO
last made update: 2015.08.01
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15
Form type: AA
Date: 2016.04.15
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01/08/15 FULL LIST
Form type: AR01
Date: 2015.08.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.04
Form type: LATEST SOC
Document description: 04/08/15 STATEMENT OF CAPITAL;GBP 50015
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14
Form type: AA
Date: 2015.05.08
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN GOOD
Form type: TM01
Date: 2014.10.08
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DIRECTOR APPOINTED WALLACE BRETT SIMPSON
Form type: AP01
Date: 2014.10.08
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01/08/14 FULL LIST
Form type: AR01
Date: 2014.08.11
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SAIL ADDRESS CHANGED FROM:, SQUIRE SANDERS (UK) LLP (REF: CSU) EDMUND STREET, BIRMINGHAM, B3 2JR, ENGLAND
Form type: AD02
Date: 2014.08.11
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REGISTERED OFFICE CHANGED ON 11/08/2014 FROM, SQUIRE SANDERS (UK) LLP (REF: CSU) EDMUND STREET, BIRMINGHAM, B3 2JR, ENGLAND
Form type: AD01
Date: 2014.08.11
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SQUIRE SANDERS SECRETARIAL SERVICES LIMITED / 02/06/2014
Form type: CH04
Date: 2014.08.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13
Form type: AA
Date: 2014.04.28
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01/08/13 FULL LIST
Form type: AR01
Date: 2013.08.08
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SAIL ADDRESS CHANGED FROM:, SQUIRE SANDERS HAMMONDS (REF: SDW) RUTLAND HOUSE, 148 EDMUND STREET, BIRMINGHAM, WEST MIDLANDS, B3 2JR
Form type: AD02
Date: 2013.08.08
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REGISTERED OFFICE CHANGED ON 08/08/2013 FROM, C/O SQUIRE SANDERS (UK) LLP (REF: SDW), RUTLAND HOUSE 148 EDMUND STREET, BIRMINGHAM, B3 2JR, UNITED KINGDOM
Form type: AD01
Date: 2013.08.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12
Form type: AA
Date: 2013.05.14
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01/08/12 FULL LIST
Form type: AR01
Date: 2012.08.09
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SSH SECRETARIAL SERVICES LIMITED / 04/01/2012
Form type: CH04
Date: 2012.05.10
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REGISTERED OFFICE CHANGED ON 03/05/2012 FROM, SQUIRE SANDERS HAMMONDS (REF: SDW) RUTLAND HOUSE, 148 EDMUND STREET, BIRMINGHAM, B3 2JR, UNITED KINGDOM
Form type: AD01
Date: 2012.05.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11
Form type: AA
Date: 2012.04.05
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01/08/11 FULL LIST
Form type: AR01
Date: 2011.08.04
£2.95
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SAIL ADDRESS CHANGED FROM:, HAMMONDS LLP (REF: SDW) RUTLAND HOUSE, 148 EDMUND STREET, BIRMINGHAM, WEST MIDLANDS, B3 2JR
Form type: AD02
Date: 2011.08.04
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REGISTERED OFFICE CHANGED ON 04/08/2011 FROM, HAMMONDS (REF : SDW) RUTLAND HOUSE, 148 EDMUND STREET, BIRMINGHAM, B3 2JR
Form type: AD01
Date: 2011.08.04
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAMMONDS SECRETARIAL SERVICES LIMITED / 01/01/2011
Form type: CH04
Date: 2011.08.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10
Form type: AA
Date: 2011.04.13
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DIRECTOR APPOINTED MR MICHAEL JOHN HOLT
Form type: AP01
Date: 2011.03.14
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APPOINTMENT TERMINATED, DIRECTOR KEVIN HIGGINSON
Form type: TM01
Date: 2010.09.08
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01/08/10 FULL LIST
Form type: AR01
Date: 2010.08.18
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAMMONDS SECRETARIAL SERVICES LIMITED / 01/10/2009
Form type: CH04
Date: 2010.08.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09
Form type: AA
Date: 2010.03.23
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.02.19
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.02.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN MARK HIGGINSON / 19/10/2009
Form type: CH01
Date: 2009.10.20
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL GOOD / 19/10/2009
Form type: CH01
Date: 2009.10.20
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN DRAY / 19/10/2009
Form type: CH01
Date: 2009.10.20
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DIRECTOR APPOINTED STEPHEN PAUL GOOD
Form type: 288a
Date: 2009.09.29
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DIRECTOR APPOINTED SIMON JOHN DRAY
Form type: 288a
Date: 2009.09.29
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APPOINTMENT TERMINATED DIRECTOR PAUL FORMAN
Form type: 288b
Date: 2009.09.29
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RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
Form type: AA
Date: 2009.05.12
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REGISTERED OFFICE CHANGED ON 29/04/2009 FROM, 9TH FLOOR MARBLE ARCH TOWER, 55 BRYANSTON STREET, LONDON, W1H 7AA
Form type: 287
Date: 2009.04.29
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SECRETARY APPOINTED HAMMONDS SECRETARIAL SERVICES LIMITED
Form type: 288a
Date: 2009.03.18
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APPOINTMENT TERMINATED SECRETARY DAVID MORRIS
Form type: 288b
Date: 2009.03.18
£2.95
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RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
Form type: AA
Date: 2008.04.09
£2.95
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APPOINTMENT TERMINATED DIRECTOR GEOFFREY HAMMOND
Form type: 288b
Date: 2008.04.01
£2.95
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REGISTERED OFFICE CHANGED ON 07/11/07 FROM:, C/O LOW & BONAR PLC, 50 SEYMOUR STREET, LONDON, W1H 7JG
Form type: 287
Date: 2007.11.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
Form type: AA
Date: 2007.10.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.21
£2.95
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RETURN MADE UP TO 01/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.06.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.05.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.04.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.16
£2.95
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RETURN MADE UP TO 01/08/06; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2006.08.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.06.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.02
£2.95
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RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.19
£2.95
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REGISTERED OFFICE CHANGED ON 23/03/06 FROM:, C/O LOW & BONAR PLC, 50 SEYMOUR STREET, LONDON, W1H 7GJ
Form type: 287
Date: 2006.03.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.08

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Company directors and board members:

SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (current)
Secretary, 2009.03.09
RUTLAND HOUSE 148 EDMUND STREET , BIRMINGHAM
B3 2JR
SIMON JOHN DRAY (current)
Director, CHARTERED ACCOUNTANT, 2009.09.09
RUTLAND HOUSE 148 EDMUND STREET , BIRMINGHAM
B3 2JR
ENGLAND
MICHAEL JOHN HOLT (current)
Director, ACCOUNTANT, 2011.02.28
9TH FLOOR MARBLE ARCH TOWER BRYANSTON STREET , LONDON
W1H 7AA
WALLACE BRETT SIMPSON (current)
Director, 2014.09.29
10TH FLOOR 1 EVERSHOLT STREET , LONDON
NW1 2DN
ENGLAND
JOHN ANTHONY CREGAN (resigned)
Secretary, 1993.03.22 - 1995.10.29
47 CLAYKNOWES DRIVE , MUSSELBURGH
EH21 6UW, EAST LOTHIAN
DAVID CHARLES MORRIS (resigned)
Secretary, COMPANY SECRETARY, 2007.04.03 - 2009.03.09
12 VICTORIA STREET , DUNSTABLE
LU6 3BA, BEDFORDSHIRE
RICHARD JOHN COLIN PEEBLES (resigned)
Secretary, COMPANY SECRETARY, 1995.10.30 - 2001.06.15
22 SPOUTWELLS ROAD SCONE , PERTH
PH2 6RW
AMANDA WHALLEY (resigned)
Secretary, COMPANY SECRETARY, 2001.06.15 - 2007.04.03
12 MERCHANT COURT 61 WAPPING WALL WAPPING , LONDON
E1W 3SD
PAUL ANTHONY FORMAN (resigned)
Director, GROUP CHIEF EXECUTIVE, 2006.04.18 - 2009.09.09
MANOR FARM HOUSE COLN ST ALDWYNS , CIRENCESTER
GL7 5AD, GLOS
STEPHEN PAUL GOOD (resigned)
Director, 2009.09.09 - 2014.09.29
RUTLAND HOUSE 148 EDMUND STREET , BIRMINGHAM
B3 2JR
ENGLAND
GEOFFREY BYARD HAMMOND (resigned)
Director, 2007.07.01 - 2008.03.28
273 LONDON ROAD , STONEYGATE
LE2 3BE, LEICESTERSHIRE
KEVIN MARK HIGGINSON (resigned)
Director, FINANCE DIRECTOR, 2007.07.01 - 2010.08.20
HAMMONDS (REF : SDW) RUTLAND HOUSE 148 EDMUND STREET , BIRMINGHAM
B3 2JR
JONATHAN KEMPSTER (resigned)
Director, FINANCE DIRECTOR, 2001.04.26 - 2006.02.28
GLASTON HILL LODGE CHURCH ROAD , EVERSLEY
RG27 0PX, HAMPSHIRE
MICHAEL GEORGE THOMAS LONG (resigned)
Director, COMPANY SECRETARY, 1993.03.22 - 2001.05.18
BURNSIDE , ALYTH
PH11 8NP, PERTHSHIRE
NORMAN DUFF MCLEOD (resigned)
Director, FINANCE DIRECTOR, 1993.03.22 - 2001.04.25
MERKLANDS 11 SALISBURY PLACE , ARBROATH
DD11 2AF
SCOTLAND
JOHN BOYNE MEADOWCROFT (resigned)
Director, ACCOUNTANT, 2002.03.25 - 2007.02.23
2 BAILEY CLOSE , HIGH WYCOMBE
HP13 6QA, BUCKINGHAMSHIRE
AMANDA WHALLEY (resigned)
Director, COMPANY SECRETARY, 2001.06.15 - 2007.08.13
12 MERCHANT COURT 61 WAPPING WALL WAPPING , LONDON
E1W 3SD

Companies near to COLE GROUP P L C

Information about the Public Limited Company COLE GROUP P L C 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: 2016.04.19. Reload the data