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COLMORE OVERSEAS HOLDINGS LIMITED

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

Company details

11TH FLOOR, COLMORE PLAZA 20 COLMORE CIRCUS QUEENSWAY, BIRMINGHAM, WEST MIDLANDS, B4 6AT

COLMORE OVERSEAS HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00308855
Company status: Active
country of origin: United Kingdom
incorporation date: 1936.01.02
last member list: 2015.10.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Accounts:

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

Returns:

next due date: 2016.11.23
overdue: NO
last made update: 2015.10.26
documents available: 1

List of company documents:

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26/10/15 FULL LIST
Form type: AR01
Date: 2015.10.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.27
Form type: LATEST SOC
Document description: 27/10/15 STATEMENT OF CAPITAL;GBP 2047
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.13
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COMPANY NAME CHANGED BRIDON OVERSEAS HOLDINGS LIMITED, CERTIFICATE ISSUED ON 03/12/14
Form type: CERTNM
Date: 2014.12.03
Child documents:
Document type: ANNOTATION
Date: 2014.12.03
Form type: CONNOT
Document description: NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
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NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
Form type: CONNOT
Date: 2014.11.19
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22/10/14 FULL LIST
Form type: AR01
Date: 2014.10.27
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.18
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04/12/13 STATEMENT OF CAPITAL GBP 2047
Form type: SH02
Date: 2014.01.09
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04/12/13 STATEMENT OF CAPITAL GBP 2047
Form type: SH02
Date: 2014.01.09
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REGISTERED OFFICE CHANGED ON 02/12/2013 FROM, PRECISION HOUSE ARDEN ROAD, ALCESTER, WARWICKSHIRE, B49 6HN
Form type: AD01
Date: 2013.12.02
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22/10/13 FULL LIST
Form type: AR01
Date: 2013.11.18
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SECRETARY APPOINTED ADAM DAVID CHRISTOPHER WESTLEY
Form type: AP03
Date: 2013.11.12
£2.95
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APPOINTMENT TERMINATED, SECRETARY GARRY BARNES
Form type: TM02
Date: 2013.11.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.03
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22/10/12 FULL LIST
Form type: AR01
Date: 2012.11.16
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.25
£2.95
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22/10/11 FULL LIST
Form type: AR01
Date: 2011.10.27
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.17
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01/11/10 STATEMENT OF CAPITAL GBP 226037126
Form type: SH01
Date: 2011.01.07
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17/12/10 STATEMENT OF CAPITAL GBP 226036714.00
Form type: SH19
Date: 2010.12.17
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2010.12.17
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SOLVENCY STATEMENT DATED 29/10/10
Form type: CAP-SS
Date: 2010.12.17
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SHARE PREMIUM REDUCED 29/10/2010
Form type: RES13
Date: 2010.12.17
£2.95
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ADOPT ARTICLES 12/10/2010
Form type: RES01
Date: 2010.10.27
£2.95
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22/10/10 FULL LIST
Form type: AR01
Date: 2010.10.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.02
£2.95
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SECRETARY APPOINTED GARRY ELLIOT BARNES
Form type: AP03
Date: 2009.11.19
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22/10/09 FULL LIST
Form type: AR01
Date: 2009.11.18
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.28
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON ANTONY PECKHAM / 08/10/2009
Form type: CH01
Date: 2009.10.09
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DIRECTOR'S CHANGE OF PARTICULARS / GARRY ELLIOT BARNES / 08/10/2009
Form type: CH01
Date: 2009.10.09
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CHANGE PERSON AS SECRETARY GARRY ELLIOT BARNES
Form type: CH03
Date: 2009.10.09
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DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY PETER MARTIN / 08/10/2009
Form type: CH01
Date: 2009.10.08
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.02.02
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.02.02
£2.95
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CURRSHO FROM 31/03/2009 TO 31/12/2008
Form type: 225
Date: 2008.11.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.11.06
£2.95
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RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.27
£2.95
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APPOINTMENT TERMINATED DIRECTOR ANTONIO VENTRELLA
Form type: 288b
Date: 2008.10.01
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APPOINTMENT TERMINATED SECRETARY ANTONIO VENTRELLA
Form type: 288b
Date: 2008.10.01
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REGISTERED OFFICE CHANGED ON 03/09/2008 FROM, FALCON WORKS, PO BOX 7713 MEADOW LANE, LOUGHBOROUGH, LEICESTERSHIRE, LE11 1ZF
Form type: 287
Date: 2008.09.03
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DIRECTOR APPOINTED GARRY ELLIOT BARNES
Form type: 288a
Date: 2008.07.09
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DIRECTOR APPOINTED GEOFFREY PETER MARTIN
Form type: 288a
Date: 2008.07.07
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DIRECTOR APPOINTED SIMON ANTONY PECKHAM
Form type: 288a
Date: 2008.07.07
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APPOINTMENT TERMINATED DIRECTOR NEIL BAMFORD
Form type: 288b
Date: 2008.07.03
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RETURN MADE UP TO 22/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.20
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.14
£2.95
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RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.20
£2.95
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RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.30
Child documents:
Document type: ANNOTATION
Date: 2005.11.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.26
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.01.26
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RETURN MADE UP TO 22/10/04; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2004.11.03
£2.95
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REGISTERED OFFICE CHANGED ON 24/09/04 FROM:, 15-19 NEW FETTER LANE, LONDON, EC4A 1LY
Form type: 287
Date: 2004.09.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.01
£2.95
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AMENDED FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AAMD
Date: 2004.03.04
£2.95
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RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.10.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.28

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Company directors and board members:

ADAM DAVID CHRISTOPHER WESTLEY (current)
Secretary, 2013.10.07
11TH FLOOR COLMORE PLAZA 20 COLMORE CIRCUS QUEENSWAY , BIRMINGHAM
B4 6AT, WEST MIDLANDS
GARRY ELLIOT BARNES (current)
Director, ACCOUNTANT, 2008.07.01
PRECISION HOUSE ARDEN ROAD , ALCESTER
B49 6HN, WARWICKSHIRE
GEOFFREY PETER MARTIN (current)
Director, ACCOUNTANT, 2008.07.01
PRECISION HOUSE ARDEN ROAD , ALCESTER
B49 6HN, WARWICKSHIRE
SIMON ANTONY PECKHAM (current)
Director, COMPANY DIRECTOR, 2008.07.01
PRECISION HOUSE ARDEN ROAD , ALCESTER
B49 6HN, WARWICKSHIRE
GARRY ELLIOT BARNES (resigned)
Secretary, 2008.09.30 - 2013.10.07
PRECISION HOUSE ARDEN ROAD , ALCESTER
B49 6HN, WARWICKSHIRE
ANDREW CHRISTOPHER BOYDELL (resigned)
Secretary, 1992.10.22 - 1997.08.29
HILLSIDE FARM HANGAR HILL WHITWELL , WORKSOP
S80 4SD, NOTTINGHAMSHIRE
MICHAEL JAMES ROBERT PORTER (resigned)
Secretary, CHARTERED ACCOUNTANT, 1997.08.29 - 2005.01.13
APARTMENT 14 RYBURN BARKISLAND MILL BEESTONLEY LANE BARKISLAND , HALIFAX
HX4 0HF, WEST YORKSHIRE
ANTONIO VENTRELLA (resigned)
Secretary, 2005.01.13 - 2008.09.30
21 LADY BYRON LANE KNOWLE , SOLIHULL
B93 9AT, WEST MIDLANDS
GEORGE EDWARD ARMITAGE (resigned)
Director, EXECUTIVE DIRECTOR, 1992.10.22 - 2001.08.29
LAWN HOUSE 8 BOULTON DRIVE OLD CANTLEY , DONCASTER
DN3 3QX, SOUTH YORKSHIRE
NEIL BAMFORD (resigned)
Director, COMPANY DIRECTOR, 1997.09.03 - 2008.07.01
MIRES FARM BACK O'THE HEIGHTS RISHWORTH , SOWERBY BRIDGE
HX6 4RF, WEST YORKSHIRE
GRAHAM JOHN BESWICK (resigned)
Director, FINANCE DIRECTOR, 1992.10.22 - 1996.04.10
14 THE WOODS , RADLETT
WD7 7HF, HERTFORDSHIRE
JOHN ANTHONY BILES (resigned)
Director, FINANCE DIRECTOR, 1998.06.01 - 2004.06.17
THE OLD MANOR CLIFTONS LANE , REIGATE
RH2 9RA, SURREY
IAN LEECE (resigned)
Director, CHAIRMAN, 1996.04.10 - 1997.10.31
3 KIRKFIELD GARDENS COLTON , LEEDS
LS15 9DT
JAMES HENRY NEWMAN (resigned)
Director, FINANCIAL DIRECTOR, 1997.07.14 - 1997.09.24
SMITHY COTTAGE NEWTON KYME , TADCASTER
LS29 9LS, NORTH YORKSHIRE
MICHAEL JAMES ROBERT PORTER (resigned)
Director, CHARTERED ACCOUNTANT, 1997.08.29 - 2005.01.13
APARTMENT 14 RYBURN BARKISLAND MILL BEESTONLEY LANE BARKISLAND , HALIFAX
HX4 0HF, WEST YORKSHIRE
ANTONIO VENTRELLA (resigned)
Director, COMPANY SECRETARY, 2005.12.12 - 2008.09.30
21 LADY BYRON LANE KNOWLE , SOLIHULL
B93 9AT, WEST MIDLANDS

Companies near to COLMORE OVERSEAS HOLDINGS ltd.

Information about the Private Limited Company COLMORE OVERSEAS HOLDINGS 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: 2016.04.21. Reload the data