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COLBROS PROPERTIES LIMITED

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

Company details

1 VINE TERRACE, HIGH STREET HARBORNE, BIRMINGHAM, B17 9PU

COLBROS PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00510998
Company status: Active
country of origin: United Kingdom
incorporation date: 1952.08.29
last member list: 2015.10.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.28
overdue: NO
last made update: 2015.10.31
documents available: 1

Mortgages:

ALLIANCE BUILDING SOCIETY
MORTGAGE - Outstanding on 1954.12.01
BIRMINGHAM INCORPORATED BUILDING SOCIETY
CHARGE BY WAY OF A DEED OF RECTIFICATION - Outstanding on 1955.06.08
WOLVERHAMPTON FREEHOLDERS PERMANENT BUILDING SOCIETY.
MORTGAGE - Outstanding on 1959.03.09
LEEDS & HOLBECK BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1964.08.26
LEEDS & HOLBECK BUILDING SOCIETY
MORTGAGE - Outstanding on 1964.10.23
LEEDS & HOLBECK BUILDING SOCIETY
MORTGAGE - Outstanding on 1964.11.11
ALLIANCE BUILDING SOCIETY
LEGAL MORTGAGE - Outstanding on 1964.11.19
MRS E D BOWER
LEGAL CHARGE - Outstanding on 1967.02.13
GLENSHIRE LIMITED
LEGAL CHARGE - Outstanding on 1986.07.11
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1987.02.12

List of company documents:

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DIRECTOR APPOINTED MR ROBERT GEORGE STONE
Form type: AP01
Date: 2016.03.16
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DIRECTOR APPOINTED MISS ELIZABETH RACHEL STONE
Form type: AP01
Date: 2016.03.16
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APPOINTMENT TERMINATED, DIRECTOR SIDNEY COLMAN
Form type: TM01
Date: 2016.03.16
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APPOINTMENT TERMINATED, DIRECTOR ALAN CARLESS
Form type: TM01
Date: 2016.02.25
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.05
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31/10/15 FULL LIST
Form type: AR01
Date: 2015.11.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.03
Form type: LATEST SOC
Document description: 03/11/15 STATEMENT OF CAPITAL;GBP 100
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN NEVIL CARLESS / 26/06/2015
Form type: CH01
Date: 2015.06.26
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.20
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31/10/14 FULL LIST
Form type: AR01
Date: 2014.11.03
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.02
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31/10/13 FULL LIST
Form type: AR01
Date: 2013.11.12
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REGISTERED OFFICE CHANGED ON 29/05/2013 FROM, 6-10 SOUTH STREET, HARBORNE, BIRMINGHAM, B17 0DB
Form type: AD01
Date: 2013.05.29
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SECRETARY APPOINTED MR PAUL JONATHON STONE
Form type: AP03
Date: 2013.01.09
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APPOINTMENT TERMINATED, SECRETARY GEOFFREY ALLEN
Form type: TM02
Date: 2013.01.08
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.28
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31/10/12 FULL LIST
Form type: AR01
Date: 2012.11.09
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.15
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31/10/11 FULL LIST
Form type: AR01
Date: 2011.11.08
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.22
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31/10/10 FULL LIST
Form type: AR01
Date: 2010.11.02
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31/10/09 FULL LIST
Form type: AR01
Date: 2009.11.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP RICHARD COLMAN / 18/11/2009
Form type: CH01
Date: 2009.11.18
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.30
£2.95
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RETURN MADE UP TO 31/10/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.11.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.26
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RETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.08
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RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.30
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RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.16
Child documents:
Document type: ANNOTATION
Date: 2005.11.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.24
£2.95
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RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.02
£2.95
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RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.07
Child documents:
Document type: ANNOTATION
Date: 2003.11.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/11/03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.31
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RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.20
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.06.18
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.06.18
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REGISTERED OFFICE CHANGED ON 18/06/02 FROM:, COLMAN HOUSE, 121,LIVERY STREET, BIRMINGHAM, WEST MIDLANDS B3 1RS
Form type: 287
Date: 2002.06.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.27
£2.95
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RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.12
£2.95
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RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.03
£2.95
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RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.12
£2.95
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RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.14
£2.95
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RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.01
£2.95
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RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.05
Child documents:
Document type: ANNOTATION
Date: 1996.11.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.09
£2.95
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RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.11.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.09
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.10.18
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.10.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.10.31

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Company directors and board members:

PAUL JONATHON STONE (current)
Secretary, 2013.01.01
1 VINE TERRACE HIGH STREET HARBORNE , BIRMINGHAM
B17 9PU
ENGLAND
PHILIP RICHARD COLMAN (current)
Director, COMPANY DIRECTOR, 1991.10.31
8 MARGARET ROAD HARBORNE , BIRMINGHAM
B17 0EU
ELIZABETH RACHEL STONE (current)
Director, NURSE, 2016.03.16
1 VINE TERRACE HIGH STREET HARBORNE , BIRMINGHAM
B17 9PU
ROBERT GEORGE STONE (current)
Director, STUDENT, 2016.03.16
1 VINE TERRACE HIGH STREET HARBORNE , BIRMINGHAM
B17 9PU
SUSAN ROSE STONE (current)
Director, SOLICITOR, 1991.10.31
191 LORDSWOOD ROAD HARBORNE , BIRMINGHAM
B17 9BP
GEOFFREY EDWARD ALLEN (resigned)
Secretary, 2002.06.21 - 2012.12.31
13 SANDFORD CLOSE HILL RIDWARE , RUGELEY
WS15 3RH, STAFFORDSHIRE
JOHN BELLAMY CORCORAN (resigned)
Secretary, 1991.10.31 - 2002.06.21
2 WAVENEY GROVE , CANNOCK
WS11 1NL, STAFFORDSHIRE
ALAN NEVIL CARLESS (resigned)
Director, MANAGER, 1991.10.31 - 2016.02.25
31 MILLS COURT LICHFIELD ROAD , SUTTON COLDFIELD
B74 2XH, WEST MIDLANDS
ENGLAND
SIDNEY HAROLD COLMAN (resigned)
Director, SOLICITOR, 1991.10.31 - 2016.03.11
35 GILMORTON CLOSE HARBORNE , BIRMINGHAM
B17 8QR
WILLIAM JOHN LLEWELYN TINK (resigned)
Director, CHARTERED ACCOUNTANT, 1991.10.31 - 1993.03.31
CHAMBERLAIN HOUSE 133 EDMUND STREET , BIRMINGHAM
B3 2HJ, WEST MIDLANDS

Companies near to COLBROS PROPERTIES ltd.

Information about the Private Limited Company COLBROS PROPERTIES 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: 2016.05.13. Reload the data