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COLEMAN & COMPANY LIMITED

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

Company details

COLEMAN & COMPANY SHADY LANE, GREAT BARR, BIRMINGHAM, WEST MIDLANDS, B44 9ER

COLEMAN & COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00737922
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.10.16
last member list: 2015.12.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43110 - Demolition

Previous names:

Company COLEMAN & COMPANY LIMITED is a Private Limited Company, registration number 00737922, established in United Kingdom on the 16. October 1962. The company is now active. The company has been in business for 54 years and 1 month. This company used to be called COLEMAN & COMPANY (PLANT HIRE) LIMITED. The company is based on COLEMAN & COMPANY SHADY LANE, GREAT BARR, BIRMINGHAM, WEST MIDLANDS, B44 9ER. Business of the company COLEMAN & COMPANY LIMITED by SIC and NACE code is "43110 - Demolition". There are 61 company documents available. The most recent document is "28/12/15 FULL LIST" from the 2016.01.29. The latest accounts are filed up to 2015.04.30. The latest annual return was filed up to 2015.12.28. We do not have any information about the company COLEMAN & COMPANY LIMITED being in liquidation. The company has 5 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 2. Data on this page were generated on the 2016.12.05. 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: FULL
documents available: 1

Returns:

next due date: 2017.01.25
overdue: NO
last made update: 2015.12.28
documents available: 1

Mortgages:

AIB GROUP (UK) PLC
CHARGE OVER DEPOSITS - Outstanding on 2000.08.09
AIB GROUP (UK) PLC
LEGAL MORTGAGE - Outstanding on 2002.09.03
AIB GROUP (UK) PLC
MORTGAGE DEBENTURE - Outstanding on 2002.09.06
DAVID JOHN COLEMAN AND MARK ANTHONY COLEMAN AND MAUREEN THERESA HEDIGAN
DEBENTURE - Outstanding on 2004.01.06
AIB GROUP (UK) PLC
CHARGE OVER DEPOSITS - Outstanding on 2006.08.10
DAVID COLEMAN AND MARK ANTHONY COLEMAN AS THE TRUSTEES OF THE CNC GROUP HOLDINGS SMALL SELF ADMINISTERED SCHEME
CHATTELS MORTGAGE - Outstanding on 2011.04.28
DAVID COLEMAN AND MARK ANTHINY COLEMAN AS THE TRUSTEES OF THE CNC GROUP HOLDINGS SMALL SELF ADMINISTERED SCHEME
CHATTELS MORTGAGE - Outstanding on 2012.05.02

List of company documents:

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28/12/15 FULL LIST
Form type: AR01
Date: 2016.01.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.29
Form type: LATEST SOC
Document description: 29/01/16 STATEMENT OF CAPITAL;GBP 4224
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FULL ACCOUNTS MADE UP TO 30/04/15
Form type: AA
Date: 2016.01.26
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SECTION 519
Form type: MISC
Date: 2015.05.19
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FULL ACCOUNTS MADE UP TO 30/04/14
Form type: AA
Date: 2015.02.13
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28/12/14 FULL LIST
Form type: AR01
Date: 2015.02.12
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FULL ACCOUNTS MADE UP TO 30/04/13
Form type: AA
Date: 2014.02.05
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28/12/13 FULL LIST
Form type: AR01
Date: 2014.01.20
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28/12/12 FULL LIST
Form type: AR01
Date: 2013.01.08
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FULL ACCOUNTS MADE UP TO 30/04/12
Form type: AA
Date: 2012.10.22
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2012.05.02
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28/12/11 FULL LIST
Form type: AR01
Date: 2012.01.26
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FULL ACCOUNTS MADE UP TO 30/04/11
Form type: AA
Date: 2011.09.01
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SECTION 519
Form type: MISC
Date: 2011.06.28
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DIRECTOR APPOINTED MR MALCOLM ROBERT GARNER
Form type: AP01
Date: 2011.05.18
£2.95
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DIRECTOR APPOINTED MS LESLEY MORRIS
Form type: AP01
Date: 2011.05.18
£2.95
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DIRECTOR APPOINTED MR MARK ANDREW CARLESS
Form type: AP01
Date: 2011.05.17
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2011.04.28
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FULL ACCOUNTS MADE UP TO 30/04/10
Form type: AA
Date: 2011.01.28
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28/12/10 FULL LIST
Form type: AR01
Date: 2011.01.04
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FULL ACCOUNTS MADE UP TO 30/04/09
Form type: AA
Date: 2010.01.31
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28/12/09 FULL LIST
Form type: AR01
Date: 2010.01.29
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN COLEMAN / 29/01/2010
Form type: CH01
Date: 2010.01.29
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SECRETARY'S CHANGE OF PARTICULARS / LESLEY MORRIS / 29/01/2010
Form type: CH03
Date: 2010.01.29
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DIRECTOR'S CHANGE OF PARTICULARS / MARK COLEMAN / 30/01/2009
Form type: 288c
Date: 2009.03.10
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FULL ACCOUNTS MADE UP TO 30/04/08
Form type: AA
Date: 2009.02.26
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RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.19
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.01.19
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.01.19
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REGISTERED OFFICE CHANGED ON 19/01/2009 FROM, SHADY LANE, GREAT BARR, BIRMINGHAM, WEST MIDLANDS, B44 9ER
Form type: 287
Date: 2009.01.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: 403a
Date: 2008.11.24
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FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.02.11
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RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.24
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.18
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FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.03
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RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.24
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.08.10
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FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.03.09
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.24
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RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.24
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REGISTERED OFFICE CHANGED ON 13/04/05 FROM:, 43 STATION RD, STECHFORD, BIRMINGHAM B33 9AX
Form type: 287
Date: 2005.04.13
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RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.14
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FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.10.13
£2.95
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RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.02.14
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2004.01.08
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.08
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2004.01.08
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.01.08
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.01.08
Order cannot be placed (digitalisation not planned)
FAC LETTR/GUAR/DEB/DEED 19/12/03
Form type: RES13
Date: 2004.01.08
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.01.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.01.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.12.31
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.12.31
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.02.25
£2.95
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RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.27
Child documents:
Document type: ANNOTATION
Date: 2003.01.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.09.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.09.03
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COMPANY NAME CHANGED, COLEMAN & COMPANY (PLANT HIRE) L, IMITED, CERTIFICATE ISSUED ON 07/03/02
Form type: CERTNM
Date: 2002.03.07
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FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.02.28
£2.95
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RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.16

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Company directors and board members:

LESLEY MORRIS (current)
Secretary, 2003.12.19
COLEMAN & COMPANY SHADY LANE GREAT BARR , BIRMINGHAM
B44 9ER, WEST MIDLANDS
MARK ANDREW CARLESS (current)
Director, CONTRACTS DIRECTOR, 2011.05.10
COLEMAN & COMPANY SHADY LANE GREAT BARR , BIRMINGHAM
B44 9ER, WEST MIDLANDS
DAVID JOHN COLEMAN (current)
Director, CONTRACTOR, 1990.10.15
COLEMAN & COMPANY SHADY LANE GREAT BARR , BIRMINGHAM
B44 9ER, WEST MIDLANDS
MARK ANTHONY COLEMAN (current)
Director, CONTRACTS MANAGER, 2000.08.15
C/O COLEMAN & CO LTD SHADY LANE GREAT BARR , BIRMINGHAM
B44 9ER
MALCOLM ROBERT GARNER (current)
Director, CHARTERED ACCOUNTANT, 2011.05.10
COLEMAN & COMPANY SHADY LANE GREAT BARR , BIRMINGHAM
B44 9ER, WEST MIDLANDS
LESLEY MORRIS (current)
Director, CHARTERED ACCOUNTANT, 2011.05.10
COLEMAN & COMPANY SHADY LANE GREAT BARR , BIRMINGHAM
B44 9ER, WEST MIDLANDS
MAUREEN THERESA HEDIGAN (resigned)
Secretary, 1990.10.15 - 2003.12.19
SPRINGFIELD ROWNEY GREEN LANE ALVECHURCH , BIRMINGHAM
B48 7QP, WEST MIDLANDS
MAUREEN THERESA HEDIGAN (resigned)
Director, SECRETARY, 1990.10.15 - 2003.12.19
SPRINGFIELD ROWNEY GREEN LANE ALVECHURCH , BIRMINGHAM
B48 7QP, WEST MIDLANDS

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Information about the Private Limited Company COLEMAN & 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: 2016.06.01. Reload the data