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R. & R. COLEMAN (WARWICKSHIRE) LIMITED

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

Company details

MIDLAND TRANSPORT HOUSE, WHITACRE ROAD INDUSTRIAL ESTATE, NUNEATON, WARWICKSHIRE, CV11 6BY

R. & R. COLEMAN (WARWICKSHIRE) LIMITED on the map

Company type: Private Limited Company
Company number: 01107502
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.04.10
dissolution date: 2005.04.12
last member list: 2004.05.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7132 - Rent civil engineering machinery
  • 6024 - Freight transport by road
  • 4521 - General construction & civil engineering
  • 4511 - Demolition buildings; earth moving
Company R. & R. COLEMAN (WARWICKSHIRE) LIMITED was a Private Limited Company, registration number 01107502, established in United Kingdom on the 10. April 1973. The company was dissolved. The company was in business for 43 years and 8 months. The company used to be located at MIDLAND TRANSPORT HOUSE, WHITACRE ROAD INDUSTRIAL ESTATE, NUNEATON, WARWICKSHIRE, CV11 6BY. Business of the company R. & R. COLEMAN (WARWICKSHIRE) LIMITED by SIC and NACE code were "7132 - Rent civil engineering machinery", "6024 - Freight transport by road", "4521 - General construction & civil engineering", "4511 - Demolition buildings; earth moving". There are 55 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2005.04.12. The latest accounts are filed up to 2002.03.31. The latest annual return was filed up to 2004.05.31. The total number of directors was so far 6. The total number of secretaries was 2. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2002.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2004.05.31
documents available: 1

Mortgages:

DEM FINANCE PLC
DEBENTURE - Outstanding on 2001.05.11

List of company documents:

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Find out more information about R. & R. COLEMAN (WARWICKSHIRE) LIMITED. Our website makes it possible to view other available documents related to R. & R. COLEMAN (WARWICKSHIRE) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2005.04.12
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2004.12.28
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2004.11.18
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.28
£2.95
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RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.10
£2.95
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ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/06/03
Form type: 225
Date: 2004.02.05
£2.95
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RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.13
£2.95
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RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.23
£2.95
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ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/03/02
Form type: 225
Date: 2002.08.23
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2002.08.23
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 2002.08.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.23
£2.95
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REGISTERED OFFICE CHANGED ON 07/03/02 FROM:, MIDLAND TRANSPORT HOUSE, WHITACRE ROAD INDUSTRIAL ESTATE, NUNEATON, WARWICKSHIRE CV11 6BY
Form type: 287
Date: 2002.03.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.03.05
£2.95
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RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.05.11
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.06
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.06
£2.95
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REGISTERED OFFICE CHANGED ON 06/04/01 FROM:, MITRE HOUSE SCHOOL ROAD, BULKINGTON, BEDWORTH, WARWICKSHIRE CV12 9JB
Form type: 287
Date: 2001.04.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.11.27
£2.95
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RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.06
Child documents:
Document type: ANNOTATION
Date: 2000.06.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.06.06
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 06/06/00
Document type: ANNOTATION
Date: 2000.06.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.06.06
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 1999.12.22
£2.95
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RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.02.25
£2.95
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RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.02.18
£2.95
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RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1997.02.14
£2.95
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RETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1996.01.12
£2.95
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RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1995.01.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1993.11.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
Form type: AA
Date: 1993.03.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/92; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.09.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91
Form type: AA
Date: 1992.05.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.06.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90
Form type: AA
Date: 1991.06.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89
Form type: AA
Date: 1990.05.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/02/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/04/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88
Form type: AA
Date: 1989.05.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87
Form type: AA
Date: 1988.01.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.01.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.07.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86
Form type: AA
Date: 1987.06.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/01/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.07.09

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Company directors and board members:

JOHN CHAPMAN (dissolve)
Director, 2002.08.01 - 2005.04.12
6 SYCAMORE ROAD KINGSBURY , TAMWORTH
B78 2JE, WARWICKSHIRE
REX EDWIN COLEMAN (dissolve)
Secretary, 1992.05.31 - 2001.03.01
5 SEVERN ROAD BULKINGTON , BEDWORTH
CV12 9QQ, WARWICKSHIRE
STEPHEN ERNEST PARKES (dissolve)
Secretary, HIRE MANAGER, 2001.03.01 - 2004.04.16
20 ROWAN CLOSE KINGSBURY , TAMWORTH
B78 2JR, STAFFORDSHIRE
PAUL ANTHONY CHAPMAN (dissolve)
Director, PLANT MANAGER, 2001.03.01 - 2003.05.01
THE BUNGALOW POPLAR TERRACE CONGERSTONE , NUNEATON
CV13 6NE, WARWICKSHIRE
CAROLE COLEMAN (dissolve)
Director, SECRETARY, 1992.05.31 - 2001.03.01
5 SEVERN ROAD BULKINGTON , BEDWORTH
CV12 9QQ, WARWICKSHIRE
REX EDWIN COLEMAN (dissolve)
Director, HAULAGE CONTRACTOR, 1992.05.31 - 2001.03.01
5 SEVERN ROAD BULKINGTON , BEDWORTH
CV12 9QQ, WARWICKSHIRE
PAUL ANDREW MACRAE (dissolve)
Director, SALES MANAGER, 2001.03.01 - 2002.04.30
149 FALCON LODGE CRESCENT , SUTTON COLDFIELD
B75 7LX, WEST MIDLANDS
STEPHEN ERNEST PARKES (dissolve)
Director, HIRE MANAGER, 2001.03.01 - 2004.04.16
20 ROWAN CLOSE KINGSBURY , TAMWORTH
B78 2JR, STAFFORDSHIRE

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Information about the Private Limited Company R. & R. COLEMAN (WARWICKSHIRE) 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: 2016.07.24. Reload the data