HENRY COLE & COMPANY LIMITED

5 Gosditch Street, Gloucestershire, GL7 2AG Cirencester
StatusACTIVE
Company No.00047791
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated05 May 1896
Years124 years, 5 months, 20 days


SUMMARY

HENRY COLE & COMPANY LIMITED is an active private limited company with number 00047791. It was incorporated 124 years, 5 months, 20 days ago, on 05 May 1896. The company address is 5 Gosditch Street, Gloucestershire, GL7 2AG Cirencester, Gloucestershire and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for HENRY COLE & COMPANY LIMITED is 'Wholesale of grain' (46210). The accounting category is 'Small', last accounts made up to 30 April 2018 next accounts are due by 31 January 2020.

OVERVIEW


Accounts
Reference Day30 April
Next due date31 Jan 2020
Last made up30 Apr 2018
CategorySMALL
Returns Due Date28 Jun 2017
Returns Last Date31 May 2016
Nature of business (SIC)
46210Wholesale of grain
Mortgages
Num. Charges3
Outstanding3
Part. Satisfied0
Satisfied0
Partners
General0
Limited0



OFFICERS


CHRISTIE, Alan Greig
Director
ACTIVE
Assigned on 12 Feb 2009
Current time on role 11 years, 8 months, 13 days

COLE, William Henry
Director
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days

POWELL, Elizabeth Jane
Director
ACTIVE
Assigned on 10 Dec 2018
Current time on role 1 years, 10 months, 15 days

THEAKSTON, Nicholas Robert
Director
ACTIVE
Assigned on 10 Dec 2018
Current time on role 1 years, 10 months, 15 days

BRAGG, Julian Robert
Secretary
RESIGNED
Assigned on 01 Oct 1993
Resigned on 24 Dec 1997
Time on role 4 years, 2 months, 23 days

GREGORY, Stuart
Secretary
RESIGNED
Assigned on 26 Mar 2002
Resigned on 29 Mar 2011
Time on role 9 years, 0 months, 3 days



HARVEY, Rachael
Secretary
RESIGNED
Assigned on 29 Mar 2011
Resigned on 01 Aug 2011
Time on role 0 years, 4 months, 3 days

KENNETT, Jennifer
Secretary
RESIGNED
Assigned on 01 Aug 2011
Resigned on 09 Oct 2019
Time on role 8 years, 2 months, 8 days

TAYLOR, Bernard George
Secretary
RESIGNED
Assigned on 24 Dec 1997
Resigned on 26 Mar 2002
Time on role 4 years, 3 months, 2 days

TIBBLE, Norma Helen
Secretary
RESIGNED
Assigned on
Resigned on 30 Sep 1993
Time on role 27 years, 0 months, 25 days

BRAGG, Julian Robert
Director
RESIGNED
Assigned on 17 May 1994
Resigned on 24 Dec 1997
Time on role 3 years, 7 months, 7 days



COLE, Stephen Kinnett
Director
RESIGNED
Assigned on
Resigned on 24 Jul 2004
Time on role 16 years, 3 months, 1 days

HARVEY, Rachael
Director
RESIGNED
Assigned on 29 Jul 2004
Resigned on 28 Dec 2017
Time on role 13 years, 4 months, 30 days

MCHUGH, Christopher
Director
RESIGNED
Assigned on 01 Feb 2002
Resigned on 01 Jul 2002
Time on role 0 years, 4 months, 30 days

STUART, Gregory
Director
RESIGNED
Assigned on 01 Feb 2002
Resigned on 21 Mar 2011
Time on role 9 years, 1 months, 20 days

TAYLOR, Bernard George
Director
RESIGNED
Assigned on
Resigned on 31 Mar 2002
Time on role 18 years, 6 months, 24 days



TIBBLE, Norma Helen
Director
RESIGNED
Assigned on
Resigned on 16 May 2002
Time on role 18 years, 5 months, 9 days

CHARGES


3 charges registered
3 outstanding, 0 satisfied, 0 partially satisfied


A registered charge


Created on 16 Jan 2017
Delivered on 27 Jan 2017
Status Outstanding

Persons Entitled
Della Jane BoneNigel Peter Bone

Amount Secured


Short Particulars
Land and buildings at hatchmoor industrial estate hatherleigh okehampton t/n DN443412 and DN296683.


Transactions

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A registered charge


Created on 08 Nov 2016
Delivered on 09 Nov 2016
Status Outstanding

Persons Entitled
Lloyds Bank Commercial Finance LTD

Amount Secured


Short Particulars



Transactions

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Debenture


Created on 26 Jul 2006
Delivered on 04 Aug 2006
Status Outstanding

Persons Entitled
Lloyds Tsb Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.


Transactions

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