Colne Bridge Investments Limited

Company Name	Colne Bridge Investments Limited
Directors	David Woolf and Vivienne Barbara Woolf
Company Status	Active
Company Number	01138744
Category	Private Limited Company
Incorporation Date	10 October 1973(50 years, 7 months ago)
Previous Names	Bigmain Limited and Parish Homes Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr David Woolf
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	16 May 1974(7 months, 1 week after company formation)
Appointment Duration	49 years, 12 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hides Hill House Northgate Lane Beaulieu Brockenhurst Hampshire SO42 7YN

Secretary Name	David Woolf
Nationality	British
Status	Current
Appointed	20 June 1991(17 years, 8 months after company formation)
Appointment Duration	32 years, 10 months
Role	Company Director
Correspondence Address	78a Luke Street London EC2A 4PY

Director Name	Mrs Vivienne Barbara Woolf
Date of Birth	April 1952 (Born 72 years ago)
Nationality	South African
Status	Current
Appointed	26 July 2002(28 years, 9 months after company formation)
Appointment Duration	21 years, 9 months
Role	Writer
Country of Residence	United Kingdom
Correspondence Address	Hides Hill House Northgate Lane Beaulieu Brockenhurst Hampshire SO42 7YN

Director Name	Mr David John Tutcher
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(17 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 26 March 1993)
Role	Company Director
Correspondence Address	Tramontana The Covert Bagshot Road Sunninghill Ascot Berks SL5 9JS

Director Name	Mr Jens Henrik Nielsen
Date of Birth	June 1959 (Born 64 years ago)
Nationality	Danish
Status	Resigned
Appointed	27 June 1992(18 years, 8 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 10 June 1993)
Role	Consultant
Correspondence Address	66 Bassett Road London W10 6JP

Director Name	Mr Toby Richard Baines
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1993(19 years, 5 months after company formation)
Appointment Duration	9 years, 4 months (resigned 26 July 2002)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	14 Addison Grove Bedford Park London W4 1ER

Director Name	Mrs Vivienne Barbara Woolf
Date of Birth	April 1952 (Born 72 years ago)
Nationality	South African
Status	Resigned
Appointed	26 March 1993(19 years, 5 months after company formation)
Appointment Duration	7 years, 8 months (resigned 27 November 2000)
Role	Freelance Journalist
Country of Residence	United Kingdom
Correspondence Address	The Red Brick House Randolph Mews London W9 1AW

Director Name	Mr Jonathan James Newton
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2000(26 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 July 2003)
Role	Company Director
Correspondence Address	39 Ravenscourt Gardens London W6 0TU

Location

Registered Address	2 Gloucester Gate Flat5 London NW1 4HG
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

100k at £1	Drumcash LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£3,647,468
Cash	£162
Current Liabilities	£200,149

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	20 June 2023 (10 months, 1 week ago)
Next Return Due	4 July 2024 (2 months from now)

Charges

14 May 2001	Delivered on: 15 May 2001 Persons entitled: Halifax PLC Classification: Deed of assignment of rents Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All rents payable in respect of land and buildings at water lane watford. Outstanding
14 May 2001	Delivered on: 15 May 2001 Persons entitled: Halifax PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1. all that freehold property known as land and buildings at water lane watford title number HD355775 and HD54609. 2. by way of floating charge all of its property and assets present and future of the company. 3. goodwill of the business carried on upon the property. 4. all benefit of all licences held in connection with the business carried on on the property. Outstanding
20 September 2000	Delivered on: 29 September 2000 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Rent account charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All right title and interest in and to the rent account and the collateral. The rent account means account number 95109761 and the collateral means all sums standing to the credit of the rent account. See the mortgage charge document for full details. Outstanding
20 September 2000	Delivered on: 29 September 2000 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Deed of assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the rights title benefit and interest of the assignor arising out of in to or under the assigned documents which means the building contract and the agreement for lease, and all moneys due to the assigor in respect of the assigned documents. See the mortgage charge document for full details. Outstanding
20 September 2000	Delivered on: 29 September 2000 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H timms meadow water lane watford herts t/nos.HD355775 and hd 54609 and all buildings structures fixtures fixed plant and machinery goodwill .. floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. Outstanding
20 September 2000	Delivered on: 29 September 2000 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. See the mortgage charge document for full details. Outstanding
29 March 2019	Delivered on: 4 April 2019 Persons entitled: Rga International Reinsurance Company Designated Activity Company as Security Agent Classification: A registered charge Particulars: The property known as the premier inn, 69 water lane, watford, hertfordshire, WD17 2NJ, registered at the land registry with title numbers HD355775 and HD54609. Outstanding
23 December 2010	Delivered on: 30 December 2010 Persons entitled: Coutts & Company Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Premier travel inn, 69 water lane, watford, hertfordshire t/nos hd 355775 and hd 397873 and all fixtures and fittings, plant and machinery see image for full details. Outstanding
30 May 2007	Delivered on: 1 June 2007 Persons entitled: Nationwide Building Society Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. See the mortgage charge document for full details. Outstanding
30 April 2007	Delivered on: 16 May 2007 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H watford premier lodge, 69 water lane. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details. Outstanding
24 September 2003	Delivered on: 30 September 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: All the f/h property k/a premier lodge hotel water lane watford t/n HD54609 and HD355775. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Outstanding
24 September 2003	Delivered on: 30 September 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. 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. See the mortgage charge document for full details. Outstanding
4 May 2001	Delivered on: 15 May 2001 Persons entitled: Halifax PLC Classification: Deed of floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of floating charge the whole undertaking of the mortgagor and all its property, assets and rights whatsoever and wheresoever present and/or future. Outstanding
9 August 2000	Delivered on: 22 August 2000 Satisfied on: 28 February 2001 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at timms meadow water lane watford (freehold). With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
19 July 2000	Delivered on: 28 July 2000 Satisfied on: 17 January 2001 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Fully Satisfied
25 July 1994	Delivered on: 8 August 1994 Satisfied on: 4 July 2000 Persons entitled: Bank Austria Aktiengesellschaft Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee as trustee for itself and the banks under the terms of the loan agreement of even date (as therein defined) or any other security document referred to therein or in connection with any facility thereby granted or in connection with any interest or currency hedging or swap agreement entered into which relates to the loan agreement. Particulars: F/H land k/a 310 high street watford t/n HD56873, f/h land k/a 306/308 lower high street watford t/n HD70016, f/h land k/a the wheatsheaf lower high street watford t/n HD319927 and lease of easements dated 25 july 1994 relating to land adjacent to bushey viaduct watford. 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. See the mortgage charge document for full details. Fully Satisfied

Filing History

8 February 2021	Accounts for a small company made up to 30 November 2019 (12 pages)
23 June 2020	Confirmation statement made on 20 June 2020 with no updates (3 pages)
24 June 2019	Confirmation statement made on 20 June 2019 with updates (4 pages)
4 April 2019	Registration of charge 011387440016, created on 29 March 2019 (34 pages)
29 March 2019	Statement of capital following an allotment of shares on 29 March 2019 GBP 6,100,000 (3 pages)
29 March 2019	Statement by Directors (1 page)
29 March 2019	Statement of capital on 29 March 2019 GBP 100,000 (3 pages)
29 March 2019	Solvency Statement dated 29/03/19 (1 page)
29 March 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
6 March 2019	Accounts for a small company made up to 30 November 2018 (11 pages)
1 March 2019	Satisfaction of charge 9 in full (4 pages)
27 February 2019	Satisfaction of charge 15 in full (4 pages)
27 February 2019	Satisfaction of charge 11 in full (4 pages)
27 February 2019	Satisfaction of charge 8 in full (4 pages)
27 February 2019	Satisfaction of charge 5 in full (4 pages)
27 February 2019	Satisfaction of charge 6 in full (4 pages)
27 February 2019	Satisfaction of charge 10 in full (4 pages)
27 February 2019	Satisfaction of charge 7 in full (4 pages)
27 February 2019	Satisfaction of charge 4 in full (4 pages)
27 February 2019	Satisfaction of charge 12 in full (4 pages)
21 December 2018	Previous accounting period extended from 31 August 2018 to 30 November 2018 (1 page)
22 August 2018	Current accounting period extended from 31 May 2018 to 31 August 2018 (1 page)
4 July 2018	Confirmation statement made on 20 June 2018 with no updates (3 pages)
23 March 2018	Accounts for a small company made up to 31 May 2017 (11 pages)
24 July 2017	Notification of Drumcash Limited as a person with significant control on 24 July 2017 (1 page)
24 July 2017	Notification of Drumcash Limited as a person with significant control on 6 April 2016 (1 page)
24 July 2017	Notification of Drumcash Limited as a person with significant control on 6 April 2016 (1 page)
24 July 2017	Notification of Drumcash Limited as a person with significant control on 6 April 2016 (1 page)
6 July 2017	Confirmation statement made on 20 June 2017 with no updates (3 pages)
6 July 2017	Confirmation statement made on 20 June 2017 with no updates (3 pages)
1 June 2017	Previous accounting period extended from 30 November 2016 to 31 May 2017 (1 page)
1 June 2017	Previous accounting period extended from 30 November 2016 to 31 May 2017 (1 page)
7 October 2016	Accounts for a small company made up to 30 November 2015 (9 pages)
7 October 2016	Accounts for a small company made up to 30 November 2015 (9 pages)
26 July 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-07-26 GBP 100,000 (6 pages)
26 July 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-07-26 GBP 100,000 (6 pages)
23 November 2015	Current accounting period extended from 31 May 2015 to 30 November 2015 (1 page)
23 November 2015	Current accounting period extended from 31 May 2015 to 30 November 2015 (1 page)
22 July 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 100,000 (4 pages)
22 July 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 100,000 (4 pages)
28 April 2015	Accounts for a small company made up to 31 May 2014 (9 pages)
28 April 2015	Accounts for a small company made up to 31 May 2014 (9 pages)
10 July 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 100,000 (4 pages)
10 July 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 100,000 (4 pages)
8 May 2014	Accounts for a small company made up to 31 May 2013 (9 pages)
8 May 2014	Accounts for a small company made up to 31 May 2013 (9 pages)
29 January 2014	Previous accounting period shortened from 29 October 2013 to 31 May 2013 (1 page)
29 January 2014	Previous accounting period shortened from 29 October 2013 to 31 May 2013 (1 page)
16 September 2013	Accounts for a small company made up to 31 October 2012 (11 pages)
16 September 2013	Accounts for a small company made up to 31 October 2012 (11 pages)
16 August 2013	Annual return made up to 20 June 2013 with a full list of shareholders (4 pages)
16 August 2013	Annual return made up to 20 June 2013 with a full list of shareholders (4 pages)
5 October 2012	Current accounting period extended from 29 April 2012 to 29 October 2012 (1 page)
5 October 2012	Current accounting period extended from 29 April 2012 to 29 October 2012 (1 page)
9 August 2012	Annual return made up to 20 June 2012 with a full list of shareholders (4 pages)
9 August 2012	Annual return made up to 20 June 2012 with a full list of shareholders (4 pages)
12 April 2012	Accounts for a small company made up to 30 April 2011 (10 pages)
12 April 2012	Accounts for a small company made up to 30 April 2011 (10 pages)
23 August 2011	Registered office address changed from Hides Hill House Northgate Lane Beaulieu Brockenhurst Hampshire SO42 7YN United Kingdom on 23 August 2011 (1 page)
23 August 2011	Registered office address changed from Hides Hill House Northgate Lane Beaulieu Brockenhurst Hampshire SO42 7YN United Kingdom on 23 August 2011 (1 page)
23 August 2011	Annual return made up to 20 June 2011 with a full list of shareholders (4 pages)
23 August 2011	Annual return made up to 20 June 2011 with a full list of shareholders (4 pages)
24 June 2011	Accounts for a small company made up to 30 April 2010 (10 pages)
24 June 2011	Accounts for a small company made up to 30 April 2010 (10 pages)
30 December 2010	Particulars of a mortgage or charge / charge no: 15 (5 pages)
30 December 2010	Particulars of a mortgage or charge / charge no: 15 (5 pages)
5 July 2010	Secretary's details changed for David Woolf on 1 January 2010 (1 page)
5 July 2010	Secretary's details changed for David Woolf on 1 January 2010 (1 page)
5 July 2010	Director's details changed for David Woolf on 1 January 2010 (2 pages)
5 July 2010	Secretary's details changed for David Woolf on 1 January 2010 (1 page)
5 July 2010	Annual return made up to 20 June 2010 with a full list of shareholders (4 pages)
5 July 2010	Annual return made up to 20 June 2010 with a full list of shareholders (4 pages)
5 July 2010	Registered office address changed from 27a Randolph Mews London W9 1AW on 5 July 2010 (1 page)
5 July 2010	Registered office address changed from 27a Randolph Mews London W9 1AW on 5 July 2010 (1 page)
5 July 2010	Director's details changed for David Woolf on 1 January 2010 (2 pages)
5 July 2010	Director's details changed for Mrs Vivienne Barbara Woolf on 1 January 2010 (2 pages)
5 July 2010	Director's details changed for Mrs Vivienne Barbara Woolf on 1 January 2010 (2 pages)
5 July 2010	Director's details changed for Mrs Vivienne Barbara Woolf on 1 January 2010 (2 pages)
5 July 2010	Registered office address changed from 27a Randolph Mews London W9 1AW on 5 July 2010 (1 page)
5 July 2010	Director's details changed for David Woolf on 1 January 2010 (2 pages)
10 May 2010	Full accounts made up to 30 April 2009 (15 pages)
10 May 2010	Full accounts made up to 30 April 2009 (15 pages)
24 August 2009	Accounting reference date extended from 30/10/2008 to 29/04/2009 (1 page)
24 August 2009	Accounting reference date extended from 30/10/2008 to 29/04/2009 (1 page)
17 August 2009	Return made up to 20/06/09; full list of members (3 pages)
17 August 2009	Return made up to 20/06/09; full list of members (3 pages)
17 February 2009	Full accounts made up to 31 October 2007 (15 pages)
17 February 2009	Full accounts made up to 31 October 2007 (15 pages)
11 September 2008	Return made up to 20/06/08; no change of members (7 pages)
11 September 2008	Return made up to 20/06/08; no change of members (7 pages)
11 September 2007	Return made up to 20/06/07; no change of members (7 pages)
11 September 2007	Return made up to 20/06/07; no change of members (7 pages)
25 July 2007	Total exemption full accounts made up to 31 October 2006 (13 pages)
25 July 2007	Total exemption full accounts made up to 31 October 2006 (13 pages)
1 June 2007	Particulars of mortgage/charge (5 pages)
1 June 2007	Particulars of mortgage/charge (5 pages)
16 May 2007	Particulars of mortgage/charge (4 pages)
16 May 2007	Particulars of mortgage/charge (4 pages)
15 February 2007	Total exemption full accounts made up to 31 October 2005 (12 pages)
15 February 2007	Total exemption full accounts made up to 31 October 2005 (12 pages)
30 August 2006	Return made up to 20/06/06; full list of members (7 pages)
30 August 2006	Return made up to 20/06/06; full list of members (7 pages)
28 February 2006	Full accounts made up to 31 October 2004 (14 pages)
28 February 2006	Full accounts made up to 31 October 2004 (14 pages)
2 September 2005	Return made up to 20/06/05; full list of members (7 pages)
2 September 2005	Return made up to 20/06/05; full list of members (7 pages)
18 May 2005	Full accounts made up to 31 October 2003 (16 pages)
18 May 2005	Full accounts made up to 31 October 2003 (16 pages)
19 October 2004	Return made up to 20/06/04; full list of members (7 pages)
19 October 2004	Return made up to 20/06/04; full list of members (7 pages)
14 February 2004	Full accounts made up to 31 October 2002 (14 pages)
14 February 2004	Full accounts made up to 31 October 2002 (14 pages)
10 December 2003	Return made up to 20/06/03; full list of members (8 pages)
10 December 2003	Return made up to 20/06/03; full list of members (8 pages)
30 September 2003	Particulars of mortgage/charge (3 pages)
30 September 2003	Particulars of mortgage/charge (3 pages)
30 September 2003	Particulars of mortgage/charge (7 pages)
30 September 2003	Particulars of mortgage/charge (7 pages)
29 August 2003	Director resigned (1 page)
29 August 2003	Director resigned (1 page)
4 April 2003	Return made up to 20/06/02; no change of members 363(288) ‐ Director's particulars changed (8 pages)
4 April 2003	Return made up to 20/06/02; no change of members 363(288) ‐ Director's particulars changed (8 pages)
8 October 2002	New director appointed (2 pages)
8 October 2002	New director appointed (2 pages)
7 October 2002	Registered office changed on 07/10/02 from: unit 501 the chambers chelsea harbour london SW10 0XF (1 page)
7 October 2002	Registered office changed on 07/10/02 from: unit 501 the chambers chelsea harbour london SW10 0XF (1 page)
3 October 2002	Director resigned (1 page)
3 October 2002	Director resigned (1 page)
22 July 2002	Full accounts made up to 30 April 2001 (12 pages)
22 July 2002	Full accounts made up to 30 April 2001 (12 pages)
18 July 2002	Accounting reference date extended from 30/04/02 to 30/10/02 (1 page)
18 July 2002	Accounting reference date extended from 30/04/02 to 30/10/02 (1 page)
8 March 2002	Amended full accounts made up to 30 April 2000 (12 pages)
8 March 2002	Amended full accounts made up to 30 April 2000 (12 pages)
20 September 2001	Return made up to 20/06/01; full list of members (8 pages)
20 September 2001	Full accounts made up to 30 April 2000 (12 pages)
20 September 2001	Full accounts made up to 30 April 2000 (12 pages)
20 September 2001	Return made up to 20/06/01; full list of members (8 pages)
15 May 2001	Particulars of mortgage/charge (3 pages)
15 May 2001	Particulars of mortgage/charge (3 pages)
15 May 2001	Particulars of mortgage/charge (3 pages)
15 May 2001	Particulars of mortgage/charge (3 pages)
15 May 2001	Particulars of mortgage/charge (3 pages)
15 May 2001	Particulars of mortgage/charge (3 pages)
28 February 2001	Declaration of satisfaction of mortgage/charge (2 pages)
28 February 2001	Declaration of satisfaction of mortgage/charge (2 pages)
17 January 2001	Declaration of satisfaction of mortgage/charge (2 pages)
17 January 2001	Declaration of satisfaction of mortgage/charge (2 pages)
4 December 2000	Director resigned (1 page)
4 December 2000	Director resigned (1 page)
29 September 2000	Particulars of mortgage/charge (7 pages)
29 September 2000	Particulars of mortgage/charge (8 pages)
29 September 2000	Particulars of mortgage/charge (9 pages)
29 September 2000	Particulars of mortgage/charge (9 pages)
29 September 2000	Particulars of mortgage/charge (8 pages)
29 September 2000	Particulars of mortgage/charge (8 pages)
29 September 2000	Particulars of mortgage/charge (8 pages)
29 September 2000	Particulars of mortgage/charge (7 pages)
31 August 2000	Full accounts made up to 30 April 1999 (11 pages)
31 August 2000	Full accounts made up to 30 April 1999 (11 pages)
22 August 2000	Particulars of mortgage/charge (3 pages)
22 August 2000	Particulars of mortgage/charge (3 pages)
14 August 2000	Return made up to 20/06/00; full list of members (8 pages)
14 August 2000	Return made up to 20/06/00; full list of members (8 pages)
28 July 2000	Particulars of mortgage/charge (3 pages)
28 July 2000	Particulars of mortgage/charge (3 pages)
4 July 2000	Declaration of satisfaction of mortgage/charge (2 pages)
4 July 2000	Declaration of satisfaction of mortgage/charge (2 pages)
11 May 2000	New director appointed (3 pages)
11 May 2000	New director appointed (3 pages)
29 February 2000	Registered office changed on 29/02/00 from: 1/18 chelsea harbour design centre, london SW10 0XE (1 page)
29 February 2000	Registered office changed on 29/02/00 from: 1/18 chelsea harbour design centre, london SW10 0XE (1 page)
17 February 2000	Full accounts made up to 20 September 1998 (11 pages)
17 February 2000	Full accounts made up to 20 September 1998 (11 pages)
11 June 1999	Return made up to 20/06/99; no change of members 363(288) ‐ Director's particulars changed (8 pages)
11 June 1999	Return made up to 20/06/99; no change of members 363(288) ‐ Director's particulars changed (8 pages)
4 May 1999	Accounting reference date shortened from 20/09/99 to 30/04/99 (1 page)
4 May 1999	Accounting reference date shortened from 20/09/99 to 30/04/99 (1 page)
24 November 1998	Full accounts made up to 20 September 1997 (10 pages)
24 November 1998	Full accounts made up to 20 September 1997 (10 pages)
7 August 1998	Return made up to 20/06/98; full list of members (11 pages)
7 August 1998	Return made up to 20/06/98; full list of members (11 pages)
1 February 1998	Registered office changed on 01/02/98 from: 1/18 chelsea garden market chelsea harbour london SW1O oxe (1 page)
1 February 1998	Registered office changed on 01/02/98 from: 1/18 chelsea garden market chelsea harbour london SW1O oxe (1 page)
18 August 1997	Full accounts made up to 20 September 1996 (11 pages)
18 August 1997	Full accounts made up to 20 September 1996 (11 pages)
30 June 1997	Return made up to 20/06/97; no change of members (9 pages)
30 June 1997	Return made up to 20/06/97; no change of members (9 pages)
29 July 1996	Return made up to 20/06/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 July 1996	Return made up to 20/06/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 May 1996	Full accounts made up to 20 September 1995 (13 pages)
24 May 1996	Full accounts made up to 20 September 1995 (13 pages)
30 June 1995	Accounting reference date shortened from 21/09 to 20/09 (1 page)
30 June 1995	Accounting reference date shortened from 21/09 to 20/09 (1 page)
29 June 1995	Return made up to 20/06/95; full list of members (14 pages)
29 June 1995	Return made up to 20/06/95; full list of members (14 pages)
31 March 1995	Accounting reference date extended from 30/03 to 21/09 (1 page)
31 March 1995	Accounting reference date extended from 30/03 to 21/09 (1 page)
28 April 1994	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
28 April 1994	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
22 March 1994	Company name changed parish homes LIMITED\certificate issued on 23/03/94 (2 pages)
22 March 1994	Company name changed parish homes LIMITED\certificate issued on 23/03/94 (2 pages)
11 March 1991	Company name changed bigmain LIMITED\certificate issued on 12/03/91 (2 pages)
11 March 1991	Company name changed bigmain LIMITED\certificate issued on 12/03/91 (2 pages)
31 May 1974	Dir / sec appoint / resign (2 pages)
31 May 1974	Dir / sec appoint / resign (2 pages)
10 October 1973	Incorporation (12 pages)
10 October 1973	Incorporation (12 pages)

Colne Bridge Investments Limited

Business Activity

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Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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