About

Registered Number: 01528340
Date of Incorporation: 14/11/1980 (43 years and 5 months ago)
Company Status: Active
Registered Address: 167 Turners Hill, Cheshunt, Herts, EN8 9BH

 

Cole Green Export Co. Ltd was founded on 14 November 1980 and are based in Herts, it's status at Companies House is "Active". The companies directors are Dennett, Brian Michael, Waggitt, Margaret, Watson, Susan Jane.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DENNETT, Brian Michael N/A - 1
WATSON, Susan Jane N/A 27 November 2007 1
Secretary Name Appointed Resigned Total Appointments
WAGGITT, Margaret 27 November 2007 25 June 2020 1

Filing History

Document Type Date
CS01 - N/A 25 June 2020
TM02 - Termination of appointment of secretary 25 June 2020
AA - Annual Accounts 27 September 2019
CS01 - N/A 28 June 2019
AA - Annual Accounts 21 September 2018
CS01 - N/A 15 June 2018
AA - Annual Accounts 07 September 2017
CS01 - N/A 09 June 2017
AA - Annual Accounts 29 September 2016
AR01 - Annual Return 30 June 2016
AA - Annual Accounts 23 September 2015
AR01 - Annual Return 02 July 2015
AA - Annual Accounts 15 September 2014
AR01 - Annual Return 22 July 2014
AD01 - Change of registered office address 22 July 2014
AR01 - Annual Return 29 June 2013
AA - Annual Accounts 25 June 2013
AR01 - Annual Return 21 June 2012
AA - Annual Accounts 20 June 2012
AA - Annual Accounts 27 September 2011
AR01 - Annual Return 24 June 2011
AA - Annual Accounts 13 September 2010
AR01 - Annual Return 22 June 2010
CH01 - Change of particulars for director 22 June 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 13 January 2010
AA - Annual Accounts 19 October 2009
363a - Annual Return 03 July 2009
363a - Annual Return 25 June 2008
AA - Annual Accounts 18 April 2008
169 - Return by a company purchasing its own shares 21 December 2007
288a - Notice of appointment of directors or secretaries 01 December 2007
288b - Notice of resignation of directors or secretaries 01 December 2007
RESOLUTIONS - N/A 27 November 2007
RESOLUTIONS - N/A 16 October 2007
287 - Change in situation or address of Registered Office 16 October 2007
AA - Annual Accounts 15 October 2007
363s - Annual Return 28 June 2007
AA - Annual Accounts 26 September 2006
363s - Annual Return 21 June 2006
AA - Annual Accounts 21 September 2005
363s - Annual Return 25 June 2005
AA - Annual Accounts 31 October 2004
363s - Annual Return 16 June 2004
AA - Annual Accounts 27 October 2003
363s - Annual Return 19 June 2003
AA - Annual Accounts 05 September 2002
363s - Annual Return 19 June 2002
AA - Annual Accounts 28 October 2001
363s - Annual Return 20 June 2001
AA - Annual Accounts 20 October 2000
363s - Annual Return 20 June 2000
AA - Annual Accounts 18 October 1999
363s - Annual Return 18 June 1999
AA - Annual Accounts 13 October 1998
363s - Annual Return 17 June 1998
AA - Annual Accounts 06 October 1997
363s - Annual Return 18 June 1997
AUD - Auditor's letter of resignation 31 January 1997
AA - Annual Accounts 11 July 1996
363s - Annual Return 24 June 1996
AA - Annual Accounts 12 September 1995
AUD - Auditor's letter of resignation 11 August 1995
363s - Annual Return 07 July 1995
AA - Annual Accounts 19 August 1994
363s - Annual Return 23 June 1994
AA - Annual Accounts 23 June 1993
363s - Annual Return 23 June 1993
395 - Particulars of a mortgage or charge 01 April 1993
AA - Annual Accounts 14 September 1992
363s - Annual Return 16 June 1992
AA - Annual Accounts 28 June 1991
363b - Annual Return 28 June 1991
AA - Annual Accounts 13 July 1990
363 - Annual Return 28 June 1990
AA - Annual Accounts 27 July 1989
363 - Annual Return 27 July 1989
AA - Annual Accounts 05 July 1988
363 - Annual Return 05 July 1988
AA - Annual Accounts 05 October 1987
363 - Annual Return 05 October 1987
AA - Annual Accounts 24 July 1986
363 - Annual Return 24 July 1986
NEWINC - New incorporation documents 14 November 1980

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 25 March 1993 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.