Columbine Cleaners Ltd

Company Name	Columbine Cleaners Ltd
Company Status	Active
Company Number	00191051
Category	Private Limited Company
Incorporation Date	2 July 1923(100 years, 10 months ago)

Business Activity

Section S	Other service activities
SIC 9301	Wash & dry clean textile & fur
SIC 96010	Washing and (dry-)cleaning of textile and fur products

Directors

Director Name	Mr Paresh Majithia
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	05 March 2020(96 years, 9 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Timpson House Claverton Road Roundthorn Industrial Estate Manchester M23 9TT

Director Name	Mr James Timpson
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	05 March 2020(96 years, 9 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Timpson House Claverton Road Roundthorn Industrial Estate Manchester M23 9TT

Director Name	Mr William John Anthony Timpson
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	05 March 2020(96 years, 9 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Timpson House Claverton Road Roundthorn Industrial Estate Manchester M23 9TT

Director Name	Mr Simon John Murray
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(68 years, 6 months after company formation)
Appointment Duration	19 years, 1 month (resigned 26 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Willow Lodge Rodmell Road Tunbridge Wells Kent TN2 5SW

Director Name	Mr William David Phelan
Date of Birth	March 1917 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(68 years, 6 months after company formation)
Appointment Duration	8 months (resigned 30 August 1992)
Role	Company Director
Correspondence Address	Gatehouse Farm Goodards Green Hassocks Sussex BN6 9LE

Secretary Name	Mr Simon John Murray
Nationality	British
Status	Resigned
Appointed	31 December 1991(68 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 12 December 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Willow Lodge Rodmell Road Tunbridge Wells Kent TN2 5SW

Director Name	Jane Maria De Courcy Tuckett
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1993(69 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 December 1997)
Role	Company Director
Correspondence Address	Bramley House 7 Gravel Hill Henley On Thames Oxfordshire RG9 2EF

Secretary Name	Colin Arnold George Murray
Nationality	British
Status	Resigned
Appointed	12 December 1996(73 years, 6 months after company formation)
Appointment Duration	11 years, 5 months (resigned 27 May 2008)
Role	Company Director
Correspondence Address	Laughton Wood 28 Romford Road Pembury Tunbridge Wells Kent TN2 4JA

Director Name	Colin Arnold George Murray
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1997(74 years, 6 months after company formation)
Appointment Duration	22 years, 2 months (resigned 05 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	41 High Street Cranbrook Kent TN17 3EE

Secretary Name	Mrs Nicola Ann Murray
Nationality	British
Status	Resigned
Appointed	27 May 2008(84 years, 11 months after company formation)
Appointment Duration	11 years, 9 months (resigned 05 March 2020)
Role	Secretary
Correspondence Address	41 High Street Cranbrook Kent TN17 3EE

Contact

Website	columbine.co.uk
Telephone	01892 614443
Telephone region	Tunbridge Wells

Location

Registered Address	Timpson House Claverton Road Roundthorn Industrial Estate Manchester M23 9TT
Region	North West
Constituency	Wythenshawe and Sale East
County	Greater Manchester
Ward	Baguley
Built Up Area	Greater Manchester
Address Matches	Over 40 other UK companies use this postal address

Shareholders

17.1k at £1	Murray & Phelan (Holdings) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£119,855
Cash	£164,409
Current Liabilities	£219,335

Accounts

Latest Accounts	1 October 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 September

Returns

Latest Return	29 December 2023 (3 months, 3 weeks ago)
Next Return Due	12 January 2025 (8 months, 3 weeks from now)

Charges

13 August 2020	Delivered on: 19 August 2020 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
6 June 1986	Delivered on: 16 June 1986 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: For securing all moneys now due, or hereafter to become, due, or from time to time occuring due from commodore cleaners LTD to national westminster bank PLC. On any whatsoever. Particulars: 20 stafford road, crawley west sussex title no sx 29044. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
27 October 1971	Delivered on: 8 November 1971 Persons entitled: National Westminster Bank LTD Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First floor, kingsbourne house, 229/231, stigl holborn, L.B. of camden. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
18 October 1971	Delivered on: 22 October 1971 Persons entitled: National Westminster Bank LTD Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property at 3 nurseries rd kidlington oxford.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
12 September 2000	Delivered on: 21 September 2000 Satisfied on: 25 February 2005 Persons entitled: Union Pension Trustees Limited,Simon John Murray,Elfrida Margaret Murray,Colin Arnold Georgemurray and Nicola Ann Murray,as the Trustees Ofthe Murray Family Pension Scheme Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under a loan agreement dated 7TH june 2000 and this debenture. 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. Fully Satisfied

Filing History

8 January 2021	Confirmation statement made on 29 December 2020 with no updates (3 pages)
26 August 2020	Resolutions RES13 ‐ Terms contemplated by documents approved / timpson holdings LIMITED to be appointed to act as agent of company 10/08/2020 (4 pages)
26 August 2020	Memorandum and Articles of Association (9 pages)
19 August 2020	Registration of charge 001910510005, created on 13 August 2020 (13 pages)
12 August 2020	Current accounting period shortened from 5 March 2021 to 30 September 2020 (1 page)
5 August 2020	Total exemption full accounts made up to 5 March 2020 (11 pages)
25 June 2020	Previous accounting period extended from 31 December 2019 to 5 March 2020 (1 page)
19 June 2020	Registered office address changed from Unit 24 Colebrook Industrial Estate Longfield Road Tunbridge Wells Kent TN2 3DG to Timpson House Claverton Road Roundthorn Industrial Estate Manchester M23 9TT on 19 June 2020 (1 page)
20 March 2020	Statement of company's objects (2 pages)
20 March 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
17 March 2020	Appointment of Mr James Timpson as a director on 5 March 2020 (2 pages)
16 March 2020	Notification of Johnson Cleaners Uk Limited as a person with significant control on 5 March 2020 (2 pages)
16 March 2020	Appointment of Mr Paresh Majithia as a director on 5 March 2020 (2 pages)
16 March 2020	Appointment of Mr William John Anthony Timpson as a director on 5 March 2020 (2 pages)
11 March 2020	Termination of appointment of Nicola Ann Murray as a secretary on 5 March 2020 (1 page)
11 March 2020	Termination of appointment of Colin Arnold George Murray as a director on 5 March 2020 (1 page)
11 March 2020	Cessation of Colin Arnold George Murray as a person with significant control on 5 March 2020 (1 page)
9 January 2020	Confirmation statement made on 29 December 2019 with no updates (3 pages)
12 September 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
10 January 2019	Confirmation statement made on 29 December 2018 with no updates (3 pages)
6 September 2018	Total exemption full accounts made up to 31 December 2017 (13 pages)
4 January 2018	Confirmation statement made on 29 December 2017 with no updates (3 pages)
9 August 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
9 August 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
12 January 2017	Confirmation statement made on 29 December 2016 with updates (5 pages)
12 January 2017	Confirmation statement made on 29 December 2016 with updates (5 pages)
31 May 2016	Satisfaction of charge 1 in full (1 page)
31 May 2016	Satisfaction of charge 2 in full (1 page)
31 May 2016	Satisfaction of charge 3 in full (1 page)
31 May 2016	Satisfaction of charge 2 in full (1 page)
31 May 2016	Satisfaction of charge 1 in full (1 page)
31 May 2016	Satisfaction of charge 3 in full (1 page)
19 May 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
19 May 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
7 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 17,053 (4 pages)
7 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 17,053 (4 pages)
7 June 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
7 June 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
21 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-21 GBP 17,053 (4 pages)
21 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-21 GBP 17,053 (4 pages)
28 March 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
28 March 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
15 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 17,053 (4 pages)
15 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 17,053 (4 pages)
13 September 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
13 September 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
16 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (4 pages)
16 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (4 pages)
29 August 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
29 August 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
11 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (4 pages)
11 January 2012	Secretary's details changed for Mrs Nicola Ann Murray on 1 January 2011 (2 pages)
11 January 2012	Secretary's details changed for Mrs Nicola Ann Murray on 1 January 2011 (2 pages)
11 January 2012	Secretary's details changed for Mrs Nicola Ann Murray on 1 January 2011 (2 pages)
11 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (4 pages)
6 September 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
6 September 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
16 February 2011	Termination of appointment of Simon Murray as a director (1 page)
16 February 2011	Termination of appointment of Simon Murray as a director (1 page)
19 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (5 pages)
19 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (5 pages)
8 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
8 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
26 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (5 pages)
26 January 2010	Director's details changed for Colin Arnold George Murray on 1 October 2009 (2 pages)
26 January 2010	Director's details changed for Colin Arnold George Murray on 1 October 2009 (2 pages)
26 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (5 pages)
26 January 2010	Director's details changed for Colin Arnold George Murray on 1 October 2009 (2 pages)
21 January 2010	Director's details changed for Colin Arnold George Murray on 30 September 2009 (1 page)
21 January 2010	Director's details changed for Colin Arnold George Murray on 30 September 2009 (1 page)
21 April 2009	Secretary's change of particulars / nicola murray / 21/04/2009 (1 page)
21 April 2009	Director's change of particulars / colin murray / 21/04/2009 (1 page)
21 April 2009	Director's change of particulars / colin murray / 21/04/2009 (1 page)
21 April 2009	Secretary's change of particulars / nicola murray / 21/04/2009 (1 page)
13 April 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
13 April 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
13 January 2009	Return made up to 29/12/08; full list of members (3 pages)
13 January 2009	Return made up to 29/12/08; full list of members (3 pages)
27 May 2008	Secretary appointed mrs nicola ann murray (1 page)
27 May 2008	Secretary appointed mrs nicola ann murray (1 page)
27 May 2008	Appointment terminated secretary colin murray (1 page)
27 May 2008	Appointment terminated secretary colin murray (1 page)
13 May 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
13 May 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
11 January 2008	Return made up to 29/12/07; full list of members (2 pages)
11 January 2008	Return made up to 29/12/07; full list of members (2 pages)
29 April 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
29 April 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
29 December 2006	Return made up to 29/12/06; full list of members (3 pages)
29 December 2006	Return made up to 29/12/06; full list of members (3 pages)
13 July 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
13 July 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
8 February 2006	Return made up to 31/12/05; full list of members (7 pages)
8 February 2006	Return made up to 31/12/05; full list of members (7 pages)
30 August 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
30 August 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
25 February 2005	Declaration of satisfaction of mortgage/charge (1 page)
25 February 2005	Declaration of satisfaction of mortgage/charge (1 page)
10 January 2005	Return made up to 31/12/04; full list of members (7 pages)
10 January 2005	Return made up to 31/12/04; full list of members (7 pages)
1 June 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
1 June 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
14 January 2004	Registered office changed on 14/01/04 from: 66 high street tonbridge kent TN9 1EE (1 page)
14 January 2004	Return made up to 31/12/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
14 January 2004	Return made up to 31/12/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
14 January 2004	Registered office changed on 14/01/04 from: 66 high street tonbridge kent TN9 1EE (1 page)
16 May 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
16 May 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
7 January 2003	Return made up to 31/12/02; full list of members (7 pages)
7 January 2003	Return made up to 31/12/02; full list of members (7 pages)
23 April 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
23 April 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
7 January 2002	Return made up to 31/12/01; full list of members (6 pages)
7 January 2002	Return made up to 31/12/01; full list of members (6 pages)
22 February 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
22 February 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
30 January 2001	Return made up to 31/12/00; full list of members (6 pages)
30 January 2001	Return made up to 31/12/00; full list of members (6 pages)
21 September 2000	Particulars of mortgage/charge (3 pages)
21 September 2000	Particulars of mortgage/charge (3 pages)
21 February 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
21 February 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
28 January 2000	Return made up to 31/12/99; full list of members (6 pages)
28 January 2000	Return made up to 31/12/99; full list of members (6 pages)
13 May 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
13 May 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
9 March 1999	Return made up to 31/12/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
9 March 1999	Return made up to 31/12/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
4 June 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
4 June 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
18 May 1998	Director resigned (1 page)
18 May 1998	Director resigned (1 page)
12 January 1998	Registered office changed on 12/01/98 from: 113A south road haywards heath murray RH16 4LS (1 page)
12 January 1998	Return made up to 31/12/97; no change of members (4 pages)
12 January 1998	Registered office changed on 12/01/98 from: 113A south road haywards heath murray RH16 4LS (1 page)
12 January 1998	Return made up to 31/12/97; no change of members (4 pages)
7 January 1998	New director appointed (2 pages)
7 January 1998	New director appointed (2 pages)
10 December 1997	Director resigned (1 page)
10 December 1997	Director resigned (1 page)
9 December 1997	Company name changed murray & phelan LIMITED\certificate issued on 10/12/97 (2 pages)
9 December 1997	Company name changed murray & phelan LIMITED\certificate issued on 10/12/97 (2 pages)
22 July 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
22 July 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
26 January 1997	Return made up to 31/12/96; full list of members (6 pages)
26 January 1997	Return made up to 31/12/96; full list of members (6 pages)
27 December 1996	Secretary resigned (1 page)
27 December 1996	New secretary appointed (2 pages)
27 December 1996	Secretary resigned (1 page)
27 December 1996	New secretary appointed (2 pages)
21 March 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
21 March 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
15 January 1996	Return made up to 31/12/95; no change of members (4 pages)
15 January 1996	Return made up to 31/12/95; no change of members (4 pages)
17 April 1953	Memorandum of association (6 pages)
17 April 1953	Memorandum of association (6 pages)
2 July 1923	Incorporation (18 pages)
2 July 1923	Incorporation (18 pages)

Columbine Cleaners Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Manchester Check