Coleherne Trading Group Limited

Company Name	Coleherne Trading Group Limited
Director	Jeremy Taylor
Company Status	Active
Company Number	01405694
Category	Private Limited Company
Incorporation Date	18 December 1978(45 years, 4 months ago)
Previous Name	Irisian Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Jeremy Taylor
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	30 July 2021(42 years, 7 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lodge Street Newton Hyde Cheshire SK14 4LE

Director Name	Mrs Judy Carolyn Dawes
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1991(12 years, 9 months after company formation)
Appointment Duration	29 years, 10 months (resigned 09 August 2021)
Role	Company Director
Country of Residence	Cyprus
Correspondence Address	PO Box 8 Stroumbi 8851 Paphos Cyprus

Director Name	Mrs Alison Leslie Orson Tebbutt
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1991(12 years, 9 months after company formation)
Appointment Duration	29 years, 10 months (resigned 09 August 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Elbow Acre Exton Exeter Devon EX3 0PP

Director Name	Mr Michael Philip Tebbutt
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1991(12 years, 9 months after company formation)
Appointment Duration	29 years, 10 months (resigned 09 August 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Elbow Acre Exton Exeter Devon EX3 0PP

Secretary Name	Thomas Malcolm Burton
Nationality	British
Status	Resigned
Appointed	28 September 1991(12 years, 9 months after company formation)
Appointment Duration	22 years, 5 months (resigned 13 March 2014)
Role	Company Director
Correspondence Address	Fifth Floor 55 King Street Manchester M2 4LQ

Director Name	Ms Sally Patricia Alexander
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2011(32 years, 8 months after company formation)
Appointment Duration	10 years (resigned 09 August 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Pound House The Square Sheepwash Beaworthy Devon EX21 5NE

Director Name	Alexander St John Dawes
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2011(32 years, 8 months after company formation)
Appointment Duration	10 years (resigned 09 August 2021)
Role	Hotel Manager
Country of Residence	United States
Correspondence Address	319 Sw Pine Street Portland Oregon Or 97204-2726 United States

Director Name	Annabel Julia Norris
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2011(32 years, 8 months after company formation)
Appointment Duration	10 years (resigned 09 August 2021)
Role	Holistic Therapist
Country of Residence	United Kingdom
Correspondence Address	16 Alumdale Road Alum Chine Bournemouth Dorset BH4 8HX

Director Name	Emma Carolyn Tebbutt
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2011(32 years, 8 months after company formation)
Appointment Duration	10 years (resigned 09 August 2021)
Role	Physiotherapist
Country of Residence	United Kingdom
Correspondence Address	Doyre Cottage Abbeydore Hereford Herefordshire HR2 0AA Wales

Contact

Telephone	0161 8173440
Telephone region	Manchester

Location

Registered Address	Lodge Street Newton Hyde Cheshire SK14 4LE
Region	North West
Constituency	Stalybridge and Hyde
County	Greater Manchester
Ward	Hyde Newton
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

3.1k at £1	Judy Carolyn Dawes 4.29% Ordinary
15.8k at £1	Alexandra St. John Dawes 21.63% Cumulative Preference
15.8k at £1	Annabel Julia Norris 21.63% Cumulative Preference
15.8k at £1	Emma Carolyn Tebbutt 21.63% Cumulative Preference
15.8k at £1	Sally Patricia Alexander 21.63% Cumulative Preference
1.8k at £1	Annabel Julia Norris 2.48% Ordinary
1.8k at £1	Emma Carolyn Tebbutt 2.48% Ordinary
500 at £1	Judy Carolyn Dawes 0.68% Cumulative Preference
500 at £1	Michael Philip Tebbutt 0.68% Cumulative Preference
486 at £1	Alexander St John Dawes 0.66% Ordinary
486 at £1	Michael Philip Tebbutt 0.66% Ordinary
486 at £1	Sally Patricia Alexander 0.66% Ordinary
-	OTHER 0.48% -
290 at £1	Peter John Fahey 0.40% Ordinary

Financials

Year	2014
Turnover	£5,752,879
Gross Profit	£1,758,899
Net Worth	£1,147,144
Cash	£97,108
Current Liabilities	£915,576

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	29 September 2023 (6 months, 3 weeks ago)
Next Return Due	13 October 2024 (5 months, 3 weeks from now)

Charges

9 August 2021	Delivered on: 10 August 2021 Persons entitled: Secure Trust Bank PLC Classification: A registered charge Outstanding
12 September 1991	Delivered on: 19 September 1991 Satisfied on: 5 November 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (See 395 for full details).. 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
21 April 1983	Delivered on: 6 May 1983 Satisfied on: 7 December 1991 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge undertaking and all property and assets present and future including goodwill & book debts uncalled capital.. Together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied

Filing History

12 January 2021	Group of companies' accounts made up to 31 December 2019 (38 pages)
30 September 2020	Confirmation statement made on 29 September 2020 with no updates (3 pages)
4 November 2019	Group of companies' accounts made up to 31 December 2018 (31 pages)
4 October 2019	Confirmation statement made on 29 September 2019 with updates (5 pages)
17 January 2019	Cancellation of shares. Statement of capital on 3 November 2018 GBP 73,006 (4 pages)
2 January 2019	Purchase of own shares. (3 pages)
4 October 2018	Confirmation statement made on 29 September 2018 with no updates (3 pages)
20 September 2018	Group of companies' accounts made up to 31 December 2017 (34 pages)
12 October 2017	Confirmation statement made on 29 September 2017 with updates (5 pages)
12 October 2017	Confirmation statement made on 29 September 2017 with updates (5 pages)
5 October 2017	Group of companies' accounts made up to 31 December 2016 (33 pages)
5 October 2017	Group of companies' accounts made up to 31 December 2016 (33 pages)
2 August 2017	Statement of capital following an allotment of shares on 21 July 2017 GBP 73,296 (4 pages)
2 August 2017	Statement of capital following an allotment of shares on 21 July 2017 GBP 73,296 (4 pages)
7 November 2016	Confirmation statement made on 29 September 2016 with updates (8 pages)
7 November 2016	Confirmation statement made on 29 September 2016 with updates (8 pages)
8 October 2016	Group of companies' accounts made up to 31 December 2015 (34 pages)
8 October 2016	Group of companies' accounts made up to 31 December 2015 (34 pages)
5 November 2015	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 73,236 (21 pages)
5 November 2015	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 73,236 (21 pages)
29 June 2015	Group of companies' accounts made up to 31 December 2014 (31 pages)
29 June 2015	Group of companies' accounts made up to 31 December 2014 (31 pages)
20 February 2015	Statement of capital following an allotment of shares on 6 January 2015 GBP 73,236.00 (5 pages)
20 February 2015	Statement of capital following an allotment of shares on 6 January 2015 GBP 73,236.00 (5 pages)
20 February 2015	Statement of capital following an allotment of shares on 6 January 2015 GBP 73,236.00 (5 pages)
2 February 2015	Director's details changed for Ms Sally Patricia Alexander on 31 January 2015 (2 pages)
2 February 2015	Director's details changed for Ms Sally Patricia Alexander on 31 January 2015 (2 pages)
26 November 2014	Statement of capital following an allotment of shares on 17 November 2014 GBP 72,886 (5 pages)
26 November 2014	Statement of capital following an allotment of shares on 17 November 2014 GBP 72,886 (5 pages)
10 October 2014	Statement of capital following an allotment of shares on 28 August 2014 GBP 72,886 (5 pages)
10 October 2014	Statement of capital following an allotment of shares on 28 August 2014 GBP 72,886 (5 pages)
7 October 2014	Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 72,886 (12 pages)
7 October 2014	Director's details changed for Mrs Judy Carolyn Dawes on 6 April 2014 (2 pages)
7 October 2014	Director's details changed for Mrs Judy Carolyn Dawes on 6 April 2014 (2 pages)
7 October 2014	Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 72,886 (12 pages)
7 October 2014	Termination of appointment of Thomas Malcolm Burton as a secretary on 13 March 2014 (1 page)
7 October 2014	Director's details changed for Mrs Judy Carolyn Dawes on 6 April 2014 (2 pages)
7 October 2014	Termination of appointment of Thomas Malcolm Burton as a secretary on 13 March 2014 (1 page)
20 May 2014	Group of companies' accounts made up to 31 December 2013 (30 pages)
20 May 2014	Group of companies' accounts made up to 31 December 2013 (30 pages)
16 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (47 pages)
16 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (47 pages)
5 November 2013	Satisfaction of charge 2 in full (1 page)
5 November 2013	Satisfaction of charge 2 in full (1 page)
23 October 2013	Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 72,596 (13 pages)
23 October 2013	Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 72,596 (13 pages)
6 June 2013	Group of companies' accounts made up to 31 December 2012 (29 pages)
6 June 2013	Group of companies' accounts made up to 31 December 2012 (29 pages)
25 April 2013	Director's details changed for Alexander St John Dawes on 19 April 2013 (2 pages)
25 April 2013	Director's details changed for Ms Sally Patricia Alexander on 19 April 2013 (2 pages)
25 April 2013	Director's details changed for Alexander St John Dawes on 19 April 2013 (2 pages)
25 April 2013	Director's details changed for Ms Sally Patricia Alexander on 19 April 2013 (2 pages)
2 October 2012	Annual return made up to 29 September 2012 with a full list of shareholders (13 pages)
2 October 2012	Annual return made up to 29 September 2012 with a full list of shareholders (13 pages)
17 April 2012	Group of companies' accounts made up to 31 December 2011 (29 pages)
17 April 2012	Group of companies' accounts made up to 31 December 2011 (29 pages)
3 November 2011	Appointment of Alexander St John Dawes as a director (3 pages)
3 November 2011	Appointment of Alexander St John Dawes as a director (3 pages)
27 October 2011	Director's details changed for Mrs Alison Leslie Orson Tebbutt on 26 October 2011 (2 pages)
27 October 2011	Annual return made up to 29 September 2011 with a full list of shareholders (12 pages)
27 October 2011	Director's details changed for Mrs Judy Carolyn Dawes on 26 October 2011 (2 pages)
27 October 2011	Director's details changed for Mrs Alison Leslie Orson Tebbutt on 26 October 2011 (2 pages)
27 October 2011	Annual return made up to 29 September 2011 with a full list of shareholders (12 pages)
27 October 2011	Director's details changed for Mrs Judy Carolyn Dawes on 26 October 2011 (2 pages)
21 September 2011	Appointment of Annabel Julia Norris as a director (3 pages)
21 September 2011	Appointment of Emma Carolyn Tebbutt as a director (3 pages)
21 September 2011	Appointment of Sally Patricia Alexander as a director (3 pages)
21 September 2011	Appointment of Emma Carolyn Tebbutt as a director (3 pages)
21 September 2011	Appointment of Annabel Julia Norris as a director (3 pages)
21 September 2011	Appointment of Sally Patricia Alexander as a director (3 pages)
18 April 2011	Group of companies' accounts made up to 31 December 2010 (31 pages)
18 April 2011	Group of companies' accounts made up to 31 December 2010 (31 pages)
19 October 2010	Annual return made up to 29 September 2010 (17 pages)
19 October 2010	Annual return made up to 29 September 2010 (17 pages)
8 June 2010	Group of companies' accounts made up to 31 December 2009 (29 pages)
8 June 2010	Group of companies' accounts made up to 31 December 2009 (29 pages)
30 September 2009	Return made up to 29/09/09; full list of members (8 pages)
30 September 2009	Return made up to 29/09/09; full list of members (8 pages)
24 June 2009	Group of companies' accounts made up to 31 December 2008 (28 pages)
24 June 2009	Group of companies' accounts made up to 31 December 2008 (28 pages)
10 October 2008	Return made up to 29/09/08; full list of members (8 pages)
10 October 2008	Return made up to 29/09/08; full list of members (8 pages)
10 October 2008	Location of debenture register (1 page)
10 October 2008	Location of register of members (1 page)
10 October 2008	Location of debenture register (1 page)
10 October 2008	Location of register of members (1 page)
9 October 2008	Registered office changed on 09/10/2008 from fith floor 55 king street manchester M2 4LQ (1 page)
9 October 2008	Registered office changed on 09/10/2008 from fith floor 55 king street manchester M2 4LQ (1 page)
4 August 2008	Registered office changed on 04/08/2008 from brook house 77 fountain street manchester M2 2EE (1 page)
4 August 2008	Registered office changed on 04/08/2008 from brook house 77 fountain street manchester M2 2EE (1 page)
15 July 2008	Secretary's change of particulars / thomas burton / 09/07/2008 (1 page)
15 July 2008	Secretary's change of particulars / thomas burton / 09/07/2008 (1 page)
19 May 2008	Group of companies' accounts made up to 31 December 2007 (28 pages)
19 May 2008	Group of companies' accounts made up to 31 December 2007 (28 pages)
22 October 2007	Return made up to 29/09/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
22 October 2007	Return made up to 29/09/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
4 April 2007	Group of companies' accounts made up to 31 December 2006 (29 pages)
4 April 2007	Group of companies' accounts made up to 31 December 2006 (29 pages)
14 February 2007	Return made up to 27/10/06; full list of members (9 pages)
14 February 2007	Return made up to 27/10/06; full list of members (9 pages)
31 May 2006	Group of companies' accounts made up to 31 December 2005 (29 pages)
31 May 2006	Group of companies' accounts made up to 31 December 2005 (29 pages)
10 October 2005	Return made up to 29/09/05; no change of members (6 pages)
10 October 2005	Return made up to 29/09/05; no change of members (6 pages)
28 June 2005	Group of companies' accounts made up to 31 December 2004 (27 pages)
28 June 2005	Group of companies' accounts made up to 31 December 2004 (27 pages)
5 October 2004	Return made up to 28/09/04; no change of members (7 pages)
5 October 2004	Return made up to 28/09/04; no change of members (7 pages)
15 July 2004	Group of companies' accounts made up to 31 December 2003 (26 pages)
15 July 2004	Group of companies' accounts made up to 31 December 2003 (26 pages)
13 October 2003	Return made up to 28/09/03; full list of members (10 pages)
13 October 2003	Return made up to 28/09/03; full list of members (10 pages)
3 October 2003	Group of companies' accounts made up to 31 December 2002 (27 pages)
3 October 2003	Group of companies' accounts made up to 31 December 2002 (27 pages)
27 November 2002	Return made up to 28/09/02; full list of members (10 pages)
27 November 2002	Return made up to 28/09/02; full list of members (10 pages)
3 May 2002	Group of companies' accounts made up to 31 December 2001 (24 pages)
3 May 2002	Group of companies' accounts made up to 31 December 2001 (24 pages)
2 October 2001	Return made up to 28/09/01; full list of members (10 pages)
2 October 2001	Return made up to 28/09/01; full list of members (10 pages)
8 May 2001	Full group accounts made up to 31 December 2000 (21 pages)
8 May 2001	Full group accounts made up to 31 December 2000 (21 pages)
9 October 2000	Return made up to 28/09/00; full list of members (8 pages)
9 October 2000	Return made up to 28/09/00; full list of members (8 pages)
2 May 2000	Full group accounts made up to 31 December 1999 (22 pages)
2 May 2000	Full group accounts made up to 31 December 1999 (22 pages)
30 September 1999	Return made up to 28/09/99; full list of members (8 pages)
30 September 1999	Return made up to 28/09/99; full list of members (8 pages)
7 September 1999	Full group accounts made up to 31 December 1998 (22 pages)
7 September 1999	Full group accounts made up to 31 December 1998 (22 pages)
27 October 1998	Registered office changed on 27/10/98 from: 4TH floor 70 spring gardens manchester M2 2BQ (1 page)
27 October 1998	Registered office changed on 27/10/98 from: 4TH floor 70 spring gardens manchester M2 2BQ (1 page)
23 October 1998	Secretary's particulars changed (1 page)
23 October 1998	Secretary's particulars changed (1 page)
22 October 1998	Full group accounts made up to 31 December 1997 (23 pages)
22 October 1998	Full group accounts made up to 31 December 1997 (23 pages)
22 September 1997	Return made up to 28/09/97; no change of members (4 pages)
22 September 1997	Return made up to 28/09/97; no change of members (4 pages)
1 July 1997	Full group accounts made up to 31 December 1996 (21 pages)
1 July 1997	Full group accounts made up to 31 December 1996 (21 pages)
17 October 1996	Return made up to 28/09/96; full list of members (6 pages)
17 October 1996	Return made up to 28/09/96; full list of members (6 pages)
19 June 1996	Full group accounts made up to 31 December 1995 (21 pages)
19 June 1996	Full group accounts made up to 31 December 1995 (21 pages)
30 June 1995	Full group accounts made up to 31 December 1994 (20 pages)
30 June 1995	Full group accounts made up to 31 December 1994 (20 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (71 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (71 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (72 pages)
3 October 1990	Return made up to 28/09/90; full list of members (6 pages)
3 October 1990	Return made up to 28/09/90; full list of members (6 pages)
17 October 1986	Full accounts made up to 31 December 1985 (15 pages)
17 October 1986	Full accounts made up to 31 December 1985 (15 pages)

Coleherne Trading Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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