Colne Stoves & Fireplaces Ltd.

Company Name	Colne Stoves & Fireplaces Ltd.
Director	Sam Cook
Company Status	Active
Company Number	02950287
Category	Private Limited Company
Incorporation Date	19 July 1994(29 years, 9 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Sam Cook
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	10 October 2006(12 years, 2 months after company formation)
Appointment Duration	17 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Church Hall Brook Street Colne Engaine Colchester Essex CO6 2EU

Director Name	David Black
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1994(same day as company formation)
Role	Company Director
Correspondence Address	347 Ipswich Road Colchester Essex CO4 0HN

Director Name	Dennis Black
Date of Birth	March 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1994(same day as company formation)
Role	Company Director
Correspondence Address	Suite 4 Anglia House North Station Road Colchester Essex CO1 1SB

Director Name	Mr Simon Saward
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1994(same day as company formation)
Role	Retailer
Country of Residence	United Kingdom
Correspondence Address	Church Hall Brook Street Colne Engaine Colchester Essex CO6 2EU

Secretary Name	David Black
Nationality	British
Status	Resigned
Appointed	19 July 1994(same day as company formation)
Role	Company Director
Correspondence Address	347 Ipswich Road Colchester Essex CO4 0HN

Secretary Name	Mr Richard Jeremy Saward
Nationality	British
Status	Resigned
Appointed	08 November 1994(3 months, 3 weeks after company formation)
Appointment Duration	7 years, 8 months (resigned 19 July 2002)
Role	Company Director
Correspondence Address	98 Pennymead Harlow Essex CM20 3HZ

Director Name	Mrs Lynda Rosemary Saward
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2001(6 years, 6 months after company formation)
Appointment Duration	21 years (resigned 27 January 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Church Hall Brook Street Colne Engaine Colchester Essex CO6 2EU

Secretary Name	Mrs Lynda Rosemary Saward
Nationality	British
Status	Resigned
Appointed	19 July 2002(8 years after company formation)
Appointment Duration	8 years, 1 month (resigned 13 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Church Hall Brook Street Colne Engaine Colchester Essex CO6 2EU

Secretary Name	Esther Tamsin Morrell
Status	Resigned
Appointed	13 September 2010(16 years, 2 months after company formation)
Appointment Duration	10 years, 3 months (resigned 31 December 2020)
Role	Company Director
Correspondence Address	2 Colne Park Road White Colne Colchester CO6 2PL

Secretary Name	Trexima Limited (Corporation)
Status	Resigned
Appointed	19 July 1994(same day as company formation)
Correspondence Address	80 High Street Earls Colne Colchester Essex CO6 2QX

Contact

Website	colnestoves.com
Email address	[email protected]
Telephone	01787 222608
Telephone region	Sudbury

Location

Registered Address	11 Church Road Wickham St Paul Halstead Essex CO9 2PL
Region	East of England
Constituency	Braintree
County	Essex
Parish	Wickham St. Paul
Ward	Stour Valley South
Built Up Area	Wickham St Paul
Address Matches	Over 30 other UK companies use this postal address

Shareholders

100 at £1	Brookhill Investments LTD 79.37% Ordinary
25 at £1	Mr Sam Cook 19.84% Ordinary A A
1 at £1	Mr Sam Cook 0.79% Ordinary C Non-voting

Financials

Year	2014
Net Worth	£457,746
Cash	£212,927
Current Liabilities	£86,758

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	5 July 2023 (9 months, 2 weeks ago)
Next Return Due	19 July 2024 (2 months, 4 weeks from now)

Charges

10 February 1996	Delivered on: 22 February 1996 Satisfied on: 2 August 2006 Persons entitled: National Westminster 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: F/H property k/a brook hill park 42 halstead road earls colne colchester essex t/no. EX524265 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
10 February 1996	Delivered on: 20 February 1996 Satisfied on: 2 August 2006 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
9 November 1994	Delivered on: 16 November 1994 Satisfied on: 2 July 1996 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 42 halstead road earls colne colchester essex. Fully Satisfied

Filing History

10 December 2020	Director's details changed for Mr Sam Cook on 7 December 2020 (2 pages)
10 December 2020	Change of details for Mr Sam Cook as a person with significant control on 7 December 2020 (2 pages)
1 December 2020	Registered office address changed from 90 High Street Kelvedon Colchester CO5 9AA to 11 Church Road Wickham St Paul Halstead Essex CO9 2PL on 1 December 2020 (1 page)
7 July 2020	Confirmation statement made on 5 July 2020 with no updates (3 pages)
4 February 2020	Total exemption full accounts made up to 30 June 2019 (9 pages)
10 July 2019	Confirmation statement made on 5 July 2019 with no updates (3 pages)
29 March 2019	Total exemption full accounts made up to 30 June 2018 (9 pages)
11 July 2018	Confirmation statement made on 5 July 2018 with updates (5 pages)
22 December 2017	Total exemption full accounts made up to 30 June 2017 (9 pages)
17 July 2017	Confirmation statement made on 5 July 2017 with updates (5 pages)
17 July 2017	Notification of Sam Cook as a person with significant control on 17 July 2017 (2 pages)
17 July 2017	Notification of Brookhill Investments Ltd as a person with significant control on 17 July 2017 (2 pages)
17 July 2017	Notification of Sam Cook as a person with significant control on 6 April 2016 (2 pages)
17 July 2017	Confirmation statement made on 5 July 2017 with updates (5 pages)
17 July 2017	Notification of Brookhill Investments Ltd as a person with significant control on 6 April 2016 (2 pages)
26 October 2016	Total exemption small company accounts made up to 30 June 2016 (9 pages)
26 October 2016	Total exemption small company accounts made up to 30 June 2016 (9 pages)
2 August 2016	Confirmation statement made on 5 July 2016 with updates (7 pages)
2 August 2016	Confirmation statement made on 5 July 2016 with updates (7 pages)
23 January 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
23 January 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
3 August 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 126 (6 pages)
3 August 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 126 (6 pages)
18 November 2014	Total exemption small company accounts made up to 30 June 2014 (8 pages)
18 November 2014	Total exemption small company accounts made up to 30 June 2014 (8 pages)
28 July 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 126 (6 pages)
28 July 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 126 (6 pages)
2 January 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
2 January 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
25 July 2013	Annual return made up to 19 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25 (6 pages)
25 July 2013	Annual return made up to 19 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25 (6 pages)
28 December 2012	Total exemption small company accounts made up to 30 June 2012 (7 pages)
28 December 2012	Total exemption small company accounts made up to 30 June 2012 (7 pages)
9 August 2012	Annual return made up to 19 July 2012 with a full list of shareholders (6 pages)
9 August 2012	Annual return made up to 19 July 2012 with a full list of shareholders (6 pages)
26 March 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
26 March 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
17 January 2012	Termination of appointment of Simon Saward as a director (1 page)
17 January 2012	Termination of appointment of Simon Saward as a director (1 page)
16 August 2011	Annual return made up to 19 July 2011 with a full list of shareholders (7 pages)
16 August 2011	Annual return made up to 19 July 2011 with a full list of shareholders (7 pages)
3 February 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
27 September 2010	Termination of appointment of Lynda Saward as a secretary (1 page)
27 September 2010	Appointment of Esther Tamsin Morrell as a secretary (2 pages)
5 August 2010	Annual return made up to 19 July 2010 with a full list of shareholders (7 pages)
5 August 2010	Director's details changed for Sam Cook on 19 July 2010 (2 pages)
30 January 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
13 August 2009	Return made up to 19/07/09; full list of members (4 pages)
23 March 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
8 February 2009	Nc inc already adjusted 04/08/08 (1 page)
8 February 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
7 August 2008	Return made up to 19/07/08; full list of members (4 pages)
29 April 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
23 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
4 September 2007	Return made up to 19/07/07; full list of members (4 pages)
6 August 2007	New director appointed (1 page)
13 March 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
21 December 2006	Ad 01/11/06--------- Â£ si 1@1=1 Â£ ic 102/103 (3 pages)
31 August 2006	Return made up to 19/07/06; full list of members (3 pages)
2 August 2006	Declaration of satisfaction of mortgage/charge (2 pages)
2 August 2006	Declaration of satisfaction of mortgage/charge (2 pages)
20 March 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
12 August 2005	Location of register of members (1 page)
12 August 2005	Return made up to 19/07/05; full list of members (3 pages)
12 April 2005	Â£ ic 102/100 31/03/05 Â£ sr 2@1=2 (1 page)
17 January 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
23 August 2004	Return made up to 19/07/04; full list of members (7 pages)
23 March 2004	Total exemption small company accounts made up to 30 June 2003 (7 pages)
19 August 2003	Return made up to 19/07/03; full list of members (7 pages)
23 March 2003	Total exemption small company accounts made up to 30 June 2002 (7 pages)
16 September 2002	Secretary resigned (1 page)
16 September 2002	New secretary appointed (2 pages)
16 September 2002	Return made up to 19/07/02; full list of members (7 pages)
1 May 2002	Total exemption small company accounts made up to 30 June 2001 (6 pages)
16 August 2001	Return made up to 19/07/01; full list of members (6 pages)
12 June 2001	New director appointed (2 pages)
1 May 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
23 February 2001	Ad 31/01/01--------- Â£ si 1@1=1 Â£ ic 101/102 (3 pages)
21 August 2000	Return made up to 19/07/00; full list of members (6 pages)
21 April 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
11 August 1999	Return made up to 19/07/99; change of members 363(288) ‐ Secretary's particulars changed (5 pages)
31 March 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
5 August 1998	Return made up to 19/07/98; full list of members (6 pages)
1 May 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
18 August 1997	Return made up to 19/07/97; no change of members (4 pages)
10 February 1997	Accounts for a small company made up to 30 June 1996 (6 pages)
7 August 1996	Return made up to 19/07/96; no change of members (4 pages)
2 July 1996	Declaration of satisfaction of mortgage/charge (1 page)
25 April 1996	Accounts for a small company made up to 30 June 1995 (10 pages)
22 February 1996	Particulars of mortgage/charge (3 pages)
20 February 1996	Particulars of mortgage/charge (3 pages)
17 August 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
17 August 1995	Ad 18/06/95-20/06/95 Â£ si 99@1 (2 pages)
17 August 1995	Â£ nc 100/110 20/06/95 (1 page)
14 August 1995	Return made up to 19/07/95; full list of members (6 pages)
19 July 1994	Incorporation (14 pages)

Colne Stoves & Fireplaces Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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