Colchicum Limited

Company Name	Colchicum Limited
Directors	Balbir Singh Birk and Stephen Seager
Company Status	Active
Company Number	03585638
Category	Private Limited Company
Incorporation Date	23 June 1998(25 years, 10 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation

Directors

Director Name	Mr Balbir Singh Birk
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	31 March 2004(5 years, 9 months after company formation)
Appointment Duration	20 years, 1 month
Role	Hotelier
Country of Residence	United Kingdom
Correspondence Address	Unit 9 Hill Farm Ford End Chelmsford CM3 1LH

Director Name	Stephen Seager
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	31 March 2004(5 years, 9 months after company formation)
Appointment Duration	20 years, 1 month
Role	Licensee
Country of Residence	United Kingdom
Correspondence Address	Unit 9 Hill Farm Ford End Chelmsford CM3 1LH

Secretary Name	Mr Balbir Singh Birk
Nationality	British
Status	Current
Appointed	31 March 2004(5 years, 9 months after company formation)
Appointment Duration	20 years, 1 month
Role	Hotelier
Country of Residence	United Kingdom
Correspondence Address	Unit 9 Hill Farm Ford End Chelmsford CM3 1LH

Director Name	Mr Jason Joseph Bartella
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Rectory Farmhouse Howe Street Great Waltham Chelmsford CM3 1BT

Director Name	Grahame Richard Yeldham
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1998(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	18 Hazel Grove Braintree Essex CM7 2LX

Secretary Name	Graeme Ross Atkinson
Nationality	British
Status	Resigned
Appointed	23 June 1998(same day as company formation)
Role	Company Director
Correspondence Address	14 Magwitch Close Chelmsford Essex CM1 4YE

Secretary Name	Anita Eason
Nationality	British
Status	Resigned
Appointed	23 June 1998(same day as company formation)
Role	Accountant
Correspondence Address	Hallah House 5 Ramsey Close Heybridge Maldon Essex CM9 4YZ

Contact

Website	www.southlodgehotelchelmsford.co.uk/
Telephone	01245 264564
Telephone region	Chelmsford

Location

Registered Address	Unit 9 Hill Farm Ford End Chelmsford CM3 1LH
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Great Waltham
Ward	Broomfield and The Walthams
Built Up Area	Ford End
Address Matches	Over 80 other UK companies use this postal address

Shareholders

5 at £1	Balbir Singh Birk 50.00% Ordinary
5 at £1	Stephen Seager 50.00% Ordinary

Financials

Year	2014
Net Worth	£465,159
Current Liabilities	£819,061

Accounts

Latest Accounts	29 March 2023 (1 year, 1 month ago)
Next Accounts Due	28 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 March

Returns

Latest Return	5 June 2023 (10 months, 3 weeks ago)
Next Return Due	19 June 2024 (1 month, 3 weeks from now)

Charges

14 April 2016	Delivered on: 28 April 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: F/H 43 duke street chelmsford essex. Outstanding
14 April 2016	Delivered on: 28 April 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: F/H 38 & 38A duke street chelmsford. Outstanding
14 April 2016	Delivered on: 28 April 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: F/H 1 railway street chelmsford essex. Outstanding
22 March 2016	Delivered on: 23 March 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
31 March 2004	Delivered on: 20 April 2004 Persons entitled: Barclays 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. See the mortgage charge document for full details. Outstanding
31 March 2004	Delivered on: 10 April 2004 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: F/H property k/a the south lodge hotel 196 new london road chelmsford essex t/no EX600278. Outstanding
10 July 1998	Delivered on: 21 July 1998 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: The south lodge hotel and restaurant,196 new london rd,chelmsford,essex. Outstanding
9 July 1998	Delivered on: 20 July 1998 Persons entitled: Barclays 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. Outstanding

Filing History

8 March 2021	Total exemption full accounts made up to 29 March 2020 (6 pages)
10 June 2020	Confirmation statement made on 5 June 2020 with no updates (3 pages)
19 December 2019	Total exemption full accounts made up to 29 March 2019 (6 pages)
5 June 2019	Confirmation statement made on 5 June 2019 with no updates (3 pages)
10 April 2019	Satisfaction of charge 4 in full (1 page)
10 April 2019	Satisfaction of charge 2 in full (1 page)
10 April 2019	Satisfaction of charge 3 in full (1 page)
10 April 2019	Satisfaction of charge 1 in full (1 page)
7 March 2019	Total exemption full accounts made up to 29 March 2018 (6 pages)
20 December 2018	Previous accounting period shortened from 30 March 2018 to 29 March 2018 (1 page)
5 June 2018	Confirmation statement made on 5 June 2018 with no updates (3 pages)
2 May 2018	Registered office address changed from 169 New London Road Chelmsford CM2 0AE England to PO Box Sean Rowe Office K Dutch Barn Ford End Chelmsford CM3 1LN on 2 May 2018 (1 page)
28 December 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
7 June 2017	Confirmation statement made on 5 June 2017 with updates (6 pages)
7 June 2017	Confirmation statement made on 5 June 2017 with updates (6 pages)
22 March 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
22 March 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
29 December 2016	Previous accounting period shortened from 31 March 2016 to 30 March 2016 (1 page)
29 December 2016	Previous accounting period shortened from 31 March 2016 to 30 March 2016 (1 page)
10 June 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 10 (4 pages)
10 June 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 10 (4 pages)
28 April 2016	Registration of charge 035856380006, created on 14 April 2016 (40 pages)
28 April 2016	Registration of charge 035856380008, created on 14 April 2016 (40 pages)
28 April 2016	Registration of charge 035856380008, created on 14 April 2016 (40 pages)
28 April 2016	Registration of charge 035856380006, created on 14 April 2016 (40 pages)
28 April 2016	Registration of charge 035856380007, created on 14 April 2016 (40 pages)
28 April 2016	Registration of charge 035856380007, created on 14 April 2016 (40 pages)
23 March 2016	Registration of charge 035856380005, created on 22 March 2016 (42 pages)
23 March 2016	Registration of charge 035856380005, created on 22 March 2016 (42 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
2 July 2015	Registered office address changed from South Lodge Hotel 196 New London Road Chelmsford Essex CM2 0AR to 169 New London Road Chelmsford CM2 0AE on 2 July 2015 (1 page)
2 July 2015	Registered office address changed from South Lodge Hotel 196 New London Road Chelmsford Essex CM2 0AR to 169 New London Road Chelmsford CM2 0AE on 2 July 2015 (1 page)
2 July 2015	Registered office address changed from South Lodge Hotel 196 New London Road Chelmsford Essex CM2 0AR to 169 New London Road Chelmsford CM2 0AE on 2 July 2015 (1 page)
9 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 10 (4 pages)
9 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 10 (4 pages)
9 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 10 (4 pages)
10 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
10 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
9 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 10 (4 pages)
9 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 10 (4 pages)
9 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 10 (4 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
7 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (4 pages)
7 June 2013	Director's details changed for Mr Balbir Singh Birk on 31 May 2013 (2 pages)
7 June 2013	Director's details changed for Stephen Seager on 31 May 2013 (2 pages)
7 June 2013	Secretary's details changed for Mr Balbir Singh Birk on 31 May 2013 (1 page)
7 June 2013	Director's details changed for Stephen Seager on 31 May 2013 (2 pages)
7 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (4 pages)
7 June 2013	Director's details changed for Mr Balbir Singh Birk on 31 May 2013 (2 pages)
7 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (4 pages)
7 June 2013	Secretary's details changed for Mr Balbir Singh Birk on 31 May 2013 (1 page)
11 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
11 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
6 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (5 pages)
6 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (5 pages)
6 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (5 pages)
23 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
23 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
21 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (5 pages)
21 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (5 pages)
21 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (5 pages)
20 October 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
20 October 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
24 June 2010	Director's details changed for Stephen Seager on 1 October 2009 (2 pages)
24 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (5 pages)
24 June 2010	Director's details changed for Balbir Singh Birk on 1 October 2009 (2 pages)
24 June 2010	Director's details changed for Stephen Seager on 1 October 2009 (2 pages)
24 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (5 pages)
24 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (5 pages)
24 June 2010	Director's details changed for Balbir Singh Birk on 1 October 2009 (2 pages)
24 June 2010	Director's details changed for Stephen Seager on 1 October 2009 (2 pages)
24 June 2010	Director's details changed for Balbir Singh Birk on 1 October 2009 (2 pages)
20 October 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
20 October 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
16 July 2009	Return made up to 05/06/09; full list of members (4 pages)
16 July 2009	Return made up to 05/06/09; full list of members (4 pages)
15 July 2009	Director and secretary's change of particulars / balbir birk / 01/04/2009 (1 page)
15 July 2009	Director and secretary's change of particulars / balbir birk / 01/04/2009 (1 page)
23 September 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
23 September 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
15 August 2008	Return made up to 05/06/08; full list of members (4 pages)
15 August 2008	Return made up to 05/06/08; full list of members (4 pages)
2 February 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
2 February 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
3 September 2007	Return made up to 05/06/07; no change of members (7 pages)
3 September 2007	Return made up to 05/06/07; no change of members (7 pages)
3 April 2007	Return made up to 05/06/06; full list of members (7 pages)
3 April 2007	Return made up to 05/06/06; full list of members (7 pages)
12 February 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
12 February 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
15 November 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
15 November 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
8 July 2005	Return made up to 05/06/05; full list of members (7 pages)
8 July 2005	Return made up to 05/06/05; full list of members (7 pages)
20 January 2005	Accounts for a small company made up to 31 March 2004 (5 pages)
20 January 2005	Accounts for a small company made up to 31 March 2004 (5 pages)
23 July 2004	Return made up to 05/06/04; full list of members (7 pages)
23 July 2004	Return made up to 05/06/04; full list of members (7 pages)
20 April 2004	Particulars of mortgage/charge (9 pages)
20 April 2004	Particulars of mortgage/charge (9 pages)
15 April 2004	Return made up to 05/06/03; full list of members; amend (6 pages)
15 April 2004	Return made up to 05/06/03; full list of members; amend (6 pages)
14 April 2004	New secretary appointed;new director appointed (2 pages)
14 April 2004	Registered office changed on 14/04/04 from: pontlands park hotel west hanningfield road, great baddow, chelmsford essex CM2 8HR (1 page)
14 April 2004	Registered office changed on 14/04/04 from: pontlands park hotel west hanningfield road, great baddow, chelmsford essex CM2 8HR (1 page)
14 April 2004	Secretary resigned (1 page)
14 April 2004	New secretary appointed;new director appointed (2 pages)
14 April 2004	Secretary resigned (1 page)
14 April 2004	New director appointed (2 pages)
14 April 2004	Accounting reference date shortened from 31/07/04 to 31/03/04 (1 page)
14 April 2004	Accounting reference date shortened from 31/07/04 to 31/03/04 (1 page)
14 April 2004	New director appointed (2 pages)
14 April 2004	Director resigned (1 page)
14 April 2004	Director resigned (1 page)
10 April 2004	Particulars of mortgage/charge (3 pages)
10 April 2004	Particulars of mortgage/charge (3 pages)
23 January 2004	Accounts for a small company made up to 31 July 2003 (5 pages)
23 January 2004	Accounts for a small company made up to 31 July 2003 (5 pages)
11 June 2003	Return made up to 05/06/03; full list of members (6 pages)
11 June 2003	Return made up to 05/06/03; full list of members (6 pages)
14 February 2003	Accounts for a small company made up to 31 July 2002 (6 pages)
14 February 2003	Accounts for a small company made up to 31 July 2002 (6 pages)
27 June 2002	Return made up to 19/06/02; full list of members (6 pages)
27 June 2002	Return made up to 19/06/02; full list of members (6 pages)
22 March 2002	Accounts for a small company made up to 31 July 2001 (5 pages)
22 March 2002	Accounts for a small company made up to 31 July 2001 (5 pages)
22 November 2001	Director's particulars changed (1 page)
22 November 2001	Director's particulars changed (1 page)
21 June 2001	Return made up to 23/06/01; full list of members (6 pages)
21 June 2001	Return made up to 23/06/01; full list of members (6 pages)
21 May 2001	Accounts for a small company made up to 31 July 2000 (5 pages)
21 May 2001	Accounts for a small company made up to 31 July 2000 (5 pages)
11 July 2000	Return made up to 23/06/00; full list of members 363(287) ‐ Registered office changed on 11/07/00 (6 pages)
11 July 2000	Return made up to 23/06/00; full list of members 363(287) ‐ Registered office changed on 11/07/00 (6 pages)
5 April 2000	Accounts for a medium company made up to 31 July 1999 (14 pages)
5 April 2000	Accounts for a medium company made up to 31 July 1999 (14 pages)
18 June 1999	Return made up to 23/06/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
18 June 1999	Return made up to 23/06/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
10 April 1999	Accounting reference date extended from 30/06/99 to 31/07/99 (1 page)
10 April 1999	Accounting reference date extended from 30/06/99 to 31/07/99 (1 page)
21 July 1998	Particulars of mortgage/charge (3 pages)
21 July 1998	Particulars of mortgage/charge (3 pages)
20 July 1998	Particulars of mortgage/charge (3 pages)
20 July 1998	Particulars of mortgage/charge (3 pages)
16 July 1998	New director appointed (3 pages)
16 July 1998	Secretary resigned (1 page)
16 July 1998	Secretary resigned (1 page)
16 July 1998	Registered office changed on 16/07/98 from: stonebridge house high street chelmsford CM1 1EY (1 page)
16 July 1998	Director resigned (1 page)
16 July 1998	Registered office changed on 16/07/98 from: stonebridge house high street chelmsford CM1 1EY (1 page)
16 July 1998	New secretary appointed (2 pages)
16 July 1998	Director resigned (1 page)
16 July 1998	New secretary appointed (2 pages)
16 July 1998	New director appointed (3 pages)
23 June 1998	Incorporation (11 pages)
23 June 1998	Incorporation (11 pages)

Colchicum Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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