COLDHARBOUR MILL LIMITED

Profile COLDHARBOUR MILL LIMITED

Actual on 01.04.2021
Company name
COLDHARBOUR MILL LIMITED
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Company number
01578649
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 07 August 1981
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Friday, 20 August 2021 due by Friday, 03 September 2021

Last statement dated Thursday, 20 August 2020

Nature of business (SIC)
47510 - Retail sale of textiles in specialised stores
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
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Registered office address
COLDHARBOUR MILL COLDHARBOUR, UFFCULME, DEVON, ENGLAND, CULLOMPTON, EX15 3EE
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PSC and Officers COLDHARBOUR MILL LIMITED

Officers

(as of 19.09.2020)

FOX, Benjamin John
Status: Active
Appointed on: Wednesday, 03 May 2017
Correspondence address: Coldharbour Mill Coldharbour, Uffculme, Cullompton, England, Devon, EX15 3EE
Nationality: British
Date of birth: February 1964
Role: Director
Occupation: Property Management
Country of residence: United Kingdom
HALSE, Martin Robert
Status: Active
Appointed on: Wednesday, 12 November 2014
Correspondence address: Coldharbour Mill Coldharbour, Uffculme, Cullompton, England, Devon, EX15 3EE
Nationality: English
Date of birth: April 1968
Role: Director
Occupation: Consultant
Country of residence: England
WASFI, Susan Gillian
Status: Active
Appointed on: Wednesday, 07 January 2015
Correspondence address: Coldharbour Mill Coldharbour, Uffculme, Cullompton, England, Devon, EX15 3EE
Role: Secretary
WASFI, Susan Gillian
Status: Active
Appointed on: Wednesday, 12 November 2014
Correspondence address: Coldharbour Mill Coldharbour, Uffculme, Cullompton, England, Devon, EX15 3EE
Nationality: British
Date of birth: September 1948
Role: Director
Occupation: Retired
Country of residence: England
MOORE, Paul Willoughby
Status: Not active
Appointed on: Thursday, 29 May 1997
Resigned on: Friday, 08 June 2001
Correspondence address: 1 Pippins Field, Uffculme, Cullompton, Devon, EX15 3BS
Nationality: British
Date of birth: May 1928
Role: Director
Occupation: Retired
FISHER, Peter John
Status: Not active
Appointed on: Monday, 07 October 2013
Resigned on: Friday, 25 September 2015
Correspondence address: Coldharbour Mill, Uffculme, Cullompton, Devon, EX15 3EE
Nationality: British
Date of birth: February 1960
Role: Director
Occupation: Museum Administrator
Country of residence: England
THORPE-TRACEY, Stephen Frederick
Status: Not active
Appointed on: Thursday, 29 May 1997
Resigned on: Monday, 03 November 2003
Correspondence address: 9 Grantlands, Uffculme, Cullompton, Devon, EX15 3ED
Nationality: British
Date of birth: December 1929
Role: Director
Occupation: Retired
YEO, Patricia Conway
Status: Not active
Appointed on: Thursday, 29 May 1997
Resigned on: Monday, 19 January 2004
Correspondence address: The Firs Commercial Road, Uffculme, Cullompton, Devon, EX15 3EB
Nationality: British
Date of birth: April 1928
Role: Director
Occupation: Retired
HARE, Edward William
Status: Not active
Appointed on: Thursday, 30 March 2000
Resigned on: Monday, 24 April 2006
Correspondence address: White Rock Barn, Whitefield, Wiveliscombe, Taunton, Somerset, TA4 2UW
Nationality: British
Date of birth: June 1938
Role: Director
Occupation: Bookkeeper
SPENCER, Peter Alan David
Status: Not active
Resigned on: Monday, 24 April 2006
Correspondence address: Westpitt Farm Exeter Hill, Tiverton, Devon, EX16 4PL
Nationality: British
Date of birth: August 1929
Role: Director
Occupation: Farmer
Country of residence: United Kingdom
SPRAGUE, Kathleen Muriel
Status: Not active
Appointed on: Thursday, 29 May 1997
Resigned on: Monday, 24 April 2006
Correspondence address: Moorwayes, Uffculme, Cullompton, Devon, EX15 3EX
Nationality: British
Date of birth: March 1929
Role: Director
Occupation: Retired
Country of residence: United Kingdom
MOUNTBATTEN, Ivar Alexander Michael, Lord
Status: Not active
Appointed on: Tuesday, 17 November 1998
Resigned on: Monday, 24 October 2005
Correspondence address: Bridwell Park, Uffculme, Cullompton, Devon, EX15 3BU
Nationality: British
Date of birth: March 1963
Role: Director
Occupation: Businessman
Country of residence: United Kingdom
SHAVE, Sue
Status: Not active
Appointed on: Monday, 03 November 2003
Resigned on: Monday, 26 July 2004
Correspondence address: 14 Aveline Court, Cotford St. Luke, Taunton, Somerset, TA4 1JB
Role: Secretary
TAYLOR, Keith Michael
Status: Not active
Appointed on: Thursday, 29 November 2001
Resigned on: Monday, 30 June 2003
Correspondence address: 2 Newlands Cottages, Gatehouse Hill, Dawlish, Uk, Devon, EX7 0DX
Role: Secretary
COOK, Michael
Status: Not active
Appointed on: Wednesday, 16 July 2003
Resigned on: Monday, 30 October 2006
Correspondence address: Waterford Cottage, Blackborough, Collumpton, Devon, EX15 2JB
Nationality: British
Date of birth: September 1946
Role: Director
Occupation: Freelance Charity Advisor
THORPE-TRACEY, Stephen Frederick
Status: Not active
Appointed on: Tuesday, 01 July 2003
Resigned on: Saturday, 01 April 2006
Correspondence address: 9 Grantlands, Uffculme, Cullompton, Devon, EX15 3ED
Role: Secretary
THORPE-TRACEY, Stephen Frederick
Status: Not active
Appointed on: Thursday, 29 May 1997
Resigned on: Saturday, 01 April 2006
Correspondence address: 9 Grantlands, Uffculme, Cullompton, Devon, EX15 3ED
Nationality: British
Date of birth: December 1929
Role: Director
Occupation: Retired
WHEATLEY, George Henry
Status: Not active
Appointed on: Thursday, 29 May 1997
Resigned on: Saturday, 26 September 1998
Correspondence address: 5 Mill Street, Uffculme, Cullompton, Devon, EX15 3AR
Nationality: British
Date of birth: February 1932
Role: Director
Occupation: Retired
CLARK, William Spencer Marshall
Status: Not active
Appointed on: Wednesday, 08 November 2006
Resigned on: Saturday, 31 October 2009
Correspondence address: Suttons, Burlescombe, Tiverton, Devon, EX16 7JS
Nationality: British
Date of birth: March 1943
Role: Director
Occupation: Consultant
SIMPSON, Julia
Status: Not active
Appointed on: Thursday, 25 September 1997
Resigned on: Sunday, 09 November 2003
Correspondence address: 53 High Street, West Wycombe, Buckinghamshire, HP14 3AG
Nationality: British
Date of birth: January 1961
Role: Director
Occupation: Museum Manager
HICKS, Robin
Status: Not active
Appointed on: Tuesday, 11 April 2000
Resigned on: Sunday, 21 January 2001
Correspondence address: Collenshayne, Hemyock, Cullompton, Devon, EX15 3QZ
Nationality: British
Date of birth: December 1942
Role: Director
Occupation: Director
PENNY, Judith Ann
Status: Not active
Appointed on: Saturday, 01 April 2006
Resigned on: Thursday, 03 August 2017
Correspondence address: Old Barton East Netherexe, Exeter, Devon, EX5 4DZ
Nationality: British
Date of birth: October 1944
Role: Director
Occupation: Retired
Country of residence: England
TROTTER, Anthony George
Status: Not active
Appointed on: Thursday, 29 May 1997
Resigned on: Thursday, 06 April 2000
Correspondence address: College House, Uffculme, Cullompton, Devon, EX15 3EB
Nationality: British
Date of birth: September 1932
Role: Director
Occupation: Company Director
BORDER, Jennifer Beryl
Status: Not active
Appointed on: Wednesday, 22 July 2015
Resigned on: Thursday, 20 April 2017
Correspondence address: Coldharbour Mill, Uffculme, Cullompton, Devon, EX15 3EE
Nationality: British
Date of birth: April 1948
Role: Director
Occupation: Retired
Country of residence: England
COOK, Michael
Status: Not active
Appointed on: Thursday, 29 May 1997
Resigned on: Thursday, 27 June 2002
Correspondence address: Waterford Cottage, Blackborough, Collumpton, Devon, EX15 2JB
Nationality: British
Date of birth: September 1946
Role: Director
Occupation: Regional Dir National Trust
PHILLIPS, Alexandra Mary
Status: Not active
Appointed on: Thursday, 30 September 1999
Resigned on: Thursday, 29 November 2001
Correspondence address: 9 The Square, Uffculme, Cullompton, Devon, EX15 3AA
Role: Secretary
BROOKE-WEBB, Michael Vernon
Status: Not active
Appointed on: Monday, 24 April 2006
Resigned on: Thursday, 30 September 2010
Correspondence address: Linfield House, Holcombe Rogus, Wellington, Somerset, TA21 0PD
Nationality: British
Date of birth: April 1941
Role: Director
Occupation: Chartered Accountant
BABER, Donna Claire
Status: Not active
Appointed on: Wednesday, 07 January 2015
Resigned on: Tuesday, 09 June 2015
Correspondence address: Spike Island 133 Cumberland Road, Bristol, England, BS1 6UX
Nationality: British
Date of birth: December 1976
Role: Director
Occupation: Consultant
Country of residence: England
HAZELTON, Heath Robin
Status: Not active
Appointed on: Tuesday, 19 February 2013
Resigned on: Tuesday, 30 September 2014
Correspondence address: 2 Turnpike, Sampford Peverell, Tiverton, England, Devon, EX16 7BN
Nationality: British
Date of birth: May 1938
Role: Director
Occupation: Retired
Country of residence: England
CANHAM, John David
Status: Not active
Appointed on: Tuesday, 13 October 2009
Resigned on: Tuesday, 31 July 2012
Correspondence address: Coldharbour Mill Uffculme, Cullompton, Devon, EX15 3EE
Nationality: British
Date of birth: September 1929
Role: Director
Occupation: Retired
Country of residence: Uk
PENNY, Judith Ann
Status: Not active
Appointed on: Saturday, 01 April 2006
Resigned on: Wednesday, 07 January 2015
Correspondence address: Old Barton East Netherexe, Exeter, Devon, EX5 4DZ
Role: Secretary
HILSON, Michael Robert
Status: Not active
Appointed on: Thursday, 27 June 2002
Resigned on: Wednesday, 08 November 2006
Correspondence address: Nonesuch Clay Lane, Uffculme, Devon, EX15 3AJ
Nationality: British
Date of birth: October 1943
Role: Director
Occupation: Retired
POPE, Ralph
Status: Not active
Resigned on: Wednesday, 15 September 1999
Correspondence address: 27 Pippins Field, Uffculme, Cullompton, Devon, EX15 3BS
Role: Secretary
POPE, Ralph
Status: Not active
Resigned on: Wednesday, 15 September 1999
Correspondence address: 27 Pippins Field, Uffculme, Cullompton, Devon, EX15 3BS
Nationality: British
Date of birth: August 1920
Role: Director
Occupation: Manager
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Person with significant control

(as of 01.04.2021)

Missing name
Status: Active
Notified on: Thursday, 24 August 2017
Legal form: Persons With Significant Control Statement
Mrs Susan Gillian Wasfi
Status: Not active
Notified on: Thursday, 30 June 2016
Correspondence address: Cullompton, Devon
Nationality: British
Date of birth: September 1948
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control