COLE IRONCRAFT LIMITED
KENT W.& D.COLE LIMITED

Hellopages » Kent » Ashford » TN26 3AT

Company number 00723575
Status Active
Incorporation Date 9 May 1962
Company Type Private Limited Company
Address ASHFORD ROAD, BETHERSDEN, KENT, TN26 3AT
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Registration of charge 007235750006, created on 10 January 2017; Resolutions RES13 ‐ Redesignated 29/04/2016 . The most likely internet sites of COLE IRONCRAFT LIMITED are www.coleironcraft.co.uk, and www.cole-ironcraft.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and seven months. The distance to to Ham Street Rail Station is 5.6 miles; to Charing (Kent) Rail Station is 5.9 miles; to Headcorn Rail Station is 6.4 miles; to Hollingbourne Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cole Ironcraft Limited is a Private Limited Company. The company registration number is 00723575. Cole Ironcraft Limited has been working since 09 May 1962. The present status of the company is Active. The registered address of Cole Ironcraft Limited is Ashford Road Bethersden Kent Tn26 3at. . RICHARDSON, David is a Secretary of the company. RICHARDSON, David is a Director of the company. RICHARDSON, Matthew David is a Director of the company. Secretary ALLISON, Robert Graeme has been resigned. Secretary HOLBROOK, Susan Marterez has been resigned. Secretary SEAGER, John Stanley has been resigned. Director ALLISON, Robert Graeme has been resigned. Director BATT, Ian has been resigned. Director FISHER, Andrew Lawrence has been resigned. Director HEATHCOTE, Trevor Lewis has been resigned. Director HOLBROOK, William Henry has been resigned. Director SEAGER, John Stanley has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
RICHARDSON, David
Appointed Date: 26 April 2010
Director
RICHARDSON, David
Appointed Date: 26 April 2010
75 years old
Director
RICHARDSON, Matthew David
Appointed Date: 26 April 2010
41 years old

Resigned Directors

Secretary
ALLISON, Robert Graeme
Resigned: 26 April 2010
Appointed Date: 07 July 2006
Secretary
HOLBROOK, Susan Marterez
Resigned: 07 July 2006
Appointed Date: 19 February 1999
Secretary
SEAGER, John Stanley
Resigned: 19 February 1999
Director
ALLISON, Robert Graeme
Resigned: 26 April 2010
Appointed Date: 07 July 2006
58 years old
Director
BATT, Ian
Resigned: 26 April 2010
71 years old
Director
FISHER, Andrew Lawrence
Resigned: 22 August 2000
Appointed Date: 01 February 2000
71 years old
Director
HEATHCOTE, Trevor Lewis
Resigned: 26 April 2010
Appointed Date: 07 July 2006
60 years old
Director
HOLBROOK, William Henry
Resigned: 07 July 2006
82 years old
Director
SEAGER, John Stanley
Resigned: 13 September 2005
80 years old

Persons With Significant Control

Mr David Richardson
Notified on: 30 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

COLE IRONCRAFT LIMITED Events

11 Jan 2017
Total exemption small company accounts made up to 30 April 2016
11 Jan 2017
Registration of charge 007235750006, created on 10 January 2017
01 Nov 2016
Resolutions
  • RES13 ‐ Redesignated 29/04/2016
25 Oct 2016
Change of share class name or designation
21 Oct 2016
Confirmation statement made on 14 September 2016 with updates
...
... and 97 more events
25 Apr 1988
Return made up to 31/12/87; no change of members
11 Mar 1988
New director appointed
16 Jun 1987
Full accounts made up to 31 May 1986
03 Jan 1987
Return made up to 31/12/86; full list of members
29 Aug 1986
Accounts for a small company made up to 31 May 1985

COLE IRONCRAFT LIMITED Charges

10 January 2017
Charge code 0072 3575 0006
Delivered: 11 January 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
7 July 2006
Debenture
Delivered: 15 July 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 April 2005
Debenture
Delivered: 15 April 2005
Status: Satisfied on 26 January 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
29 September 1992
Single debenture
Delivered: 30 September 1992
Status: Satisfied on 1 July 2005
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 July 1984
Single debenture
Delivered: 31 July 1984
Status: Satisfied on 1 July 2005
Persons entitled: Lloyds Bank PLC
Description: Including trade fixtures. Fixed and floating charges over…
27 June 1972
Single debenture
Delivered: 28 June 1972
Status: Satisfied on 22 October 1992
Persons entitled: Lloyds Bank LTD
Description: Undertaking and goodwill all property and assets present…

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