COLBREE ADVANCED PRODUCTS LIMITED
QUARRY ROAD

Hellopages » Buckinghamshire » Aylesbury Vale » LU7 9GY

Company number 03829171
Status Active
Incorporation Date 20 August 1999
Company Type Private Limited Company
Address UNIT 10 12 BEACON COURT, PITSTONE GREEN BUSINESS PARK, QUARRY ROAD, PITSTONE, LU7 9GY
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Current accounting period extended from 31 December 2016 to 31 March 2017; Confirmation statement made on 30 August 2016 with no updates; Confirmation statement made on 20 August 2016 with updates. The most likely internet sites of COLBREE ADVANCED PRODUCTS LIMITED are www.colbreeadvancedproducts.co.uk, and www.colbree-advanced-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Colbree Advanced Products Limited is a Private Limited Company. The company registration number is 03829171. Colbree Advanced Products Limited has been working since 20 August 1999. The present status of the company is Active. The registered address of Colbree Advanced Products Limited is Unit 10 12 Beacon Court Pitstone Green Business Park Quarry Road Pitstone Lu7 9gy. . TAN, Gim Seng is a Director of the company. Secretary SUTTON, Gary Robert has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director BREE, Steven Leslie has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director SUTTON, Gary Robert has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Director
TAN, Gim Seng
Appointed Date: 22 June 2012
58 years old

Resigned Directors

Secretary
SUTTON, Gary Robert
Resigned: 01 May 2014
Appointed Date: 20 August 1999
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 20 August 1999
Appointed Date: 20 August 1999
Director
BREE, Steven Leslie
Resigned: 29 June 2012
Appointed Date: 20 August 1999
68 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 20 August 1999
Appointed Date: 20 August 1999
Director
SUTTON, Gary Robert
Resigned: 29 January 2016
Appointed Date: 20 August 1999
65 years old

Persons With Significant Control

Mr Gim Seng Tan
Notified on: 30 June 2016
58 years old
Nature of control: Has significant influence or control

COLBREE ADVANCED PRODUCTS LIMITED Events

14 Nov 2016
Current accounting period extended from 31 December 2016 to 31 March 2017
31 Aug 2016
Confirmation statement made on 30 August 2016 with no updates
30 Aug 2016
Confirmation statement made on 20 August 2016 with updates
15 Jul 2016
Registration of charge 038291710003, created on 5 July 2016
04 Jun 2016
Registration of charge 038291710002, created on 25 May 2016
...
... and 46 more events
17 Sep 1999
Director resigned
17 Sep 1999
New secretary appointed;new director appointed
17 Sep 1999
New director appointed
17 Sep 1999
Secretary resigned
20 Aug 1999
Incorporation

COLBREE ADVANCED PRODUCTS LIMITED Charges

5 July 2016
Charge code 0382 9171 0003
Delivered: 15 July 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold property known as 10, 11 and 12 beacon court…
25 May 2016
Charge code 0382 9171 0002
Delivered: 4 June 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
2 May 2006
Debenture
Delivered: 9 May 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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