CONSOLITE TECHNOLOGY LIMITED
BATH

Hellopages » Somerset » Bath and North East Somerset » BA2 4DA

Company number 01530246
Status Active
Incorporation Date 26 November 1980
Company Type Private Limited Company
Address 37 GREAT PULTENEY STREET, BATH, BA2 4DA
Home Country United Kingdom
Nature of Business 30300 - Manufacture of air and spacecraft and related machinery
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Director's details changed for Mr Nicholas James Rice on 16 August 2016; Director's details changed for Mr Nicholas James Rice on 27 January 2017; Registered office address changed from 10 st Ann Street Salisbury Wiltshire SP1 2DN to 37 Great Pulteney Street Bath BA2 4DA on 8 March 2017. The most likely internet sites of CONSOLITE TECHNOLOGY LIMITED are www.consolitetechnology.co.uk, and www.consolite-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and one months. Consolite Technology Limited is a Private Limited Company. The company registration number is 01530246. Consolite Technology Limited has been working since 26 November 1980. The present status of the company is Active. The registered address of Consolite Technology Limited is 37 Great Pulteney Street Bath Ba2 4da. . BONNER, Wendy Ann is a Secretary of the company. RICE, Nicholas James is a Director of the company. Secretary ARNOT, John Nicholas has been resigned. Secretary RICE, Katherine Maria has been resigned. Secretary RICE, Nicholas James has been resigned. Secretary RICE, Nicholas James has been resigned. Director REACH, Christine Gaye has been resigned. Director RICE, Peter John has been resigned. Director WORDSELL, Anthony has been resigned. The company operates in "Manufacture of air and spacecraft and related machinery".


Current Directors

Secretary
BONNER, Wendy Ann
Appointed Date: 20 November 2012
Director
RICE, Nicholas James
Appointed Date: 01 February 2003
49 years old

Resigned Directors

Secretary
ARNOT, John Nicholas
Resigned: 31 May 2001
Secretary
RICE, Katherine Maria
Resigned: 20 November 2006
Appointed Date: 12 February 2003
Secretary
RICE, Nicholas James
Resigned: 20 November 2012
Appointed Date: 20 November 2006
Secretary
RICE, Nicholas James
Resigned: 12 February 2003
Appointed Date: 31 May 2001
Director
REACH, Christine Gaye
Resigned: 03 April 1998
Appointed Date: 02 January 1997
80 years old
Director
RICE, Peter John
Resigned: 22 August 2010
82 years old
Director
WORDSELL, Anthony
Resigned: 31 December 1997
Appointed Date: 01 January 1994
67 years old

Persons With Significant Control

Mr Nicholas James Rice
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Consolite Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

CONSOLITE TECHNOLOGY LIMITED Events

09 Mar 2017
Director's details changed for Mr Nicholas James Rice on 16 August 2016
08 Mar 2017
Director's details changed for Mr Nicholas James Rice on 27 January 2017
08 Mar 2017
Registered office address changed from 10 st Ann Street Salisbury Wiltshire SP1 2DN to 37 Great Pulteney Street Bath BA2 4DA on 8 March 2017
02 Dec 2016
Confirmation statement made on 30 November 2016 with updates
05 Sep 2016
Second filing of the annual return made up to 30 November 2015
...
... and 113 more events
30 Jan 1987
Return made up to 30/09/86; full list of members
29 Aug 1986
Particulars of mortgage/charge
16 Aug 1986
Full accounts made up to 30 November 1985
26 Nov 1980
Incorporation
11 Nov 1980
Certificate of incorporation

CONSOLITE TECHNOLOGY LIMITED Charges

26 February 2016
Charge code 0153 0246 0007
Delivered: 29 February 2016
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
18 July 2014
Charge code 0153 0246 0006
Delivered: 8 August 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
30 September 2011
Debenture
Delivered: 6 October 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
8 January 1991
Confirmatory charge supplemental to a mortgage debenture dated 24-4-87
Delivered: 16 January 1991
Status: Satisfied on 5 April 2005
Persons entitled: National Westminster Bank PLC
Description: The property and assets of the company as charged by the…
24 April 1987
Mortgage debenture
Delivered: 30 April 1987
Status: Satisfied on 21 March 2016
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
18 August 1986
Legal charge
Delivered: 29 August 1986
Status: Satisfied on 19 April 1989
Persons entitled: Norwich General Trust Limited
Description: L/H property being part unit d, 15A bennetts field trading…
19 July 1983
Debenture
Delivered: 1 August 1983
Status: Satisfied on 3 June 1987
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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