COL-SECURE FACADES LIMITED
BIRMINGHAM COLLIERY ALUMINIUM FACADES LIMITED J. EDWARDS LIMITED

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Company number 03850541
Status Liquidation
Incorporation Date 29 September 1999
Company Type Private Limited Company
Address RSM RESTRUCTURING ADVISORY LLP, ST. PHILIPS POINT, TEMPLE ROW, BIRMINGHAM, B2 5AF
Home Country United Kingdom
Nature of Business 2812 - Manufacture builders' carpentry of metal
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Liquidators' statement of receipts and payments to 19 April 2017; Liquidators' statement of receipts and payments to 19 October 2016; Liquidators' statement of receipts and payments to 19 April 2016. The most likely internet sites of COL-SECURE FACADES LIMITED are www.colsecurefacades.co.uk, and www.col-secure-facades.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. The distance to to Birmingham Snow Hill Rail Station is 0.2 miles; to Blake Street Rail Station is 8.9 miles; to Bloxwich Rail Station is 10.7 miles; to Bloxwich North Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Col Secure Facades Limited is a Private Limited Company. The company registration number is 03850541. Col Secure Facades Limited has been working since 29 September 1999. The present status of the company is Liquidation. The registered address of Col Secure Facades Limited is Rsm Restructuring Advisory Llp St Philips Point Temple Row Birmingham B2 5af. . GILL, Paul Michael is a Director of the company. Secretary THOMAS, Julie Ann has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director SMART, Richard Michael has been resigned. Director THOMAS, Dean Leigh has been resigned. Director THOMAS, Russell Glen has been resigned. Director TRASLER, Nigel has been resigned. The company operates in "Manufacture builders' carpentry of metal".


Current Directors

Director
GILL, Paul Michael
Appointed Date: 31 January 2006
69 years old

Resigned Directors

Secretary
THOMAS, Julie Ann
Resigned: 05 February 2016
Appointed Date: 29 September 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 September 1999
Appointed Date: 29 September 1999
Director
SMART, Richard Michael
Resigned: 02 October 2009
Appointed Date: 10 April 2007
54 years old
Director
THOMAS, Dean Leigh
Resigned: 05 February 2016
Appointed Date: 29 September 1999
58 years old
Director
THOMAS, Russell Glen
Resigned: 30 June 2009
Appointed Date: 01 May 2003
51 years old
Director
TRASLER, Nigel
Resigned: 30 April 2009
Appointed Date: 29 February 2008
62 years old

COL-SECURE FACADES LIMITED Events

05 May 2017
Liquidators' statement of receipts and payments to 19 April 2017
22 Nov 2016
Liquidators' statement of receipts and payments to 19 October 2016
10 May 2016
Liquidators' statement of receipts and payments to 19 April 2016
19 Feb 2016
Termination of appointment of Dean Leigh Thomas as a director on 5 February 2016
18 Feb 2016
Termination of appointment of Julie Ann Thomas as a secretary on 5 February 2016
...
... and 57 more events
14 Oct 1999
Ad 29/09/99--------- £ si 98@1=98 £ ic 2/100
06 Oct 1999
Resolutions
  • (W)ELRES ‐ S386 dis app auds 29/09/99
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Oct 1999
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 29/09/99
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Oct 1999
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 29/09/99
29 Sep 1999
Incorporation

COL-SECURE FACADES LIMITED Charges

29 February 2008
Debenture
Delivered: 7 March 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
7 January 2000
Mortgage debenture
Delivered: 13 January 2000
Status: Satisfied on 27 September 2008
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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