COLTEC FINANCE COMPANY LIMITED
BIRMINGHAM INGLEBY (1530) LIMITED

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Company number 04509708
Status Active
Incorporation Date 13 August 2002
Company Type Private Limited Company
Address WRAGGE LAWRENCE GRAHAM & CO, 11TH FLOOR, TWO SNOWHILL, BIRMINGHAM, B4 6WR
Home Country United Kingdom
Nature of Business 64929 - Other credit granting n.e.c.
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Termination of appointment of Robin Vanover as a director on 17 March 2017; Appointment of Mr John Milton Childress Ii as a director on 15 August 2016; Termination of appointment of David Steven Burnett as a director on 15 August 2016. The most likely internet sites of COLTEC FINANCE COMPANY LIMITED are www.coltecfinancecompany.co.uk, and www.coltec-finance-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. The distance to to Birmingham New Street Rail Station is 0.4 miles; to Blake Street Rail Station is 8.7 miles; to Bloxwich Rail Station is 10.4 miles; to Bloxwich North Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Coltec Finance Company Limited is a Private Limited Company. The company registration number is 04509708. Coltec Finance Company Limited has been working since 13 August 2002. The present status of the company is Active. The registered address of Coltec Finance Company Limited is Wragge Lawrence Graham Co 11th Floor Two Snowhill Birmingham B4 6wr. . LENTZ, Julie is a Secretary of the company. MCLEAN, Robert is a Secretary of the company. CHILDRESS II, John Milton is a Director of the company. MCLEAN, Robert Savage is a Director of the company. Secretary MCKINNEY, Robert P has been resigned. Secretary SCHENK, Norma Cristina has been resigned. Secretary WILLIAMS, Stephanie Christany, Secretary has been resigned. Nominee Secretary INGLEBY NOMINEES LIMITED has been resigned. Director BURNETT, David Steven has been resigned. Director BYRNE, Wayne has been resigned. Director DRIES, William has been resigned. Director POMEROY, Donald G has been resigned. Director REHLEY, Robert D has been resigned. Director SEDGWICK, Jason Paul has been resigned. Director VANOVER, Robin has been resigned. Nominee Director INGLEBY HOLDINGS LIMITED has been resigned. The company operates in "Other credit granting n.e.c.".


Current Directors

Secretary
LENTZ, Julie
Appointed Date: 26 June 2012
Secretary
MCLEAN, Robert
Appointed Date: 26 June 2012
Director
CHILDRESS II, John Milton
Appointed Date: 15 August 2016
68 years old
Director
MCLEAN, Robert Savage
Appointed Date: 26 June 2012
61 years old

Resigned Directors

Secretary
MCKINNEY, Robert P
Resigned: 26 June 2012
Appointed Date: 24 September 2002
Secretary
SCHENK, Norma Cristina
Resigned: 09 June 2008
Appointed Date: 24 September 2002
Secretary
WILLIAMS, Stephanie Christany, Secretary
Resigned: 18 November 2011
Appointed Date: 06 September 2008
Nominee Secretary
INGLEBY NOMINEES LIMITED
Resigned: 24 September 2002
Appointed Date: 13 August 2002
Director
BURNETT, David Steven
Resigned: 15 August 2016
Appointed Date: 26 June 2012
59 years old
Director
BYRNE, Wayne
Resigned: 20 July 2007
Appointed Date: 22 April 2005
62 years old
Director
DRIES, William
Resigned: 26 June 2012
Appointed Date: 24 September 2002
74 years old
Director
POMEROY, Donald G
Resigned: 31 December 2012
Appointed Date: 01 September 2007
57 years old
Director
REHLEY, Robert D
Resigned: 31 December 2010
Appointed Date: 24 September 2002
65 years old
Director
SEDGWICK, Jason Paul
Resigned: 23 January 2003
Appointed Date: 24 September 2002
61 years old
Director
VANOVER, Robin
Resigned: 17 March 2017
Appointed Date: 01 October 2013
60 years old
Nominee Director
INGLEBY HOLDINGS LIMITED
Resigned: 24 September 2002
Appointed Date: 13 August 2002

Persons With Significant Control

Enpro Industries, Inc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COLTEC FINANCE COMPANY LIMITED Events

17 Mar 2017
Termination of appointment of Robin Vanover as a director on 17 March 2017
29 Sep 2016
Appointment of Mr John Milton Childress Ii as a director on 15 August 2016
28 Sep 2016
Termination of appointment of David Steven Burnett as a director on 15 August 2016
18 Sep 2016
Full accounts made up to 31 December 2015
26 Aug 2016
Confirmation statement made on 13 August 2016 with updates
...
... and 61 more events
17 Oct 2002
New secretary appointed
17 Oct 2002
New director appointed
01 Oct 2002
Accounting reference date extended from 31/08/03 to 31/12/03
18 Sep 2002
Company name changed ingleby (1530) LIMITED\certificate issued on 18/09/02
13 Aug 2002
Incorporation

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