COLES ELECTROACOUSTICS LIMITED
HERTS

Hellopages » Hertfordshire » Broxbourne » EN11 0BZ

Company number 01161661
Status Active
Incorporation Date 1 March 1974
Company Type Private Limited Company
Address PINDAR ROAD, HODDESDON, HERTS, EN11 0BZ
Home Country United Kingdom
Nature of Business 23440 - Manufacture of other technical ceramic products, 26110 - Manufacture of electronic components
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Director's details changed for Mr Paul Graham Beanland on 26 September 2016; Total exemption full accounts made up to 31 May 2016. The most likely internet sites of COLES ELECTROACOUSTICS LIMITED are www.coleselectroacoustics.co.uk, and www.coles-electroacoustics.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and seven months. The distance to to Turkey Street Rail Station is 6.7 miles; to Gordon Hill Rail Station is 8.1 miles; to Southbury Rail Station is 8.3 miles; to Palmers Green Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Coles Electroacoustics Limited is a Private Limited Company. The company registration number is 01161661. Coles Electroacoustics Limited has been working since 01 March 1974. The present status of the company is Active. The registered address of Coles Electroacoustics Limited is Pindar Road Hoddesdon Herts En11 0bz. . BEANLAND, Colin is a Secretary of the company. BEANLAND, Beryl is a Director of the company. BEANLAND, Colin is a Director of the company. BEANLAND, Paul Graham is a Director of the company. Secretary REYNOLDS, Leslie George has been resigned. Director BEANLAND, Stephen Michael has been resigned. Director REYNOLDS, Joan has been resigned. Director REYNOLDS, Leslie George has been resigned. The company operates in "Manufacture of other technical ceramic products".


Current Directors

Secretary
BEANLAND, Colin
Appointed Date: 28 June 1996
Director
BEANLAND, Beryl

86 years old
Director
BEANLAND, Colin

88 years old
Director
BEANLAND, Paul Graham
Appointed Date: 01 January 2015
66 years old

Resigned Directors

Secretary
REYNOLDS, Leslie George
Resigned: 31 May 1996
Director
BEANLAND, Stephen Michael
Resigned: 01 January 2015
Appointed Date: 01 June 1997
68 years old
Director
REYNOLDS, Joan
Resigned: 31 May 1996
93 years old
Director
REYNOLDS, Leslie George
Resigned: 31 May 1996
94 years old

Persons With Significant Control

Mr Paul Beanland
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COLES ELECTROACOUSTICS LIMITED Events

16 Feb 2017
Confirmation statement made on 31 December 2016 with updates
16 Feb 2017
Director's details changed for Mr Paul Graham Beanland on 26 September 2016
07 Nov 2016
Total exemption full accounts made up to 31 May 2016
04 Mar 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 1,333
07 Dec 2015
Total exemption small company accounts made up to 31 May 2015
...
... and 69 more events
28 Apr 1988
Accounts for a small company made up to 31 May 1987
01 Mar 1988
Return made up to 31/12/87; full list of members
11 Feb 1988
Particulars of mortgage/charge
11 Apr 1987
Return made up to 31/12/86; full list of members
29 Jan 1987
Accounts for a small company made up to 31 May 1986

COLES ELECTROACOUSTICS LIMITED Charges

5 February 1988
Legal mortgage
Delivered: 11 February 1988
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 2 brimsdown industrial estate lockfield avenue…

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