COLSON X-CEL LIMITED
ELLAND COLSON INDUSTRIES LIMITED

Hellopages » West Yorkshire » Calderdale » HX5 9HN

Company number 02666765
Status Active
Incorporation Date 28 November 1991
Company Type Private Limited Company
Address PARK WORKS, PARK ROAD, ELLAND, WEST YORKSHIRE, HX5 9HN
Home Country United Kingdom
Nature of Business 28140 - Manufacture of taps and valves
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Full accounts made up to 31 March 2016; Termination of appointment of Tim Mark Heron as a director on 5 April 2016. The most likely internet sites of COLSON X-CEL LIMITED are www.colsonxcel.co.uk, and www.colson-x-cel.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and twelve months. Colson X Cel Limited is a Private Limited Company. The company registration number is 02666765. Colson X Cel Limited has been working since 28 November 1991. The present status of the company is Active. The registered address of Colson X Cel Limited is Park Works Park Road Elland West Yorkshire Hx5 9hn. . TAYLOR, Andrew is a Secretary of the company. BURRELL, Mark Stephan is a Director of the company. DAWBER, Michael is a Director of the company. TAYLOR, Andrew Nicholas is a Director of the company. WATSON, Ben Grant is a Director of the company. Secretary FURNISS-PLANT, Leanne has been resigned. Secretary HELLOWELL, Gillian Ann has been resigned. Secretary SMITH-MOORHOUSE, Grahame Peter, Doctor has been resigned. Director FURNISS-PLANT, Leanne Tracey has been resigned. Director HELLOWELL, Gillian Ann has been resigned. Director HERON, Tim Mark has been resigned. Director HILTON, Jason Richard has been resigned. Director SMITH-MOORHOUSE, Colin Nigel has been resigned. The company operates in "Manufacture of taps and valves".


Current Directors

Secretary
TAYLOR, Andrew
Appointed Date: 11 October 2014
Director
BURRELL, Mark Stephan
Appointed Date: 12 May 2014
62 years old
Director
DAWBER, Michael
Appointed Date: 01 October 2014
58 years old
Director
TAYLOR, Andrew Nicholas
Appointed Date: 08 May 2014
69 years old
Director
WATSON, Ben Grant
Appointed Date: 01 October 2014
48 years old

Resigned Directors

Secretary
FURNISS-PLANT, Leanne
Resigned: 10 October 2014
Appointed Date: 12 May 2014
Secretary
HELLOWELL, Gillian Ann
Resigned: 08 May 2014
Appointed Date: 09 October 1998
Secretary
SMITH-MOORHOUSE, Grahame Peter, Doctor
Resigned: 09 October 1998
Director
FURNISS-PLANT, Leanne Tracey
Resigned: 10 October 2014
Appointed Date: 08 May 2014
45 years old
Director
HELLOWELL, Gillian Ann
Resigned: 08 May 2014
Appointed Date: 01 August 2013
70 years old
Director
HERON, Tim Mark
Resigned: 05 April 2016
Appointed Date: 01 October 2014
48 years old
Director
HILTON, Jason Richard
Resigned: 30 September 2014
Appointed Date: 01 August 2013
53 years old
Director
SMITH-MOORHOUSE, Colin Nigel
Resigned: 08 May 2014
78 years old

Persons With Significant Control

Mr Andrew Nicholas Taylor
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control

COLSON X-CEL LIMITED Events

30 Nov 2016
Confirmation statement made on 28 November 2016 with updates
30 Sep 2016
Full accounts made up to 31 March 2016
28 Apr 2016
Termination of appointment of Tim Mark Heron as a director on 5 April 2016
18 Jan 2016
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 155,000
21 Aug 2015
Accounts for a small company made up to 31 March 2015
...
... and 96 more events
29 Jan 1992
Registered office changed on 29/01/92 from: 110 whitchurch road cardiff CF4 3LY
29 Jan 1992
Director resigned;new director appointed
29 Jan 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
28 Nov 1991
Incorporation
28 Nov 1991
Incorporation

COLSON X-CEL LIMITED Charges

27 May 2014
Charge code 0266 6765 0005
Delivered: 27 May 2014
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
13 May 2014
Charge code 0266 6765 0006
Delivered: 22 May 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: None…
12 May 2014
Charge code 0266 6765 0004
Delivered: 14 May 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
10 March 2003
Legal charge
Delivered: 14 March 2003
Status: Satisfied on 13 May 2014
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a shed one park works park road elland.
28 January 2003
Legal charge
Delivered: 6 February 2003
Status: Satisfied on 13 May 2014
Persons entitled: Barclays Bank PLC
Description: F/H property k/a shed one park works park end road elland…
26 March 1996
Debenture
Delivered: 3 April 1996
Status: Satisfied on 13 May 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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