COLVINS LIMITED

Hellopages » Greater London » Camden » W1T 6AD

Company number 00469488
Status Active
Incorporation Date 11 June 1949
Company Type Private Limited Company
Address 37 WARREN STREET, LONDON, W1T 6AD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 950 . The most likely internet sites of COLVINS LIMITED are www.colvins.co.uk, and www.colvins.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-six years and six months. Colvins Limited is a Private Limited Company. The company registration number is 00469488. Colvins Limited has been working since 11 June 1949. The present status of the company is Active. The registered address of Colvins Limited is 37 Warren Street London W1t 6ad. . ALEY, Susan Brenda is a Secretary of the company. ALEY, Peter Reginald is a Director of the company. ALEY, Susan Brenda is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ALEY, Susan Brenda
Director
ALEY, Peter Reginald

77 years old
Director
ALEY, Susan Brenda

75 years old

Persons With Significant Control

Mr Peter Reginald Aley
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Susan Brenda Aley
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COLVINS LIMITED Events

09 Nov 2016
Confirmation statement made on 30 September 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 January 2016
01 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 950
22 Jul 2015
Total exemption small company accounts made up to 31 January 2015
30 Sep 2014
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 950
...
... and 62 more events
22 Nov 1988
Return made up to 30/09/88; full list of members
23 Oct 1987
Accounts for a small company made up to 31 January 1987
23 Oct 1987
Return made up to 30/09/87; full list of members
06 Nov 1986
Accounts for a small company made up to 31 January 1986
06 Nov 1986
Return made up to 30/09/86; full list of members

COLVINS LIMITED Charges

16 July 1982
Legal charge
Delivered: 16 July 1982
Status: Satisfied on 20 April 1994
Persons entitled: Barclays Bank PLC
Description: L/H 10 wood street, walthamstow, waltham forest, london E17.
16 July 1982
Legal charge
Delivered: 16 July 1982
Status: Satisfied on 20 April 1994
Persons entitled: Barclays Bank PLC
Description: L/H 106 wood street, wlathamston, waltham forest london E17.
28 June 1982
Debenture
Delivered: 28 June 1982
Status: Satisfied on 20 April 1994
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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