Company number 03066370
Status Active
Incorporation Date 9 June 1995
Company Type Private Limited Company
Address 12 ROSEBERY AVENUE, LONDON, ENGLAND, EC1R 4TD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration one hundred and thirty-one events have happened. The last three records are Confirmation statement made on 22 April 2017 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
GBP 98,100
. The most likely internet sites of COLYER GROUP LIMITED are www.colyergroup.co.uk, and www.colyer-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Colyer Group Limited is a Private Limited Company.
The company registration number is 03066370. Colyer Group Limited has been working since 09 June 1995.
The present status of the company is Active. The registered address of Colyer Group Limited is 12 Rosebery Avenue London England Ec1r 4td. . SOUTHEY, Nigel John is a Secretary of the company. JONES, Alan is a Director of the company. LYONS, Jonathan Saul Gary is a Director of the company. RICHARDSON, Ian John is a Director of the company. SOUTHEY, Nigel John is a Director of the company. Nominee Secretary SECRETAIRE LIMITED has been resigned. Director BENNETT, Janice Susan has been resigned. Nominee Director BROWN, Kevin Thomas has been resigned. Director FELDMAN, Derek Lawrence has been resigned. Director HARDING, Toby James has been resigned. Director PALIN, Christopher James has been resigned. Director SELBY, Richard Edward has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
SECRETAIRE LIMITED
Resigned: 29 June 1995
Appointed Date: 09 June 1995
Persons With Significant Control
Nigel John Southey
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more
COLYER GROUP LIMITED Events
08 May 2017
Confirmation statement made on 22 April 2017 with updates
14 Sep 2016
Total exemption full accounts made up to 31 December 2015
27 Jun 2016
Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
27 Jun 2016
Director's details changed for Ian John Richardson on 9 June 2016
27 Jun 2016
Director's details changed for Jonathan Saul Gary Lyons on 9 June 2016
...
... and 121 more events
07 Jul 1995
Registered office changed on 07/07/95 from: 2ND floor 123/125 city road london EC1V 1JB
07 Jul 1995
Director resigned;new director appointed
07 Jul 1995
Secretary resigned;new secretary appointed;new director appointed
09 Jun 1995
Incorporation
21 August 2014
Charge code 0306 6370 0005
Delivered: 22 August 2014
Status: Outstanding
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Description: Contains fixed charge…
27 January 2000
Mortgage debenture
Delivered: 16 February 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
22 November 1996
Fixed and floating charge
Delivered: 28 November 1996
Status: Satisfied
on 29 February 2000
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 October 1996
Charge
Delivered: 7 November 1996
Status: Satisfied
on 30 November 2015
Persons entitled: Alex Lawrie Receivables Financing Limited
Description: First fixed charge on all book and other debts present and…
20 July 1995
Debenture
Delivered: 28 July 1995
Status: Satisfied
on 29 November 1996
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…