COLCHESTER KAWASAKI LIMITED
COLCHESTER BENTLEY CMC LTD

Hellopages » Essex » Colchester » CO2 8HH

Company number 05899309
Status Active
Incorporation Date 8 August 2006
Company Type Private Limited Company
Address 6 COMMERCE WAY, COLCHESTER, ENGLAND, CO2 8HH
Home Country United Kingdom
Nature of Business 45400 - Sale, maintenance and repair of motorcycles and related parts and accessories
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 8 August 2016 with updates; Registered office address changed from Unit 1, 2, 3 King Edward Quay the Hythe Colchester Essex CO2 8JB to 6 Commerce Way Colchester CO2 8HH on 24 August 2016; Registration of charge 058993090005, created on 31 March 2016. The most likely internet sites of COLCHESTER KAWASAKI LIMITED are www.colchesterkawasaki.co.uk, and www.colchester-kawasaki.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Colchester Kawasaki Limited is a Private Limited Company. The company registration number is 05899309. Colchester Kawasaki Limited has been working since 08 August 2006. The present status of the company is Active. The registered address of Colchester Kawasaki Limited is 6 Commerce Way Colchester England Co2 8hh. . GREGORY, John Desmond is a Director of the company. GREGORY, Luke Richard is a Director of the company. HEAL, Gordon is a Director of the company. HEAL, James Gordon is a Director of the company. Secretary STEWART, Lucinda Annette has been resigned. Secretary UK SECRETARIES LTD has been resigned. Director BENTLEY, Julie has been resigned. Director STEWART, Ian Martyn has been resigned. Director UK DIRECTORS LTD has been resigned. The company operates in "Sale, maintenance and repair of motorcycles and related parts and accessories".


Current Directors

Director
GREGORY, John Desmond
Appointed Date: 06 January 2012
64 years old
Director
GREGORY, Luke Richard
Appointed Date: 06 January 2012
40 years old
Director
HEAL, Gordon
Appointed Date: 06 January 2012
71 years old
Director
HEAL, James Gordon
Appointed Date: 06 January 2012
47 years old

Resigned Directors

Secretary
STEWART, Lucinda Annette
Resigned: 06 January 2012
Appointed Date: 08 August 2006
Secretary
UK SECRETARIES LTD
Resigned: 08 August 2006
Appointed Date: 08 August 2006
Director
BENTLEY, Julie
Resigned: 26 October 2007
Appointed Date: 08 August 2006
52 years old
Director
STEWART, Ian Martyn
Resigned: 06 January 2012
Appointed Date: 08 August 2006
61 years old
Director
UK DIRECTORS LTD
Resigned: 08 August 2006
Appointed Date: 08 August 2006

Persons With Significant Control

Lloyd Cooper Motor Cycles Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COLCHESTER KAWASAKI LIMITED Events

24 Aug 2016
Confirmation statement made on 8 August 2016 with updates
24 Aug 2016
Registered office address changed from Unit 1, 2, 3 King Edward Quay the Hythe Colchester Essex CO2 8JB to 6 Commerce Way Colchester CO2 8HH on 24 August 2016
21 Apr 2016
Registration of charge 058993090005, created on 31 March 2016
29 Feb 2016
Total exemption small company accounts made up to 30 September 2015
17 Aug 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 100
...
... and 45 more events
13 Sep 2006
Registered office changed on 13/09/06 from: kemp house 152-160 city road london EC1V 2NX
13 Sep 2006
New director appointed
18 Aug 2006
Secretary resigned
18 Aug 2006
Director resigned
08 Aug 2006
Incorporation

COLCHESTER KAWASAKI LIMITED Charges

31 March 2016
Charge code 0589 9309 0005
Delivered: 21 April 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 6 commerce way whitehall industrial estate colchester essex.
4 November 2014
Charge code 0589 9309 0004
Delivered: 12 November 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
16 April 2012
Debenture
Delivered: 25 April 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
11 August 2010
Debenture
Delivered: 14 August 2010
Status: Satisfied on 14 May 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 May 2010
Legal mortgage
Delivered: 10 June 2010
Status: Satisfied on 14 May 2012
Persons entitled: Hsbc Bank PLC
Description: Land off king edward quay, the hythe, colchester with the…

Similar Companies

COLCHESTER INTERIORS LIMITED COLCHESTER INVESTMENT LIMITED COLCHESTER KORBAN PROJECT COLCHESTER LANDSCAPES LTD COLCHESTER LANDSCAPING AND FENCING LIMITED COLCHESTER LANGUAGE ACADEMY LIMITED COLCHESTER LATHE CO. LIMITED