COLSEC LIMITED
CRAWLEY

Hellopages » West Sussex » Crawley » RH10 6JW

Company number 01177162
Status Active
Incorporation Date 12 July 1974
Company Type Private Limited Company
Address 28 LAMBOURNE CLOSE, CRAWLEY, ENGLAND, RH10 6JW
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Registered office address changed from 63 Winnington Road London N2 0TS to 28 Lambourne Close Crawley RH10 6JW on 11 May 2017; Appointment of Mr Ayman Shaibani as a director on 28 February 2017; Full accounts made up to 31 December 2015. The most likely internet sites of COLSEC LIMITED are www.colsec.co.uk, and www.colsec.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and five months. The distance to to Balcombe Rail Station is 3.9 miles; to Littlehaven Rail Station is 6.2 miles; to Salfords (Surrey) Rail Station is 6.5 miles; to Redhill Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Colsec Limited is a Private Limited Company. The company registration number is 01177162. Colsec Limited has been working since 12 July 1974. The present status of the company is Active. The registered address of Colsec Limited is 28 Lambourne Close Crawley England Rh10 6jw. . CARTWRIGHT, Jaqueline Deborah is a Secretary of the company. BRISTOW, Timothy John is a Director of the company. EVANS, Timothy David John is a Director of the company. MEGERISI, Abubaker Mohamed is a Director of the company. MEGERISI, Omar is a Director of the company. SHAIBANI, Ayman is a Director of the company. Secretary KNIPE, Philip Andrew has been resigned. Secretary PATEMAN, Edward Leonard has been resigned. Director BENHAM, Peter has been resigned. Director BUCHAN, Alan Stewart has been resigned. Director DODDS, Dennis Calderwood has been resigned. Director KNIPE, Philip Andrew has been resigned. Director MEGERISI, Hazem Omar has been resigned. Director PATEMAN, Edward Leonard has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
CARTWRIGHT, Jaqueline Deborah
Appointed Date: 23 June 1994
Director
BRISTOW, Timothy John
Appointed Date: 28 August 2009
56 years old
Director
EVANS, Timothy David John

71 years old
Director
MEGERISI, Abubaker Mohamed
Appointed Date: 27 November 2015
79 years old
Director
MEGERISI, Omar
Appointed Date: 23 June 1994
75 years old
Director
SHAIBANI, Ayman
Appointed Date: 28 February 2017
49 years old

Resigned Directors

Secretary
KNIPE, Philip Andrew
Resigned: 23 June 1994
Appointed Date: 30 April 1992
Secretary
PATEMAN, Edward Leonard
Resigned: 30 April 1992
Director
BENHAM, Peter
Resigned: 06 June 1994
Appointed Date: 09 September 1992
81 years old
Director
BUCHAN, Alan Stewart
Resigned: 28 February 1992
69 years old
Director
DODDS, Dennis Calderwood
Resigned: 29 August 1997
Appointed Date: 15 December 1995
86 years old
Director
KNIPE, Philip Andrew
Resigned: 23 June 1994
Appointed Date: 30 April 1992
72 years old
Director
MEGERISI, Hazem Omar
Resigned: 27 November 2015
Appointed Date: 18 April 2008
53 years old
Director
PATEMAN, Edward Leonard
Resigned: 30 April 1992
92 years old

Persons With Significant Control

Omega (Uk) Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COLSEC LIMITED Events

11 May 2017
Registered office address changed from 63 Winnington Road London N2 0TS to 28 Lambourne Close Crawley RH10 6JW on 11 May 2017
09 Mar 2017
Appointment of Mr Ayman Shaibani as a director on 28 February 2017
13 Oct 2016
Full accounts made up to 31 December 2015
12 Aug 2016
Confirmation statement made on 1 August 2016 with updates
09 Jun 2016
Register(s) moved to registered inspection location C/O Omega Group Management Services Stanmore Business & Innovation Centre Howard Road Suite 203 Stanmore Middlesex HA7 1BT
...
... and 96 more events
01 Jul 1986
Gazettable document
30 May 1986
Full accounts made up to 31 August 1985
22 May 1986
Return made up to 15/04/86; full list of members
12 Jul 1974
Incorporation
12 Jul 1974
Certificate of incorporation

COLSEC LIMITED Charges

7 March 2007
Debenture
Delivered: 20 March 2007
Status: Satisfied on 3 July 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 August 1986
Legal mortgage
Delivered: 17 September 1986
Status: Satisfied on 10 July 1999
Persons entitled: National Westminster Bank PLC
Description: L/Hold unit 23 hampton lovett industrial estate droitwich…
14 April 1982
Mortgage debenture
Delivered: 21 April 1982
Status: Satisfied on 10 July 1999
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold & leasehold…

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