COLUC & SONS LIMITED
PALMERS GREEN

Hellopages » Greater London » Enfield » N13 5TP

Company number 03720718
Status Active
Incorporation Date 25 February 1999
Company Type Private Limited Company
Address HALE HOUSE UNIT 5, 296A GREEN LANES, PALMERS GREEN, LONDON, N13 5TP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Termination of appointment of a director. The most likely internet sites of COLUC & SONS LIMITED are www.colucsons.co.uk, and www.coluc-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Coluc Sons Limited is a Private Limited Company. The company registration number is 03720718. Coluc Sons Limited has been working since 25 February 1999. The present status of the company is Active. The registered address of Coluc Sons Limited is Hale House Unit 5 296a Green Lanes Palmers Green London N13 5tp. . COWELL, Barry Derek William is a Secretary of the company. COWELL, Barry Derek William is a Director of the company. Secretary THIRKELL, Christopher James has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director LUCK, John Albert has been resigned. Director THIRKELL, Christopher James has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
COWELL, Barry Derek William
Appointed Date: 25 February 1999
Director
COWELL, Barry Derek William
Appointed Date: 25 February 1999
77 years old

Resigned Directors

Secretary
THIRKELL, Christopher James
Resigned: 26 March 2006
Appointed Date: 31 May 2001
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 25 February 1999
Appointed Date: 25 February 1999
Director
LUCK, John Albert
Resigned: 24 April 2001
Appointed Date: 25 February 1999
81 years old
Director
THIRKELL, Christopher James
Resigned: 01 March 2014
Appointed Date: 24 April 2001
49 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 25 February 1999
Appointed Date: 25 February 1999

Persons With Significant Control

Mr Barry Derek William Cowell
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

COLUC & SONS LIMITED Events

04 Apr 2017
Confirmation statement made on 25 February 2017 with updates
21 Jun 2016
Total exemption small company accounts made up to 28 February 2016
08 Jun 2016
Termination of appointment of a director
08 Apr 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 100
08 Dec 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 60 more events
04 Mar 1999
Director resigned
04 Mar 1999
New director appointed
04 Mar 1999
New secretary appointed;new director appointed
04 Mar 1999
Registered office changed on 04/03/99 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW
25 Feb 1999
Incorporation

COLUC & SONS LIMITED Charges

27 September 2010
Legal charge
Delivered: 16 October 2010
Status: Outstanding
Persons entitled: Marfin Popular Bank Public Co LTD
Description: 17 hornsby square, southfields business park, basildon…
27 September 2010
Debenture
Delivered: 9 October 2010
Status: Outstanding
Persons entitled: Marfin Popular Bank Public Co LTD
Description: Fixed and floating charge over the undertaking and all…
3 March 2006
Legal mortgage
Delivered: 21 March 2006
Status: Satisfied on 18 July 2007
Persons entitled: Cyprus Popular Bank Public Company LTD
Description: 17 hornsby square laindon basildon essex.
10 December 2001
Legal charge
Delivered: 10 December 2001
Status: Satisfied on 18 July 2007
Persons entitled: Bank of Cyprus (London) LTD
Description: All that f/h property k/a 17 hornsby square southfields…
3 March 2000
Floating charge
Delivered: 17 March 2000
Status: Satisfied on 18 July 2007
Persons entitled: West Bromwich Building Society
Description: All the. Undertaking and all property and assets.
3 March 2000
Commercial mortgage deed
Delivered: 17 March 2000
Status: Satisfied on 18 July 2007
Persons entitled: West Bromwich Building Society
Description: F/H property k/a unit 17 hornsby square laindon basildon…

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