COL NEWCO LIMITED
GUILDFORD

Hellopages » Surrey » Guildford » GU3 1HA

Company number 07933806
Status Active
Incorporation Date 2 February 2012
Company Type Private Limited Company
Address BRABOEUF MANOR, ST CATHERINES, GUILDFORD, SURREY, GU3 1HA
Home Country United Kingdom
Nature of Business 85422 - Post-graduate level higher education
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Current accounting period extended from 31 July 2017 to 30 November 2017; Accounts for a small company made up to 31 July 2016; Confirmation statement made on 2 February 2017 with updates. The most likely internet sites of COL NEWCO LIMITED are www.colnewco.co.uk, and www.col-newco.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Col Newco Limited is a Private Limited Company. The company registration number is 07933806. Col Newco Limited has been working since 02 February 2012. The present status of the company is Active. The registered address of Col Newco Limited is Braboeuf Manor St Catherines Guildford Surrey Gu3 1ha. . HOOPER, David Ross is a Secretary of the company. ETINGEN, Arkady is a Director of the company. Secretary HUMPHREYS, Alan Stuart has been resigned. Secretary RICHARDS, Sarah Katherine Frean has been resigned. Secretary ALNERY INCORPORATIONS NO. 1 LIMITED has been resigned. Director BERINGER, Guy Gibson has been resigned. Director BOUCHER, Thomas Greer has been resigned. Director BOWKETT, Alan John has been resigned. Director FINCH, Robert Gerard, Sir has been resigned. Director JOHNSTON, David Ian has been resigned. Director JOHNSTON, David Ian has been resigned. Director LATHAM, John Charles has been resigned. Director LLOYD HUTCHINSON, Sarah has been resigned. Director MORRIS, Craig Alexander James has been resigned. Director SAVAGE, Richard Nigel, Professor has been resigned. Director ALNERY INCORPORATIONS NO. 1 LIMITED has been resigned. Director ALNERY INCORPORATIONS NO. 2 LIMITED has been resigned. The company operates in "Post-graduate level higher education".


Current Directors

Secretary
HOOPER, David Ross
Appointed Date: 01 March 2013
Director
ETINGEN, Arkady
Appointed Date: 01 June 2015
46 years old

Resigned Directors

Secretary
HUMPHREYS, Alan Stuart
Resigned: 19 December 2012
Appointed Date: 15 February 2012
Secretary
RICHARDS, Sarah Katherine Frean
Resigned: 01 March 2013
Appointed Date: 19 December 2012
Secretary
ALNERY INCORPORATIONS NO. 1 LIMITED
Resigned: 15 February 2012
Appointed Date: 02 February 2012
Director
BERINGER, Guy Gibson
Resigned: 30 November 2012
Appointed Date: 15 February 2012
70 years old
Director
BOUCHER, Thomas Greer
Resigned: 24 July 2015
Appointed Date: 30 November 2012
55 years old
Director
BOWKETT, Alan John
Resigned: 01 June 2015
Appointed Date: 02 May 2014
74 years old
Director
FINCH, Robert Gerard, Sir
Resigned: 30 November 2012
Appointed Date: 15 February 2012
81 years old
Director
JOHNSTON, David Ian
Resigned: 31 May 2016
Appointed Date: 30 July 2015
60 years old
Director
JOHNSTON, David Ian
Resigned: 02 May 2014
Appointed Date: 30 November 2012
60 years old
Director
LATHAM, John Charles
Resigned: 31 July 2015
Appointed Date: 30 September 2013
56 years old
Director
LLOYD HUTCHINSON, Sarah
Resigned: 22 February 2014
Appointed Date: 30 November 2012
60 years old
Director
MORRIS, Craig Alexander James
Resigned: 15 February 2012
Appointed Date: 02 February 2012
50 years old
Director
SAVAGE, Richard Nigel, Professor
Resigned: 21 February 2014
Appointed Date: 30 November 2012
75 years old
Director
ALNERY INCORPORATIONS NO. 1 LIMITED
Resigned: 15 February 2012
Appointed Date: 02 February 2012
Director
ALNERY INCORPORATIONS NO. 2 LIMITED
Resigned: 15 February 2012
Appointed Date: 02 February 2012

Persons With Significant Control

L-J Bidco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COL NEWCO LIMITED Events

17 May 2017
Current accounting period extended from 31 July 2017 to 30 November 2017
05 May 2017
Accounts for a small company made up to 31 July 2016
08 Feb 2017
Confirmation statement made on 2 February 2017 with updates
13 Oct 2016
Registration of charge 079338060005, created on 7 October 2016
27 Jun 2016
Registration of charge 079338060004, created on 23 June 2016
...
... and 42 more events
15 Feb 2012
Termination of appointment of Alnery Incorporations No. 2 Limited as a director on 15 February 2012
15 Feb 2012
Termination of appointment of Alnery Incorporations No. 1 Limited as a director on 15 February 2012
15 Feb 2012
Appointment of Mr Alan Stuart Humphreys as a secretary on 15 February 2012
15 Feb 2012
Appointment of Sir Robert Gerard Finch as a director on 15 February 2012
02 Feb 2012
Incorporation

COL NEWCO LIMITED Charges

7 October 2016
Charge code 0793 3806 0005
Delivered: 13 October 2016
Status: Outstanding
Persons entitled: Wilmington Trust (London) Limited
Description: Contains fixed charge…
23 June 2016
Charge code 0793 3806 0004
Delivered: 27 June 2016
Status: Outstanding
Persons entitled: Wilmington Trust (London) Limited
Description: Contains fixed charge…
23 July 2015
Charge code 0793 3806 0003
Delivered: 27 July 2015
Status: Outstanding
Persons entitled: Wilmington Trust (London) Limited
Description: N/A…
2 July 2015
Charge code 0793 3806 0002
Delivered: 9 July 2015
Status: Outstanding
Persons entitled: Wilmington Trust (London) Limited
Description: N/A…
21 February 2013
Deed of accession and charge
Delivered: 1 March 2013
Status: Satisfied on 1 July 2015
Persons entitled: The Governor & Company of the Bank of Ireland (In Its Capacity as Security Agent for the Beneficiaries)
Description: Fixed and floating charge over the undertaking and all…

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