COLDON ENGINEERING CO.LIMITED
ROMFORD

Hellopages » Greater London » Havering » RM7 7DN
Company number 00896618
Status Active
Incorporation Date 25 January 1967
Company Type Private Limited Company
Address RIVERSIDE HOUSE, 1/5 COMO STREET, ROMFORD, ESSEX, UNITED KINGDOM, RM7 7DN
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 100 . The most likely internet sites of COLDON ENGINEERING CO.LIMITED are www.coldonengineering.co.uk, and www.coldon-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-nine years and one months. Coldon Engineering Co Limited is a Private Limited Company. The company registration number is 00896618. Coldon Engineering Co Limited has been working since 25 January 1967. The present status of the company is Active. The registered address of Coldon Engineering Co Limited is Riverside House 1 5 Como Street Romford Essex United Kingdom Rm7 7dn. . MARKHAM, Pamela is a Secretary of the company. MARKHAM, Donald is a Director of the company. MARKHAM, Gary Paul is a Director of the company. MARKHAM, Pamela is a Director of the company. MARKHAM, Richard Antony is a Director of the company. Secretary SAGE, Colin Frances has been resigned. Director SAGE, Carol has been resigned. Director SAGE, Colin Frances has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
MARKHAM, Pamela
Appointed Date: 31 January 2006
Director
MARKHAM, Donald

83 years old
Director
MARKHAM, Gary Paul
Appointed Date: 18 July 2013
64 years old
Director
MARKHAM, Pamela

82 years old
Director
MARKHAM, Richard Antony
Appointed Date: 18 July 2013
58 years old

Resigned Directors

Secretary
SAGE, Colin Frances
Resigned: 31 January 2006
Director
SAGE, Carol
Resigned: 31 January 2006
82 years old
Director
SAGE, Colin Frances
Resigned: 31 January 2006
84 years old

Persons With Significant Control

Mr Donald Markham
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Colin Francis Sage
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COLDON ENGINEERING CO.LIMITED Events

15 Mar 2017
Confirmation statement made on 14 March 2017 with updates
30 Aug 2016
Total exemption small company accounts made up to 31 May 2016
15 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 100
15 Mar 2016
Secretary's details changed for Mrs Pamela Markham on 8 February 2016
15 Mar 2016
Director's details changed for Mrs Pamela Markham on 8 February 2016
...
... and 69 more events
21 Feb 1989
Return made up to 19/12/88; full list of members
07 Mar 1988
Accounts for a small company made up to 31 May 1987
07 Mar 1988
Return made up to 31/12/87; full list of members
29 Dec 1986
Accounts for a small company made up to 31 May 1986
29 Dec 1986
Return made up to 29/10/86; full list of members

COLDON ENGINEERING CO.LIMITED Charges

29 February 2016
Charge code 0089 6618 0003
Delivered: 4 March 2016
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
10 February 1983
Mortgage debenture
Delivered: 23 February 1983
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over the company's f/h or l/h…
21 May 1975
Legal mortgage
Delivered: 28 May 1975
Status: Outstanding
Persons entitled: National Westminster Bank LTD
Description: Factory "j" chesham close cedar rd, romford.. Floating…

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