COLT CONSTRUCTION LTD
HULL SPEEDFIT LIMITED

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU3 4UR

Company number 04657008
Status Active
Incorporation Date 5 February 2003
Company Type Private Limited Company
Address G-TECH HOUSE, FREIGHTLINER ROAD, HULL, ENGLAND, HU3 4UR
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 42120 - Construction of railways and underground railways
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Director's details changed for Mr Andrew Colin Warvill on 1 October 2016; Appointment of Mrs Mandy Barmby as a director on 18 May 2016. The most likely internet sites of COLT CONSTRUCTION LTD are www.coltconstruction.co.uk, and www.colt-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Colt Construction Ltd is a Private Limited Company. The company registration number is 04657008. Colt Construction Ltd has been working since 05 February 2003. The present status of the company is Active. The registered address of Colt Construction Ltd is G Tech House Freightliner Road Hull England Hu3 4ur. . WARVILL, Andrew Colin is a Secretary of the company. BARMBY, Mandy is a Director of the company. TELFORD, George is a Director of the company. TELFORD, Ian is a Director of the company. WARVILL, Andrew Colin is a Director of the company. WILLIS, Paul Graham is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary WATSON, Amanda Jacqueline has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director TELFORD, Glenn has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
WARVILL, Andrew Colin
Appointed Date: 09 April 2003
Director
BARMBY, Mandy
Appointed Date: 18 May 2016
59 years old
Director
TELFORD, George
Appointed Date: 12 November 2011
85 years old
Director
TELFORD, Ian
Appointed Date: 18 February 2013
62 years old
Director
WARVILL, Andrew Colin
Appointed Date: 18 February 2003
60 years old
Director
WILLIS, Paul Graham
Appointed Date: 30 June 2015
60 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 18 February 2003
Appointed Date: 05 February 2003
Secretary
WATSON, Amanda Jacqueline
Resigned: 09 April 2003
Appointed Date: 18 February 2003
Nominee Director
GRAEME, Lesley Joyce
Resigned: 18 February 2003
Appointed Date: 05 February 2003
72 years old
Director
TELFORD, Glenn
Resigned: 12 November 2011
Appointed Date: 09 April 2003
61 years old

Persons With Significant Control

Colt Developments Ltd
Notified on: 19 May 2016
Nature of control: Ownership of shares – 75% or more

COLT CONSTRUCTION LTD Events

10 Mar 2017
Confirmation statement made on 5 February 2017 with updates
12 Oct 2016
Director's details changed for Mr Andrew Colin Warvill on 1 October 2016
06 Jun 2016
Appointment of Mrs Mandy Barmby as a director on 18 May 2016
24 May 2016
Registration of charge 046570080002, created on 16 May 2016
10 May 2016
Full accounts made up to 31 December 2015
...
... and 38 more events
02 Mar 2003
Director resigned
02 Mar 2003
New secretary appointed
02 Mar 2003
New director appointed
02 Mar 2003
Registered office changed on 02/03/03 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
05 Feb 2003
Incorporation

COLT CONSTRUCTION LTD Charges

16 May 2016
Charge code 0465 7008 0002
Delivered: 24 May 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
28 November 2003
Debenture
Delivered: 5 December 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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