COLLOIDS LIMITED
KIRKBY COLLOIDS (2004) LIMITED

Hellopages » Merseyside » Knowsley » L33 7SY

Company number 05058123
Status Active
Incorporation Date 27 February 2004
Company Type Private Limited Company
Address KIRKBY BANK ROAD, KNOWSLEY INDUSTRIAL PARK NORTH, KIRKBY, MERSEYSIDE, L33 7SY
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Group of companies' accounts made up to 31 December 2016; Confirmation statement made on 27 February 2017 with updates; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of COLLOIDS LIMITED are www.colloids.co.uk, and www.colloids.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Colloids Limited is a Private Limited Company. The company registration number is 05058123. Colloids Limited has been working since 27 February 2004. The present status of the company is Active. The registered address of Colloids Limited is Kirkby Bank Road Knowsley Industrial Park North Kirkby Merseyside L33 7sy. . HENIG, Moshe Menachem is a Director of the company. LIVESEY, Russell David is a Director of the company. MEGIDES, Amos is a Director of the company. Secretary DWYER, Daniel John has been resigned. Secretary HALBERSTAM, Joseph Elimelech has been resigned. Secretary HALBERSTAM, Joseph Elimelech has been resigned. Secretary KUPERWAS, Jacob has been resigned. Director DWYER, Daniel James has been resigned. Director HALBERSTAM, Joseph Elimelech has been resigned. Director NUYTS, Claude has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Director
HENIG, Moshe Menachem
Appointed Date: 09 January 2014
74 years old
Director
LIVESEY, Russell David
Appointed Date: 05 June 2006
63 years old
Director
MEGIDES, Amos
Appointed Date: 27 February 2004
72 years old

Resigned Directors

Secretary
DWYER, Daniel John
Resigned: 27 February 2004
Appointed Date: 27 February 2004
Secretary
HALBERSTAM, Joseph Elimelech
Resigned: 28 December 2013
Appointed Date: 01 March 2007
Secretary
HALBERSTAM, Joseph Elimelech
Resigned: 05 June 2006
Appointed Date: 27 February 2004
Secretary
KUPERWAS, Jacob
Resigned: 17 November 2006
Appointed Date: 05 June 2006
Director
DWYER, Daniel James
Resigned: 27 February 2004
Appointed Date: 27 February 2004
50 years old
Director
HALBERSTAM, Joseph Elimelech
Resigned: 28 December 2013
Appointed Date: 01 March 2007
73 years old
Director
NUYTS, Claude
Resigned: 05 June 2006
Appointed Date: 30 November 2004
64 years old

Persons With Significant Control

Tosaf Compounds
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COLLOIDS LIMITED Events

25 Apr 2017
Group of companies' accounts made up to 31 December 2016
01 Mar 2017
Confirmation statement made on 27 February 2017 with updates
08 May 2016
Group of companies' accounts made up to 31 December 2015
09 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 1
27 Jan 2016
Auditor's resignation
...
... and 46 more events
01 Apr 2004
New director appointed
01 Apr 2004
Secretary resigned
01 Apr 2004
Director resigned
01 Apr 2004
Registered office changed on 01/04/04 from: 312B high street orpington BR6 0NG
27 Feb 2004
Incorporation

COLLOIDS LIMITED Charges

18 March 2011
Legal charge
Delivered: 24 March 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a land and buildings at kirby bank road…
23 June 2005
Debenture
Delivered: 27 June 2005
Status: Outstanding
Persons entitled: Bank Leumi (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
23 June 2005
First party charge over credit balances
Delivered: 27 June 2005
Status: Outstanding
Persons entitled: Bank Leumi (UK) PLC
Description: First fixed charge all monies from time to time held to the…

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