COLOURED METAL PROFILES LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS9 0QF

Company number 01709264
Status Active
Incorporation Date 24 March 1983
Company Type Private Limited Company
Address NEW MARKET APPROACH, WHOLESALE MARKET PONTEFRACT LANE, LEEDS, LS9 0QF
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 100 . The most likely internet sites of COLOURED METAL PROFILES LIMITED are www.colouredmetalprofiles.co.uk, and www.coloured-metal-profiles.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and eight months. Coloured Metal Profiles Limited is a Private Limited Company. The company registration number is 01709264. Coloured Metal Profiles Limited has been working since 24 March 1983. The present status of the company is Active. The registered address of Coloured Metal Profiles Limited is New Market Approach Wholesale Market Pontefract Lane Leeds Ls9 0qf. . QUINLAN, Gavin is a Director of the company. Secretary PARSONSON, Danny has been resigned. Secretary QUINLAN, Francis has been resigned. Secretary QUINLAN, Joseph has been resigned. Director HOUGHTON, Brendan has been resigned. Director QUINLAN, Francis has been resigned. Director QUINLAN, Joseph has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Director
QUINLAN, Gavin
Appointed Date: 26 April 1999
56 years old

Resigned Directors

Secretary
PARSONSON, Danny
Resigned: 22 March 2002
Appointed Date: 19 January 1999
Secretary
QUINLAN, Francis
Resigned: 21 August 2013
Appointed Date: 22 March 2002
Secretary
QUINLAN, Joseph
Resigned: 19 January 1999
Director
HOUGHTON, Brendan
Resigned: 31 March 2010
Appointed Date: 23 June 2008
49 years old
Director
QUINLAN, Francis
Resigned: 21 August 2013
76 years old
Director
QUINLAN, Joseph
Resigned: 19 January 1999
86 years old

Persons With Significant Control

Mr Gavin Quinlan
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COLOURED METAL PROFILES LIMITED Events

13 Apr 2017
Confirmation statement made on 31 March 2017 with updates
31 Aug 2016
Total exemption small company accounts made up to 31 December 2015
05 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 100
02 Jun 2015
Total exemption small company accounts made up to 31 December 2014
02 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 100
...
... and 80 more events
07 Mar 1988
New secretary appointed
12 Feb 1988
First gazette
03 Sep 1986
Accounting reference date shortened from 30/04 to 31/12
28 May 1986
Full accounts made up to 31 December 1985
28 May 1986
Return made up to 18/01/86; full list of members

COLOURED METAL PROFILES LIMITED Charges

18 October 2012
Debenture
Delivered: 24 October 2012
Status: Outstanding
Persons entitled: Francis Quinlan
Description: Fixed and floating charge over the undertaking and all…
24 July 2001
Debenture
Delivered: 27 July 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 July 2001
Fixed charge on purchased debts which fail to vest
Delivered: 11 July 2001
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: All debts purchased or purported to be purchased by the…
12 March 1993
Debenture
Delivered: 26 March 1993
Status: Satisfied on 10 July 2001
Persons entitled: Frank Quinlan
Description: Fixed and floating charges over the undertaking and all…

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