COLT INDUSTRIAL SERVICES LIMITED
WETHERBY

Hellopages » West Yorkshire » Leeds » LS23 7BF

Company number 02267783
Status Active
Incorporation Date 15 June 1988
Company Type Private Limited Company
Address 4 RUDGATE COURT, WALTON, WETHERBY, WEST YORKSHIRE, ENGLAND, LS23 7BF
Home Country United Kingdom
Nature of Business 81222 - Specialised cleaning services
Phone, email, etc

Since the company registration one hundred and forty-one events have happened. The last three records are Register(s) moved to registered inspection location One St Peter's Square Manchester M2 3DE; Register inspection address has been changed to One St Peter's Square Manchester M2 3DE; Confirmation statement made on 5 April 2017 with updates. The most likely internet sites of COLT INDUSTRIAL SERVICES LIMITED are www.coltindustrialservices.co.uk, and www.colt-industrial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and six months. The distance to to Hammerton Rail Station is 5.7 miles; to Garforth Rail Station is 8.8 miles; to East Garforth Rail Station is 8.9 miles; to Cross Gates Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Colt Industrial Services Limited is a Private Limited Company. The company registration number is 02267783. Colt Industrial Services Limited has been working since 15 June 1988. The present status of the company is Active. The registered address of Colt Industrial Services Limited is 4 Rudgate Court Walton Wetherby West Yorkshire England Ls23 7bf. . A G SECRETARIAL LIMITED is a Secretary of the company. BOWEN, Nigel is a Director of the company. DAVIES, Stewart John Rodney, Dr is a Director of the company. FRYER, Mark Rupert Maxwell is a Director of the company. RAUCH, John Hugo is a Director of the company. TELFORD, Ian is a Director of the company. Secretary LAKER, Richard has been resigned. Secretary TATE, Andrew Jeremy has been resigned. Secretary TELFORD, Mandy has been resigned. Secretary WARVILL, Andrew Colin has been resigned. Director CANWELL, Neil David has been resigned. Director LAKER, Richard Stephen has been resigned. Director TELFORD, George has been resigned. Director TELFORD, Glenn has been resigned. Director WARVILL, Andrew Colin has been resigned. The company operates in "Specialised cleaning services".


Current Directors

Secretary
A G SECRETARIAL LIMITED
Appointed Date: 07 June 2016
Director
BOWEN, Nigel
Appointed Date: 18 May 2016
58 years old
Director
DAVIES, Stewart John Rodney, Dr
Appointed Date: 18 May 2016
65 years old
Director
FRYER, Mark Rupert Maxwell
Appointed Date: 12 November 2016
58 years old
Director
RAUCH, John Hugo
Appointed Date: 12 November 2016
55 years old
Director
TELFORD, Ian

62 years old

Resigned Directors

Secretary
LAKER, Richard
Resigned: 07 June 2016
Appointed Date: 18 May 2016
Secretary
TATE, Andrew Jeremy
Resigned: 30 September 1996
Appointed Date: 06 July 1994
Secretary
TELFORD, Mandy
Resigned: 06 July 1994
Secretary
WARVILL, Andrew Colin
Resigned: 18 May 2016
Appointed Date: 01 October 1996
Director
CANWELL, Neil David
Resigned: 12 November 2016
Appointed Date: 18 May 2016
76 years old
Director
LAKER, Richard Stephen
Resigned: 12 November 2016
Appointed Date: 18 May 2016
49 years old
Director
TELFORD, George
Resigned: 18 May 2016
85 years old
Director
TELFORD, Glenn
Resigned: 12 November 2011
61 years old
Director
WARVILL, Andrew Colin
Resigned: 12 November 2016
Appointed Date: 31 October 2007
60 years old

Persons With Significant Control

Colt Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COLT INDUSTRIAL SERVICES LIMITED Events

22 May 2017
Register(s) moved to registered inspection location One St Peter's Square Manchester M2 3DE
22 May 2017
Register inspection address has been changed to One St Peter's Square Manchester M2 3DE
05 Apr 2017
Confirmation statement made on 5 April 2017 with updates
02 Mar 2017
Secretary's details changed for A G Secretarial Limited on 15 June 2016
10 Jan 2017
Appointment of Mr John Hugo Rauch as a director on 12 November 2016
...
... and 131 more events
22 Feb 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
07 Feb 1989
Registered office changed on 07/02/89 from: 84 temple chambers temple avenue london EC4Y ohp
10 Oct 1988
Company name changed trowfern LIMITED\certificate issued on 11/10/88
10 Oct 1988
Company name changed\certificate issued on 10/10/88
15 Jun 1988
Incorporation

COLT INDUSTRIAL SERVICES LIMITED Charges

18 May 2016
Charge code 0226 7783 0013
Delivered: 24 May 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
21 June 2005
Debenture
Delivered: 1 July 2005
Status: Satisfied on 16 May 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 September 1994
Deed of covenants
Delivered: 14 October 1994
Status: Satisfied on 22 November 2005
Persons entitled: Midland Bank PLC
Description: Covenants relating to a ships mortgage of even date over…
26 September 1994
Mortgage deed
Delivered: 14 October 1994
Status: Satisfied on 22 November 2005
Persons entitled: Midland Bank PLC
Description: Sixty four sixty fourth shares in the vessel "humber…
14 April 1994
Mortgage deed
Delivered: 16 April 1994
Status: Satisfied on 22 November 2005
Persons entitled: Midland Bank PLC
Description: Sixty four sixty-fourth shares of the vessel "humber…
8 April 1994
Legal charge
Delivered: 28 April 1994
Status: Satisfied on 22 November 2005
Persons entitled: Midland Bank PLC
Description: Colt business park witty street hull with all fixtures and…
18 January 1993
Legal charge
Delivered: 5 February 1993
Status: Satisfied on 18 July 1994
Persons entitled: Midland Bank PLC
Description: L/H property situate between scarborough street and…
18 January 1993
Legal charge
Delivered: 5 February 1993
Status: Satisfied on 18 July 1994
Persons entitled: Midland Bank PLC
Description: L/H property at havelock street hull. Together with all…
18 January 1993
Legal charge
Delivered: 5 February 1993
Status: Satisfied on 18 July 1994
Persons entitled: Midland Bank PLC
Description: F/H lands hereditaments and premises being factory premises…
1 April 1992
Charge
Delivered: 14 April 1992
Status: Satisfied on 22 November 2005
Persons entitled: Midland Bank PLC
Description: First fixed charge on all goodwill and uncalled capital…
13 February 1991
Mortgage deed
Delivered: 20 February 1991
Status: Satisfied on 22 November 2005
Persons entitled: Yorkshire Bank Finance Limited
Description: The 64 shares owned by the mortgagee in the vessel…
13 February 1991
Deed of covenant
Delivered: 20 February 1991
Status: Satisfied on 1 June 1996
Persons entitled: Yorkshire Bank Finance Limited
Description: All freights, hire passenger monies. All policies and…
31 May 1990
Fixed and floating charge
Delivered: 5 June 1990
Status: Satisfied on 22 November 2005
Persons entitled: Midland Bank PLC
Description: Undertaking and all property and assets present and future…

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