COLUMBO LIMITED
WEST YORKSHIRE

Hellopages » West Yorkshire » Leeds » LS8 2HU

Company number 04386468
Status Active
Incorporation Date 4 March 2002
Company Type Private Limited Company
Address 456 ROUNDHAY ROAD, LEEDS, WEST YORKSHIRE, LS8 2HU
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Satisfaction of charge 2 in full. The most likely internet sites of COLUMBO LIMITED are www.columbo.co.uk, and www.columbo.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Columbo Limited is a Private Limited Company. The company registration number is 04386468. Columbo Limited has been working since 04 March 2002. The present status of the company is Active. The registered address of Columbo Limited is 456 Roundhay Road Leeds West Yorkshire Ls8 2hu. The company`s financial liabilities are £78.03k. It is £-50.67k against last year. The cash in hand is £6.26k. It is £-24.66k against last year. And the total assets are £283.88k, which is £-18.35k against last year. FALK, Kirsty Elizabeth is a Secretary of the company. FALK, Simon John is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other human health activities".


columbo Key Finiance

LIABILITIES £78.03k
-40%
CASH £6.26k
-80%
TOTAL ASSETS £283.88k
-7%
All Financial Figures

Current Directors

Secretary
FALK, Kirsty Elizabeth
Appointed Date: 04 March 2002
Director
FALK, Simon John
Appointed Date: 04 March 2002
61 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 04 March 2002
Appointed Date: 04 March 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 04 March 2002
Appointed Date: 04 March 2002

Persons With Significant Control

Mrs Kirsty Elizabeth Falk
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Simon John Falk
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COLUMBO LIMITED Events

14 Mar 2017
Confirmation statement made on 4 March 2017 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Apr 2016
Satisfaction of charge 2 in full
18 Apr 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 100
23 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 37 more events
15 Mar 2002
Director resigned
15 Mar 2002
Secretary resigned
15 Mar 2002
New director appointed
15 Mar 2002
New secretary appointed
04 Mar 2002
Incorporation

COLUMBO LIMITED Charges

22 April 2012
Debenture
Delivered: 28 April 2012
Status: Satisfied on 19 April 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
8 November 2010
Debenture
Delivered: 12 November 2010
Status: Outstanding
Persons entitled: Trustees of Columbo Directors Pension Scheme
Description: Fixed and floating charge over the undertaking and all…

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