COLSUR MATERIALS LIMITED
KENT

Hellopages » Kent » Maidstone » TN12 0DS

Company number 03305650
Status Active
Incorporation Date 22 January 1997
Company Type Private Limited Company
Address HEADCORN ROAD, STAPLEHURST, KENT, TN12 0DS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Accounts for a small company made up to 30 June 2016; Accounts for a small company made up to 30 June 2015. The most likely internet sites of COLSUR MATERIALS LIMITED are www.colsurmaterials.co.uk, and www.colsur-materials.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. The distance to to Hollingbourne Rail Station is 7.4 miles; to Bearsted Rail Station is 7.6 miles; to Barming Rail Station is 9 miles; to East Malling Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Colsur Materials Limited is a Private Limited Company. The company registration number is 03305650. Colsur Materials Limited has been working since 22 January 1997. The present status of the company is Active. The registered address of Colsur Materials Limited is Headcorn Road Staplehurst Kent Tn12 0ds. . WOOLGER, David Paul is a Secretary of the company. EASTLAND, Michael Peter is a Director of the company. WOOLGER, Colin Leslie is a Director of the company. WOOLGER, David Paul is a Director of the company. Secretary COLE, Russell has been resigned. Secretary WING, Clifford Donald has been resigned. Secretary WOOLGER, Colin Leslie has been resigned. Director COLE, Russell has been resigned. Director LOCKER, Stephen Kenneth has been resigned. Director PRIEST, Barry Dennis has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WOOLGER, David Paul
Appointed Date: 24 April 2013
Director
EASTLAND, Michael Peter
Appointed Date: 03 December 2009
78 years old
Director
WOOLGER, Colin Leslie
Appointed Date: 22 January 1997
75 years old
Director
WOOLGER, David Paul
Appointed Date: 09 July 2012
45 years old

Resigned Directors

Secretary
COLE, Russell
Resigned: 18 June 1999
Appointed Date: 22 January 1997
Secretary
WING, Clifford Donald
Resigned: 22 January 1997
Appointed Date: 22 January 1997
Secretary
WOOLGER, Colin Leslie
Resigned: 24 April 2013
Appointed Date: 18 June 1999
Director
COLE, Russell
Resigned: 18 June 1999
Appointed Date: 22 January 1997
68 years old
Director
LOCKER, Stephen Kenneth
Resigned: 10 January 2014
Appointed Date: 01 December 2000
61 years old
Director
PRIEST, Barry Dennis
Resigned: 01 October 2003
Appointed Date: 18 June 1999
73 years old

Persons With Significant Control

Mr Colin Leslie Woolger
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Peter Eastland
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Paul Woolger
Notified on: 6 April 2016
45 years old
Nature of control: Has significant influence or control

COLSUR MATERIALS LIMITED Events

25 Jan 2017
Confirmation statement made on 22 January 2017 with updates
27 Oct 2016
Accounts for a small company made up to 30 June 2016
18 Mar 2016
Accounts for a small company made up to 30 June 2015
27 Jan 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 1,401
27 Jan 2016
Secretary's details changed for Mr David Paul Woolger on 27 January 2016
...
... and 67 more events
16 Apr 1997
Particulars of mortgage/charge
27 Feb 1997
Particulars of mortgage/charge
29 Jan 1997
Secretary resigned
29 Jan 1997
New secretary appointed
22 Jan 1997
Incorporation

COLSUR MATERIALS LIMITED Charges

17 December 2008
Debenture
Delivered: 23 December 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 March 1997
Fixed and floating charge
Delivered: 16 April 1997
Status: Satisfied on 14 May 2011
Persons entitled: Barclays Commercial Services Limited
Description: Fixed equitable charge all purchased debts which fail to…
17 February 1997
Debenture
Delivered: 27 February 1997
Status: Satisfied on 28 May 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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