COLKEN LIMITED
LONDON

Hellopages » Greater London » Merton » SW19 7JY
Company number 00637639
Status Active
Incorporation Date 22 September 1959
Company Type Private Limited Company
Address CONNECT HOUSE 133-137 ALEXANDRA ROAD, WIMBLEDON, LONDON, SW19 7JY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Satisfaction of charge 3 in full; Satisfaction of charge 7 in full; Satisfaction of charge 11 in full. The most likely internet sites of COLKEN LIMITED are www.colken.co.uk, and www.colken.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and five months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brentford Rail Station is 6.3 miles; to Barbican Rail Station is 8 miles; to Brondesbury Park Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Colken Limited is a Private Limited Company. The company registration number is 00637639. Colken Limited has been working since 22 September 1959. The present status of the company is Active. The registered address of Colken Limited is Connect House 133 137 Alexandra Road Wimbledon London Sw19 7jy. . WSM SERVICES LIMITED is a Secretary of the company. COLEMAN, Bernard is a Director of the company. COLEMAN, Joyce is a Director of the company. FAIRCLOUGH, James is a Director of the company. HUGH-JONES, Brian Keith John is a Director of the company. Secretary KENDRICK, Pauline Mary has been resigned. Director HUGH-JONES, Joyce has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WSM SERVICES LIMITED
Appointed Date: 24 November 2010
Director
COLEMAN, Bernard

102 years old
Director
COLEMAN, Joyce
Appointed Date: 27 April 2012
97 years old
Director
FAIRCLOUGH, James
Appointed Date: 21 June 2007
84 years old
Director
HUGH-JONES, Brian Keith John
Appointed Date: 16 August 2016
73 years old

Resigned Directors

Secretary
KENDRICK, Pauline Mary
Resigned: 24 November 2010
Director
HUGH-JONES, Joyce
Resigned: 24 November 1993
97 years old

Persons With Significant Control

Bernard Coleman Obe
Notified on: 6 April 2016
102 years old
Nature of control: Ownership of shares – 75% or more

COLKEN LIMITED Events

15 Feb 2017
Satisfaction of charge 3 in full
15 Feb 2017
Satisfaction of charge 7 in full
15 Feb 2017
Satisfaction of charge 11 in full
15 Feb 2017
Satisfaction of charge 6 in full
15 Feb 2017
Satisfaction of charge 10 in full
...
... and 97 more events
09 Mar 1988
Return made up to 14/01/88; full list of members
21 Feb 1987
Full accounts made up to 31 October 1985
21 Feb 1987
Return made up to 04/01/87; full list of members
13 May 1965
Company name changed\certificate issued on 13/05/65
22 Sep 1959
Certificate of incorporation

COLKEN LIMITED Charges

21 November 1977
Letter of charge
Delivered: 30 November 1977
Status: Satisfied on 15 February 2017
Persons entitled: Barclays Bank PLC
Description: All moneys now or at any time hereafter standing to the…
14 April 1976
Legal charge
Delivered: 3 May 1976
Status: Satisfied on 15 February 2017
Persons entitled: Barclays Bank PLC
Description: 1075, garratt lane, london, SW18. Title no 114927.
14 April 1976
Legal charge
Delivered: 3 May 1976
Status: Satisfied on 15 February 2017
Persons entitled: Barclays Bank PLC
Description: 1075, garratt lane, london SW18. Title no 113762.
3 January 1975
Legal charge
Delivered: 17 January 1975
Status: Satisfied on 15 February 2017
Persons entitled: Barclays Bank PLC
Description: 158 london road, hackbridge, surrey.
5 April 1968
Mortgage
Delivered: 18 April 1968
Status: Satisfied on 15 February 2017
Persons entitled: Midland Bank PLC
Description: 152 blackheath hill SE 13 with all fixtures.
24 August 1967
Equitable charge
Delivered: 8 September 1967
Status: Satisfied on 15 February 2017
Persons entitled: Midland Bank PLC
Description: 158 london road, hackbridge, surrey.
13 August 1965
Mortgage
Delivered: 17 August 1965
Status: Satisfied on 15 February 2017
Persons entitled: Regent Oil Company Limited
Description: 130 to 152 (even) blackheath hill, lewisham, 1 & 3…
11 October 1963
Mortgage
Delivered: 22 October 1963
Status: Satisfied on 15 February 2017
Persons entitled: Midland Bank PLC
Description: 590, garratt lane wandsworth, SW18 with all fixtures.
11 October 1963
Mortgage
Delivered: 22 October 1963
Status: Satisfied on 15 February 2017
Persons entitled: Midland Bank PLC
Description: 1 & 3, dartmouth row, 138-150 (even) blackheath hill, 23 &…
3 May 1962
Legal charge
Delivered: 14 May 1962
Status: Satisfied on 15 February 2017
Persons entitled: Forward Trust LTD
Description: 138, 140, 142, 144, 146, 148, 150 blackheath hill, green…
24 April 1962
Mortgage
Delivered: 5 May 1962
Status: Satisfied on 15 February 2017
Persons entitled: Midland Bank PLC
Description: 590 garratt lane, wandsworth london. SW18. Title no…

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