COILCOLOR LIMITED
NEWPORT

Hellopages » Newport » Newport » NP20 2NW

Company number 02695346
Status Active
Incorporation Date 9 March 1992
Company Type Private Limited Company
Address WHITEHEAD ESTATE, DOCKS WAY, NEWPORT, GWENT, NP20 2NW
Home Country United Kingdom
Nature of Business 25500 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy, 25610 - Treatment and coating of metals
Phone, email, etc

Since the company registration one hundred and twenty-nine events have happened. The last three records are Termination of appointment of Michelle Anne Proctor as a director on 5 May 2017; Confirmation statement made on 9 March 2017 with updates; Registration of charge 026953460020, created on 20 December 2016. The most likely internet sites of COILCOLOR LIMITED are www.coilcolor.co.uk, and www.coilcolor.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and nine months. The distance to to Risca & Pontymister Rail Station is 4.7 miles; to Cwmbran Rail Station is 6.1 miles; to Crosskeys Rail Station is 6.5 miles; to Pontypool & New Inn Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Coilcolor Limited is a Private Limited Company. The company registration number is 02695346. Coilcolor Limited has been working since 09 March 1992. The present status of the company is Active. The registered address of Coilcolor Limited is Whitehead Estate Docks Way Newport Gwent Np20 2nw. . PROCTOR, Dean Graham is a Director of the company. Nominee Secretary CRESCENT HILL LIMITED has been resigned. Secretary HAWKINS, Christopher Alan has been resigned. Secretary PROCTOR, Dean Graham has been resigned. Secretary STANLEY, Debra Ann has been resigned. Secretary WILLIAMS, John Colin has been resigned. Director DAVIES, Alan has been resigned. Director DAVIES, Steven John has been resigned. Director HAWKINS, Christopher Alan has been resigned. Director HAWKINS, Christopher Alan has been resigned. Director PROCTOR, Dean Graham has been resigned. Director PROCTOR, Michele has been resigned. Director PROCTOR, Michelle Anne has been resigned. Director PURCHASE, Ellis Wyn has been resigned. Director SANCHO ROURA, David has been resigned. Nominee Director ST ANDREWS COMPANY SERVICES LIMITED has been resigned. Director STANLEY, Debra Ann has been resigned. Director TURNER, Robert Lindsay has been resigned. Director WILLIAMS, John Colin has been resigned. The company operates in "Forging, pressing, stamping and roll-forming of metal; powder metallurgy".


Current Directors

Director
PROCTOR, Dean Graham
Appointed Date: 02 January 2007
62 years old

Resigned Directors

Nominee Secretary
CRESCENT HILL LIMITED
Resigned: 16 April 1992
Appointed Date: 09 March 1992
Secretary
HAWKINS, Christopher Alan
Resigned: 31 May 2007
Appointed Date: 01 July 2002
Secretary
PROCTOR, Dean Graham
Resigned: 06 December 2002
Appointed Date: 30 April 1999
Secretary
STANLEY, Debra Ann
Resigned: 30 March 2015
Appointed Date: 01 June 2007
Secretary
WILLIAMS, John Colin
Resigned: 30 April 1999
Appointed Date: 16 April 1992
Director
DAVIES, Alan
Resigned: 27 June 2007
Appointed Date: 01 August 2001
76 years old
Director
DAVIES, Steven John
Resigned: 16 May 2014
Appointed Date: 01 January 2011
54 years old
Director
HAWKINS, Christopher Alan
Resigned: 25 May 2005
Appointed Date: 01 August 2001
86 years old
Director
HAWKINS, Christopher Alan
Resigned: 01 October 1994
Appointed Date: 16 April 1992
86 years old
Director
PROCTOR, Dean Graham
Resigned: 30 June 2002
Appointed Date: 30 April 1999
62 years old
Director
PROCTOR, Michele
Resigned: 06 March 2009
Appointed Date: 21 October 1993
71 years old
Director
PROCTOR, Michelle Anne
Resigned: 05 May 2017
Appointed Date: 01 October 2010
59 years old
Director
PURCHASE, Ellis Wyn
Resigned: 31 March 2012
Appointed Date: 01 May 2011
62 years old
Director
SANCHO ROURA, David
Resigned: 15 June 1993
Appointed Date: 16 April 1992
75 years old
Nominee Director
ST ANDREWS COMPANY SERVICES LIMITED
Resigned: 16 April 1992
Appointed Date: 09 March 1992
Director
STANLEY, Debra Ann
Resigned: 30 March 2015
Appointed Date: 01 August 2001
64 years old
Director
TURNER, Robert Lindsay
Resigned: 01 February 2013
Appointed Date: 05 June 2007
57 years old
Director
WILLIAMS, John Colin
Resigned: 30 April 1999
Appointed Date: 16 April 1992
87 years old

Persons With Significant Control

Mrs Michelle Anne Proctor
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control
Mr Dean Graham Proctor
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control

COILCOLOR LIMITED Events

15 May 2017
Termination of appointment of Michelle Anne Proctor as a director on 5 May 2017
22 Mar 2017
Confirmation statement made on 9 March 2017 with updates
23 Dec 2016
Registration of charge 026953460020, created on 20 December 2016
18 Nov 2016
Full accounts made up to 31 March 2016
01 Apr 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 500,000
...
... and 119 more events
27 Apr 1992
Company name changed rjt 170 LIMITED\certificate issued on 28/04/92
26 Apr 1992
Registered office changed on 26/04/92 from: dumfries house dumfries place cardiff S. glam CF1 4YF
21 Apr 1992
Particulars of mortgage/charge
21 Apr 1992
Particulars of mortgage/charge
09 Mar 1992
Incorporation

COILCOLOR LIMITED Charges

20 December 2016
Charge code 0269 5346 0020
Delivered: 23 December 2016
Status: Outstanding
Persons entitled: Finance Wales Investments (3) LTD
Description: Contains fixed charge…
19 February 2013
Fixed and floating charge
Delivered: 28 February 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 February 2013
Deed of charge over credit balances
Delivered: 21 February 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
28 January 2013
Guarantee & debenture
Delivered: 12 February 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
21 November 2012
Assignment
Delivered: 22 November 2012
Status: Satisfied on 2 April 2014
Persons entitled: Hsbc Asset Finance (UK) LTD and Hsbc Equipment Finance (UK) LTD
Description: Assignment over any credit balance due to the assignor in…
8 June 2010
Fixed charge on non-vesting debts and floating charge
Delivered: 10 June 2010
Status: Satisfied on 21 June 2013
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of first fixed charge all debts and all export debts…
7 June 2010
Legal assignment
Delivered: 10 June 2010
Status: Satisfied on 21 June 2013
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due under the contract (the contract…
25 May 2010
Debenture
Delivered: 26 May 2010
Status: Satisfied on 21 June 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
16 September 2009
Debenture
Delivered: 24 September 2009
Status: Satisfied on 5 July 2010
Persons entitled: Lloyds Tsb Commercial Finance LTD
Description: Fixed and floating charge over the undertaking and all…
28 March 2008
Debenture
Delivered: 29 March 2008
Status: Satisfied on 13 May 2010
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
18 January 2005
Debenture
Delivered: 1 February 2005
Status: Satisfied on 25 April 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 July 2004
Charge of deposit
Delivered: 6 August 2004
Status: Satisfied on 3 October 2007
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £260,000 credited to account…
30 November 1999
Legal mortgage
Delivered: 8 December 1999
Status: Satisfied on 3 October 2007
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a land and buildings lying to the south…
30 November 1999
Mortgage debenture
Delivered: 8 December 1999
Status: Satisfied on 3 October 2007
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
17 February 1997
Debenture
Delivered: 22 February 1997
Status: Satisfied on 3 October 2007
Persons entitled: Ucb Invoice Discounting Limited
Description: .. fixed and floating charges over the undertaking and all…
15 December 1995
Debenture
Delivered: 21 December 1995
Status: Satisfied on 3 October 2007
Persons entitled: Ucb Invoice Discounting Limited
Description: Fixed and floating charges over the undertaking and all…
12 June 1995
Legal charge
Delivered: 15 June 1995
Status: Satisfied on 6 April 2001
Persons entitled: The Co-Operative Bank PLC
Description: Land & buildings lying to the south of cardiff road t/no…
12 June 1995
Debenture
Delivered: 15 June 1995
Status: Satisfied on 6 April 2001
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 April 1992
Mortgage debenture
Delivered: 21 April 1992
Status: Satisfied on 15 September 1995
Persons entitled: Hill Samuel Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
16 April 1992
Legal charge
Delivered: 21 April 1992
Status: Satisfied on 15 September 1995
Persons entitled: Hill Samuel Commercial Finance Limited
Description: F/H land and buildings to the south of cardiff…

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