COLENA LTD.
NORTH SHIELDS

Hellopages » Tyne and Wear » North Tyneside » NE29 7SE

Company number 05819252
Status Active
Incorporation Date 17 May 2006
Company Type Private Limited Company
Address UNIT 9, JUPITER COURT, ORION BUSINESS PARK, NORTH SHIELDS, TYNE AND WEAR, UNITED KINGDOM, NE29 7SE
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Director's details changed for Mr Joel Charles Peter Ross on 1 March 2017; Secretary's details changed for Miss Michelle Ann Lucy on 1 March 2017. The most likely internet sites of COLENA LTD. are www.colena.co.uk, and www.colena.co.uk. The predicted number of employees is 30 to 40. The company’s age is nineteen years and six months. The distance to to Newcastle Rail Station is 5.7 miles; to Seaburn Rail Station is 6.8 miles; to Cramlington Rail Station is 7 miles; to Dunston Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Colena Ltd is a Private Limited Company. The company registration number is 05819252. Colena Ltd has been working since 17 May 2006. The present status of the company is Active. The registered address of Colena Ltd is Unit 9 Jupiter Court Orion Business Park North Shields Tyne and Wear United Kingdom Ne29 7se. The company`s financial liabilities are £646.94k. It is £278.28k against last year. The cash in hand is £573.44k. It is £318.11k against last year. And the total assets are £985.39k, which is £295.11k against last year. LUCY, Michelle Ann is a Secretary of the company. ROSS, Joel Charles Peter is a Director of the company. Secretary LUCY, Michelle Ann has been resigned. Secretary TATTERSALL, Luke Ben has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


colena Key Finiance

LIABILITIES £646.94k
+75%
CASH £573.44k
+124%
TOTAL ASSETS £985.39k
+42%
All Financial Figures

Current Directors

Secretary
LUCY, Michelle Ann
Appointed Date: 15 March 2011
Director
ROSS, Joel Charles Peter
Appointed Date: 17 May 2006
47 years old

Resigned Directors

Secretary
LUCY, Michelle Ann
Resigned: 14 July 2009
Appointed Date: 17 May 2006
Secretary
TATTERSALL, Luke Ben
Resigned: 15 July 2009
Appointed Date: 14 July 2009

Persons With Significant Control

Mr Joel Charles Peter Ross
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Miss Michelle Ann Lucy
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COLENA LTD. Events

28 Apr 2017
Total exemption small company accounts made up to 31 July 2016
02 Mar 2017
Director's details changed for Mr Joel Charles Peter Ross on 1 March 2017
02 Mar 2017
Secretary's details changed for Miss Michelle Ann Lucy on 1 March 2017
01 Dec 2016
Registration of a charge
01 Dec 2016
Registration of a charge
...
... and 36 more events
20 Mar 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jul 2006
Registered office changed on 24/07/06 from: 16 bondgate without alnwick northhumberside NE66 1PR
22 Jun 2006
Registered office changed on 22/06/06 from: 15 bondgate without alnwick northumberland NE66 1PR
13 Jun 2006
Ad 17/05/06--------- £ si 100@1=100 £ ic 100/200
17 May 2006
Incorporation

COLENA LTD. Charges

16 November 2016
Charge code 0581 9252 0004
Delivered: 25 November 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/H unit 8 jupiter court orion business park north shields…
10 October 2013
Charge code 0581 9252 0003
Delivered: 25 October 2013
Status: Satisfied on 26 February 2014
Persons entitled: Vancy Enterprises Limited
Description: All that l/h being unit 9 jupiter court orion business park…
10 October 2013
Charge code 0581 9252 0002
Delivered: 18 October 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H unit 9 jupiter court, orion business park, north…
6 June 2013
Charge code 0581 9252 0001
Delivered: 13 June 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…

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