COLESHILL ALUMINIUM (SWARF) LIMITED
WARWICKSHIRE

Hellopages » Warwickshire » North Warwickshire » B46 1JU

Company number 01035796
Status Active
Incorporation Date 22 December 1971
Company Type Private Limited Company
Address GORSEY LANE, COLESHILL, WARWICKSHIRE, B46 1JU
Home Country United Kingdom
Nature of Business 46770 - Wholesale of waste and scrap
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of COLESHILL ALUMINIUM (SWARF) LIMITED are www.coleshillaluminiumswarf.co.uk, and www.coleshill-aluminium-swarf.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and eleven months. Coleshill Aluminium Swarf Limited is a Private Limited Company. The company registration number is 01035796. Coleshill Aluminium Swarf Limited has been working since 22 December 1971. The present status of the company is Active. The registered address of Coleshill Aluminium Swarf Limited is Gorsey Lane Coleshill Warwickshire B46 1ju. . EVANS, Sarah Doreen is a Secretary of the company. EVANS, Andrew Charles is a Director of the company. EVANS, Peter Henry is a Director of the company. EVANS, Richard Benjamin is a Director of the company. EVANS, Sarah Doreen is a Director of the company. Director EVANS, Deryk Hamilton has been resigned. The company operates in "Wholesale of waste and scrap".


Current Directors

Secretary
EVANS, Sarah Doreen
Director
EVANS, Andrew Charles

65 years old
Director
EVANS, Peter Henry

71 years old
Director
EVANS, Richard Benjamin

69 years old
Director
EVANS, Sarah Doreen

92 years old

Resigned Directors

Director
EVANS, Deryk Hamilton
Resigned: 09 October 2011
95 years old

Persons With Significant Control

Mr Peter Henry Evans
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Charles Evans
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Benjamin Evans
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COLESHILL ALUMINIUM (SWARF) LIMITED Events

23 Mar 2017
Total exemption small company accounts made up to 31 August 2016
30 Jun 2016
Confirmation statement made on 30 June 2016 with updates
08 Jan 2016
Total exemption small company accounts made up to 31 August 2015
16 Jul 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 100
28 Dec 2014
Total exemption small company accounts made up to 31 August 2014
...
... and 69 more events
09 Sep 1987
Return made up to 07/07/87; full list of members
25 Sep 1986
Accounts for a small company made up to 31 August 1985
25 Sep 1986
Return made up to 01/10/86; full list of members
19 May 1986
Accounting reference date shortened from 31/03 to 31/08
26 Apr 1977
Company name changed\certificate issued on 26/04/77

COLESHILL ALUMINIUM (SWARF) LIMITED Charges

25 April 1994
Guarantee and debenture
Delivered: 11 May 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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