COLCO HOLDINGS LIMITED
SEVENOAKS CEE VEE ENGINEERING LIMITED L.A.L. TOOLS LIMITED

Hellopages » Kent » Sevenoaks » TN13 1XE
Company number 00785588
Status Active
Incorporation Date 20 December 1963
Company Type Private Limited Company
Address 150 HIGH STREET, SEVENOAKS, KENT, TN13 1XE
Home Country United Kingdom
Nature of Business 64202 - Activities of production holding companies, 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 15 November 2016 with updates; Termination of appointment of Stephen Richard Cole as a director on 3 November 2016. The most likely internet sites of COLCO HOLDINGS LIMITED are www.colcoholdings.co.uk, and www.colco-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and two months. The distance to to Knockholt Rail Station is 5.7 miles; to Farningham Road Rail Station is 9.1 miles; to Ashurst (Kent) Rail Station is 10.1 miles; to Bickley Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Colco Holdings Limited is a Private Limited Company. The company registration number is 00785588. Colco Holdings Limited has been working since 20 December 1963. The present status of the company is Active. The registered address of Colco Holdings Limited is 150 High Street Sevenoaks Kent Tn13 1xe. The company`s financial liabilities are £28.83k. It is £25.38k against last year. The cash in hand is £0.03k. It is £-0.18k against last year. And the total assets are £2.66k, which is £-8k against last year. COLE, Sandra Elaine is a Secretary of the company. COLE, Ronald Walter is a Director of the company. COLE, Sandra Elaine is a Director of the company. COLE, Sara Jane is a Director of the company. Secretary LAMPRELL, Jeanette has been resigned. Director COLE, Russell John Walter has been resigned. Director COLE, Stephen Richard has been resigned. Director COLE, Stephen Paul Alan has been resigned. Director LAMPRELL, Leslie Arnold has been resigned. The company operates in "Activities of production holding companies".


colco holdings Key Finiance

LIABILITIES £28.83k
+735%
CASH £0.03k
-85%
TOTAL ASSETS £2.66k
-76%
All Financial Figures

Current Directors

Secretary
COLE, Sandra Elaine
Appointed Date: 10 December 1993
Director
COLE, Ronald Walter
Appointed Date: 10 December 1993
82 years old
Director
COLE, Sandra Elaine
Appointed Date: 18 December 1996
80 years old
Director
COLE, Sara Jane
Appointed Date: 30 June 2006
46 years old

Resigned Directors

Secretary
LAMPRELL, Jeanette
Resigned: 10 December 1993
Director
COLE, Russell John Walter
Resigned: 31 December 2008
Appointed Date: 13 October 1998
55 years old
Director
COLE, Stephen Richard
Resigned: 03 November 2016
Appointed Date: 01 January 2013
50 years old
Director
COLE, Stephen Paul Alan
Resigned: 31 December 2008
Appointed Date: 13 October 1998
53 years old
Director
LAMPRELL, Leslie Arnold
Resigned: 10 December 1993
102 years old

Persons With Significant Control

Mrs Sara-Jane Cole
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ronald Walter Cole
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COLCO HOLDINGS LIMITED Events

30 Mar 2017
Total exemption small company accounts made up to 31 March 2016
30 Nov 2016
Confirmation statement made on 15 November 2016 with updates
04 Nov 2016
Termination of appointment of Stephen Richard Cole as a director on 3 November 2016
09 Oct 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Sep 2016
Change of share class name or designation
...
... and 101 more events
04 Nov 1988
Return made up to 15/07/88; full list of members
19 Oct 1987
Return made up to 09/06/87; full list of members
11 Sep 1987
Full group accounts made up to 30 September 1986
10 May 1986
Return made up to 16/01/86; full list of members
20 Dec 1963
Incorporation

COLCO HOLDINGS LIMITED Charges

21 July 2016
Charge code 0078 5588 0004
Delivered: 27 July 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land and buildings on the south side of shepherds close…
24 June 2016
Charge code 0078 5588 0003
Delivered: 1 July 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
10 April 2016
Charge code 0078 5588 0002
Delivered: 22 April 2016
Status: Satisfied on 28 April 2016
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
28 June 1996
Debenture
Delivered: 3 July 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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