COLT (LONDON) LIMITED
IVYBRIDGE

Hellopages » Devon » South Hams » PL21 9HN

Company number 02522265
Status Active
Incorporation Date 16 July 1990
Company Type Private Limited Company
Address 7 BEECH ROAD BUSINESS PARK, CADLEIGH, IVYBRIDGE, DEVON, ENGLAND, PL21 9HN
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Accounts for a small company made up to 31 December 2016; Confirmation statement made on 18 July 2016 with updates; Registered office address changed from Manor Mill South Brent Devon to 7 Beech Road Business Park Cadleigh Ivybridge Devon PL21 9HN on 7 June 2016. The most likely internet sites of COLT (LONDON) LIMITED are www.coltlondon.co.uk, and www.colt-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and five months. Colt London Limited is a Private Limited Company. The company registration number is 02522265. Colt London Limited has been working since 16 July 1990. The present status of the company is Active. The registered address of Colt London Limited is 7 Beech Road Business Park Cadleigh Ivybridge Devon England Pl21 9hn. . CRANE, Andrew John is a Secretary of the company. GIFFORD, John David is a Director of the company. Secretary BOOTH, Peter has been resigned. Secretary DIXON, Julian David Edward has been resigned. Secretary HANNAFORD, Lesley Helen has been resigned. Director BOOTH, Peter John has been resigned. Director DEWHURST, John Langley has been resigned. Director DIXON, Julian David Edward has been resigned. Director LEDGER, David Harold Fox has been resigned. Director TIMCKE, Lynn has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
CRANE, Andrew John
Appointed Date: 19 December 2014

Director
GIFFORD, John David
Appointed Date: 23 June 2010
79 years old

Resigned Directors

Secretary
BOOTH, Peter
Resigned: 07 September 2012
Appointed Date: 15 July 2002

Secretary
DIXON, Julian David Edward
Resigned: 15 July 2002

Secretary
HANNAFORD, Lesley Helen
Resigned: 19 December 2014
Appointed Date: 07 September 2012

Director
BOOTH, Peter John
Resigned: 07 September 2012
Appointed Date: 12 December 2008
77 years old

Director
DEWHURST, John Langley
Resigned: 28 April 2011
Appointed Date: 07 November 2008
75 years old

Director
DIXON, Julian David Edward
Resigned: 17 August 2007
82 years old

Director
LEDGER, David Harold Fox
Resigned: 11 November 2008
86 years old

Director
TIMCKE, Lynn
Resigned: 14 February 2012
Appointed Date: 12 December 2008
59 years old

Persons With Significant Control

Mr Stefano Maccagnani
Notified on: 1 July 2016
56 years old
Nature of control: Has significant influence or control

Mes Spa
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

COLT (LONDON) LIMITED Events

09 May 2017
Accounts for a small company made up to 31 December 2016
01 Aug 2016
Confirmation statement made on 18 July 2016 with updates
07 Jun 2016
Registered office address changed from Manor Mill South Brent Devon to 7 Beech Road Business Park Cadleigh Ivybridge Devon PL21 9HN on 7 June 2016
28 Apr 2016
Accounts for a small company made up to 31 December 2015
28 Jul 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 1,000

...
... and 73 more events
06 Aug 1991
Return made up to 16/07/91; full list of members

09 Nov 1990
Accounting reference date notified as 31/10

18 Jul 1990
Registered office changed on 18/07/90 from: 84 temple chambers temple avenue london EC4Y ohp

18 Jul 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed

16 Jul 1990
Incorporation

COLT (LONDON) LIMITED Charges

8 April 2009
Charge of deposit
Delivered: 11 April 2009
Status: Satisfied on 7 February 2014
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
16 December 2003
Debenture
Delivered: 30 December 2003
Status: Satisfied on 7 February 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…