COLECAR HOLDINGS LIMITED
SOUTHEND ON SEA

Hellopages » Essex » Southend-on-Sea » SS2 6HZ

Company number 01012960
Status Active
Incorporation Date 2 June 1971
Company Type Private Limited Company
Address RUTLAND HOUSE, 90-92 BAXTER AVENUE, SOUTHEND ON SEA, ESSEX, SS2 6HZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-07-13 GBP 60 ; Total exemption small company accounts made up to 30 September 2015; Total exemption small company accounts made up to 30 September 2014. The most likely internet sites of COLECAR HOLDINGS LIMITED are www.colecarholdings.co.uk, and www.colecar-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and six months. Colecar Holdings Limited is a Private Limited Company. The company registration number is 01012960. Colecar Holdings Limited has been working since 02 June 1971. The present status of the company is Active. The registered address of Colecar Holdings Limited is Rutland House 90 92 Baxter Avenue Southend On Sea Essex Ss2 6hz. . CARTER, John Frederick Conway is a Director of the company. Secretary CARTER, Sheena Jane has been resigned. Secretary CARTER, Susan Joan has been resigned. Secretary CLAYTON, Bernard has been resigned. Secretary GILBERT, Richard has been resigned. Secretary HARRHY, Alfred Charles Maclean has been resigned. Secretary WAITES, Joanne has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
CARTER, John Frederick Conway

81 years old

Resigned Directors

Secretary
CARTER, Sheena Jane
Resigned: 19 March 2007
Appointed Date: 01 November 2005
Secretary
CARTER, Susan Joan
Resigned: 20 February 1994
Secretary
CLAYTON, Bernard
Resigned: 31 October 2005
Appointed Date: 26 September 2003
Secretary
GILBERT, Richard
Resigned: 03 March 1998
Appointed Date: 20 February 1994
Secretary
HARRHY, Alfred Charles Maclean
Resigned: 26 September 2003
Appointed Date: 03 March 1998
Secretary
WAITES, Joanne
Resigned: 01 January 2011
Appointed Date: 29 March 2007

COLECAR HOLDINGS LIMITED Events

13 Jul 2016
Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-07-13
  • GBP 60
27 Jun 2016
Total exemption small company accounts made up to 30 September 2015
05 Apr 2016
Total exemption small company accounts made up to 30 September 2014
22 Mar 2016
Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 60
02 Mar 2016
Annual return made up to 12 June 2014 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 60
...
... and 92 more events
18 Aug 1987
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
30 Jul 1987
Full accounts made up to 30 September 1986
30 Jul 1987
Return made up to 08/04/87; full list of members
05 Aug 1986
Full accounts made up to 30 September 1985
05 Aug 1986
Return made up to 14/07/86; full list of members

COLECAR HOLDINGS LIMITED Charges

17 July 2007
Legal charge
Delivered: 19 July 2007
Status: Satisfied on 18 October 2007
Persons entitled: Alexander Eric Gordon Cousins
Description: 1-7 south avenue southend on sea essex.
17 August 2006
Debenture
Delivered: 25 August 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 October 1990
Legal charge
Delivered: 26 October 1990
Status: Satisfied on 25 July 2006
Persons entitled: First National Commmercial Bank PLC
Description: F/H 97 milton street southend-on-sea essex. Title no ex…
23 January 1990
Mortgage
Delivered: 29 January 1990
Status: Outstanding
Persons entitled: George Peglitsis.
Description: 74 leigh road, leigh-on-sea essex. Title no ex 215386.
2 March 1989
Floating charge
Delivered: 14 March 1989
Status: Satisfied on 20 February 2009
Persons entitled: Barclays Bank PLC
Description: All of the company'S. Undertaking and all property and…
18 November 1988
Legal charge
Delivered: 30 November 1988
Status: Satisfied on 20 February 2009
Persons entitled: Barclays Bank PLC
Description: 1030 london road, leigh on sea, essex title no. Ex 304278.
15 November 1988
Deed.
Delivered: 2 December 1988
Status: Satisfied on 25 July 2006
Persons entitled: General Guarantee Corporation Limited
Description: Benefit of all rights, monies due under, guarantee &…
10 August 1988
Legal charge
Delivered: 11 August 1988
Status: Satisfied on 20 February 2009
Persons entitled: Barclays Bank PLC
Description: F/H proeprty k/a 35 rockleigh avenue leigh on sea essex.
20 February 1986
Legal charge
Delivered: 3 March 1986
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 20 caulfield rd, shoeburyness essex (title no ex 318547).
28 November 1983
Legal charge
Delivered: 5 December 1983
Status: Satisfied on 20 February 2009
Persons entitled: Barclays Bank PLC
Description: F/H-335 london road, hadleigh, essex.
16 July 1980
Legal charge
Delivered: 29 July 1980
Status: Satisfied on 20 February 2009
Persons entitled: Barclays Bank PLC
Description: F/H 74, leigh road, leigh on sea, essex title no ex 215386.

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