COLECRAFT ENGINEERING LIMITED
RUGBY

Hellopages » Warwickshire » Stratford-on-Avon » CV47 9QL

Company number 01186450
Status Active
Incorporation Date 8 October 1974
Company Type Private Limited Company
Address SOUTHAM RD, LONG ITCHINGTON, RUGBY, WARWICKSHIRE, CV47 9QL
Home Country United Kingdom
Nature of Business 30110 - Building of ships and floating structures
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Satisfaction of charge 2 in full; Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 5 July 2016 with updates. The most likely internet sites of COLECRAFT ENGINEERING LIMITED are www.colecraftengineering.co.uk, and www.colecraft-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and twelve months. The distance to to Rugby Rail Station is 8.9 miles; to Coventry Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Colecraft Engineering Limited is a Private Limited Company. The company registration number is 01186450. Colecraft Engineering Limited has been working since 08 October 1974. The present status of the company is Active. The registered address of Colecraft Engineering Limited is Southam Rd Long Itchington Rugby Warwickshire Cv47 9ql. . COLE, Dominick Cyril is a Secretary of the company. COLE, Dominick Cyril is a Director of the company. COLE, Gary William is a Director of the company. Director COLE, Samuel Victor has been resigned. The company operates in "Building of ships and floating structures".


Current Directors

Secretary
COLE, Dominick Cyril
Director
COLE, Dominick Cyril

86 years old
Director
COLE, Gary William
Appointed Date: 29 September 2006
64 years old

Resigned Directors

Director
COLE, Samuel Victor
Resigned: 04 October 2006
77 years old

Persons With Significant Control

Colecraft Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COLECRAFT ENGINEERING LIMITED Events

26 Jan 2017
Satisfaction of charge 2 in full
25 Jan 2017
Total exemption small company accounts made up to 30 September 2016
12 Jul 2016
Confirmation statement made on 5 July 2016 with updates
18 Nov 2015
Total exemption small company accounts made up to 30 September 2015
16 Jul 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 10,000
...
... and 78 more events
13 May 1988
Return made up to 28/05/87; full list of members
18 Feb 1987
Return made up to 23/01/86; full list of members
22 Jan 1987
Accounts made up to 5 October 1985
22 Jan 1987
Accounts for a small company made up to 5 October 1985
08 Oct 1974
Incorporation

COLECRAFT ENGINEERING LIMITED Charges

4 October 2006
Debenture
Delivered: 11 October 2006
Status: Satisfied on 26 January 2017
Persons entitled: Samuel Victor Cole
Description: Fixed and floating charge over the undertaking and all…
6 January 1981
Legal mortgage
Delivered: 15 January 1981
Status: Outstanding
Persons entitled: Lloyds Bank LTD
Description: F/H factory premises & land at long islington, warwickshire.

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