COLOMBIER (UK) LIMITED
SITTINGBOURNE

Hellopages » Kent » Swale » ME10 3RN
Company number 00942522
Status Active
Incorporation Date 18 November 1968
Company Type Private Limited Company
Address CASTLE ROAD, EUROLINK INDUSTRIAL CENTRE, SITTINGBOURNE, KENT, ME10 3RN
Home Country United Kingdom
Nature of Business 17120 - Manufacture of paper and paperboard
Phone, email, etc

Since the company registration one hundred and forty-one events have happened. The last three records are Accounts for a small company made up to 31 December 2016; Confirmation statement made on 2 January 2017 with updates; Auditor's resignation. The most likely internet sites of COLOMBIER (UK) LIMITED are www.colombieruk.co.uk, and www.colombier-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-seven years and three months. The distance to to Queenborough Rail Station is 4.8 miles; to Faversham Rail Station is 6.5 miles; to Hollingbourne Rail Station is 7.7 miles; to Charing (Kent) Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Colombier Uk Limited is a Private Limited Company. The company registration number is 00942522. Colombier Uk Limited has been working since 18 November 1968. The present status of the company is Active. The registered address of Colombier Uk Limited is Castle Road Eurolink Industrial Centre Sittingbourne Kent Me10 3rn. . ATKINS, David John is a Director of the company. BJORNBERG, Henrik Geronimo is a Director of the company. Secretary COLLINGS, Brigitte Maria has been resigned. Secretary MANNING, Athol John has been resigned. Director APPELBERG, Kaj Erik has been resigned. Director APPELQVIST, Kari Tapio has been resigned. Director ARRIBAS, Miguel has been resigned. Director BJORNBERG, Henrik Geronimo has been resigned. Director CLINTON, John Anthony has been resigned. Director EHRNROOTH, Jarl Thomas has been resigned. Director FICK, Marcel has been resigned. Director NORRGARD, Sverre Michael has been resigned. Director NYSTEN, Thomas Peter has been resigned. Director RATY, Heikki Juhani has been resigned. Director SCHEUING, Joachim has been resigned. Director VAKKARI, Hannu Juha Tapio has been resigned. Director WICKSTROM, Per Erik has been resigned. The company operates in "Manufacture of paper and paperboard".


Current Directors

Director
ATKINS, David John
Appointed Date: 21 April 1997
75 years old
Director
BJORNBERG, Henrik Geronimo
Appointed Date: 01 September 2012
56 years old

Resigned Directors

Secretary
COLLINGS, Brigitte Maria
Resigned: 13 September 2002
Secretary
MANNING, Athol John
Resigned: 31 December 2012
Appointed Date: 13 September 2002
Director
APPELBERG, Kaj Erik
Resigned: 12 June 2001
72 years old
Director
APPELQVIST, Kari Tapio
Resigned: 01 February 2015
Appointed Date: 03 August 2005
61 years old
Director
ARRIBAS, Miguel
Resigned: 03 August 2005
Appointed Date: 12 June 2001
66 years old
Director
BJORNBERG, Henrik Geronimo
Resigned: 15 April 2003
Appointed Date: 12 June 2001
56 years old
Director
CLINTON, John Anthony
Resigned: 12 June 2001
Appointed Date: 16 September 1997
67 years old
Director
EHRNROOTH, Jarl Thomas
Resigned: 12 June 2001
Appointed Date: 16 September 1997
71 years old
Director
FICK, Marcel
Resigned: 04 September 2003
Appointed Date: 12 June 2001
57 years old
Director
NORRGARD, Sverre Michael
Resigned: 27 September 1996
74 years old
Director
NYSTEN, Thomas Peter
Resigned: 31 August 2012
Appointed Date: 15 April 2003
60 years old
Director
RATY, Heikki Juhani
Resigned: 12 June 2001
72 years old
Director
SCHEUING, Joachim
Resigned: 01 October 2002
Appointed Date: 12 June 2001
57 years old
Director
VAKKARI, Hannu Juha Tapio
Resigned: 03 August 2005
Appointed Date: 12 June 2001
68 years old
Director
WICKSTROM, Per Erik
Resigned: 21 April 1997
83 years old

Persons With Significant Control

Mr Henrik Bjornberg
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

COLOMBIER (UK) LIMITED Events

02 May 2017
Accounts for a small company made up to 31 December 2016
16 Jan 2017
Confirmation statement made on 2 January 2017 with updates
10 Aug 2016
Auditor's resignation
18 Jul 2016
Auditor's resignation
20 Apr 2016
Group of companies' accounts made up to 31 December 2015
...
... and 131 more events
02 May 1986
Accounts made up to 31 December 1985
02 May 1986
Accounts for a medium company made up to 31 December 1985
02 May 1986
Return made up to 07/04/86; full list of members
21 Dec 1984
Company name changed\certificate issued on 21/12/84
18 Nov 1968
Incorporation

COLOMBIER (UK) LIMITED Charges

4 September 2013
Charge code 0094 2522 0013
Delivered: 10 September 2013
Status: Outstanding
Persons entitled: Grizzly Hill Capital Ab
Description: F/H property with t/no K662755 being land to the north-west…
4 September 2013
Charge code 0094 2522 0012
Delivered: 10 September 2013
Status: Outstanding
Persons entitled: Geronimo Industrial Investments Ag
Description: F/H property with t/no K662755 being land to the north-west…
11 February 2011
Guarantee and fixed and floating charge
Delivered: 22 February 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 November 2010
Guarantee & debenture
Delivered: 11 December 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 November 2010
Debenture
Delivered: 11 December 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 November 2010
Legal charge
Delivered: 11 December 2010
Status: Satisfied on 26 June 2013
Persons entitled: Barclays Bank PLC
Description: F/H property k/a being land on the north-west of castle…
29 October 2010
Fixed & floating charge
Delivered: 9 November 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 February 2010
Debenture
Delivered: 25 February 2010
Status: Satisfied on 16 March 2010
Persons entitled: Bibby Financial Services Limited (Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
17 December 2003
Debenture
Delivered: 22 December 2003
Status: Satisfied on 23 December 2010
Persons entitled: Nordea Bank Finland PLC as Trustee and Security Agent for Itself and the Other Beneficiaries(The Security Agent)
Description: Fixed and floating charges over the undertaking and all…
2 October 2001
Mortgage debenture
Delivered: 3 October 2001
Status: Satisfied on 23 December 2010
Persons entitled: Merita Bank PLC
Description: The property being the commercial and warehouse unit with…
28 November 1988
Mortgage debenture
Delivered: 9 December 1988
Status: Satisfied on 23 December 2010
Persons entitled: Union Bank of Finland
Description: Fixed and floating charges over the undertaking and all…
22 July 1981
Charge over bookdebts
Delivered: 30 July 1981
Status: Satisfied
Persons entitled: Midland Bank LTD
Description: F/Hold charge over all book & other debts owing to the…
22 July 1981
Legal charge
Delivered: 30 July 1981
Status: Satisfied
Persons entitled: Midland Bank LTD
Description: F/Hold 18. church terrace lewisham SE13 title no. 135931.

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