COLLOIDE ENGINEERING SYSTEMS LTD


Company number NI042693
Status Active
Incorporation Date 12 March 2002
Company Type Private Limited Company
Address 4 CEDAR AVENUE, MAGHERAFELT, BT45 5JB
Home Country United Kingdom
Nature of Business 36000 - Water collection, treatment and supply, 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 4 . The most likely internet sites of COLLOIDE ENGINEERING SYSTEMS LTD are www.colloideengineeringsystems.co.uk, and www.colloide-engineering-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Colloide Engineering Systems Ltd is a Private Limited Company. The company registration number is NI042693. Colloide Engineering Systems Ltd has been working since 12 March 2002. The present status of the company is Active. The registered address of Colloide Engineering Systems Ltd is 4 Cedar Avenue Magherafelt Bt45 5jb. . GREEN, Michelle is a Secretary of the company. MCGUINESS, Patrick is a Director of the company. Director PALMER, Robert Desmond has been resigned. The company operates in "Water collection, treatment and supply".


Current Directors

Secretary
GREEN, Michelle
Appointed Date: 12 March 2002
Director
MCGUINESS, Patrick
Appointed Date: 12 March 2002
52 years old

Resigned Directors

Director
PALMER, Robert Desmond
Resigned: 12 March 2002
Appointed Date: 12 March 2002
84 years old

Persons With Significant Control

Mr Patrick Mcguinness
Notified on: 12 March 2017
52 years old
Nature of control: Right to appoint and remove directors

COLLOIDE ENGINEERING SYSTEMS LTD Events

12 Apr 2017
Confirmation statement made on 12 March 2017 with updates
31 Aug 2016
Total exemption small company accounts made up to 31 March 2016
05 Apr 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 4
05 Apr 2016
Register inspection address has been changed from 4 Cedar Avenue Magherafelt County Londonderry BT45 5JB Northern Ireland to Industrial Unit 1, Cookstown Enterprise Centre Derryloran Industrial Estate Sandholes Road Cookstown County Tyrone BT80 9LU
02 Dec 2015
Statement of capital following an allotment of shares on 19 August 2015
  • GBP 4
...
... and 42 more events
12 Mar 2002
Incorporation
12 Mar 2002
Pars re dirs/sit reg off
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
12 Mar 2002
Decln complnce reg new co
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12 Mar 2002
Articles
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12 Mar 2002
Memorandum
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COLLOIDE ENGINEERING SYSTEMS LTD Charges

17 June 2011
Legal charge over cash sum
Delivered: 6 July 2011
Status: Outstanding
Persons entitled: Technical & General Guarantee Company S.A.
Description: ...By way of first fixed charge, all the rights, title and…
26 April 2011
Legal charge over cash sum
Delivered: 3 May 2011
Status: Outstanding
Persons entitled: Technical & General Guarantee Company S.A.
Description: By way of first fixed charge, all the rights, title and…
26 April 2011
Floating charge
Delivered: 3 May 2011
Status: Outstanding
Persons entitled: Technical & General Guarantee Company S.A.
Description: All the company's present and future undertaking and…
1 December 2009
Mortgage and charge
Delivered: 7 December 2009
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Unit 1, 37 cookstown enterprise centre, derryloran…
21 August 2009
Debenture
Delivered: 27 August 2009
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies mortgage debenture. By way of mortgage and/or…

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