COLEP UK LIMITED
GAINSBOROUGH COLEPCCL UK LIMITED CCL INDUSTRIES LIMITED

Hellopages » Lincolnshire » West Lindsey » DN21 2NA

Company number 02429449
Status Active
Incorporation Date 5 October 1989
Company Type Private Limited Company
Address UNIT 1 ENGINE HOUSE, MARSHALLS YARD BEAUMONT STREET, GAINSBOROUGH, LINCOLNSHIRE, DN21 2NA
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and forty-seven events have happened. The last three records are Termination of appointment of David Leigh Jones as a director on 6 April 2017; Appointment of Mr Peter Robert Ingelse as a director on 6 April 2017; Confirmation statement made on 7 September 2016 with updates. The most likely internet sites of COLEP UK LIMITED are www.colepuk.co.uk, and www.colep-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and two months. The distance to to Gainsborough Lea Road Rail Station is 0.9 miles; to Saxilby Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Colep Uk Limited is a Private Limited Company. The company registration number is 02429449. Colep Uk Limited has been working since 05 October 1989. The present status of the company is Active. The registered address of Colep Uk Limited is Unit 1 Engine House Marshalls Yard Beaumont Street Gainsborough Lincolnshire Dn21 2na. . JACKSON, Joanne Louise is a Secretary of the company. COUPLAND, Grant Adrian is a Director of the company. INGELSE, Peter Robert is a Director of the company. Secretary BECKETT, Simon has been resigned. Secretary HOSTAD, Brian David has been resigned. Secretary MIDDLETON, Stephen has been resigned. Secretary MOSTON, Philip has been resigned. Secretary SNOWDEN, Margaret has been resigned. Secretary WIGNALL, Andrew William has been resigned. Director BERTIN, Paul Robert has been resigned. Director DENNEY, Christopher has been resigned. Director GIBSON, Samual Kay has been resigned. Director GUIMARAES COSTA RODRIGUES, Fransisco Jose has been resigned. Director JONES, David Leigh has been resigned. Director MILNES, James Barlow has been resigned. Director TURNER, James Stuart has been resigned. Director ULLMAN, Gary Wesley has been resigned. Director WADE, Janis M has been resigned. Director WELLS, Richard Douglas has been resigned. Director WIGNALL, Andrew William has been resigned. Director WILSON, Keith has been resigned. Director WULF, Jens-Peter, Dr. has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
JACKSON, Joanne Louise
Appointed Date: 01 October 2014
Director
COUPLAND, Grant Adrian
Appointed Date: 02 March 2010
64 years old
Director
INGELSE, Peter Robert
Appointed Date: 06 April 2017
62 years old

Resigned Directors

Secretary
BECKETT, Simon
Resigned: 22 December 2005
Appointed Date: 17 July 1996
Secretary
HOSTAD, Brian David
Resigned: 08 March 2006
Appointed Date: 22 December 2005
Secretary
MIDDLETON, Stephen
Resigned: 11 February 2008
Appointed Date: 08 March 2006
Secretary
MOSTON, Philip
Resigned: 25 February 2010
Appointed Date: 11 February 2008
Secretary
SNOWDEN, Margaret
Resigned: 01 October 2014
Appointed Date: 25 February 2010
Secretary
WIGNALL, Andrew William
Resigned: 17 July 1996
Director
BERTIN, Paul Robert
Resigned: 31 December 2008
Appointed Date: 03 September 2001
75 years old
Director
DENNEY, Christopher
Resigned: 13 December 1993
80 years old
Director
GIBSON, Samual Kay
Resigned: 09 July 1993
80 years old
Director
GUIMARAES COSTA RODRIGUES, Fransisco Jose
Resigned: 31 December 2008
Appointed Date: 28 July 2004
70 years old
Director
JONES, David Leigh
Resigned: 06 April 2017
Appointed Date: 02 March 2010
67 years old
Director
MILNES, James Barlow
Resigned: 18 June 1997
74 years old
Director
TURNER, James Stuart
Resigned: 25 February 2010
Appointed Date: 31 December 2008
65 years old
Director
ULLMAN, Gary Wesley
Resigned: 21 January 1994
84 years old
Director
WADE, Janis M
Resigned: 28 February 1994
Appointed Date: 13 December 1993
74 years old
Director
WELLS, Richard Douglas
Resigned: 30 April 2012
Appointed Date: 19 October 1994
68 years old
Director
WIGNALL, Andrew William
Resigned: 31 August 2001
75 years old
Director
WILSON, Keith
Resigned: 01 December 1992
87 years old
Director
WULF, Jens-Peter, Dr.
Resigned: 25 February 2010
Appointed Date: 01 January 2009
63 years old

Persons With Significant Control

Colep Portugal-Embalagens E Enchimentos S A
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COLEP UK LIMITED Events

06 Apr 2017
Termination of appointment of David Leigh Jones as a director on 6 April 2017
06 Apr 2017
Appointment of Mr Peter Robert Ingelse as a director on 6 April 2017
11 Oct 2016
Confirmation statement made on 7 September 2016 with updates
03 Aug 2016
Accounts for a small company made up to 31 December 2015
18 Jan 2016
Cancellation of shares. Statement of capital on 3 December 2015
  • GBP 7,000,000
...
... and 137 more events
30 Oct 1989
Secretary resigned;new secretary appointed
30 Oct 1989
Registered office changed on 30/10/89 from: 2 baches street london N1 6UB
23 Oct 1989
Memorandum and Articles of Association
23 Oct 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Oct 1989
Incorporation

COLEP UK LIMITED Charges

28 March 1990
Debenture
Delivered: 4 April 1990
Status: Satisfied on 25 July 1992
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 October 1989
Single debenture
Delivered: 1 November 1989
Status: Satisfied on 7 March 1990
Persons entitled: Osmond Aerosols Limited
Description: Fixed charge on book & other debts floating charge over…

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