COLD FORMED PRODUCTS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1H 7JG
Company number 00571301
Status Active
Incorporation Date 10 September 1956
Company Type Private Limited Company
Address 50 SEYMOUR STREET, LONDON, W1H 7JG
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Accounts for a small company made up to 30 April 2016; Confirmation statement made on 13 July 2016 with updates; Accounts for a small company made up to 30 April 2015. The most likely internet sites of COLD FORMED PRODUCTS LIMITED are www.coldformedproducts.co.uk, and www.cold-formed-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-nine years and five months. Cold Formed Products Limited is a Private Limited Company. The company registration number is 00571301. Cold Formed Products Limited has been working since 10 September 1956. The present status of the company is Active. The registered address of Cold Formed Products Limited is 50 Seymour Street London W1h 7jg. . PALMER, Andrew George Joseph is a Secretary of the company. BINKS, David Ian is a Director of the company. PALMER, Andrew George Joseph is a Director of the company. Director BINKS, Joyce Elizabeth has been resigned. Director COLE, Dragica has been resigned. Director COX, Ronald Barry has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
PALMER, Andrew George Joseph
Director
BINKS, David Ian

63 years old
Director
PALMER, Andrew George Joseph

77 years old

Resigned Directors

Director
BINKS, Joyce Elizabeth
Resigned: 05 April 1993
98 years old
Director
COLE, Dragica
Resigned: 05 April 1993
109 years old
Director
COX, Ronald Barry
Resigned: 31 March 2006
79 years old

Persons With Significant Control

Mr Andrew George Joseph Palmer
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Ian Binks
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

COLD FORMED PRODUCTS LIMITED Events

13 Dec 2016
Accounts for a small company made up to 30 April 2016
18 Jul 2016
Confirmation statement made on 13 July 2016 with updates
17 Dec 2015
Accounts for a small company made up to 30 April 2015
22 Jul 2015
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 100
29 Aug 2014
Annual return made up to 13 July 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 100
...
... and 64 more events
17 Aug 1987
Return made up to 01/07/87; full list of members
11 Sep 1986
Accounts for a small company made up to 30 April 1986
11 Sep 1986
Return made up to 10/07/86; full list of members
05 Sep 1986
Registered office changed on 05/09/86 from: 310 edgware rd london W2 1DY
26 Jun 1986
New director appointed

COLD FORMED PRODUCTS LIMITED Charges

12 November 1996
Mortgage debenture
Delivered: 18 November 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
5 March 1996
Legal mortgage
Delivered: 12 March 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a unit 11 phase 111 london industrial park…
27 January 1994
Chattel mortgage
Delivered: 11 February 1994
Status: Outstanding
Persons entitled: Humberclyde Finance Limited
Description: One bridgeport BR2J milling machine original serial…
17 July 1963
Mortgage & gen. Charge
Delivered: 26 July 1963
Status: Outstanding
Persons entitled: National Provincial Bank Limited.
Description: 636/638 high road, leytonstone undertaking and goodwill…

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