COLEBRAND ENGINEERING LIMITED
LONDON

Hellopages » Greater London » Westminster » W1B 5TD

Company number 01163703
Status Active
Incorporation Date 20 March 1974
Company Type Private Limited Company
Address LINEN HALL SUITE 324, 162-168 REGENT STREET, LONDON, W1B 5TD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-27 GBP 2 . The most likely internet sites of COLEBRAND ENGINEERING LIMITED are www.colebrandengineering.co.uk, and www.colebrand-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and eight months. Colebrand Engineering Limited is a Private Limited Company. The company registration number is 01163703. Colebrand Engineering Limited has been working since 20 March 1974. The present status of the company is Active. The registered address of Colebrand Engineering Limited is Linen Hall Suite 324 162 168 Regent Street London W1b 5td. . TUSCH, Annabel Hermiene is a Secretary of the company. TUSCH, Klaus is a Director of the company. Secretary EVANS, Simon Timothy has been resigned. Secretary SPENCER, Nicholas has been resigned. Director LOWREY, Kenneth William, Technical Director has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
TUSCH, Annabel Hermiene
Appointed Date: 30 July 1997
Director
TUSCH, Klaus

86 years old

Resigned Directors

Secretary
EVANS, Simon Timothy
Resigned: 11 October 1995
Secretary
SPENCER, Nicholas
Resigned: 27 June 1997
Appointed Date: 12 October 1995
Director
LOWREY, Kenneth William, Technical Director
Resigned: 31 January 1995
86 years old

Persons With Significant Control

Mr Klaus Tusch
Notified on: 1 December 2016
86 years old
Nature of control: Ownership of shares – 75% or more

COLEBRAND ENGINEERING LIMITED Events

13 Jan 2017
Confirmation statement made on 31 December 2016 with updates
08 Sep 2016
Accounts for a dormant company made up to 31 December 2015
27 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 2
28 Aug 2015
Accounts for a dormant company made up to 31 December 2014
08 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 2
...
... and 74 more events
06 Apr 1987
Full accounts made up to 31 March 1986
09 Mar 1987
Accounting reference date extended from 31/03 to 30/09
04 Mar 1987
Return made up to 31/12/86; full list of members
12 Jul 1986
Full accounts made up to 31 March 1985
24 Jun 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

COLEBRAND ENGINEERING LIMITED Charges

11 February 1988
Fixed and floating charge
Delivered: 18 February 1988
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge over the undertaking and all…
10 July 1987
Confirmatory charge
Delivered: 15 July 1987
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property and assets of the co. As charged by the said…
10 July 1987
Charge supplemental to a mortgage debenture
Delivered: 15 July 1987
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific charge over the benefit of all book debts and…
5 August 1977
Debenture
Delivered: 12 August 1977
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Floating charge on the undertaking and all property and…

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