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COLCO HOLDINGS LIMITED

Learn more about COLCO HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

150 HIGH STREET, SEVENOAKS, KENT, TN13 1XE

COLCO HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00785588
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.12.20
last member list: 2015.07.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices
  • 64202 - Activities of production holding companies

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.28
overdue: NO
last made update: 2015.07.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1996.07.03

List of company documents:

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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007855880002
Form type: MR04
Date: 2016.04.28
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REGISTRATION OF A CHARGE / CHARGE CODE 007855880002
Form type: MR01
Date: 2016.04.22
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.23
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REGISTER(S) MOVED TO SAIL ADDRESS, 228-DIR SERV CONT, 237-DIR INDEM, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2015.10.05
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31/07/15 FULL LIST
Form type: AR01
Date: 2015.09.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.09
Form type: LATEST SOC
Document description: 09/09/15 STATEMENT OF CAPITAL;GBP 100
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.23
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PREVSHO FROM 30/09/2014 TO 31/03/2014
Form type: AA01
Date: 2014.12.01
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31/07/14 FULL LIST
Form type: AR01
Date: 2014.09.02
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.30
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31/07/13 FULL LIST
Form type: AR01
Date: 2013.07.31
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.28
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DIRECTOR APPOINTED MR STEPHEN RICHARD COLE
Form type: AP01
Date: 2013.01.09
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31/07/12 FULL LIST
Form type: AR01
Date: 2012.07.31
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2012.07.26
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ADOPT ARTICLES 01/07/2012
Form type: RES01
Date: 2012.07.26
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2012.07.26
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/10
Form type: AAMD
Date: 2012.02.24
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.21
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31/07/11 FULL LIST
Form type: AR01
Date: 2011.08.09
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.08.09
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SECRETARY'S CHANGE OF PARTICULARS / SANDRA ELAINE COLE / 20/06/2011
Form type: CH03
Date: 2011.08.09
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DIRECTOR'S CHANGE OF PARTICULARS / SARA JANE COLE / 20/06/2011
Form type: CH01
Date: 2011.08.09
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DIRECTOR'S CHANGE OF PARTICULARS / SANDRA ELAINE COLE / 20/06/2011
Form type: CH01
Date: 2011.08.09
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DIRECTOR'S CHANGE OF PARTICULARS / RONALD WALTER COLE / 20/06/2011
Form type: CH01
Date: 2011.08.09
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REGISTERED OFFICE CHANGED ON 21/06/2011 FROM, 23 ST LEONARDS ROAD, BEXHILL ON SEA, EAST SUSSEX, TN40 1HH
Form type: AD01
Date: 2011.06.21
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.11
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31/07/10 FULL LIST
Form type: AR01
Date: 2010.08.16
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.13
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RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.10
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.09
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APPOINTMENT TERMINATED DIRECTOR RUSSELL COLE
Form type: 288b
Date: 2009.01.21
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APPOINTMENT TERMINATED DIRECTOR STEPHEN COLE
Form type: 288b
Date: 2009.01.21
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RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.01.24
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RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.01.22
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RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.10
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REGISTERED OFFICE CHANGED ON 23/08/06 FROM:, DEVONSHIRE HOUSE, 60 GOSWELL ROAD, LONDON, EC1M 7AD
Form type: 287
Date: 2006.08.23
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.03.17
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.16
£2.95
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RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.16
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.16
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.02.28
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RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.05
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.03.03
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RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.21
Child documents:
Document type: ANNOTATION
Date: 2003.08.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.08.01
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.08.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.02.09
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RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.02.05
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COMPANY NAME CHANGED, CEE VEE ENGINEERING LIMITED, CERTIFICATE ISSUED ON 29/11/01
Form type: CERTNM
Date: 2001.11.29
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RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.06.16
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.06.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.02.22
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RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.31
Child documents:
Document type: ANNOTATION
Date: 2000.07.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.06.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.02.14

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Company directors and board members:

SANDRA ELAINE COLE (current)
Secretary, 1993.12.10
150 HIGH STREET , SEVENOAKS
TN13 1XE, KENT
RONALD WALTER COLE (current)
Director, 1993.12.10
150 HIGH STREET , SEVENOAKS
TN13 1XE, KENT
SANDRA ELAINE COLE (current)
Director, COMPANY DIRECTOR, 1996.12.18
150 HIGH STREET , SEVENOAKS
TN13 1XE, KENT
SARA JANE COLE (current)
Director, 2006.06.30
150 HIGH STREET , SEVENOAKS
TN13 1XE, KENT
STEPHEN RICHARD COLE (current)
Director, 2013.01.01
SHEPHERDS CLOSE COODEN SEA ROAD , BEXHILL ON SEA
TN39 4SL, EAST SUSSEX
ENGLAND
JEANETTE LAMPRELL (resigned)
Secretary, 1991.09.14 - 1993.12.10
18 TOP CROSS ROAD , BEXHILL ON SEA
TN40 2RT, EAST SUSSEX
RUSSELL JOHN WALTER COLE (resigned)
Director, 1998.10.13 - 2008.12.31
2 SQUIRREL CLOSE , BEXHILL-ON-SEA
TN39 4LY, EAST SUSSEX
STEPHEN PAUL ALAN COLE (resigned)
Director, 1998.10.13 - 2008.12.31
4 CYPRESS CLOSE , ST. LEONARDS ON SEA
TN38 0PJ, EAST SUSSEX
LESLIE ARNOLD LAMPRELL (resigned)
Director, 1991.09.14 - 1993.12.10
18 TOP CROSS ROAD , BEXHILL ON SEA
TN40 2RT, EAST SUSSEX
Date 2013.09.30
Current Assets £ 1
Debtors £ 1,177
Shareholder Funds £ 98,024
Profit Loss Account Reserve £ 97,924
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 98,024
Net Current Assets Liabilities £ 45,545
Creditors Due Within One Year £ 45,546
Cash Bank In Hand £ 1
Share Capital Allotted Called Up Paid £ 35
Number Shares Allotted £ 3,500
Investments Fixed Assets £ 143,569

Companies near to COLCO HOLDINGS ltd.

Information about the Private Limited Company COLCO HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.04. Reload the data