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COLTMAN PRECAST CONCRETE LIMITED

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

Company details

LONDON ROAD, CANWELL, SUTTON COLDFIELD, WEST MIDLANDS, B75 5SX

COLTMAN PRECAST CONCRETE LIMITED on the map

Company type: Private Limited Company
Company number: 01032721
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.11.26
last member list: 2016.05.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified
  • 43999 - Other specialised construction activities not elsewhere classified
Company COLTMAN PRECAST CONCRETE LIMITED is a Private Limited Company, registration number 01032721, established in United Kingdom on the 26. November 1971. The company is now active. The company has been in business for 45 years . The company is based on LONDON ROAD, CANWELL, SUTTON COLDFIELD, WEST MIDLANDS, B75 5SX. Business of the company COLTMAN PRECAST CONCRETE LIMITED by SIC and NACE code are "32990 - Other manufacturing not elsewhere classified", "43999 - Other specialised construction activities not elsewhere classified". There are 60 company documents available. The most recent document is "STATEMENT OF RELEASE / CEASE FROM CHARGE / PART CEASE / CHARGE NO 4" from the 2016.06.27. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2016.05.31. We do not have any information about the company COLTMAN PRECAST CONCRETE LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 11. The total number of secretaries was 6. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

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

Returns:

next due date: 2017.06.14
overdue: NO
last made update: 2016.05.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1993.03.09
VALERIE ASHTON COLTMAN
MORTGAGE DEBENTURE - PART of the property or undertaking no longer forms part of charge on 1993.04.23
VALERIE ASHTON COLTMAN
DEBENTURE - PART of the property or undertaking no longer forms part of charge on 1997.04.12

List of company documents:

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STATEMENT OF RELEASE / CEASE FROM CHARGE / PART CEASE / CHARGE NO 4
Form type: MR05
Date: 2016.06.27
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STATEMENT OF RELEASE / CEASE FROM CHARGE / PART CEASE / CHARGE NO 5
Form type: MR05
Date: 2016.06.27
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DIRECTOR'S CHANGE OF PARTICULARS / MRS VALERIE ASHTON COLTMAN / 01/06/2016
Form type: CH01
Date: 2016.06.15
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31/05/16 FULL LIST
Form type: AR01
Date: 2016.06.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.10
Form type: LATEST SOC
Document description: 10/06/16 STATEMENT OF CAPITAL;GBP 100
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DIRECTOR'S CHANGE OF PARTICULARS / MRS VALERIE ASHTON COLTMAN / 31/05/2016
Form type: CH01
Date: 2016.06.10
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APPOINTMENT TERMINATED, DIRECTOR KEVIN BATES
Form type: TM01
Date: 2016.04.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARTIN SMETHURST
Form type: TM01
Date: 2016.01.08
£2.95
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SECRETARY APPOINTED MR DAVID BRANDS
Form type: AP03
Date: 2015.12.22
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APPOINTMENT TERMINATED, SECRETARY MARTIN SMETHURST
Form type: TM02
Date: 2015.12.22
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APPOINTMENT TERMINATED, DIRECTOR NIGEL GILBERT
Form type: TM01
Date: 2015.12.22
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.06
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.07.14
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31/05/15 FULL LIST
Form type: AR01
Date: 2015.06.25
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.31
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31/05/14 FULL LIST
Form type: AR01
Date: 2014.06.19
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.18
£2.95
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31/05/13 FULL LIST
Form type: AR01
Date: 2013.06.03
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APPOINTMENT TERMINATED, DIRECTOR IAN GOULD
Form type: TM01
Date: 2013.04.12
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DIRECTOR APPOINTED MR JONATHAN ELLWOOD PENDLETON
Form type: AP01
Date: 2013.03.28
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DIRECTOR APPOINTED MR KEVIN BATES
Form type: AP01
Date: 2013.03.28
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DIRECTOR APPOINTED MR MARTIN LESLIE SMETHURST
Form type: AP01
Date: 2013.03.28
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.20
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31/05/12 FULL LIST
Form type: AR01
Date: 2012.06.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.04
£2.95
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31/05/11 FULL LIST
Form type: AR01
Date: 2011.06.13
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.10.20
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31/05/10 FULL LIST
Form type: AR01
Date: 2010.07.29
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DIRECTOR'S CHANGE OF PARTICULARS / IAN ALEXANDER GOULD / 01/10/2009
Form type: CH01
Date: 2010.07.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL GILBERT / 01/10/2009
Form type: CH01
Date: 2010.07.29
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.02
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RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.04
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.08
£2.95
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RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.30
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.06
£2.95
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RETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.04
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.22
£2.95
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RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.03
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.16
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RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.14
£2.95
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REGISTERED OFFICE CHANGED ON 09/06/05 FROM:, MELSONBY TERRACE, 31 CHORLEY OLD ROAD, BOLTON, LANCASHIRE BL1 3AD
Form type: 287
Date: 2005.06.09
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.05
£2.95
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RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.08
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.23
£2.95
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RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.05
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.14
£2.95
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RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.01
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.04
£2.95
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RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.06
Child documents:
Document type: ANNOTATION
Date: 2001.07.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.02.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.02.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.27
£2.95
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RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.04
£2.95
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REGISTERED OFFICE CHANGED ON 18/04/00 FROM:, C/O SNOW KELLETT & CO, ST. JAMES'S BUILDINGS, OXFORD STREET, MANCHESTER, M1 6FN
Form type: 287
Date: 2000.04.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.07.13
£2.95
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RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.23
£2.95
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RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.11.25

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Company directors and board members:

DAVID BRANDS (current)
Secretary, 2015.12.22
LONDON ROAD CANWELL , SUTTON COLDFIELD
B75 5SX, WEST MIDLANDS
VALERIE ASHTON COLTMAN (current)
Director, BUSINESSWOMAN, 1991.05.31
MONEYMORE HOUSE 6 HEATHER COURT GARDENS FOUR OAKS , SUTTON COLDFIELD
B74 2ST, WEST MIDLANDS
JONATHAN ELLWOOD PENDLETON (current)
Director, TECHNICAL DIRECTOR, 2013.03.01
COLTMAN PRECAST CONCRETE LTD LONDON ROAD CANWELL , SUTTON COLDFIELD
B75 5SX, WEST MIDLANDS
ENGLAND
VALERIE ASHTON COLTMAN (resigned)
Secretary, 1991.05.31 - 1991.08.01
MONEYMORE HOUSE 6 HEATHER COURT GARDENS FOUR OAKS , SUTTON COLDFIELD
B74 2ST, WEST MIDLANDS
VALERIE ASHTON COLTMAN (resigned)
Secretary, 1997.10.27 - 2001.02.08
MONEYMORE HOUSE 6 HEATHER COURT GARDENS FOUR OAKS , SUTTON COLDFIELD
B74 2ST, WEST MIDLANDS
ANDREW MALCOLM FRANKS (resigned)
Secretary, COMPANY SECRETARY, 1997.01.30 - 1997.10.27
6 TANHILL WILNECOTE , TAMWORTH
B77 4LF, STAFFORDSHIRE
MARTIN LESLIE SMETHURST (resigned)
Secretary, 2001.02.08 - 2015.12.22
145 GREEN LANES , SUTTON COLDFIELD
B73 5LT, WEST MIDLANDS
ANDREW PETER SMITH (resigned)
Secretary, 1991.08.01 - 1997.01.30
67 WATLING STREET HINTS , TAMWORTH
B78 3DF, STAFFORDSHIRE
KEVIN BATES (resigned)
Director, CONSTRUCTION DIRECTOR, 2013.03.01 - 2016.04.08
COLTMAN PRECAST CONCRETE LTD LONDON ROAD CANWELL , SUTTON COLDFIELD
B75 5SX, WEST MIDLANDS
ENGLAND
ROBERT JOHN BYNT (resigned)
Director, CONTRACT MANAGER, 1991.05.31 - 1992.09.01
49 WHITING DOSTHILL , TAMWORTH
B77 1HP, STAFFORDSHIRE
JOHN DAVID COLTMAN (resigned)
Director, 1991.05.31 - 2001.01.26
MONEYMORE HOUSE 6 HEATHER COURT GARDENS FOUR OAKS , SUTTON COLDFIELD
B74 2ST, WEST MIDLANDS
NIGEL GILBERT (resigned)
Director, ENGINEER, 1997.06.23 - 2015.12.07
15 TORRIDGE HOCKLEY , TAMWORTH
B77 5QL, STAFFORDSHIRE
IAN ALEXANDER GOULD (resigned)
Director, ENGINEER, 1997.06.23 - 2013.03.28
4 EAST HOUSE DRIVE HURLEY , ATHERSTONE
CV9 2HB, WARWICKSHIRE
JOHN ALLISON CHARLES MOODY (resigned)
Director, CHIEF ENGINEER/GENERAL MANAGER, 1991.05.31 - 1992.12.31
21 STONOR PARK ROAD SHIRLEY , SOLIHULL
B91 1EH, WEST MIDLANDS
MARTIN LESLIE SMETHURST (resigned)
Director, ACCOUNTANT, 2013.03.01 - 2015.12.31
COLTMAN PRECAST CONCRETE LTD LONDON ROAD CANWELL , SUTTON COLDFIELD
B75 5SX, WEST MIDLANDS
ENGLAND
ANDREW PETER SMITH (resigned)
Director, COMPANY ACCOUNTANT, 1991.05.31 - 1997.01.30
67 WATLING STREET HINTS , TAMWORTH
B78 3DF, STAFFORDSHIRE
DAVID RICHARD TALBOT (resigned)
Director, SALES & MARKETING MANAGER, 1991.05.31 - 1996.07.25
3 STARBOLD CRESCENT KNOWLE , SOLIHULL
B93 9JX, WEST MIDLANDS

Companies near to COLTMAN PRECAST CONCRETE ltd.

Information about the Private Limited Company COLTMAN PRECAST CONCRETE 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: 2016.07.21. Reload the data