JW COLPITTS & CO LIMITED

John Anderson House, Blyth Riverside Business Park, NE24 4RF Coniston Road

StatusACTIVE
Company No.01476873
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated04 Feb 1980
Years39 years, 10 months and 5 days


SUMMARY

JW COLPITTS & CO LIMITED is an active private limited company with number 01476873. It was incorporated 39 years, 10 months and 5 days ago, on 04 February 1980. The company address is John Anderson House, Blyth Riverside Business Park, NE24 4RF Coniston Road, Blyth Riverside Business Park, Blyth Northumberland and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for JW COLPITTS & CO LIMITED are 'Manufacture of other fabricated metal products n.e.c. ' (25990) and 'Combined facilities support activities ' (81100). The accounting category is 'Total Exemption Full', last accounts made up to 30 June 2018 next accounts are due by 31 March 2020.


OVERVIEW


Accounts
Reference Day30 June
Next due date31 Mar 2020
Last made up30 Jun 2018
CategoryTOTAL EXEMPTION FULL
Returns Due Date28 Sep 2016
Returns Last Date31 Aug 2015
Nature of business (SIC)
25990Manufacture of other fabricated metal products n.e.c.
81100Combined facilities support activities
Mortgages
Num. Charges9
Outstanding4
Part. Satisfied0
Satisfied5
Partners
General0
Limited0



OFFICERS


SHARMA, Prachi
Secretary
ACTIVE
Assigned on 12 Mar 2003
Current time on role 16 years, 8 months and 28 days

EMERY, William
Director
ACTIVE
Assigned on
Current time on role

SHARMA, Prachi
Director
ACTIVE
Assigned on 15 Apr 2004
Current time on role 15 years, 7 months and 24 days

BOULTON, John
Secretary
RESIGNED
Assigned on
Resigned on 05 Jun 1992
Time on role 27 years, 6 months and 4 days

BROWN, Andrew Paul
Secretary
RESIGNED
Assigned on 17 Jun 1998
Resigned on 29 Sep 2000
Time on role 2 years, 3 months and 12 days

DAVIES, John Angus
Secretary
RESIGNED
Assigned on 05 Jun 1992
Resigned on 17 Jun 1998
Time on role 6 years and 12 days

EMERY, William
Secretary
RESIGNED
Assigned on 30 Sep 2001
Resigned on 12 Mar 2003
Time on role 1 year, 5 months and 12 days

BOULTON, John
Director
RESIGNED
Assigned on
Resigned on 12 Sep 2000
Time on role 19 years, 2 months and 27 days

MANN, William John Anderson Reay
Director
RESIGNED
Assigned on
Resigned on 15 Apr 2004
Time on role 15 years, 7 months and 24 days

ROBERTSHAW, Ian
Director
RESIGNED
Assigned on
Resigned on 12 Sep 2000
Time on role 19 years, 2 months and 27 days

CHARGES




9 charges registered
9 outstanding, 5 satisfied, 0 partially satisfied

Mortgage deed

Created on 23 Jan 2009
Delivered on 29 Jan 2009
Status Outstanding

Persons Entitled
Lloyds Tsb Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge



Short Particulars

Property k/a gencon building, coniston road, kitty brewster industrial estate, blythe together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.



Transactions
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Legal charge

Created on 21 Mar 2007
Delivered on 27 Mar 2007
Status Outstanding

Persons Entitled
National Westminster Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

Land at ennerdale road kitty brewster industrial estate blyth. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.



Transactions
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Legal charge

Created on 16 Feb 2007
Delivered on 20 Feb 2007
Status Outstanding

Persons Entitled
National Westminster Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

Gencon building coniston road blyth northumberland. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.



Transactions
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Debenture

Created on 20 Feb 2006
Delivered on 22 Feb 2006
Status Outstanding

Persons Entitled
National Westminster Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.



Transactions
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Debenture deed

Created on 12 Jun 1998
Delivered on 16 Jun 1998
Status Fully-satisfied
Satisfied on 28 Mar 2006

Persons Entitled
Lloyds Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

.. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.



Transactions
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Legal mortgage

Created on 11 Apr 1997
Delivered on 15 Apr 1997
Status Fully-satisfied
Satisfied on 28 Jul 1999

Persons Entitled
Midland Bank PLC

Amount Secured

£7,000 and all monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

13 new queen street newbiggin by the sea northumberland; the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating to the property. Any shares or membership rights and any goodwill of any business and any rental or other money payable under any lease licence or other interest.



Transactions
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Debenture

Created on 31 Dec 1996
Delivered on 20 Jan 1997
Status Fully-satisfied
Satisfied on 10 Apr 2001

Persons Entitled
Blyth Harbour Commission

Amount Secured

All monies due or to become due from the company to the chargee



Short Particulars

19, 21, 39 and 41 worsdell street north blyth northumberland together with the proceeds of sale and all buildings fixtures (including trade fixtures) and fixed plant and machinery.



Transactions
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Legal charge

Created on 31 Oct 1991
Delivered on 20 Nov 1991
Status Fully-satisfied
Satisfied on 28 Jul 1999

Persons Entitled
Midland Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

F/H land adjoining cherrytree cottages stannington in the county of northumberland.



Transactions
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Charge

Created on 08 Mar 1984
Delivered on 19 Mar 1984
Status Fully-satisfied
Satisfied on 28 Jul 1999

Persons Entitled
Midland Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

Fixed charge over all book debts & other debts. Floating charge over (see doc. M24).. undertaking and all property and assets present and future including uncalled capital.



Transactions
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