COULSON JOINERY LIMITED

William James House, Cambridge, CB4 0WX Cowley Road
StatusACTIVE
Company No.00889669
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated14 Oct 1966
Years53 years, 11 months, 11 days


SUMMARY

COULSON JOINERY LIMITED is an active private limited company with number 00889669. It was incorporated 53 years, 11 months, 11 days ago, on 14 October 1966. The company address is William James House, Cambridge, CB4 0WX Cowley Road, Cambridge and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for COULSON JOINERY LIMITED is 'Manufacture of other builders' carpentry and joinery ' (16230). The accounting category is 'Small', last accounts made up to 31 December 2017 next accounts are due by 30 September 2019.

OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2019
Last made up31 Dec 2017
CategorySMALL
Returns Due Date08 Jul 2017
Returns Last Date10 Jun 2016
Nature of business (SIC)
16230Manufacture of other builders' carpentry and joinery
Mortgages
Num. Charges3
Outstanding2
Part. Satisfied0
Satisfied1
Partners
General0
Limited0



OFFICERS


GLOVER, Paul Charles
Secretary
ACTIVE
Assigned on 31 Dec 2012
Current time on role 7 years, 8 months, 25 days

GLOVER, Paul Charles
Director
ACTIVE
Assigned on 01 Jan 2012
Current time on role 8 years, 8 months, 24 days

JAMES, Philip Robert
Director
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days

WATTS, Graham Peter
Director
ACTIVE
Assigned on 01 Jan 2012
Current time on role 8 years, 8 months, 24 days

CULLUM, Philip Sidney
Secretary
RESIGNED
Assigned on
Resigned on 31 Dec 2012
Time on role 7 years, 8 months, 25 days

JAMES, Christopher William
Director
RESIGNED
Assigned on
Resigned on 31 Dec 2013
Time on role 6 years, 8 months, 25 days



JAMES, Robert Stephen
Director
RESIGNED
Assigned on
Resigned on 13 May 1996
Time on role 24 years, 4 months, 12 days

REYNOLDS, John Edward
Director
RESIGNED
Assigned on
Resigned on 03 Jun 2003
Time on role 17 years, 3 months, 22 days

TERRELL, Stephen
Director
RESIGNED
Assigned on
Resigned on 31 Dec 2013
Time on role 6 years, 8 months, 25 days

CHARGES


3 charges registered
3 outstanding, 1 satisfied, 0 partially satisfied


Guarantee & debenture


Created on 29 Aug 1989
Delivered on 05 Sep 1989
Status Outstanding

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company and/or all or any of the other companies named therein 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



Guarantee & debenture


Created on 14 Jul 1988
Delivered on 27 Jul 1988
Status Outstanding

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company and/or all or any of the other companies named therein 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



Guarantee and debenture


Created on 09 Jun 1981
Delivered on 16 Jun 1981
Status Fully-satisfied

Persons Entitled
Barclays Bank LTD

Amount Secured
All monies due or to become due from the company and/or all or any of the other companies named therein 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 doc M30).


Transactions

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