COLDON ENGINEERING CO.LIMITED

Riverside House, Romford, RM7 7DN 1/5 Como Street
StatusACTIVE
Company No.00896618
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated25 Jan 1967
Years53 years, 8 months, 0 days


SUMMARY

COLDON ENGINEERING CO.LIMITED is an active private limited company with number 00896618. It was incorporated 53 years, 8 months, 0 days ago, on 25 January 1967. The company address is Riverside House, Romford, RM7 7DN 1/5 Como Street, Romford, Essex, United Kingdom and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for COLDON ENGINEERING CO.LIMITED is 'Other engineering activities ' (71129). The accounting category is 'Total Exemption Full', last accounts made up to 31 May 2018 next accounts are due by 29 February 2020.

OVERVIEW


Accounts
Reference Day31 May
Next due date29 Feb 2020
Last made up31 May 2018
CategoryTOTAL EXEMPTION FULL
Returns Due Date11 Apr 2017
Returns Last Date14 Mar 2016
Nature of business (SIC)
71129Other engineering activities
Mortgages
Num. Charges3
Outstanding3
Part. Satisfied0
Satisfied0
Partners
General0
Limited0



OFFICERS


MARKHAM, Pamela
Secretary
ACTIVE
Assigned on 31 Jan 2006
Current time on role 14 years, 7 months, 25 days

MARKHAM, Donald
Director
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days

MARKHAM, Gary Paul
Director
ACTIVE
Assigned on 18 Jul 2013
Current time on role 7 years, 2 months, 7 days

MARKHAM, Pamela
Director
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days

MARKHAM, Richard Antony
Director
ACTIVE
Assigned on 18 Jul 2013
Current time on role 7 years, 2 months, 7 days

SAGE, Colin Frances
Secretary
RESIGNED
Assigned on
Resigned on 31 Jan 2006
Time on role 14 years, 7 months, 25 days



SAGE, Carol
Director
RESIGNED
Assigned on
Resigned on 31 Jan 2006
Time on role 14 years, 7 months, 25 days

SAGE, Colin Frances
Director
RESIGNED
Assigned on
Resigned on 31 Jan 2006
Time on role 14 years, 7 months, 25 days

CHARGES


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


A registered charge


Created on 29 Feb 2016
Delivered on 04 Mar 2016
Status Outstanding

Persons Entitled
Rbs Invoice Finance Limited

Amount Secured


Short Particulars



Transactions

View PDF


Mortgage debenture


Created on 10 Feb 1983
Delivered on 23 Feb 1983
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
A specific equitable charge over the company's f/h or l/h properties fixed & floating charges over the undertaking and all property and assets present and future including goodwill book debts & uncalled capital and the proceeds of sale thereof.


Transactions



Legal mortgage


Created on 21 May 1975
Delivered on 28 May 1975
Status Outstanding

Persons Entitled
National Westminster Bank LTD

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

Short Particulars
Factory "j" chesham close cedar rd, romford.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.


Transactions

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