Having been setup in 2005, Coldene Castors Ltd are based in Buckinghamshire, it's status in the Companies House registry is set to "Active". This company is registered for VAT. This business currently employs 1-10 people.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MURRAY, Dean | 01 September 2005 | 10 April 2012 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WEST, Elizabeth | 01 September 2014 | 09 September 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| PSC04 - N/A | 15 September 2020 | |
| CS01 - N/A | 07 September 2020 | |
| AA - Annual Accounts | 21 January 2020 | |
| CS01 - N/A | 09 September 2019 | |
| AA - Annual Accounts | 06 December 2018 | |
| CS01 - N/A | 13 September 2018 | |
| AA - Annual Accounts | 15 December 2017 | |
| CS01 - N/A | 18 September 2017 | |
| CH01 - Change of particulars for director | 30 August 2017 | |
| CH03 - Change of particulars for secretary | 30 August 2017 | |
| AA - Annual Accounts | 27 March 2017 | |
| MR04 - N/A | 22 November 2016 | |
| CS01 - N/A | 14 September 2016 | |
| CH01 - Change of particulars for director | 15 August 2016 | |
| AA - Annual Accounts | 27 May 2016 | |
| AR01 - Annual Return | 15 October 2015 | |
| TM02 - Termination of appointment of secretary | 15 October 2015 | |
| TM02 - Termination of appointment of secretary | 10 September 2015 | |
| AA - Annual Accounts | 01 May 2015 | |
| AR01 - Annual Return | 24 November 2014 | |
| AP03 - Appointment of secretary | 23 November 2014 | |
| AA - Annual Accounts | 14 May 2014 | |
| AR01 - Annual Return | 24 October 2013 | |
| AA - Annual Accounts | 31 May 2013 | |
| AD01 - Change of registered office address | 06 March 2013 | |
| AR01 - Annual Return | 05 November 2012 | |
| SH03 - Return of purchase of own shares | 18 September 2012 | |
| MEM/ARTS - N/A | 14 September 2012 | |
| RESOLUTIONS - N/A | 05 September 2012 | |
| SH01 - Return of Allotment of shares | 05 September 2012 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 05 September 2012 | |
| RESOLUTIONS - N/A | 15 June 2012 | |
| RESOLUTIONS - N/A | 15 June 2012 | |
| SH06 - Notice of cancellation of shares | 15 June 2012 | |
| SH03 - Return of purchase of own shares | 16 May 2012 | |
| TM01 - Termination of appointment of director | 25 April 2012 | |
| AA - Annual Accounts | 19 December 2011 | |
| AR01 - Annual Return | 20 September 2011 | |
| AD01 - Change of registered office address | 20 September 2011 | |
| CH01 - Change of particulars for director | 20 September 2011 | |
| MG01 - Particulars of a mortgage or charge | 25 March 2011 | |
| MG01 - Particulars of a mortgage or charge | 19 February 2011 | |
| AA - Annual Accounts | 13 October 2010 | |
| AR01 - Annual Return | 23 September 2010 | |
| CH01 - Change of particulars for director | 23 September 2010 | |
| CH01 - Change of particulars for director | 23 September 2010 | |
| CH03 - Change of particulars for secretary | 07 December 2009 | |
| CH03 - Change of particulars for secretary | 07 December 2009 | |
| AR01 - Annual Return | 07 December 2009 | |
| AA - Annual Accounts | 30 October 2009 | |
| AA - Annual Accounts | 23 April 2009 | |
| 287 - Change in situation or address of Registered Office | 21 November 2008 | |
| 363a - Annual Return | 22 September 2008 | |
| AA - Annual Accounts | 20 May 2008 | |
| 363a - Annual Return | 27 September 2007 | |
| AA - Annual Accounts | 05 June 2007 | |
| 225 - Change of Accounting Reference Date | 05 June 2007 | |
| 363a - Annual Return | 27 September 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 September 2006 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 27 September 2006 | |
| 353 - Register of members | 27 September 2006 | |
| 287 - Change in situation or address of Registered Office | 27 September 2006 | |
| NEWINC - New incorporation documents | 01 September 2005 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal mortgage | 18 March 2011 | Fully Satisfied |
N/A |
| Debenture | 17 February 2011 | Outstanding |
N/A |
