Having been setup in 1989, Colep Uk Ltd are based in Gainsborough, Lincolnshire, it has a status of "Active". The companies directors are listed as Jackson, Joanne Louise, Ingelse, Peter Robert, Jackson, Joanne Louise, Beckett, Simon, Hostad, Brian David, Middleton, Stephen, Moston, Philip, Snowden, Margaret, Bertin, Paul Robert, Coupland, Grant Adrian, Denney, Christopher, Gibson, Samual Kay, Guimaraes Costa Rodrigues, Fransisco Jose, Jones, David Leigh, Milnes, James Barlow, Turner, James Stuart, Ullman, Gary Wesley, Wade, Janis M, Wells, Richard Douglas, Wignall, Andrew William, Wilson, Keith, Wulf, Jens-peter, Dr.. We don't know the number of employees at Colep Uk Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| INGELSE, Peter Robert | 06 April 2017 | - | 1 |
| JACKSON, Joanne Louise | 27 March 2020 | - | 1 |
| BERTIN, Paul Robert | 03 September 2001 | 31 December 2008 | 1 |
| COUPLAND, Grant Adrian | 02 March 2010 | 27 March 2020 | 1 |
| DENNEY, Christopher | N/A | 13 December 1993 | 1 |
| GIBSON, Samual Kay | N/A | 09 July 1993 | 1 |
| GUIMARAES COSTA RODRIGUES, Fransisco Jose | 28 July 2004 | 31 December 2008 | 1 |
| JONES, David Leigh | 02 March 2010 | 06 April 2017 | 1 |
| MILNES, James Barlow | N/A | 18 June 1997 | 1 |
| TURNER, James Stuart | 31 December 2008 | 25 February 2010 | 1 |
| ULLMAN, Gary Wesley | N/A | 21 January 1994 | 1 |
| WADE, Janis M | 13 December 1993 | 28 February 1994 | 1 |
| WELLS, Richard Douglas | 19 October 1994 | 30 April 2012 | 1 |
| WIGNALL, Andrew William | N/A | 31 August 2001 | 1 |
| WILSON, Keith | N/A | 01 December 1992 | 1 |
| WULF, Jens-Peter, Dr. | 01 January 2009 | 25 February 2010 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JACKSON, Joanne Louise | 01 October 2014 | - | 1 |
| BECKETT, Simon | 17 July 1996 | 22 December 2005 | 1 |
| HOSTAD, Brian David | 22 December 2005 | 08 March 2006 | 1 |
| MIDDLETON, Stephen | 08 March 2006 | 11 February 2008 | 1 |
| MOSTON, Philip | 11 February 2008 | 25 February 2010 | 1 |
| SNOWDEN, Margaret | 25 February 2010 | 01 October 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 24 September 2020 | |
| AA - Annual Accounts | 15 June 2020 | |
| TM01 - Termination of appointment of director | 27 March 2020 | |
| AP01 - Appointment of director | 27 March 2020 | |
| AA - Annual Accounts | 23 September 2019 | |
| CS01 - N/A | 12 September 2019 | |
| PSC01 - N/A | 18 October 2018 | |
| CS01 - N/A | 18 October 2018 | |
| PSC07 - N/A | 18 October 2018 | |
| CH01 - Change of particulars for director | 12 September 2018 | |
| AA - Annual Accounts | 10 August 2018 | |
| SH06 - Notice of cancellation of shares | 06 November 2017 | |
| SH03 - Return of purchase of own shares | 06 November 2017 | |
| CS01 - N/A | 10 October 2017 | |
| RESOLUTIONS - N/A | 07 September 2017 | |
| AA - Annual Accounts | 26 June 2017 | |
| TM01 - Termination of appointment of director | 06 April 2017 | |
| AP01 - Appointment of director | 06 April 2017 | |
| CS01 - N/A | 11 October 2016 | |
| AA - Annual Accounts | 03 August 2016 | |
| SH06 - Notice of cancellation of shares | 18 January 2016 | |
| SH03 - Return of purchase of own shares | 18 January 2016 | |
| RESOLUTIONS - N/A | 17 November 2015 | |
| AR01 - Annual Return | 25 September 2015 | |
| AA - Annual Accounts | 28 August 2015 | |
| AA - Annual Accounts | 17 October 2014 | |
| TM02 - Termination of appointment of secretary | 07 October 2014 | |
| AP03 - Appointment of secretary | 07 October 2014 | |
| AR01 - Annual Return | 17 September 2014 | |
| AR01 - Annual Return | 17 September 2013 | |
| AA - Annual Accounts | 21 August 2013 | |
| MISC - Miscellaneous document | 11 February 2013 | |
| AA - Annual Accounts | 20 September 2012 | |
| AR01 - Annual Return | 11 September 2012 | |
| TM01 - Termination of appointment of director | 09 May 2012 | |
| AA - Annual Accounts | 28 October 2011 | |
| AR01 - Annual Return | 16 September 2011 | |
| CERTNM - Change of name certificate | 06 June 2011 | |
| CONNOT - N/A | 06 June 2011 | |
| AA - Annual Accounts | 29 September 2010 | |
| AR01 - Annual Return | 14 September 2010 | |
| AD01 - Change of registered office address | 10 May 2010 | |
| AP01 - Appointment of director | 03 March 2010 | |
| AP01 - Appointment of director | 02 March 2010 | |
| AP03 - Appointment of secretary | 25 February 2010 | |
| TM02 - Termination of appointment of secretary | 25 February 2010 | |
| TM01 - Termination of appointment of director | 25 February 2010 | |
| TM01 - Termination of appointment of director | 25 February 2010 | |
| AA - Annual Accounts | 06 November 2009 | |
| 363a - Annual Return | 10 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 20 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 14 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 06 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 06 January 2009 | |
| AA - Annual Accounts | 03 November 2008 | |
| 363a - Annual Return | 25 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 14 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 14 February 2008 | |
| AA - Annual Accounts | 01 November 2007 | |
| 363a - Annual Return | 24 September 2007 | |
| AA - Annual Accounts | 03 November 2006 | |
| 363a - Annual Return | 19 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 08 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 08 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 22 December 2005 | |
| 288b - Notice of resignation of directors or secretaries | 22 December 2005 | |
| AA - Annual Accounts | 01 December 2005 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 07 November 2005 | |
| 363a - Annual Return | 04 October 2005 | |
| AUD - Auditor's letter of resignation | 30 December 2004 | |
| RESOLUTIONS - N/A | 26 November 2004 | |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 26 November 2004 | |
| OC138 - Order of Court | 25 November 2004 | |
| 363s - Annual Return | 04 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 04 August 2004 | |
| CERTNM - Change of name certificate | 02 August 2004 | |
| AA - Annual Accounts | 13 April 2004 | |
| AA - Annual Accounts | 05 January 2004 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 25 October 2003 | |
| 363s - Annual Return | 20 September 2003 | |
| 287 - Change in situation or address of Registered Office | 29 July 2003 | |
| AA - Annual Accounts | 28 January 2003 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 28 October 2002 | |
| 363s - Annual Return | 17 September 2002 | |
| AUD - Auditor's letter of resignation | 27 June 2002 | |
| AA - Annual Accounts | 03 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 21 September 2001 | |
| 363s - Annual Return | 17 September 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 December 2000 | |
| AA - Annual Accounts | 02 November 2000 | |
| 363s - Annual Return | 13 September 2000 | |
| AA - Annual Accounts | 21 September 1999 | |
| 363s - Annual Return | 13 September 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 November 1998 | |
| 363s - Annual Return | 25 September 1998 | |
| AA - Annual Accounts | 04 July 1998 | |
| 363s - Annual Return | 18 September 1997 | |
| 288b - Notice of resignation of directors or secretaries | 29 June 1997 | |
| AA - Annual Accounts | 24 June 1997 | |
| 363s - Annual Return | 06 October 1996 | |
| AA - Annual Accounts | 13 September 1996 | |
| RESOLUTIONS - N/A | 02 September 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 September 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 September 1996 | |
| 288 - N/A | 13 August 1996 | |
| 288 - N/A | 13 August 1996 | |
| RESOLUTIONS - N/A | 14 March 1996 | |
| RESOLUTIONS - N/A | 14 March 1996 | |
| 363s - Annual Return | 08 September 1995 | |
| AA - Annual Accounts | 29 June 1995 | |
| 288 - N/A | 26 October 1994 | |
| 363s - Annual Return | 02 September 1994 | |
| AA - Annual Accounts | 27 June 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 February 1994 | |
| 288 - N/A | 14 February 1994 | |
| 288 - N/A | 12 January 1994 | |
| 363s - Annual Return | 05 September 1993 | |
| 288 - N/A | 05 September 1993 | |
| 288 - N/A | 16 July 1993 | |
| AA - Annual Accounts | 26 April 1993 | |
| RESOLUTIONS - N/A | 10 November 1992 | |
| AA - Annual Accounts | 24 September 1992 | |
| 363b - Annual Return | 22 September 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 July 1992 | |
| 288 - N/A | 26 March 1992 | |
| 288 - N/A | 26 March 1992 | |
| 363a - Annual Return | 12 December 1991 | |
| 288 - N/A | 23 October 1991 | |
| 288 - N/A | 23 October 1991 | |
| AA - Annual Accounts | 16 August 1991 | |
| 288 - N/A | 13 August 1991 | |
| 287 - Change in situation or address of Registered Office | 08 March 1991 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 21 December 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 December 1990 | |
| RESOLUTIONS - N/A | 20 December 1990 | |
| 123 - Notice of increase in nominal capital | 20 December 1990 | |
| 288 - N/A | 04 December 1990 | |
| 288 - N/A | 03 July 1990 | |
| 288 - N/A | 08 May 1990 | |
| 288 - N/A | 08 May 1990 | |
| 353 - Register of members | 04 May 1990 | |
| 288 - N/A | 24 April 1990 | |
| 395 - Particulars of a mortgage or charge | 04 April 1990 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 March 1990 | |
| 287 - Change in situation or address of Registered Office | 22 February 1990 | |
| RESOLUTIONS - N/A | 18 December 1989 | |
| RESOLUTIONS - N/A | 18 December 1989 | |
| RESOLUTIONS - N/A | 18 December 1989 | |
| 287 - Change in situation or address of Registered Office | 18 December 1989 | |
| 123 - Notice of increase in nominal capital | 18 December 1989 | |
| 288 - N/A | 18 December 1989 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 18 December 1989 | |
| CERTNM - Change of name certificate | 13 December 1989 | |
| 288 - N/A | 10 November 1989 | |
| 287 - Change in situation or address of Registered Office | 02 November 1989 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 02 November 1989 | |
| 395 - Particulars of a mortgage or charge | 01 November 1989 | |
| 288 - N/A | 30 October 1989 | |
| 288 - N/A | 30 October 1989 | |
| 287 - Change in situation or address of Registered Office | 30 October 1989 | |
| RESOLUTIONS - N/A | 23 October 1989 | |
| MEM/ARTS - N/A | 23 October 1989 | |
| NEWINC - New incorporation documents | 05 October 1989 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 28 March 1990 | Fully Satisfied |
N/A |
| Single debenture | 25 October 1989 | Fully Satisfied |
N/A |
