About

Registered Number: 00524994
Date of Incorporation: 24/10/1953 (71 years and 6 months ago)
Company Status: Active
Registered Address: 6 Maple Grove Business Centre, Lawrence Road, Hounslow, TW4 6DR,

 

Colnbrook Instrument Development Ltd was founded on 24 October 1953 and are based in Hounslow, it's status is listed as "Active". The current directors of Colnbrook Instrument Development Ltd are listed as Shah, Anita, Sondhi, Gaurave Akshay, Pengelly, David George, Pengelly, Iris Mary, Pengelly, Joy, Pengelly, Neil David at Companies House. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SHAH, Anita 09 March 2006 - 1
SONDHI, Gaurave Akshay 09 March 2006 - 1
PENGELLY, David George N/A 01 December 1993 1
PENGELLY, Iris Mary N/A 24 November 1994 1
PENGELLY, Joy 01 June 1994 09 March 2006 1
PENGELLY, Neil David 20 December 1993 09 March 2006 1

Filing History

Document Type Date
CS01 - N/A 10 June 2020
PSC05 - N/A 04 June 2020
PSC07 - N/A 28 May 2020
PSC02 - N/A 28 May 2020
PSC07 - N/A 17 January 2020
PSC07 - N/A 17 January 2020
AA - Annual Accounts 30 September 2019
CS01 - N/A 17 May 2019
AA - Annual Accounts 28 September 2018
AP01 - Appointment of director 06 June 2018
CS01 - N/A 06 June 2018
AD01 - Change of registered office address 05 June 2018
AA - Annual Accounts 27 July 2017
PSC01 - N/A 17 July 2017
PSC01 - N/A 17 July 2017
PSC01 - N/A 17 July 2017
CS01 - N/A 17 July 2017
CH01 - Change of particulars for director 26 August 2016
AA - Annual Accounts 27 July 2016
AR01 - Annual Return 23 May 2016
AA - Annual Accounts 15 June 2015
AR01 - Annual Return 10 June 2015
AR01 - Annual Return 23 May 2014
AA - Annual Accounts 07 May 2014
AA - Annual Accounts 07 August 2013
AR01 - Annual Return 22 May 2013
AA - Annual Accounts 17 September 2012
AR01 - Annual Return 15 June 2012
AA - Annual Accounts 08 August 2011
AR01 - Annual Return 18 May 2011
AA - Annual Accounts 08 September 2010
AR01 - Annual Return 20 May 2010
AA - Annual Accounts 14 September 2009
363a - Annual Return 21 July 2009
AA - Annual Accounts 30 September 2008
363a - Annual Return 22 September 2008
288a - Notice of appointment of directors or secretaries 22 September 2008
287 - Change in situation or address of Registered Office 19 September 2008
AA - Annual Accounts 30 October 2007
363a - Annual Return 07 June 2007
287 - Change in situation or address of Registered Office 07 June 2007
AA - Annual Accounts 12 July 2006
363a - Annual Return 05 July 2006
288b - Notice of resignation of directors or secretaries 23 March 2006
288b - Notice of resignation of directors or secretaries 20 March 2006
288b - Notice of resignation of directors or secretaries 20 March 2006
288a - Notice of appointment of directors or secretaries 20 March 2006
288a - Notice of appointment of directors or secretaries 20 March 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 February 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 February 2006
AA - Annual Accounts 27 September 2005
363s - Annual Return 17 May 2005
AA - Annual Accounts 10 September 2004
363s - Annual Return 25 June 2004
AA - Annual Accounts 06 October 2003
363s - Annual Return 03 July 2003
AA - Annual Accounts 05 August 2002
363s - Annual Return 07 June 2002
AA - Annual Accounts 31 August 2001
363s - Annual Return 23 May 2001
AA - Annual Accounts 25 September 2000
363s - Annual Return 11 July 2000
287 - Change in situation or address of Registered Office 05 August 1999
363s - Annual Return 28 July 1999
AA - Annual Accounts 27 July 1999
363s - Annual Return 25 September 1998
AA - Annual Accounts 23 September 1998
AA - Annual Accounts 02 October 1997
363s - Annual Return 15 May 1997
363s - Annual Return 13 August 1996
AA - Annual Accounts 15 July 1996
363s - Annual Return 31 July 1995
288 - N/A 31 July 1995
AA - Annual Accounts 31 July 1995
AA - Annual Accounts 18 August 1994
288 - N/A 27 June 1994
363s - Annual Return 03 June 1994
288 - N/A 16 January 1994
AA - Annual Accounts 17 June 1993
363s - Annual Return 10 June 1993
AA - Annual Accounts 21 May 1992
363s - Annual Return 21 May 1992
RESOLUTIONS - N/A 13 February 1992
169 - Return by a company purchasing its own shares 13 February 1992
RESOLUTIONS - N/A 17 January 1992
RESOLUTIONS - N/A 17 January 1992
169 - Return by a company purchasing its own shares 17 January 1992
MEM/ARTS - N/A 10 January 1992
AA - Annual Accounts 11 July 1991
363a - Annual Return 19 June 1991
AA - Annual Accounts 20 June 1990
363 - Annual Return 20 June 1990
363 - Annual Return 10 July 1989
AA - Annual Accounts 10 July 1989
AA - Annual Accounts 22 June 1988
363 - Annual Return 22 June 1988
AA - Annual Accounts 28 July 1987
363 - Annual Return 28 July 1987
AA - Annual Accounts 24 June 1986
363 - Annual Return 24 June 1986

Mortgages & Charges

Description Date Status Charge by
Legal charge 11 February 1977 Fully Satisfied

N/A

Single debenture 05 October 1970 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.