About

Registered Number: 00700585
Date of Incorporation: 10/08/1961 (58 years and 3 months ago)
Company Status: Active
Registered Address: Unit E Ronald Close Woburn Road Industrial Estate, Kempston, Bedford, MK42 7SH,

 

Established in 1961, Columbia Metals Ltd are based in Bedford. 21-50 people work at the company. Dawson, Richard Jeremy, Stephenson, Evonne are the current directors of this company. This business is VAT Registered.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAWSON, Richard Jeremy 16 October 2000 30 April 2002 1
STEPHENSON, Evonne N/A 05 February 2013 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Christopher Stephenson/
1940-02
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
  • Right to appoint and remove directors
Mrs Wieslawa Krystyna Stephenson/
1951-10
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 15 May 2019
TM02 - Termination of appointment of secretary 08 May 2019
TM01 - Termination of appointment of director 08 May 2019
CS01 - N/A 01 May 2019
PSC07 - N/A 09 October 2018
PSC02 - N/A 09 October 2018
PSC07 - N/A 09 October 2018
AA - Annual Accounts 21 August 2018
MR04 - N/A 13 July 2018
MR04 - N/A 13 July 2018
MR04 - N/A 13 July 2018
CS01 - N/A 30 April 2018
MR04 - N/A 10 January 2018
MR04 - N/A 10 January 2018
AD01 - Change of registered office address 01 November 2017
CH03 - Change of particulars for secretary 24 October 2017
CH01 - Change of particulars for director 24 October 2017
CH01 - Change of particulars for director 24 October 2017
AD01 - Change of registered office address 16 October 2017
MR04 - N/A 25 May 2017
MR01 - N/A 17 May 2017
MR01 - N/A 17 May 2017
MR01 - N/A 17 May 2017
CS01 - N/A 02 May 2017
AA - Annual Accounts 03 April 2017
AR01 - Annual Return 11 May 2016
AA - Annual Accounts 11 April 2016
AUD - Auditor's letter of resignation 23 July 2015
AA - Annual Accounts 18 June 2015
AR01 - Annual Return 02 June 2015
AR01 - Annual Return 07 May 2014
AA - Annual Accounts 08 April 2014
AR01 - Annual Return 18 April 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 13 March 2013
TM01 - Termination of appointment of director 13 February 2013
AA - Annual Accounts 12 February 2013
AP01 - Appointment of director 03 December 2012
AR01 - Annual Return 19 April 2012
AA - Annual Accounts 31 January 2012
AR01 - Annual Return 04 April 2011
AA - Annual Accounts 07 February 2011
AA - Annual Accounts 22 July 2010
AR01 - Annual Return 20 April 2010
CH01 - Change of particulars for director 20 April 2010
CH01 - Change of particulars for director 20 April 2010
CH01 - Change of particulars for director 20 April 2010
363a - Annual Return 09 April 2009
AA - Annual Accounts 26 February 2009
225 - Change of Accounting Reference Date 13 October 2008
288a - Notice of appointment of directors or secretaries 14 July 2008
363a - Annual Return 18 April 2008
AA - Annual Accounts 08 November 2007
363s - Annual Return 27 September 2007
AA - Annual Accounts 04 June 2007
AA - Annual Accounts 06 September 2006
363s - Annual Return 07 June 2006
AA - Annual Accounts 09 July 2005
363s - Annual Return 09 July 2005
AA - Annual Accounts 06 September 2004
363s - Annual Return 19 April 2004
AA - Annual Accounts 05 August 2003
363s - Annual Return 17 April 2003
AA - Annual Accounts 19 August 2002
288b - Notice of resignation of directors or secretaries 09 August 2002
363s - Annual Return 26 April 2002
AA - Annual Accounts 18 June 2001
363s - Annual Return 01 June 2001
288a - Notice of appointment of directors or secretaries 04 April 2001
AA - Annual Accounts 05 July 2000
363s - Annual Return 07 April 2000
AA - Annual Accounts 02 September 1999
363s - Annual Return 22 April 1999
AA - Annual Accounts 16 July 1998
363s - Annual Return 09 April 1998
AA - Annual Accounts 16 July 1997
363s - Annual Return 16 July 1997
363s - Annual Return 26 November 1996
AA - Annual Accounts 06 June 1996
AA - Annual Accounts 10 August 1995
363s - Annual Return 26 April 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 30 August 1994
AA - Annual Accounts 02 June 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 May 1994
AA - Annual Accounts 01 June 1993
363s - Annual Return 01 June 1993
363s - Annual Return 05 November 1992
395 - Particulars of a mortgage or charge 13 July 1992
AA - Annual Accounts 07 April 1992
AA - Annual Accounts 11 September 1991
363a - Annual Return 05 June 1991
AA - Annual Accounts 14 December 1990
363a - Annual Return 14 December 1990
395 - Particulars of a mortgage or charge 27 February 1990
363 - Annual Return 02 June 1989
363 - Annual Return 02 June 1989
AA - Annual Accounts 02 June 1989
363 - Annual Return 02 June 1989
363 - Annual Return 02 June 1989
395 - Particulars of a mortgage or charge 11 August 1988
363 - Annual Return 04 May 1988
AA - Annual Accounts 14 April 1988
AA - Annual Accounts 10 November 1987
363 - Annual Return 01 June 1987
AA - Annual Accounts 01 May 1986
NEWINC - New incorporation documents 10 August 1961

Mortgages & Charges

Description Date Status Charge by
A registered charge 16 May 2017 Outstanding

N/A

A registered charge 16 May 2017 Fully Satisfied

N/A

A registered charge 16 May 2017 Fully Satisfied

N/A

Mortgage debenture 03 July 1992 Outstanding

N/A

Legal mortgage 16 February 1990 Fully Satisfied

N/A

Legal mortgage 22 July 1988 Fully Satisfied

N/A

Legal mortgage 06 March 1984 Fully Satisfied

N/A

Legal mortgage 06 March 1984 Fully Satisfied

N/A

Legal mortgage 06 March 1984 Fully Satisfied

N/A

Legal mortgage 06 March 1984 Fully Satisfied

N/A

Legal mortgage 08 July 1982 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.