About

Registered Number: 00700585
Date of Incorporation: 10/08/1961 (57 years and 2 months ago)
Company Status: Active
Registered Address: Unit E Ronald Close Woburn Road Industrial Estate, Kempston, Bedford, MK42 7SH,

 

Founded in 1961, Columbia Metals Ltd are based in Bedford, it's status is listed as "Active". This organisation is registered for VAT in the UK. The companies directors are listed as Stephenson, Christopher, Stephenson, David, Stephenson, Wieslawa Krystyna, Dawson, Richard Jeremy, Stephenson, Evonne at Companies House. Columbia Metals Ltd currently employs 21-50 staff.

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 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.