About

Registered Number: 01158147
Date of Incorporation: 25/01/1974 (46 years ago)
Company Status: Active
Registered Address: Industrial Estate, Russell Gardens, Wickford, Essex, SS11 8QR

 

Columbia-staver Ltd was setup in 1974, it's status at Companies House is "Active". We don't know the number of employees at Columbia-staver Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ENGELHARDT, Andreas Georg 21 February 2018 21 February 2019 1
PORTER, Leslie Stewart 07 October 1997 25 January 2005 1
WALLS, William Anthony 14 May 2001 25 January 2005 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Anthony Smith/
1945-12
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Lars Mcbride/
1954-05
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr William Buist-Wells/
1950-11
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 30 May 2019
TM01 - Termination of appointment of director 30 May 2019
AA - Annual Accounts 08 May 2019
PSC01 - N/A 11 June 2018
PSC04 - N/A 11 June 2018
PSC01 - N/A 11 June 2018
CS01 - N/A 11 June 2018
AA - Annual Accounts 10 April 2018
AP01 - Appointment of director 14 March 2018
SH01 - Return of Allotment of shares 08 March 2018
CS01 - N/A 15 June 2017
AA - Annual Accounts 30 May 2017
AR01 - Annual Return 11 June 2016
AP01 - Appointment of director 16 May 2016
AA - Annual Accounts 10 May 2016
AA - Annual Accounts 26 June 2015
SH08 - Notice of name or other designation of class of shares 17 June 2015
RESOLUTIONS - N/A 09 June 2015
AR01 - Annual Return 28 May 2015
SH01 - Return of Allotment of shares 07 May 2015
AA - Annual Accounts 07 July 2014
AR01 - Annual Return 12 June 2014
AR01 - Annual Return 13 June 2013
AA - Annual Accounts 15 May 2013
AR01 - Annual Return 11 June 2012
AA - Annual Accounts 17 April 2012
AR01 - Annual Return 27 June 2011
AA - Annual Accounts 16 May 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 10 August 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 10 August 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 10 August 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 10 August 2010
AR01 - Annual Return 07 June 2010
CH01 - Change of particulars for director 07 June 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 07 June 2010
MG01 - Particulars of a mortgage or charge 18 May 2010
AA - Annual Accounts 12 May 2010
MG01 - Particulars of a mortgage or charge 28 April 2010
CH01 - Change of particulars for director 29 October 2009
CH01 - Change of particulars for director 22 October 2009
CH03 - Change of particulars for secretary 22 October 2009
AA - Annual Accounts 13 August 2009
363a - Annual Return 08 June 2009
363a - Annual Return 10 June 2008
AA - Annual Accounts 01 April 2008
395 - Particulars of a mortgage or charge 08 August 2007
395 - Particulars of a mortgage or charge 08 August 2007
363s - Annual Return 21 June 2007
AA - Annual Accounts 31 March 2007
363s - Annual Return 15 June 2006
AA - Annual Accounts 26 May 2006
RESOLUTIONS - N/A 20 April 2006
RESOLUTIONS - N/A 22 September 2005
RESOLUTIONS - N/A 22 September 2005
RESOLUTIONS - N/A 22 September 2005
169 - Return by a company purchasing its own shares 05 September 2005
363s - Annual Return 06 July 2005
AA - Annual Accounts 16 May 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 April 2005
395 - Particulars of a mortgage or charge 22 March 2005
395 - Particulars of a mortgage or charge 22 March 2005
RESOLUTIONS - N/A 09 March 2005
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 09 March 2005
RESOLUTIONS - N/A 07 February 2005
RESOLUTIONS - N/A 07 February 2005
RESOLUTIONS - N/A 07 February 2005
155(6)a - Declaration in relation to assistance for the acquisition of shares 07 February 2005
288a - Notice of appointment of directors or secretaries 07 February 2005
288a - Notice of appointment of directors or secretaries 07 February 2005
288b - Notice of resignation of directors or secretaries 07 February 2005
288b - Notice of resignation of directors or secretaries 07 February 2005
288b - Notice of resignation of directors or secretaries 07 February 2005
288b - Notice of resignation of directors or secretaries 07 February 2005
395 - Particulars of a mortgage or charge 02 February 2005
RESOLUTIONS - N/A 07 December 2004
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 07 December 2004
363s - Annual Return 30 June 2004
288c - Notice of change of directors or secretaries or in their particulars 23 June 2004
AA - Annual Accounts 25 May 2004
363s - Annual Return 01 July 2003
AA - Annual Accounts 29 May 2003
AUD - Auditor's letter of resignation 25 March 2003
363s - Annual Return 01 July 2002
AA - Annual Accounts 24 May 2002
363s - Annual Return 28 June 2001
288a - Notice of appointment of directors or secretaries 28 June 2001
288a - Notice of appointment of directors or secretaries 23 May 2001
AA - Annual Accounts 14 May 2001
363s - Annual Return 29 June 2000
AA - Annual Accounts 22 May 2000
287 - Change in situation or address of Registered Office 29 November 1999
287 - Change in situation or address of Registered Office 23 November 1999
363s - Annual Return 11 June 1999
AA - Annual Accounts 17 May 1999
AUD - Auditor's letter of resignation 30 September 1998
288b - Notice of resignation of directors or secretaries 11 September 1998
363s - Annual Return 12 June 1998
AA - Annual Accounts 12 May 1998
288a - Notice of appointment of directors or secretaries 27 October 1997
288b - Notice of resignation of directors or secretaries 27 October 1997
AA - Annual Accounts 08 July 1997
363s - Annual Return 13 June 1997
287 - Change in situation or address of Registered Office 16 April 1997
AUD - Auditor's letter of resignation 02 December 1996
288 - N/A 19 September 1996
288 - N/A 24 July 1996
AA - Annual Accounts 08 July 1996
RESOLUTIONS - N/A 16 June 1996
RESOLUTIONS - N/A 16 June 1996
363s - Annual Return 16 June 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 December 1995
288 - N/A 21 July 1995
288 - N/A 21 July 1995
288 - N/A 21 July 1995
288 - N/A 21 July 1995
363s - Annual Return 13 June 1995
AA - Annual Accounts 16 May 1995
AA - Annual Accounts 04 July 1994
363s - Annual Return 16 June 1994
288 - N/A 02 March 1994
288 - N/A 01 March 1994
288 - N/A 01 March 1994
AA - Annual Accounts 18 January 1994
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 21 December 1993
288 - N/A 30 September 1993
288 - N/A 22 August 1993
363s - Annual Return 29 July 1993
AA - Annual Accounts 23 December 1992
363b - Annual Return 30 July 1992
AA - Annual Accounts 25 February 1992
363a - Annual Return 25 February 1992
288 - N/A 10 October 1991
395 - Particulars of a mortgage or charge 06 June 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 June 1991
AA - Annual Accounts 17 May 1991
363 - Annual Return 07 February 1991
288 - N/A 15 January 1991
AA - Annual Accounts 15 February 1990
363 - Annual Return 15 February 1990
288 - N/A 29 March 1989
AA - Annual Accounts 20 February 1989
363 - Annual Return 26 September 1988
287 - Change in situation or address of Registered Office 13 July 1988
AA - Annual Accounts 30 December 1987
288 - N/A 14 December 1987
363 - Annual Return 02 September 1987
288 - N/A 18 August 1987
395 - Particulars of a mortgage or charge 23 March 1987
288 - N/A 21 March 1987
288 - N/A 27 February 1987
288 - N/A 25 February 1987
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 09 January 1987
288 - N/A 11 July 1986
MEM/ARTS - N/A 05 December 1983
CERTNM - Change of name certificate 09 August 1983
PUC 2 - N/A 30 June 1981
MISC - Miscellaneous document 25 January 1974

Mortgages & Charges

Description Date Status Charge by
All assets debenture 04 May 2010 Outstanding

N/A

Debenture 26 April 2010 Outstanding

N/A

Floating charge (all assets) 03 August 2007 Fully Satisfied

N/A

Fixed charge on purchased debts which fail to vest 03 August 2007 Fully Satisfied

N/A

Fixed charge on purchased debts which fail to vest 21 March 2005 Fully Satisfied

N/A

Floating charge 21 March 2005 Fully Satisfied

N/A

Debenture 25 January 2005 Fully Satisfied

N/A

Composite guarantee and debenture 22 May 1991 Fully Satisfied

N/A

Fixed and floating charge 17 March 1987 Fully Satisfied

N/A

Charge 18 November 1985 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.