About

Registered Number: 01158147
Date of Incorporation: 25/01/1974 (44 years and 6 months ago)
Company Status: Active
Registered Address: Industrial Estate, Russell Gardens, Wickford, Essex, SS11 8QR

 

Having been setup in 1974, Columbia-staver Ltd are based in Wickford in Essex. The current directors of this organisation are listed as Broadbent, John, Buist-wells, William, Engelhardt, Andreas Georg, Mcbride, Lars, Smith, Anthony, Arnold, Michael David, Oxlade, Richard Graham, Baker, Harold Norman, Holden, Philip Edward, Howard Of Rising, The Lord, Kern, Leon, Levy, Arthur David, Nicholls, Mark Charles, Porter, Leslie Stewart, Smithson, Kenneth Richard, Walls, William Anthony at Companies House. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROADBENT, John 04 May 2016 - 1
ENGELHARDT, Andreas Georg 21 February 2018 - 1
MCBRIDE, Lars 25 January 2005 - 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
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.