Colebrand Engineering Limited

Company Name	Colebrand Engineering Limited
Director	Klaus Tusch
Company Status	Active
Company Number	01163703
Category	Private Limited Company
Incorporation Date	20 March 1974(50 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Klaus Tusch
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(17 years, 9 months after company formation)
Appointment Duration	32 years, 4 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	3 Stanhope Gate London Greater London W1K 1AG

Director Name	Technical Director Kenneth William Lowrey
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(17 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 January 1995)
Role	Technical Director
Correspondence Address	140 Pleckgate Road Blackburn Lancs Bb1

Secretary Name	Mr Simon Timothy Evans
Nationality	British
Status	Resigned
Appointed	31 December 1991(17 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 11 October 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	56 Poles Hill Chesham Buckinghamshire HP5 2QR

Secretary Name	Nicholas Spencer
Nationality	British
Status	Resigned
Appointed	12 October 1995(21 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 27 June 1997)
Role	Company Director
Correspondence Address	Hill House Hollington Cross, Highclere Newbury Berkshire RG20 9SE

Secretary Name	Miss Annabel Hermiene Tusch
Nationality	British
Status	Resigned
Appointed	30 July 1997(23 years, 4 months after company formation)
Appointment Duration	21 years, 2 months (resigned 08 October 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Petersham Place London SW7 5PU

Contact

Website	colebrand.com
Telephone	020 74391000
Telephone region	London

Location

Registered Address	Linen Hall Suite 324 162-168 Regent Street London W1B 5TD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

1 at £1	Colebrand LTD 50.00% Ordinary
1 at £1	Mr K.n. Tusch 50.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	31 December 2023 (3 months, 4 weeks ago)
Next Return Due	14 January 2025 (8 months, 2 weeks from now)

Charges

11 February 1988	Delivered on: 18 February 1988 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future including book debts uncalled capital. Outstanding
10 July 1987	Delivered on: 15 July 1987 Persons entitled: National Westminster Bank PLC Classification: Confirmatory charge Secured details: All monies due or to become due from the company to the chargee supplemental to a mortgage debenture dated 5/8/77. Particulars: The property and assets of the co. As charged by the said mortgage debenture. Outstanding
10 July 1987	Delivered on: 15 July 1987 Persons entitled: National Westminster Bank PLC Classification: Charge supplemental to a mortgage debenture Secured details: All monies due or to become due from the company to the chargee. Supplemental to a mortgage debenture dated 5/8/77. Particulars: A specific charge over the benefit of all book debts and other debts now or from time to time due or owing (please see form 395 for full details). Outstanding
5 August 1977	Delivered on: 12 August 1977 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge on the undertaking and all property and assets present and future including goodwill & book debts uncalled capital.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

Filing History

31 December 2020	Confirmation statement made on 31 December 2020 with no updates (3 pages)
15 December 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
6 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
27 August 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
2 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
16 October 2018	Termination of appointment of Annabel Hermiene Tusch as a secretary on 8 October 2018 (1 page)
29 August 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
5 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
4 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
4 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
13 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
13 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
8 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
8 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
27 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-27 GBP 2 (4 pages)
27 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-27 GBP 2 (4 pages)
28 August 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
28 August 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
8 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 2 (4 pages)
8 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 2 (4 pages)
8 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
8 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
9 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 2 (4 pages)
9 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 2 (4 pages)
3 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
3 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
16 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
16 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
3 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
3 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
18 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
18 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
31 August 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
31 August 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
14 January 2011	Registered office address changed from Suites 322-324 162-168 Regent Street London W1B 5TD on 14 January 2011 (1 page)
14 January 2011	Registered office address changed from Suites 322-324 162-168 Regent Street London W1B 5TD on 14 January 2011 (1 page)
14 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
14 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
23 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
23 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
25 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
25 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
31 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
31 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
28 January 2009	Return made up to 31/12/08; full list of members (3 pages)
28 January 2009	Return made up to 31/12/08; full list of members (3 pages)
24 October 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
24 October 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
18 January 2008	Return made up to 31/12/07; full list of members (2 pages)
18 January 2008	Return made up to 31/12/07; full list of members (2 pages)
26 September 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
26 September 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
10 April 2007	Return made up to 31/12/06; full list of members (6 pages)
10 April 2007	Return made up to 31/12/06; full list of members (6 pages)
19 February 2007	Accounts for a dormant company made up to 31 December 2005 (1 page)
19 February 2007	Accounts for a dormant company made up to 31 December 2005 (1 page)
26 April 2006	Return made up to 31/12/05; full list of members (6 pages)
26 April 2006	Return made up to 31/12/05; full list of members (6 pages)
10 August 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
10 August 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
23 December 2004	Return made up to 31/12/04; full list of members (6 pages)
23 December 2004	Return made up to 31/12/04; full list of members (6 pages)
3 December 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
3 December 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
3 December 2004	Registered office changed on 03/12/04 from: colebrand house 20 warwick street london W1B 5ND (1 page)
3 December 2004	Registered office changed on 03/12/04 from: colebrand house 20 warwick street london W1B 5ND (1 page)
29 December 2003	Return made up to 31/12/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 December 2003	Return made up to 31/12/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 July 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
5 July 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
9 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 August 2002	Total exemption small company accounts made up to 31 December 2001 (1 page)
27 August 2002	Total exemption small company accounts made up to 31 December 2001 (1 page)
1 March 2002	Return made up to 31/12/01; full list of members (6 pages)
1 March 2002	Return made up to 31/12/01; full list of members (6 pages)
24 September 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
24 September 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
24 January 2001	Return made up to 31/12/00; full list of members 363(287) ‐ Registered office changed on 24/01/01 (6 pages)
24 January 2001	Return made up to 31/12/00; full list of members 363(287) ‐ Registered office changed on 24/01/01 (6 pages)
2 October 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 October 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
2 October 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 October 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
17 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 June 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
9 June 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 June 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
9 June 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 January 1999	Return made up to 31/12/98; no change of members (4 pages)
25 January 1999	Return made up to 31/12/98; no change of members (4 pages)
2 November 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 November 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
2 November 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
2 November 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 February 1998	Return made up to 31/12/97; full list of members (6 pages)
6 February 1998	Return made up to 31/12/97; full list of members (6 pages)
27 October 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
27 October 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 October 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
27 October 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 September 1997	New secretary appointed (2 pages)
4 September 1997	New secretary appointed (2 pages)
6 August 1997	Secretary resigned (1 page)
6 August 1997	Secretary resigned (1 page)
19 February 1997	Return made up to 31/12/96; no change of members 363(288) ‐ Director resigned (4 pages)
19 February 1997	Return made up to 31/12/96; no change of members 363(288) ‐ Director resigned (4 pages)
13 September 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 September 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
13 September 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
13 September 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 March 1996	Return made up to 31/12/95; full list of members (6 pages)
1 March 1996	Return made up to 31/12/95; full list of members (6 pages)
25 February 1996	Secretary resigned;new secretary appointed (2 pages)
25 February 1996	Secretary resigned;new secretary appointed (2 pages)
26 June 1995	Accounts for a dormant company made up to 31 December 1994 (2 pages)
26 June 1995	Accounts for a dormant company made up to 31 December 1994 (2 pages)

Colebrand Engineering Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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