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COLLIER MOTOR GROUP LIMITED

Learn more about COLLIER MOTOR GROUP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 19 MAYBROOK BUSINESS PARK MAYBROOK ROAD,, MINWORTH, SUTTON COLDFIELD, WEST MIDLANDS, ENGLAND, B76 1AL

COLLIER MOTOR GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00212031
Company status: Active
country of origin: United Kingdom
incorporation date: 1926.02.26
last member list: 2016.03.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45111 - Sale of new cars and light motor vehicles

Previous names:

Company COLLIER MOTOR GROUP LIMITED is a Private Limited Company, registration number 00212031, established in United Kingdom on the 26. February 1926. The company is now active. The company has been in business for 90 years and 9 months. This company used to be called COLLIER MOTOR HOLDINGS LIMITED. The company is based on UNIT 19 MAYBROOK BUSINESS PARK MAYBROOK ROAD,, MINWORTH, SUTTON COLDFIELD, WEST MIDLANDS, ENGLAND, B76 1AL. Business of the company COLLIER MOTOR GROUP LIMITED by SIC and NACE code is "45111 - Sale of new cars and light motor vehicles". There are 60 company documents available. The most recent document is "14/03/16 FULL LIST" from the 2016.03.16. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.03.14. We do not have any information about the company COLLIER MOTOR GROUP LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 10. The total number of secretaries was 4. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2017.04.11
overdue: NO
last made update: 2016.03.14
documents available: 1

Mortgages:

LLOYDS BANK PLC
- Outstanding on 2014.12.18
LLOYDS BANK PLC
- Outstanding on 2014.12.18
LLOYDS BANK PLC
- Outstanding on 2014.12.18

List of company documents:

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14/03/16 FULL LIST
Form type: AR01
Date: 2016.03.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.16
Form type: LATEST SOC
Document description: 16/03/16 STATEMENT OF CAPITAL;GBP 668675
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REGISTERED OFFICE CHANGED ON 04/03/2016 FROM, 1-41 SUTTON ROAD, ERDINGTON, BIRMINGHAM, B23 6QH
Form type: AD01
Date: 2016.03.04
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.15
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14/03/15 FULL LIST
Form type: AR01
Date: 2015.04.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23
Form type: MR04
Date: 2015.01.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002120310025
Form type: MR04
Date: 2015.01.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002120310024
Form type: MR04
Date: 2015.01.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21
Form type: MR04
Date: 2015.01.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22
Form type: MR04
Date: 2015.01.07
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REGISTRATION OF A CHARGE / CHARGE CODE 002120310026
Form type: MR01
Date: 2014.12.18
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REGISTRATION OF A CHARGE / CHARGE CODE 002120310027
Form type: MR01
Date: 2014.12.18
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REGISTRATION OF A CHARGE / CHARGE CODE 002120310028
Form type: MR01
Date: 2014.12.18
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.03
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14/03/14 FULL LIST
Form type: AR01
Date: 2014.05.22
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REGISTRATION OF A CHARGE / CHARGE CODE 002120310025
Form type: MR01
Date: 2014.05.09
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REGISTRATION OF A CHARGE / CHARGE CODE 002120310024
Form type: MR01
Date: 2014.04.18
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DIRECTOR APPOINTED MR RICHARD JAMES MADDOCKS
Form type: AP01
Date: 2014.03.17
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03/12/13 STATEMENT OF CAPITAL GBP 668675
Form type: SH06
Date: 2013.12.03
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2013.11.29
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ALTER ARTICLES 24/10/2013
Form type: RES01
Date: 2013.11.13
Child documents:
Document type: ANNOTATION
Date: 2013.11.13
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
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SECRETARY APPOINTED MR RICHARD JAMES MADDOCKS
Form type: AP03
Date: 2013.10.03
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APPOINTMENT TERMINATED, DIRECTOR NIALL POWER
Form type: TM01
Date: 2013.10.03
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APPOINTMENT TERMINATED, SECRETARY NIALL POWER
Form type: TM02
Date: 2013.10.03
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.02
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14/03/13 FULL LIST
Form type: AR01
Date: 2013.04.08
£2.95
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07/11/12 STATEMENT OF CAPITAL GBP 670675
Form type: SH01
Date: 2013.04.08
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.02
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14/03/12 FULL LIST
Form type: AR01
Date: 2012.03.19
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.30
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14/03/11 FULL LIST
Form type: AR01
Date: 2011.05.06
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APPOINTMENT TERMINATED, DIRECTOR ALAN CLARK
Form type: TM01
Date: 2010.12.14
£2.95
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DIRECTOR APPOINTED MR MICHAEL JOHN SMITH
Form type: AP01
Date: 2010.08.26
£2.95
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DIRECTOR APPOINTED MR MICHAEL KAY
Form type: AP01
Date: 2010.08.26
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.05
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14/03/10 FULL LIST
Form type: AR01
Date: 2010.04.09
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SECRETARY'S CHANGE OF PARTICULARS / NIALL JAMES THOMAS POWER / 14/03/2010
Form type: CH03
Date: 2010.04.09
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DIRECTOR'S CHANGE OF PARTICULARS / NIALL JAMES THOMAS POWER / 14/03/2010
Form type: CH01
Date: 2010.04.09
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES CLARK / 14/03/2010
Form type: CH01
Date: 2010.04.09
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN COURTNEY CLARK / 14/03/2010
Form type: CH01
Date: 2010.04.09
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.20
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RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2008.12.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19
Form type: 403a
Date: 2008.12.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: 403a
Date: 2008.12.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2008.12.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: 403a
Date: 2008.12.22
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: 403a
Date: 2008.12.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: 403a
Date: 2008.12.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: 403a
Date: 2008.12.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: 403a
Date: 2008.12.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20
Form type: 403a
Date: 2008.12.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: 403a
Date: 2008.12.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
Form type: 403a
Date: 2008.12.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: 403a
Date: 2008.12.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
Form type: 403a
Date: 2008.12.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: 403a
Date: 2008.12.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
Form type: 403a
Date: 2008.12.22
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.07
£2.95
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RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.03
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.29

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Company directors and board members:

RICHARD JAMES MADDOCKS (current)
Secretary, 2013.09.16
UNIT 19 MAYBROOK BUSINESS PARK MAYBROOK ROAD, MINWORTH , SUTTON COLDFIELD
B76 1AL, WEST MIDLANDS
ENGLAND
DAVID CHARLES CLARK (current)
Director, COMPANY DIRECTOR, 1998.08.27
UNIT 19 MAYBROOK BUSINESS PARK MAYBROOK ROAD, MINWORTH , SUTTON COLDFIELD
B76 1AL, WEST MIDLANDS
ENGLAND
MICHAEL KAY (current)
Director, CHARTERED ACCOUNTANT, 2010.07.27
UNIT 19 MAYBROOK BUSINESS PARK MAYBROOK ROAD, MINWORTH , SUTTON COLDFIELD
B76 1AL, WEST MIDLANDS
ENGLAND
RICHARD JAMES MADDOCKS (current)
Director, CHARTERED ACCOUNTANT, 2014.03.07
UNIT 19 MAYBROOK BUSINESS PARK MAYBROOK ROAD, MINWORTH , SUTTON COLDFIELD
B76 1AL, WEST MIDLANDS
ENGLAND
MICHAEL JOHN SMITH (current)
Director, OPERATIONS DIRECTOR, 2010.08.02
UNIT 19 MAYBROOK BUSINESS PARK MAYBROOK ROAD, MINWORTH , SUTTON COLDFIELD
B76 1AL, WEST MIDLANDS
ENGLAND
DAVID CHARLES CLARK (resigned)
Secretary, 1998.08.27 - 2000.10.01
34 HIGH STREET , HENLEY IN ARDEN
B95 5AN, WEST MIDLANDS
DAVID JOHN GARDNER (resigned)
Secretary, 1992.03.14 - 1998.08.26
64 BROOKHUS FARM ROAD WALMLEY , SUTTON COLDFIELD
B76 1QQ, WEST MIDLANDS
NIALL JAMES THOMAS POWER (resigned)
Secretary, 2000.10.01 - 2013.09.16
1-41 SUTTON ROAD ERDINGTON , BIRMINGHAM
B23 6QH
ALAN COURTNEY CLARK (resigned)
Director, 1992.03.14 - 2010.12.09
1-41 SUTTON ROAD ERDINGTON , BIRMINGHAM
B23 6QH
GORDON WILLIAM LANCELOT FOSTER (resigned)
Director, 1992.03.14 - 1994.09.07
WOODEND VIEW , SHRAWLEY
WR6 6TE, WORCESTERSHIRE
DAVID JOHN GARDNER (resigned)
Director, 1992.03.14 - 1998.08.26
64 BROOKHUS FARM ROAD WALMLEY , SUTTON COLDFIELD
B76 1QQ, WEST MIDLANDS
JOHN MICHAEL HALL (resigned)
Director, CHARTERED ACCOUNTANT, 1992.03.14 - 2002.02.01
MUTTON BARN WOOD LANE ASTON CANTLOW , SOLIHULL
B95 6JT, WEST MIDLANDS
NIALL JAMES THOMAS POWER (resigned)
Director, CHARTERED ACCOUNTANT, 1999.05.06 - 2013.09.16
1-41 SUTTON ROAD ERDINGTON , BIRMINGHAM
B23 6QH
MAXWELL EDWIN TAYLOR (resigned)
Director, CONSULTANT CHARTERED SURVEYOR, 1992.03.14 - 1995.12.31
44 LADY BYRON LANE KNOWLE , SOLIHULL
B93 9AY, WEST MIDLANDS

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Information about the Private Limited Company COLLIER MOTOR GROUP LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.11. Reload the data