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COLLIER FINANCE LIMITED

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

Company details

COLEGRAVE HOUSE, 70 BERNERS STREET, LONDON, W1T 3NL

COLLIER FINANCE LIMITED on the map

Company type: Private Limited Company
Company number: 00234010
Company status: Active
country of origin: United Kingdom
incorporation date: 1928.10.12
last member list: 2015.06.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified

Accounts:

account ref date: 31.08
next due date: 2016.05.31
overdue: NO
last made update: 2014.08.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.29
overdue: NO
last made update: 2015.06.01
documents available: 1

Mortgages:

D. MACNAUGHTON
BOND & DISPOSITION IN SECURITY - Outstanding on 1931.07.11
D. MAC GREGOR
BOND & DISPOSITION IN SECURITY - Outstanding on 1931.07.11
LANDAU BROTHERS LTD.
BOND & DISPOSITION IN SECURITY - Outstanding on 1934.08.28
REFUGE ASSURANCE CO. LTD.
BOND & DISPOSITION IN SECURITY - Outstanding on 1934.08.28
TRUSTEES FOR WESLEYAN METHODIST CHAPEL PURPOSES
BOND & DISPOSITION IN SECURITY - Outstanding on 1934.10.17
H.P. PRICE
BOND & DISPOSITION IN SECURITY - Outstanding on 1935.03.20
REFUGE ASSURANCE COMPANY LTD.
BOND OF CORROBORATION SUPPLEMENTAL TO CHARGE DATED 21 AUG 1934 - Outstanding on 1935.05.07
H.P. PRICE
MORTGAGE - Outstanding on 1935.07.08
GILMOUR OR THOMSON
BOND & DISPOSITION IN SECURITY - Outstanding on 1935.11.20
STANDARD PROP INVESTMENT COMPANY LIMITED
BOND AND DISPOSITION IN SECURITY - Outstanding on 1949.06.30

List of company documents:

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FULL ACCOUNTS MADE UP TO 30/08/14
Form type: AA
Date: 2015.06.05
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01/06/15 FULL LIST
Form type: AR01
Date: 2015.06.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.04
Form type: LATEST SOC
Document description: 04/06/15 STATEMENT OF CAPITAL;GBP 925010
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SECRETARY APPOINTED REBECCA ROSE FLAHERTY
Form type: AP03
Date: 2014.12.19
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APPOINTMENT TERMINATED, SECRETARY ANTHONY FARNDON
Form type: TM02
Date: 2014.12.19
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SECRETARY APPOINTED MR ANTHONY GORDON FARNDON
Form type: AP03
Date: 2014.10.28
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APPOINTMENT TERMINATED, SECRETARY GURPAL PREMI
Form type: TM02
Date: 2014.10.28
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01/06/14 FULL LIST
Form type: AR01
Date: 2014.06.26
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FULL ACCOUNTS MADE UP TO 31/08/13
Form type: AA
Date: 2014.06.04
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SECRETARY APPOINTED GURPAL PREMI
Form type: AP03
Date: 2013.08.09
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APPOINTMENT TERMINATED, SECRETARY AISHA WALDRON
Form type: TM02
Date: 2013.08.09
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01/06/13 FULL LIST
Form type: AR01
Date: 2013.06.17
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FULL ACCOUNTS MADE UP TO 25/08/12
Form type: AA
Date: 2013.06.07
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01/06/12 FULL LIST
Form type: AR01
Date: 2012.06.12
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FULL ACCOUNTS MADE UP TO 27/08/11
Form type: AA
Date: 2012.05.30
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DIRECTOR APPOINTED MR RICHARD DEDOMBAL
Form type: AP01
Date: 2012.05.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARK HEALEY
Form type: TM01
Date: 2012.03.05
£2.95
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SECRETARY APPOINTED MISS AISHA LEAH WALDRON
Form type: AP03
Date: 2011.06.29
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APPOINTMENT TERMINATED, SECRETARY KIMBERLY RODIE
Form type: TM02
Date: 2011.06.29
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01/06/11 FULL LIST
Form type: AR01
Date: 2011.06.09
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FULL ACCOUNTS MADE UP TO 28/08/10
Form type: AA
Date: 2011.06.06
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DIRECTOR APPOINTED MRS SALLY WIGHTMAN
Form type: AP01
Date: 2011.03.03
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APPOINTMENT TERMINATED, DIRECTOR COLIN DUCKELS
Form type: TM01
Date: 2011.03.02
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DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN HAGUE / 12/01/2011
Form type: CH01
Date: 2011.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY HEALEY / 12/01/2011
Form type: CH01
Date: 2011.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LEEROY BURCHILL / 07/01/2011
Form type: CH01
Date: 2011.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LEEROY BURCHILL / 14/04/2010
Form type: CH01
Date: 2010.09.14
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01/06/10 FULL LIST
Form type: AR01
Date: 2010.07.27
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FULL ACCOUNTS MADE UP TO 29/08/09
Form type: AA
Date: 2010.05.20
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RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.01
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APPOINTMENT TERMINATED SECRETARY MICHELLE COX
Form type: 288b
Date: 2009.05.13
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SECRETARY'S CHANGE OF PARTICULARS / KIMBERLY RODIE / 12/05/2009
Form type: 288c
Date: 2009.05.12
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FULL ACCOUNTS MADE UP TO 30/08/08
Form type: AA
Date: 2009.02.25
£2.95
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SECRETARY APPOINTED KIMBERLY DONNA RODIE
Form type: 288a
Date: 2008.11.14
£2.95
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APPOINTMENT TERMINATED SECRETARY JAYABADURI BERGAMIN
Form type: 288b
Date: 2008.11.14
£2.95
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RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.17
£2.95
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FULL ACCOUNTS MADE UP TO 01/09/07
Form type: AA
Date: 2008.06.02
£2.95
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SECRETARY APPOINTED JAYABADURI BERGAMIN
Form type: 288a
Date: 2008.04.10
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RETURN MADE UP TO 01/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.14
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.03
£2.95
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FULL ACCOUNTS MADE UP TO 02/09/06
Form type: AA
Date: 2007.02.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.19
£2.95
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RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.23
£2.95
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FULL ACCOUNTS MADE UP TO 27/08/05
Form type: AA
Date: 2006.05.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.20
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.07.22
£2.95
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RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.07.09
£2.95
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FULL ACCOUNTS MADE UP TO 28/08/04
Form type: AA
Date: 2005.06.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.04.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.04.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.01.18
£2.95
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RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/08/03
Form type: AA
Date: 2004.06.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.01.09

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Company directors and board members:

REBECCA ROSE FLAHERTY (current)
Secretary, 2014.12.19
COLEGRAVE HOUSE 70 BERNERS STREET , LONDON
W1T 3NL
RICHARD LEEROY BURCHILL (current)
Director, ACCOUNTANT, 2006.08.16
COLEGRAVE HOUSE 70 BERNERS STREET , LONDON
W1T 3NL
ENGLAND
RICHARD DEDOMBAL (current)
Director, HEAD OF TAX, 2012.05.01
46 BLACKMOOR LANE BARDSEY , LEEDS
LS17 9DY
GILLIAN HAGUE (current)
Director, GROUP FINANCIAL CONTROLLER, 2005.09.14
COLEGRAVE HOUSE 70 BERNERS STREET , LONDON
W1T 3NL
ENGLAND
SALLY MARION WIGHTMAN (current)
Director, CHARTERED ACCOUNTANT, 2011.03.02
4A CROWLEES ROAD MIRFIELD , WEST YORKSHIRE
WF14 9PR
JAYABADURI BERGAMIN (resigned)
Secretary, 2008.04.04 - 2008.11.13
12 NEWRY ROAD , TWICKENHAM
TW1 1PL, MIDDLESEX
DAPHNE VALERIE CASH (resigned)
Secretary, 1999.12.13 - 2000.08.18
20 CHICHESTER MEWS , LONDON
SE27 0NS
MICHELLE HAZEL COX (resigned)
Secretary, 2005.03.31 - 2009.04.20
154 EASTWOOD ROAD NORTH , LEIGH ON SEA
SS9 4LZ, ESSEX
ANTHONY GORDON FARNDON (resigned)
Secretary, 2014.10.03 - 2014.12.19
FLAT 3A, 27 UPPER ADDISON GARDENS, KENSINGTON, , LONDON
W14 8AJ
BEVERLEY HICKS (resigned)
Secretary, 2003.09.05 - 2005.03.31
7 WESTMINSTER COURT KING & QUEEN WHARF ROTHERHITHE , LONDON
SE16 5SY
JOHN HODGES (resigned)
Secretary, 1993.03.01 - 1998.01.19
THE OLD ORCHARD BURNEY ROAD WESTHUMBLE , DORKING
RH5 6AU, SURREY
IAN PETER JACKMAN (resigned)
Secretary, 1998.01.19 - 1999.12.13
FLAT 11 MACREADY HOUSE 75 CRAWFORD STREET , LONDON
W1H 5LR
IAN PETER JACKMAN (resigned)
Secretary, 2000.08.18 - 2000.09.05
FLAT 11 MACREADY HOUSE 75 CRAWFORD STREET , LONDON
W1H 5LR
GURPAL PREMI (resigned)
Secretary, 2013.07.18 - 2014.10.03
ARCADIA GROUP LIMITED COLEGRAVE HOUSE BERNERS STREET , LONDON
W1T 3NL
ENGLAND
KIMBERLY DONNA RODIE (resigned)
Secretary, 2008.11.13 - 2011.06.27
26 FALCON GROVE , CLAPHAM
SW11 2ST, LONDON
PHILIP CLAYTON SMITH (resigned)
Secretary, 1991.06.28 - 1993.03.01
24 BISHOPS AVENUE ELSTREE , BOREHAMWOOD
WD6 3LZ, HERTFORDSHIRE
REBECCA JAYNE STEVENSON (resigned)
Secretary, 2000.09.05 - 2003.09.05
49 RIVULET ROAD TOTTENHAM , LONDON
N17 7JT
AISHA LEAH WALDRON (resigned)
Secretary, 2011.06.27 - 2013.06.28
29 BOOKERHILL ROAD , HIGH WYCOMBE
HP12 4HA, BUCKINGHAMSHIRE
DAVID JOHN BATES (resigned)
Director, CHARTERED ACCOUNTANT, 1991.06.28 - 1994.12.16
11 THE LAURELS POTTEN END , BERKHAMSTED
HP4 2SP, HERTFORDSHIRE
DAVID NIGEL BROWN (resigned)
Director, CHARTERED ACCOUNTANT, 1994.12.16 - 2006.08.16
116 CLARENCE ROAD , ST ALBANS
AL1 4NW, HERTFORDSHIRE
JULIE SOOK HEIN CROSSLAND (resigned)
Director, SOLICITOR, 2006.02.17 - 2007.05.29
9 ROWALLAN ROAD , LONDON
SW6 6AF
PETER WYNNE DAVIES (resigned)
Director, ACCOUNTANT, 1992.07.24 - 1994.05.05
12 HIGHFIELD DRIVE , ICKENHAM
UB10 8AN, MIDDLESEX
COLIN PETER DUCKELS (resigned)
Director, GROUP CHIEF ACCOUNTANT, 2000.10.03 - 2011.02.25
14 WOODLANDS PARK SCARCROFT , LEEDS
LS14 3JU, WEST YORKSHIRE
ADAM ALEXANDER GOLDMAN (resigned)
Director, SOLICITOR, 1998.01.19 - 2006.02.17
4 JENNER WAY CLARENDON PARK , EPSOM
KT19 7LJ, SURREY
MARK ANTHONY HEALEY (resigned)
Director, ACCOUNTANT, 2005.09.14 - 2012.02.10
COLEGRAVE HOUSE 70 BERNERS STREET , LONDON
W1T 3NL
ENGLAND
JOHN HODGES (resigned)
Director, ASSISTANT COMPANY SECRETARY, 1992.04.30 - 1998.01.19
THE OLD ORCHARD BURNEY ROAD WESTHUMBLE , DORKING
RH5 6AU, SURREY
IAN PETER JACKMAN (resigned)
Director, SOLICITOR, 1991.06.28 - 2005.09.14
FLAT 11 MACREADY HOUSE 75 CRAWFORD STREET , LONDON
W1H 5LR
JOHN LESLIE JERRAM (resigned)
Director, CHARTERED SECRETARY, 1991.06.28 - 1992.04.30
7 NORTHFIELDS CLOSE LANSDOWN , BATH
BA1 5TE, AVON
EDWARD MATTHEW GILES ROBERTS (resigned)
Director, MANAGER MERGERS & AQUISITIONS, 1992.07.24 - 1995.12.01
12 MUNCASTER ROAD , LONDON
SW11 6NT
PHILIP CLAYTON SMITH (resigned)
Director, SECRETARY, 1991.06.28 - 1993.03.01
24 BISHOPS AVENUE ELSTREE , BOREHAMWOOD
WD6 3LZ, HERTFORDSHIRE

Companies near to COLLIER FINANCE ltd.

Information about the Private Limited Company COLLIER FINANCE 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: 2016.04.13. Reload the data