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COLLINS (CONTRACTORS) LIMITED

Learn more about COLLINS (CONTRACTORS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

31, GILLIAN STREET,, LADYWELL,, LONDON., SE13 7AJ

COLLINS (CONTRACTORS) LIMITED on the map

Company type: Private Limited Company
Company number: 00236372
Company status: Active
country of origin: United Kingdom
incorporation date: 1929.01.14
last member list: 2015.09.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43341 - Painting
  • 43999 - Other specialised construction activities not elsewhere classified
  • 41201 - Construction of commercial buildings
Company COLLINS (CONTRACTORS) LIMITED is a Private Limited Company, registration number 00236372, established in United Kingdom on the 14. January 1929. The company is now active. The company has been in business for 87 years and 10 months. The company is based on 31, GILLIAN STREET,, LADYWELL,, LONDON., SE13 7AJ. Business of the company COLLINS (CONTRACTORS) LIMITED by SIC and NACE code are "43341 - Painting", "43999 - Other specialised construction activities not elsewhere classified", "41201 - Construction of commercial buildings". There are 60 company documents available. The most recent document is "01/09/15 FULL LIST" from the 2015.10.13. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.09.01. We do not have any information about the company COLLINS (CONTRACTORS) LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 4. Data on this page were generated on the 2016.12.06. 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: FULL
documents available: 1

Returns:

next due date: 2016.09.29
overdue: NO
last made update: 2015.09.01
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - PART of the property or undertaking has been released from charge on 1951.02.21
MIDLAND BANK PLC
FLOATING CHARGE - Outstanding on 1976.12.01
MIDLAND BANK PLC
CHARGE ON BOOK DEBTS - Outstanding on 1989.04.04
MIDLAND BANK PLC
CHARGE - Outstanding on 1995.07.01

List of company documents:

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01/09/15 FULL LIST
Form type: AR01
Date: 2015.10.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.13
Form type: LATEST SOC
Document description: 13/10/15 STATEMENT OF CAPITAL;GBP 255857
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.07
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01/09/14 FULL LIST
Form type: AR01
Date: 2014.10.02
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.15
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01/09/13 FULL LIST
Form type: AR01
Date: 2013.09.09
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SECRETARY'S CHANGE OF PARTICULARS / MRS LORRAINE GRACE MERCER / 17/05/2013
Form type: CH03
Date: 2013.09.09
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.13
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SECRETARY APPOINTED MRS LORRAINE GRACE MERCER
Form type: AP03
Date: 2013.05.17
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APPOINTMENT TERMINATED, SECRETARY DAVID PERKINS
Form type: TM02
Date: 2013.05.17
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APPOINTMENT TERMINATED, DIRECTOR DAVID PERKINS
Form type: TM01
Date: 2013.03.19
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01/09/12 FULL LIST
Form type: AR01
Date: 2012.09.11
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.19
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01/09/11 FULL LIST
Form type: AR01
Date: 2011.09.08
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.13
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01/09/10 FULL LIST
Form type: AR01
Date: 2010.09.07
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MARK LAVENDER / 01/09/2010
Form type: CH01
Date: 2010.09.07
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALBERT PERKINS / 01/09/2010
Form type: CH01
Date: 2010.09.06
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DIRECTOR'S CHANGE OF PARTICULARS / ELAINE JANET LAVENDER / 01/09/2010
Form type: CH01
Date: 2010.09.06
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SECRETARY'S CHANGE OF PARTICULARS / DAVID ALBERT PERKINS / 01/09/2010
Form type: CH03
Date: 2010.09.06
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.07
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RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.01
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.28
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RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.11
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.06.02
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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: 2008.06.02
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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: 2008.06.02
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RETURN MADE UP TO 01/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.11
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.18
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RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.12
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.03
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RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.05
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.08
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RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.16
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.23
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RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.01
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.09
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RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.30
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.27
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RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.02
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.20
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RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.03
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.08
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£ NC 22000/267000, 16/12/99
Form type: 123
Date: 1999.12.29
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ALTERARTICLES16/12/99
Form type: SRES01
Date: 1999.12.29
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AD 16/12/99---------, £ SI [email protected]=236430, £ IC 19427/255857
Form type: 88(2)R
Date: 1999.12.29
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/12/99
Form type: SRES10
Date: 1999.12.29
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RETURN MADE UP TO 01/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.07
£2.95
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RETURN MADE UP TO 01/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.09
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.03.30
£2.95
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RETURN MADE UP TO 01/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.02
£2.95
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£ IC 20219/19427, 27/06/97, £ SR [email protected]=792
Form type: 169
Date: 1997.07.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.09
£2.95
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AUTH. TO PURCHASE SHARES OUT OF CAPITAL 27/06/97
Form type: SRES08
Date: 1997.07.04
£2.95
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£ SR [email protected], 07/12/95
Form type: 169
Date: 1997.01.22
£2.95
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RETURN MADE UP TO 01/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.25

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Company directors and board members:

LORRAINE GRACE MERCER (current)
Secretary, 2013.05.17
31, GILLIAN STREET, LADYWELL, , LONDON.
SE13 7AJ
ELAINE JANET LAVENDER (current)
Director, 1991.09.07
8 PRIORY FIELDS EYNSFORD , DARTFORD
DA4 0AZ, KENT
PHILIP MARK LAVENDER (current)
Director, CHARTERED SURVEYOR, 1991.09.07
8 PRIORY FIELDS EYNSFORD , DARTFORD
DA4 0AZ, KENT
JONATHAN PAUL HART (resigned)
Secretary, 1991.09.07 - 1996.01.25
93 AVONDALE ROAD , SOUTH CROYDON
CR2 6JF, SURREY
NICHOLAS ANDREW LAVENDER (resigned)
Secretary, 1996.01.25 - 1997.11.28
44 SELAH DRIVE , SWANLEY
BR8 7WD, KENT
DAVID ALBERT PERKINS (resigned)
Secretary, 1998.01.09 - 2013.05.17
31 GILLIAN STREET , LONDON
SE13 7AJ
NICHOLAS ANDREW LAVENDER (resigned)
Director, CHARTERED SURVEYOR, 1993.01.01 - 1997.11.28
44 SELAH DRIVE , SWANLEY
BR8 7WD, KENT
ROY KENNETH OVERTON (resigned)
Director, 1991.09.07 - 1995.07.21
FAIRHAVEN HOUSE KINGSWOOD LANE , WARLINGHAM
CR6 9AB, SURREY
DAVID THOMAS PENNINGTON (resigned)
Director, 1991.09.07 - 1995.12.07
FAIRFIELD EAST HILL ROAD KNATTS VALLEY , SEVENOAKS
TN15 6YB, KENT
DAVID ALBERT PERKINS (resigned)
Director, COMPANY ACCOUNTANT, 1999.04.01 - 2013.03.19
16 CLEANTHUS ROAD , LONDON
SE18 3DD

Companies near to COLLINS (CONTRACTORS) ltd.

Information about the Private Limited Company COLLINS (CONTRACTORS) 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