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FRANCIS E.COLLINGWOOD & COMPANY LIMITED

Learn more about FRANCIS E.COLLINGWOOD & COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE CHESTNUTS, 1 GOLD STREET, CLIPSTON, LEICESTER, LE16 9RR

FRANCIS E.COLLINGWOOD & COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00255176
Company status: Active
country of origin: United Kingdom
incorporation date: 1931.03.26
last member list: 2015.09.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 13100 - Preparation and spinning of textile fibres

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.12
overdue: NO
last made update: 2015.09.14
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1972.07.31
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1977.07.20
MIDLAND BANK PLC
CHARGE - Outstanding on 1983.08.26
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1996.09.19

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.15
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14/09/15 FULL LIST
Form type: AR01
Date: 2015.09.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.28
Form type: LATEST SOC
Document description: 28/09/15 STATEMENT OF CAPITAL;GBP 100
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RECLASSIFY SHARES 01/04/2015
Form type: RES13
Date: 2015.09.16
£2.95
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2015.09.16
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.17
£2.95
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14/09/14 FULL LIST
Form type: AR01
Date: 2014.09.26
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.26
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14/09/13 FULL LIST
Form type: AR01
Date: 2013.09.23
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PREVSHO FROM 30/06/2013 TO 31/03/2013
Form type: AA01
Date: 2013.04.15
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.27
£2.95
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PREVEXT FROM 31/03/2012 TO 30/06/2012
Form type: AA01
Date: 2012.12.21
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14/09/12 FULL LIST
Form type: AR01
Date: 2012.09.19
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.13
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14/09/11 FULL LIST
Form type: AR01
Date: 2011.09.21
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.03
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14/09/10 FULL LIST
Form type: AR01
Date: 2010.10.04
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SECRETARY'S CHANGE OF PARTICULARS / MR. CHARLES MURRAY TRAQUAIR MAIN / 14/09/2010
Form type: CH03
Date: 2010.10.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RIMMER / 14/09/2010
Form type: CH01
Date: 2010.10.01
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES MURRAY TRAQUAIR MAIN / 14/09/2010
Form type: CH01
Date: 2010.10.01
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.01
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14/09/09 FULL LIST
Form type: AR01
Date: 2009.11.26
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.01
£2.95
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RETURN MADE UP TO 14/09/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.11.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.31
£2.95
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RETURN MADE UP TO 14/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.11
Child documents:
Document type: ANNOTATION
Date: 2007.12.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2007.12.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 04/07/07 FROM:, CHEVIOT HOUSE, SHEEP STREET, NORTHAMPTON, NORTHAMPTONSHIRE NN1 2NE
Form type: 287
Date: 2007.07.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.29
£2.95
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RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.22
£2.95
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RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.04
£2.95
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RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.25
£2.95
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RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.22
£2.95
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REGISTERED OFFICE CHANGED ON 20/12/02 FROM:, CHEVIOT HOUSE, SHEEP STREET, NORTHAMPTON, NORTHAMPTONSHIRE NN1 2NE
Form type: 287
Date: 2002.12.20
£2.95
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REGISTERED OFFICE CHANGED ON 19/12/02 FROM:, 10 CHEYNE WALK, NORTHAMPTON, NN1 5PT
Form type: 287
Date: 2002.12.19
£2.95
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RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.19
Child documents:
Document type: ANNOTATION
Date: 2002.12.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.11
£2.95
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RETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.11
Child documents:
Document type: ANNOTATION
Date: 2001.10.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.31
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RETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.13
Child documents:
Document type: ANNOTATION
Date: 2000.07.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.22
£2.95
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RETURN MADE UP TO 17/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.05.11
£2.95
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RETURN MADE UP TO 17/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.06
Child documents:
Document type: ANNOTATION
Date: 1999.01.06
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 06/01/99
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.02
£2.95
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RETURN MADE UP TO 17/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.09.19
£2.95
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RETURN MADE UP TO 17/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.04
£2.95
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RETURN MADE UP TO 17/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.04
Child documents:
Document type: ANNOTATION
Date: 1995.07.04
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1995.07.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/01/94 FROM:, BREWERY HOUSE, NEWPORT PAGNELL, BUCKS, MK16 8AQ
Form type: 287
Date: 1994.01.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.09.17
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.08.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/07/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.08.25
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1993.08.25

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Company directors and board members:

CHARLES MURRAY TRAQUAIR MAIN (current)
Secretary, DIRECTOR, 1993.08.01
THE CHESTNUTS GOLD STREET CLIPSTON , MARKET HARBOROUGH
LE16 9RR, LEICESTERSHIRE
CHARLES MURRAY TRAQUAIR MAIN (current)
Director, 1991.07.17
THE CHESTNUTS GOLD STREET CLIPSTON , MARKET HARBOROUGH
LE16 9RR, LEICESTERSHIRE
STEPHEN RIMMER (current)
Director, 1991.07.17
21 GROVE WORKS 40 GROVE ROAD , NORTHAMPTON
NN1 3LQ
CHARLES BRIAN MAEERS (resigned)
Secretary, 1991.07.17 - 1993.07.31
MANOR FARM , PEATLING MAGNA
LEICESTERSHIRE
CHARLES BRIAN MAEERS (resigned)
Director, 1991.07.17 - 1993.07.31
MANOR FARM , PEATLING MAGNA
LEICESTERSHIRE
Date 2013.03.31
Tangible Fixed Assets £ 1,464
Tangible Fixed Assets Depreciation £ 37,100
Provisions For Liabilities Charges £ 249
Debtors £ 45,132
Shareholder Funds £ 30,828
Profit Loss Account Reserve £ 31,028
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 30,828
Total Assets Less Current Liabilities £ 30,828
Net Current Assets Liabilities £ 32,292
Creditors Due Within One Year £ 77,424
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Cost Or Valuation £ 38,330
Tangible Fixed Assets Depreciation Charged In Period £ 234
Capital Redemption Reserve £ 100

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Information about the Private Limited Company FRANCIS E.COLLINGWOOD & COMPANY 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: 2016.04.15. Reload the data