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COLLINGS BROTHERS OF ABBOTSLEY LIMITED

Learn more about COLLINGS BROTHERS OF ABBOTSLEY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

POTTON ROAD, ABBOTSLEY, ST NEOTS, CAMBRIDGESHIRE, PE19 6TZ

COLLINGS BROTHERS OF ABBOTSLEY LIMITED on the map

Company type: Private Limited Company
Company number: 00559255
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.12.24
last member list: 2015.06.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45190 - Sale of other motor vehicles

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: 2016.07.20
overdue: NO
last made update: 2015.06.22
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.12.12
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1994.06.21
BARCLAYS BANK PLC
DEED OF CHARGE - Outstanding on 1999.04.27
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2010.06.19
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2010.06.19
BARCLAYS BANK PLC
- Outstanding on 2013.09.03
BARCLAYS BANK PLC
- Outstanding on 2014.08.05
BARCLAYS BANK PLC
- Outstanding on 2014.08.05

List of company documents:

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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.12.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.30
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22/06/15 FULL LIST
Form type: AR01
Date: 2015.07.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.06
Form type: LATEST SOC
Document description: 06/07/15 STATEMENT OF CAPITAL;GBP 54437
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.07
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 005592550008
Form type: MR01
Date: 2014.08.05
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ACQUISITION OF A CHARGE / CHARGE CODE 005592550009
Form type: MR02
Date: 2014.08.05
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22/06/14 FULL LIST
Form type: AR01
Date: 2014.07.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY FINCHAM / 16/12/2013
Form type: CH01
Date: 2014.07.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND RUNCIMAN / 01/08/2013
Form type: CH01
Date: 2014.07.01
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.04
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REGISTRATION OF A CHARGE / CHARGE CODE 005592550007
Form type: MR01
Date: 2013.09.03
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22/06/13 FULL LIST
Form type: AR01
Date: 2013.06.24
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APPOINTMENT TERMINATED, DIRECTOR MARK FARREN
Form type: TM01
Date: 2013.04.11
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.02
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22/06/12 FULL LIST
Form type: AR01
Date: 2012.06.27
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APPOINTMENT TERMINATED, DIRECTOR DOUGLAS FORSDYKE
Form type: TM01
Date: 2012.06.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK FARREN / 01/06/2012
Form type: CH01
Date: 2012.06.27
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APPOINTMENT TERMINATED, DIRECTOR DOUGLAS FORSDYKE
Form type: TM01
Date: 2012.06.27
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31/12/11 STATEMENT OF CAPITAL GBP 54437
Form type: SH01
Date: 2012.02.22
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.08
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DIRECTOR APPOINTED MR MARK FARREN
Form type: AP01
Date: 2011.06.28
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22/06/11 FULL LIST
Form type: AR01
Date: 2011.06.28
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.09
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22/06/10 FULL LIST
Form type: AR01
Date: 2010.06.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND RUNCIMAN / 01/01/2010
Form type: CH01
Date: 2010.06.28
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DIRECTOR'S CHANGE OF PARTICULARS / PETER CHARLES MILLARD / 01/01/2010
Form type: CH01
Date: 2010.06.28
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DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS ERIC FORSDYKE / 01/01/2010
Form type: CH01
Date: 2010.06.28
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY FINCHAM / 01/01/2010
Form type: CH01
Date: 2010.06.28
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SECRETARY'S CHANGE OF PARTICULARS / PETER CHARLES MILLARD / 01/01/2010
Form type: CH03
Date: 2010.06.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2010.06.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2010.06.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2010.06.01
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.01
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RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.26
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APPOINTMENT TERMINATED DIRECTOR ALAN CLUTTERHAM
Form type: 288b
Date: 2009.06.26
£2.95
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RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.21
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RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.22
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.19
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RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.07
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RETURN MADE UP TO 22/06/05; CHANGE OF MEMBERS
Form type: 363s
Date: 2005.07.20
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REGISTERED OFFICE CHANGED ON 07/07/05 FROM:, LEDA HOUSE,, STATION ROAD,, CAMBRIDGE, CB1 2RN
Form type: 287
Date: 2005.07.07
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.07
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RETURN MADE UP TO 22/06/04; CHANGE OF MEMBERS
Form type: 363s
Date: 2004.07.21
Child documents:
Document type: ANNOTATION
Date: 2004.07.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.06
£2.95
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RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.22
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RETURN MADE UP TO 22/06/02; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2002.07.11
Child documents:
Document type: ANNOTATION
Date: 2002.07.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 22/06/01; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2001.08.21
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.21
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RETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.25
Child documents:
Document type: ANNOTATION
Date: 2000.07.25
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.07.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.13
£2.95
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RETURN MADE UP TO 22/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.20
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.20
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1999.07.20
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.04.27

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Company directors and board members:

PETER CHARLES MILLARD (current)
Secretary, FINANCE DIRECTOR, 1998.11.18
23 FOXS WAY COMBERTON , CAMBRIDGE
CB23 7DL
ENGLAND
ANTHONY FINCHAM (current)
Director, SALES DIRECTOR, 2006.06.01
72 SOUTH PARK DRIVE PAPWORTH EVERARD , CAMBRIDGE
CB23 3LF
ENGLAND
PETER CHARLES MILLARD (current)
Director, ACCOUNTANT, 1998.08.01
23 FOXS WAY COMBERTON , CAMBRIDGE
CB23 7DL, CAMBRIDGESHIRE
ENGLAND
RAYMOND RUNCIMAN (current)
Director, 1991.06.22
SHERINGHAM VIEW CROMER ROAD , SHERINGHAM
NR26 8RX, NORFOLK
ENGLAND
COLIN SAUNDERS CROOT (resigned)
Secretary, 1991.06.22 - 1998.11.18
13 VICARAGE ROAD WARESLEY , SANDY
SG19 3DA, BEDFORDSHIRE
ALAN VICTOR CLUTTERHAM (resigned)
Director, 1995.04.07 - 2008.06.28
6 JOHNSON WAY , CHATTERIS
PE16 6FD, CAMBRIDGESHIRE
COLIN SAUNDERS CROOT (resigned)
Director, WORKSHOP DIRECTOR, 1991.06.22 - 1998.11.19
13 VICARAGE ROAD WARESLEY , SANDY
SG19 3DA, BEDFORDSHIRE
DAVID CHARLES CROW (resigned)
Director, 1991.06.22 - 2000.03.31
RUTLAND HOUSE 21 HAY STREET STEEPLE MORDEN , ROYSTON
SG8 0PD, HERTFORDSHIRE
MARK FARREN (resigned)
Director, 2010.10.01 - 2013.03.15
POTTON ROAD ABBOTSLEY , ST NEOTS
PE19 6TZ, CAMBRIDGESHIRE
DOUGLAS ERIC FORSDYKE (resigned)
Director, 1991.06.22 - 2012.05.04
666 NEWMARKET ROAD , CAMBRIDGE
CB5 8RS, CAMBRIDGESHIRE
GEORGE EDWARD PREECE (resigned)
Director, 1991.06.22 - 1998.12.31
RECTORY COTTAGE LITTLE GRANSDEN , SANDY
BEDS

Companies near to COLLINGS BROTHERS OF ABBOTSLEY ltd.

Information about the Private Limited Company COLLINGS BROTHERS OF ABBOTSLEY 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: 2016.05.16. Reload the data