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COLLINS CONSTRUCTION PLC

Learn more about COLLINS CONSTRUCTION PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NO. 1 CROYDON, 12-16 ADDISCOMBE, ROAD, CROYDON, SURREY, CR0 0XT

COLLINS CONSTRUCTION PLC on the map

Company type: Public Limited Company
Company number: 00560487
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.01.25
last member list: 2015.11.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43999 - Other specialised construction activities not elsewhere classified

Accounts:

account ref date: 30.06
next due date: 2016.12.31
overdue: NO
last made update: 2015.06.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.12.13
overdue: NO
last made update: 2015.11.15
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MR STUART JAMES JOHNSON
Form type: AP01
Date: 2016.03.16
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FULL ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2016.01.05
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15/11/15 FULL LIST
Form type: AR01
Date: 2015.12.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.08
Form type: LATEST SOC
Document description: 08/12/15 STATEMENT OF CAPITAL;GBP 30522
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DIRECTOR APPOINTED MRS MARY LOUISE BROOKS
Form type: AP01
Date: 2015.11.05
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FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2015.01.15
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15/11/14 FULL LIST
Form type: AR01
Date: 2014.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MAXIMILLIAN BARRETT / 01/01/2014
Form type: CH01
Date: 2014.12.09
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DIRECTOR APPOINTED MR STEPHEN DAVIES
Form type: AP01
Date: 2014.10.27
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15/11/13 FULL LIST
Form type: AR01
Date: 2013.11.15
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DIRECTOR'S CHANGE OF PARTICULARS / MARK JOSEPH DOCKERY / 15/11/2013
Form type: CH01
Date: 2013.11.15
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DIRECTOR'S CHANGE OF PARTICULARS / HANNAH FRANCES BARTRAM / 15/11/2013
Form type: CH01
Date: 2013.11.15
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID BARTRAM / 15/11/2013
Form type: CH01
Date: 2013.11.15
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MAXIMILLIAN BARRETT / 15/11/2013
Form type: CH01
Date: 2013.11.15
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2013.11.13
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15/11/12 FULL LIST
Form type: AR01
Date: 2012.11.16
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SECRETARY APPOINTED MR CHRISTOPHER DAVID BARTRAM
Form type: AP03
Date: 2012.11.05
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APPOINTMENT TERMINATED, SECRETARY THOMAS EDGCUMBE
Form type: TM02
Date: 2012.11.05
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2012.10.10
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DIRECTOR APPOINTED MR COLIN PAYNE
Form type: AP01
Date: 2012.03.08
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.01.08
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15/11/11 FULL LIST
Form type: AR01
Date: 2011.11.24
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SECRETARY APPOINTED MR THOMAS ALLAN EDGCUMBE
Form type: AP03
Date: 2011.02.22
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APPOINTMENT TERMINATED, SECRETARY DAVID BARTRAM
Form type: TM02
Date: 2011.02.22
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APPOINTMENT TERMINATED, DIRECTOR DAVID BARTRAM
Form type: TM01
Date: 2011.02.22
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15/11/10 FULL LIST
Form type: AR01
Date: 2010.11.16
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2010.10.20
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2009.12.24
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15/11/09 FULL LIST
Form type: AR01
Date: 2009.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALBERT BARTRAM / 29/10/2009
Form type: CH01
Date: 2009.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID BARTRAM / 29/10/2009
Form type: CH01
Date: 2009.11.05
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CURREXT FROM 31/12/2008 TO 30/06/2009
Form type: 225
Date: 2009.06.24
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PREVSHO FROM 31/03/2009 TO 31/12/2008
Form type: 225
Date: 2009.01.30
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RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARK DOCKERY / 15/11/2008
Form type: 288c
Date: 2008.11.18
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.10.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.10.06
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RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2008.07.28
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RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.22
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.09
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.09
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.05.09
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REGISTERED OFFICE CHANGED ON 09/05/07 FROM:, NEW WORKS,, 2A CARLTON GROVE,, PECKHAM,, LONDON SE15 2UE
Form type: 287
Date: 2007.05.09
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NC INC ALREADY ADJUSTED, 02/03/07
Form type: 123
Date: 2007.04.02
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.04.02
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AD 02/03/07---------, £ SI [email protected]=6022, £ IC 24500/30522
Form type: 88(2)R
Date: 2007.04.02
Order cannot be placed (digitalisation not planned)
£ NC 50000/56022, 02/03/
Form type: RES04
Date: 2007.04.02
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2007.04.02
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2007.04.02
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RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.20
£2.95
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£ IC 50000/24500, 30/10/06, £ SR [email protected]=25500
Form type: 169
Date: 2007.02.19
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2007.02.19
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.21
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RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.12
Child documents:
Document type: ANNOTATION
Date: 2005.12.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.12.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2005.12.12
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.01
£2.95
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RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.01.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.26
£2.95
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RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.28

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Company directors and board members:

CHRISTOPHER DAVID BARTRAM (current)
Secretary, 2012.10.31
GREEN ACRES CHURCH ROAD , WOLDINGHAM
CR3 7JH, SURREY
MICHAEL MAXIMILLIAN BARRETT (current)
Director, CONTRACTS MANAGER, 2003.08.06
FLAT 2 HAMPTON COURT MEWS FELTHAM AVENUE , EAST MOLESEY
KT8 9BT, SURREY
ENGLAND
CHRISTOPHER DAVID BARTRAM (current)
Director, SURVEYOR, 1996.01.01
GREEN ACRES CHURCH ROAD , WOLDINGHAM
CR3 7JH, SURREY
HANNAH FRANCES BARTRAM (current)
Director, HOUSEWIFE, 2007.03.31
GREEN ACRES CHURCH ROAD WOLDINGHAM , CATERHAM
CR3 7JH, SURREY
MARY LOUISE BROOKS (current)
Director, CHARTERED ACCOUNTANT, 2015.10.22
NO. 1 CROYDON, 12-16 ADDISCOMBE ROAD, CROYDON , SURREY
CR0 0XT
STEPHEN DAVIES (current)
Director, 2014.10.01
NO. 1 CROYDON, 12-16 ADDISCOMBE ROAD, CROYDON , SURREY
CR0 0XT
MARK JOSEPH DOCKERY (current)
Director, COMPANY DIRECTOR, 2004.09.06
THE MOOR HOUSE MOOR LANE MARSH GREEN , EDENBRIDGE
TN8 5QX, KENT
STUART JAMES JOHNSON (current)
Director, 2016.03.10
NO. 1 CROYDON, 12-16 ADDISCOMBE ROAD, CROYDON , SURREY
CR0 0XT
COLIN PAYNE (current)
Director, 2012.03.08
104 NORTHDOWN ROAD , WELLING
DA16 1NA, KENT
DAVID ALBERT BARTRAM (resigned)
Secretary, 2007.03.31 - 2011.01.31
GREEN PASTURES SLINES OAK ROAD WOLDINGHAM , CATERHAM
CR3 7HL, SURREY
JUDITH MARY BARTRAM (resigned)
Secretary, 1991.11.28 - 2007.03.31
GREEN PASTURES SLINES OAK ROAD WOLDINGHAM , CATERHAM
CR3 7HL, SURREY
THOMAS ALLAN EDGCUMBE (resigned)
Secretary, 2011.02.01 - 2012.10.31
NO. 1 CROYDON, 12-16 ADDISCOMBE ROAD, CROYDON , SURREY
CR0 0XT
DAVID ALBERT BARTRAM (resigned)
Director, CO DIRECTOR, 1991.11.28 - 2011.01.31
GREEN PASTURES SLINES OAK ROAD , WOLDINGHAM
CR3 7HL, SURREY
JUDITH MARY BARTRAM (resigned)
Director, CO SECRETARY, 1991.11.28 - 2007.03.31
GREEN PASTURES SLINES OAK ROAD WOLDINGHAM , CATERHAM
CR3 7HL, SURREY
NEIL MICHAEL BROOKS (resigned)
Director, SURVEYOR, 2004.05.01 - 2005.12.31
9 CHANTRY AVENUE HARTLEY , LONGFIELD
DA3 8DD, KENT
ROBERT STOCK (resigned)
Director, CONTRACTS MANAGER, 1991.11.28 - 1993.10.01
4 TUDOR DRIVE OTFORD , SEVENOAKS
TN14 5QP, KENT

Companies near to COLLINS CONSTRUCTION PLC

Information about the Public Limited Company COLLINS CONSTRUCTION PLC 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