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H.D.COLLINS LIMITED

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

Company details

PRECISE WORKS, DELAMARE ROAD, CHESHUNT, HERTS, EN8 9TB

H.D.COLLINS LIMITED on the map

Company type: Private Limited Company
Company number: 00659223
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.05.16
last member list: 2015.07.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25990 - Manufacture of other fabricated metal products not elsewhere classified

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.12
overdue: NO
last made update: 2015.07.15
documents available: 1

Mortgages:

HSBC INVOICE FINANCE (UK) LIMITED ("THE SECURITY HOLDER")
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST - Outstanding on 2005.03.17
HSBC INVOICE FINANCE (UK) LTD (“THE SECURITY HOLDER”)
FLOATING CHARGE (ALL ASSETS) - Outstanding on 2011.04.05
RBS INVOICE FINANCE LIMITED
- Outstanding on 2014.04.29

List of company documents:

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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.28
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15/07/15 FULL LIST
Form type: AR01
Date: 2015.07.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.27
Form type: LATEST SOC
Document description: 27/07/15 STATEMENT OF CAPITAL;GBP 302
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.05
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15/07/14 FULL LIST
Form type: AR01
Date: 2014.08.12
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 006592230017
Form type: MR01
Date: 2014.04.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
Form type: MR04
Date: 2014.04.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2014.03.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2014.03.17
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.11
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15/07/13 FULL LIST
Form type: AR01
Date: 2013.07.22
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
Form type: MG01
Date: 2013.03.30
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2012.11.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: MG02
Date: 2012.10.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: MG02
Date: 2012.10.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2012.10.31
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15/07/12 FULL LIST
Form type: AR01
Date: 2012.07.31
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APPOINTMENT TERMINATED, DIRECTOR NORA COLLINS
Form type: TM01
Date: 2012.06.25
£2.95
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.28
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15/07/11 FULL LIST
Form type: AR01
Date: 2011.08.09
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: MG01
Date: 2011.04.05
£2.95
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.29
£2.95
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15/07/10 FULL LIST
Form type: AR01
Date: 2010.08.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS NORA ROBINSON COLLINS / 01/10/2009
Form type: CH01
Date: 2010.08.10
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DIRECTOR'S CHANGE OF PARTICULARS / JODY BENJAMIN COLLINS / 01/10/2009
Form type: CH01
Date: 2010.08.10
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOSEPH COLLINS / 01/10/2009
Form type: CH01
Date: 2010.08.10
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: MG01
Date: 2010.03.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2010.02.23
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.27
£2.95
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RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.11
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/08
Form type: AAMD
Date: 2008.12.17
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.28
£2.95
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RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.09.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.23
£2.95
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RETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.01.30
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.08
£2.95
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RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.03.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.03.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.12.14
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RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.04.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.03.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.03.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.09.21
£2.95
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RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2003.10.29
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RETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.18
Child documents:
Document type: ANNOTATION
Date: 2003.07.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.07.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2002.08.30
£2.95
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RETURN MADE UP TO 15/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.01.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.10.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.10.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2001.08.21

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Company directors and board members:

DAVID JOSEPH COLLINS (current)
Secretary, METAL SPINNER, 2001.10.18
2 GOSMORE BARN HEBING END BENINGTON , HERTS
SG2 7DD
DAVID JOSEPH COLLINS (current)
Director, METAL SPINNER, 1991.07.15
2 GOSMORE BARN HEBING END BENINGTON , HERTS
SG2 7DD
JODY BENJAMIN COLLINS (current)
Director, ADMINISTRATOR, 2006.07.23
42 THORNTON STREET , HERTFORD
SG14 1QH, HERTFORDSHIRE
NORA ROBINSON COLLINS (resigned)
Secretary, 1991.07.15 - 2001.10.18
34 LANGHAM GARDENS , LONDON
N21 1DJ
HARRY DAVID COLLINS (resigned)
Director, METAL SPINNER, 1991.07.15 - 2005.06.28
34 LANGHAM GARDENS , LONDON
N21 1DJ
JULIA COLLINS (resigned)
Director, ADMIN MANAGER, 1994.11.01 - 2002.02.27
FAIRFIELD LODGE PELHAM ROAD ALBURY , WARE
SG11 2JF, HERTFORDSHIRE
NORA ROBINSON COLLINS (resigned)
Director, SECRETARY, 1991.07.15 - 2011.09.23
34 LANGHAM GARDENS , LONDON
N21 1DJ
GRAHAM GEOFFREY KING (resigned)
Director, CHARTERED ACCOUNTANT, 1991.05.01 - 1996.06.26
3 COLLEGE STREET , ST ALBANS
AL3 4PW, HERTFORDSHIRE

Information about the Private Limited Company H.D.COLLINS 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: 2016.05.26. Reload the data