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W.H.COLLIER LIMITED

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

Company details

C/O W H COLLIER LIMITED, CHURCH LANE MARKS TEY, COLCHESTER, ESSEX, CO6 1LN

W.H.COLLIER LIMITED on the map

Company type: Private Limited Company
Company number: 00706704
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.10.27
last member list: 2015.06.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 23320 - Manufacture of bricks, tiles and construction products, in baked clay

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.19
overdue: NO
last made update: 2015.06.21
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2005.09.15

List of company documents:

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DIRECTOR APPOINTED MR MARK STRUGNELL
Form type: AP01
Date: 2016.05.19
£2.95
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DIRECTOR APPOINTED MRS NICOLA LAX
Form type: AP01
Date: 2016.05.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MAURICE PAGE
Form type: TM01
Date: 2016.05.18
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21/06/15 FULL LIST
Form type: AR01
Date: 2015.07.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.02
Form type: LATEST SOC
Document description: 02/07/15 STATEMENT OF CAPITAL;GBP 25000;USD 1
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.09
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21/06/14 FULL LIST
Form type: AR01
Date: 2014.06.26
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.07
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21/06/13 FULL LIST
Form type: AR01
Date: 2013.06.25
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.15
£2.95
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21/06/12 FULL LIST
Form type: AR01
Date: 2012.06.22
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.16
£2.95
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21/06/11 FULL LIST
Form type: AR01
Date: 2011.06.30
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.08
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21/06/10 FULL LIST
Form type: AR01
Date: 2010.06.25
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MAURICE PAGE / 23/10/2009
Form type: CH01
Date: 2009.10.23
£2.95
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RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.23
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.02
£2.95
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RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.23
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE LONGMAN / 27/09/2007
Form type: 288c
Date: 2008.06.25
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.01
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RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.03
£2.95
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RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.07
Child documents:
Document type: ANNOTATION
Date: 2006.07.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2006.07.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2006.07.07
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.12.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.09.15
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.09.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.08.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.18
£2.95
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REGISTERED OFFICE CHANGED ON 18/08/05 FROM:, WIENERBERGER HOUSE BROOKS, DRIVE CHEADLE ROYAL BUSINESS, PARK CHEADLE, CHESHIRE SK8 3SA
Form type: 287
Date: 2005.08.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.08.18
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2005.08.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.03
£2.95
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REGISTERED OFFICE CHANGED ON 19/07/05 FROM:, ADSWOOD ROAD, CHEADLE HULME, CHEADLE, CHESHIRE SK8 5QY
Form type: 287
Date: 2005.07.19
£2.95
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RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.14
Child documents:
Document type: ANNOTATION
Date: 2005.07.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.04
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04
Form type: 225
Date: 2004.10.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.10.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.10.02
£2.95
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RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.01
£2.95
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CREDIT AGREE./DEB/GUAR 24/10/03
Form type: RES13
Date: 2003.11.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.11.04
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2003.10.31
£2.95
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RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.12
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.04.16
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.04.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.29

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Company directors and board members:

JACQUELINE ANN LONGMAN (current)
Secretary, 2005.08.04
KILN COTTAGE CHURCH LANE MARKS TEY , COLCHESTER
CO6 1LW, ESSEX
NICOLA LAX (current)
Director, ADMINISTRATOR, 2016.05.17
C/O W H COLLIER LIMITED CHURCH LANE MARKS TEY , COLCHESTER
CO6 1LN, ESSEX
MARK STRUGNELL (current)
Director, ASSISTANT KILN MANAGER, 2016.05.17
C/O W H COLLIER LIMITED CHURCH LANE MARKS TEY , COLCHESTER
CO6 1LN, ESSEX
WAYNE RICHARDS (resigned)
Secretary, 1992.06.21 - 2005.08.04
SPRING COTTAGE PARK LANE BOARSHURST , GREENFIELD
OL3 7DZ, SADDLEWORTH
CHRISTOPHER RICHARD ATTRILL (resigned)
Director, COMPANY DIRECTOR, 2002.03.25 - 2003.01.06
9 THE CHINES DELAMERE PARK , CUDDINGTON
CW8 2XA, CHESHIRE
MARTYN BODDY (resigned)
Director, CORPORATE FINANCIER, 1998.05.01 - 2003.01.23
LADYSWOOD 47 WOODSIDE LANE POYNTON , STOCKPORT
SK12 1BB, CHESHIRE
JOHN FORSTER BROWN (resigned)
Director, COMPANY DIRECTOR, 1995.03.04 - 1996.04.12
7 HURST AVENUE , LONDON
N6 5TX
GERARD JAMES FORBES (resigned)
Director, PRODUCTION, 1994.02.14 - 2001.02.19
22 NAUNTON ROAD MIDDLETON , MANCHESTER
M24 1EY
NEIL ERNEST FROST (resigned)
Director, COMMERCIAL DIR, 1994.02.14 - 1995.05.31
2 ECCLES CLOSE WHALEY BRIDGE , STOCKPORT
SK12 7RS, CHESHIRE
ALFRED RITCHIE GRINDLAY (resigned)
Director, PRODUCTION DIRECTOR, 1992.06.21 - 1994.02.14
77 WINDERMER ROAD HIGHLANE , STOCKPORT
CHESHIRE
GEORGE MICHAEL HANNIDES (resigned)
Director, COMPANY DIRECTOR, 2003.01.23 - 2005.04.22
7 GREAT NORTH RD BROOKMANS PARK , HATFIELD
AL96AB, HERTFORDSHIRE
BRIAN DAVID KIELY (resigned)
Director, MANAGING DIRECTOR, 1992.06.21 - 2002.02.11
17 HAWTHORN LANE ASHTON-ON-MERSEY , SALE
M33 5WW, CHESHIRE
HUGH MACGILLIVRAY LANGMUIR (resigned)
Director, COMPANY DIRECTOR, 1995.03.04 - 1999.02.23
14 ASHCHURCH PARK VILLAS , LONDON
W12 9SP
PHILIP JOHN MARGRAVE (resigned)
Director, COMPANY DIRECTOR, 2003.01.23 - 2005.04.25
9 MARQUIS WAY ALDWICK , BOGNOR REGIS
PO21 4AT, WEST SUSSEX
MAURICE PAGE (resigned)
Director, MANAGING DIRECTOR, 2005.08.04 - 2016.05.06
C/O W H COLLIER LIMITED CHURCH LANE MARKS TEY , COLCHESTER
CO6 1LN, ESSEX
WAYNE RICHARDS (resigned)
Director, COMPANY SECRETARY, 1995.03.23 - 1998.05.01
9 PLATTING ROAD LYDGATE , OLDHAM
OL4 4DL, LANCASHIRE
WAYNE RICHARDS (resigned)
Director, ACCOUNTANT, 1998.05.01 - 2002.03.25
9 PLATTING ROAD LYDGATE , OLDHAM
OL4 4DL, LANCASHIRE
GARETH WYNFORD LEWIS ROBERTS (resigned)
Director, BUSINESS DEVELOPMENT DIRECTOR, 2002.03.25 - 2002.05.17
7 NENE LANE , TOWCESTER
NN12 6YN, NORTHAMPTONSHIRE
JOHN MARTIN SANDFORD (resigned)
Director, TECHNICAL DIRECTOR, 1992.06.21 - 2002.02.11
ANGLESEY VIEW 1D ANGLESEY DRIVE POYNTON , STOCKPORT
SK12 1BT, CHESHIRE
HEIMO SCHEUCH (resigned)
Director, CHIEF OPERATING OFFICER, 2004.09.24 - 2005.07.11
AVENUE DES COURSES 20 , BRUSSELS
FOREIGN, 1050
BELGIUM
WILLY MARIE JEAN VAN RIET (resigned)
Director, 2004.09.24 - 2005.08.04
LEEUWERIKENLAAN 14 , DENDERMONDE
9200
BELGIUM
JOHN HARRY WELHAM (resigned)
Director, SALES DIRECTOR, 1992.06.21 - 2002.02.11
MAYFIELD RUNSHAW LANE EUXTON , CHORLEY
PR7 6HB, LANCASHIRE
Date 2013.12.31
Tangible Fixed Assets £ 19,229
Current Assets £ 226,473
Tangible Fixed Assets Depreciation £ 651,183
Debtors £ 29,352
Shareholder Funds £ 178,917
Profit Loss Account Reserve £ 153,917
Called Up Share Capital £ 25,000
Total Assets Less Current Liabilities £ 178,917
Net Current Assets Liabilities £ 159,688
Creditors Due Within One Year £ 66,785
Cash Bank In Hand £ 73,940
Stocks Inventory £ 123,181
Share Capital Allotted Called Up Paid £ 25,000
Number Shares Allotted £ 25,000
Tangible Fixed Assets Cost Or Valuation £ 667,263
Tangible Fixed Assets Depreciation Charged In Period £ 3,149

Companies near to W.H.COLLIER ltd.

Information about the Private Limited Company W.H.COLLIER 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: 2016.05.28. Reload the data