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GEO. COLLINS (ENGINEERS) LIMITED

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

Company details

HERSTMONCEUX SERVICE STATION, HERSTMONCEUX, HAILSHAM, EAST SUSSEX, BN27 4JU

GEO. COLLINS (ENGINEERS) LIMITED on the map

Company type: Private Limited Company
Company number: 00803821
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.05.05
last member list: 2015.12.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45200 - Maintenance and repair of motor vehicles
  • 45111 - Sale of new cars and light motor vehicles
Company GEO. COLLINS (ENGINEERS) LIMITED is a Private Limited Company, registration number 00803821, established in United Kingdom on the 5. May 1964. The company is now active. The company has been in business for 52 years and 6 months. The company is based on HERSTMONCEUX SERVICE STATION, HERSTMONCEUX, HAILSHAM, EAST SUSSEX, BN27 4JU. Business of the company GEO. COLLINS (ENGINEERS) LIMITED by SIC and NACE code are "45200 - Maintenance and repair of motor vehicles", "45111 - Sale of new cars and light motor vehicles". There are 60 company documents available. The most recent document is "12/12/15 FULL LIST" from the 2015.12.15. The latest accounts are filed up to 2015.05.31. The latest annual return was filed up to 2015.12.12. We do not have any information about the company GEO. COLLINS (ENGINEERS) LIMITED being in liquidation. The company has 5 directors and 1 secretary. The total number of directors was so far 8. The total number of secretaries was 3. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.01.09
overdue: NO
last made update: 2015.12.12
documents available: 1

Mortgages:

HONDA FINANCE EUROPE PLC
MORTGAGE DEBENTURE - Outstanding on 2011.06.25

List of company documents:

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12/12/15 FULL LIST
Form type: AR01
Date: 2015.12.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.15
Form type: LATEST SOC
Document description: 15/12/15 STATEMENT OF CAPITAL;GBP 1800
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SECRETARY'S CHANGE OF PARTICULARS / RAYMOND DAVID COLLINS / 14/12/2015
Form type: CH03
Date: 2015.12.15
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31/05/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.11.15
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12/12/14 FULL LIST
Form type: AR01
Date: 2014.12.17
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31/05/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.11.19
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FULL ACCOUNTS MADE UP TO 31/05/13
Form type: AA
Date: 2013.12.17
£2.95
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12/12/13 FULL LIST
Form type: AR01
Date: 2013.12.16
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12/12/12 FULL LIST
Form type: AR01
Date: 2012.12.20
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FULL ACCOUNTS MADE UP TO 31/05/12
Form type: AA
Date: 2012.12.11
£2.95
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12/12/11 FULL LIST
Form type: AR01
Date: 2011.12.22
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FULL ACCOUNTS MADE UP TO 31/05/11
Form type: AA
Date: 2011.12.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2011.06.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.05.16
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12/12/10 FULL LIST
Form type: AR01
Date: 2010.12.21
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FULL ACCOUNTS MADE UP TO 31/05/10
Form type: AA
Date: 2010.11.05
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APPOINTMENT TERMINATED, DIRECTOR DENNIS COLLINS
Form type: TM01
Date: 2010.07.19
£2.95
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18/05/10 STATEMENT OF CAPITAL GBP 1800
Form type: SH06
Date: 2010.05.18
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2010.05.18
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2010.05.18
£2.95
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DIRECTOR APPOINTED MR GARY PAUL COLLINS
Form type: AP01
Date: 2010.04.30
£2.95
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DIRECTOR APPOINTED MRS LESLEY JAYNE NICHOLLS
Form type: AP01
Date: 2010.04.30
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DIRECTOR APPOINTED MR PETER CHARLES COLLINS
Form type: AP01
Date: 2010.04.30
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DIRECTOR APPOINTED MR RAYMOND DAVID COLLINS
Form type: AP01
Date: 2010.04.30
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DIRECTOR APPOINTED MR IAN DAVID COLLINS
Form type: AP01
Date: 2010.04.30
£2.95
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12/12/09 FULL LIST
Form type: AR01
Date: 2009.12.18
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DIRECTOR'S CHANGE OF PARTICULARS / DENNIS REGINALD COLLINS / 18/12/2009
Form type: CH01
Date: 2009.12.18
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FULL ACCOUNTS MADE UP TO 31/05/09
Form type: AA
Date: 2009.10.22
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REGISTERED OFFICE CHANGED ON 08/05/2009 FROM, ALBURY MILL MILL LANE, CHILWORTH, GUILDFORD, SURREY, GU4 8RU, UNITED KINGDOM
Form type: 287
Date: 2009.05.08
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REGISTERED OFFICE CHANGED ON 07/05/2009 FROM, 13 RANELAGH ROAD, LONDON, NW10 4UT
Form type: 287
Date: 2009.05.07
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REGISTERED OFFICE CHANGED ON 07/04/2009 FROM, HERSTMONCEUX SERVICE STATION, HERSTMONCEUX HAILSHAM, EAST SUSSEX, BN27 4JU
Form type: 287
Date: 2009.04.07
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FULL ACCOUNTS MADE UP TO 31/05/08
Form type: AA
Date: 2008.12.23
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RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.18
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RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.13
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.12.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2007.11.28
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FULL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.01.11
£2.95
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RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.09
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FULL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.01.10
£2.95
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RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.04
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RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.20
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FULL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2004.11.18
£2.95
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RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2003.11.24
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2003.09.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.06
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£ IC 3834/2767, 28/03/03, £ SR [email protected]=1067
Form type: 169
Date: 2003.07.04
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2003.06.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.04.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.04.25
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RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2002.08.23
£2.95
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RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2001.09.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.06.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/00
Form type: AA
Date: 2001.02.13
£2.95
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RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.25
Child documents:
Document type: ANNOTATION
Date: 2001.01.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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£ IC 5000/3834, 04/04/00, £ SR [email protected]=1166
Form type: 169
Date: 2000.05.03
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AUTH. TO PURCHASE SHARES OUT OF CAPITAL 16/03/00
Form type: WRES08
Date: 2000.05.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.27
£2.95
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ALTERARTICLES03/03/00
Form type: SRES01
Date: 2000.03.29

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Company directors and board members:

RAYMOND DAVID COLLINS (current)
Secretary, 2003.03.31
HERSTMONCEUX SERVICE STATION HERSTMONCEUX , HAILSHAM
BN27 4JU, EAST SUSSEX
GARY PAUL COLLINS (current)
Director, 2010.04.30
HERSTMONCEUX SERVICE STATION HERSTMONCEUX , HAILSHAM
BN27 4JU, EAST SUSSEX
IAN DAVID COLLINS (current)
Director, 2010.04.30
HERSTMONCEUX SERVICE STATION HERSTMONCEUX , HAILSHAM
BN27 4JU, EAST SUSSEX
PETER CHARLES COLLINS (current)
Director, 2010.04.30
HERSTMONCEUX SERVICE STATION HERSTMONCEUX , HAILSHAM
BN27 4JU, EAST SUSSEX
RAYMOND DAVID COLLINS (current)
Director, 2010.04.30
HERSTMONCEUX SERVICE STATION HERSTMONCEUX , HAILSHAM
BN27 4JU, EAST SUSSEX
LESLEY JAYNE NICHOLLS (current)
Director, 2010.04.30
HERSTMONCEUX SERVICE STATION HERSTMONCEUX , HAILSHAM
BN27 4JU, EAST SUSSEX
ANTHONY JOHN COLLINS (resigned)
Secretary, 1991.12.12 - 1999.11.01
FAIRVIEW CARTERS CORNER , HAILSHAM
BN27 4HY, EAST SUSSEX
RAYMOND GEORGE COLLINS (resigned)
Secretary, 1999.11.01 - 2003.03.31
EDGEHILL BAGHAM LANE HERSTMONCEUX , HAILSHAM
BN27 4NA, EAST SUSSEX
ANTHONY JOHN COLLINS (resigned)
Director, MOTOR ENGINEER, 1991.12.12 - 2000.03.31
18 SKEATS WHARF PENNYLAND , MILTON KEYNES
MK15 8AY, BUCKINGHAMSHIRE
DENNIS REGINALD COLLINS (resigned)
Director, MOTOR ENGINEER, 1991.12.12 - 2010.06.30
227 LONDON ROAD , HAILSHAM
BN27 3AR, EAST SUSSEX
RAYMOND GEORGE COLLINS (resigned)
Director, MOTOR ENGINEER, 1991.12.12 - 2003.07.31
EDGEHILL BAGHAM LANE HERSTMONCEUX , HAILSHAM
BN27 4NA, EAST SUSSEX

Information about the Private Limited Company GEO. COLLINS (ENGINEERS) 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: 2016.06.06. Reload the data