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COLLECTYRES LIMITED

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

Company details

CHILTLEE MANOR, HASLEMERE ROAD, LIPHOOK, HAMPSHIRE, GU30 7AZ

COLLECTYRES LIMITED on the map

Company type: Private Limited Company
Company number: 00807222
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.05.29
last member list: 2016.05.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45310 - Wholesale trade of motor vehicle parts and accessories
Company COLLECTYRES LIMITED is a Private Limited Company, registration number 00807222, established in United Kingdom on the 29. May 1964. The company is now active. The company has been in business for 52 years and 6 months. The company is based on CHILTLEE MANOR, HASLEMERE ROAD, LIPHOOK, HAMPSHIRE, GU30 7AZ. Business of the company COLLECTYRES LIMITED by SIC and NACE code is "45310 - Wholesale trade of motor vehicle parts and accessories". There are 63 company documents available. The most recent document is "31/05/16 FULL LIST" from the 2016.06.01. The latest accounts are filed up to 2015.07.31. The latest annual return was filed up to 2016.05.31. We do not have any information about the company COLLECTYRES LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 2. The total number of secretaries was 2. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.28
overdue: NO
last made update: 2016.05.31
documents available: 1

Mortgages:

BARCLAYS BANK LIMITED
INST OF CHARGE - Outstanding on 1964.09.14
J.S. MCCARTHY
LEGAL CHARGE - Outstanding on 1971.04.19
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1971.11.22
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1977.03.07
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1977.10.12

List of company documents:

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31/05/16 FULL LIST
Form type: AR01
Date: 2016.06.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.01
Form type: LATEST SOC
Document description: 01/06/16 STATEMENT OF CAPITAL;GBP 600
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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.08
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31/05/15 FULL LIST
Form type: AR01
Date: 2015.06.18
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.28
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31/05/14 FULL LIST
Form type: AR01
Date: 2014.06.03
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES THOMAS VANNER / 13/12/2012
Form type: CH01
Date: 2014.06.03
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DIRECTOR'S CHANGE OF PARTICULARS / MRS DRINA VANNER / 13/12/2012
Form type: CH01
Date: 2014.06.03
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SECRETARY'S CHANGE OF PARTICULARS / MRS DRINA VANNER / 13/12/2012
Form type: CH03
Date: 2014.06.03
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.21
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31/05/13 FULL LIST
Form type: AR01
Date: 2013.06.05
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.14
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31/05/12 FULL LIST
Form type: AR01
Date: 2012.06.08
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REGISTERED OFFICE CHANGED ON 08/06/2012 FROM, MAK PRACTICE, CHILTREE MANOR, HASLEMERE ROAD LIPHOOK, HAMPSHIRE, GU30 7AZ
Form type: AD01
Date: 2012.06.08
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.26
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31/05/11 FULL LIST
Form type: AR01
Date: 2011.06.15
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.12
£2.95
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31/05/10 FULL LIST
Form type: AR01
Date: 2010.06.18
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES THOMAS VANNER / 31/05/2010
Form type: CH01
Date: 2010.06.18
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DIRECTOR'S CHANGE OF PARTICULARS / MRS DRINA VANNER / 31/05/2010
Form type: CH01
Date: 2010.06.18
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.22
£2.95
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RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.02
£2.95
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.15
£2.95
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RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.13
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
Form type: AA
Date: 2007.11.29
£2.95
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RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.18
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2006.12.15
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REGISTERED OFFICE CHANGED ON 14/12/06 FROM:, CHURCHMILL HOUSE, OCKFORD ROAD, GODALMING, SURREY GU7 1QY
Form type: 287
Date: 2006.12.14
£2.95
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RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2005.12.08
£2.95
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RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.06.30
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.06.30
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2005.06.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.01.07
£2.95
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RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
Form type: AA
Date: 2004.06.03
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RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
Form type: AA
Date: 2003.03.19
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RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
Form type: AA
Date: 2002.01.21
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RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2001.06.01
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REGISTERED OFFICE CHANGED ON 03/01/01 FROM:, 60 CHERTSEY STREET, GUILDFORD, SURREY GU1 4HL
Form type: 287
Date: 2001.01.03
£2.95
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RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 2000.04.20
£2.95
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RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.25
Child documents:
Document type: ANNOTATION
Date: 1999.05.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
Form type: AA
Date: 1999.03.24
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REGISTERED OFFICE CHANGED ON 04/03/99 FROM:, CONNAUGHT HOUSE, ALEXANDRA TERRACE, GUILDFORD, SURREY GU1 3DA
Form type: 287
Date: 1999.03.04
£2.95
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RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.06.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/97
Form type: AA
Date: 1998.05.13
£2.95
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RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.06.30
£2.95
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S386 DISP APP AUDS 20/05/97
Form type: ELRES
Date: 1997.06.02
£2.95
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S252 DISP LAYING ACC 20/05/97
Form type: ELRES
Date: 1997.06.02
£2.95
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S366A DISP HOLDING AGM 20/05/97
Form type: ELRES
Date: 1997.06.02
£2.95
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S369(4) SHT NOTICE MEET 20/05/97
Form type: ELRES
Date: 1997.06.02
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FULL ACCOUNTS MADE UP TO 31/07/96
Form type: AA
Date: 1997.01.16
£2.95
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RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.06.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/95
Form type: AA
Date: 1995.11.22
£2.95
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REGISTERED OFFICE CHANGED ON 12/07/95 FROM:, LANGTON PRIORY, PORTSMOUTH RD, GUILDFORD SURREY, GU2 5EH
Form type: 287
Date: 1995.07.12

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Company directors and board members:

DRINA VANNER (current)
Secretary, 1992.05.31
15 CHALET ROAD FERRING , WORTHING
BN12 5PB, WEST SUSSEX
ENGLAND
DRINA VANNER (current)
Director, COMPANY DIRECTOR, 1993.05.31
15 CHALET ROAD FERRING , WORTHING
BN12 5PB, WEST SUSSEX
ENGLAND
JAMES THOMAS VANNER (current)
Director, COMPANY DIRECTOR, 1993.05.31
15 CHALET ROAD FERRING , WORTHING
BN12 5PB, WEST SUSSEX
ENGLAND
JAMES THOMAS VANNER (resigned)
Secretary, COMPANY DIRECTOR, 1992.05.31 - 1993.05.31
FAIRWAYS LINKS ROAD BRAMLEY , GUILDFORD
GU5 0AL, SURREY
Date 2012.07.31
Fixed Assets £ 231,727
Tangible Fixed Assets £ 231,727
Current Assets £ 59,433
Tangible Fixed Assets Depreciation £ 14,574
Debtors £ 47,616
Shareholder Funds £ 282,310
Profit Loss Account Reserve £ 281,710
Called Up Share Capital £ 600
Net Assets Liabilities Including Pension Asset Liability £ 282,310
Total Assets Less Current Liabilities £ 282,310
Net Current Assets Liabilities £ 50,583
Cash Bank In Hand £ 11,817
Tangible Fixed Assets Cost Or Valuation £ 245,972

Companies near to COLLECTYRES ltd.

Information about the Private Limited Company COLLECTYRES 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