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COLLETT EXPORT LIMITED

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

Company details

CARRICK HOUSE, LYPIATT ROAD, CHELTENHAM, GLOS, GL50 2QJ

COLLETT EXPORT LIMITED on the map

Company type: Private Limited Company
Company number: 00821473
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.10.01
last member list: 2016.05.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 52290 - Other transportation support activities
  • 46420 - Wholesale of clothing and footwear

Previous names:

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: 2017.05.31
overdue: NO
last made update: 2016.05.03
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1995.10.12

List of company documents:

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03/05/16 FULL LIST
Form type: AR01
Date: 2016.05.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.18
Form type: LATEST SOC
Document description: 18/05/16 STATEMENT OF CAPITAL;GBP 12000
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN JOHN SIMNETT / 01/11/2015
Form type: CH01
Date: 2016.05.18
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.20
£2.95
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03/05/15 FULL LIST
Form type: AR01
Date: 2015.05.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MELINA MARIE HEMPSHALL / 06/06/2014
Form type: CH01
Date: 2015.05.13
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SECRETARY'S CHANGE OF PARTICULARS / MELINA MARIE HEMPSHALL / 06/06/2014
Form type: CH03
Date: 2015.05.13
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.29
£2.95
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03/05/14 FULL LIST
Form type: AR01
Date: 2014.05.28
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SECRETARY APPOINTED MELINA MARIE HEMPSHALL
Form type: AP03
Date: 2014.05.28
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APPOINTMENT TERMINATED, SECRETARY ELIZABETH SIMNETT
Form type: TM02
Date: 2014.05.28
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.10
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03/05/13 FULL LIST
Form type: AR01
Date: 2013.05.13
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MELINA MARIE HEMPSHALL / 01/05/2012
Form type: CH01
Date: 2013.05.13
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.12
£2.95
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03/05/12 FULL LIST
Form type: AR01
Date: 2012.05.16
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.06
£2.95
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03/05/11 FULL LIST
Form type: AR01
Date: 2011.05.04
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.09
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03/05/10 FULL LIST
Form type: AR01
Date: 2010.05.28
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DIRECTOR'S CHANGE OF PARTICULARS / MARK WILLIAM SIMNETT / 03/05/2010
Form type: CH01
Date: 2010.05.28
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DIRECTOR'S CHANGE OF PARTICULARS / MELINA MARIE HEMPSHALL / 03/05/2010
Form type: CH01
Date: 2010.05.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.12
£2.95
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RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.10
£2.95
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RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.08
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RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.10
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RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.27
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RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.25
Child documents:
Document type: ANNOTATION
Date: 2005.05.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.07
£2.95
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RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.15
Child documents:
Document type: ANNOTATION
Date: 2003.05.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.26
£2.95
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RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.07
Child documents:
Document type: ANNOTATION
Date: 2002.06.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.04
£2.95
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RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.16
Child documents:
Document type: ANNOTATION
Date: 2001.05.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.18
£2.95
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RETURN MADE UP TO 03/05/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.06.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.25
£2.95
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RETURN MADE UP TO 03/05/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.07.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.23
£2.95
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RETURN MADE UP TO 03/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.14
£2.95
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RETURN MADE UP TO 03/05/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.08.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.10.12
£2.95
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RETURN MADE UP TO 03/05/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.08.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/05/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.06.05
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, WILLIAM COLLETT & SONS (EXPORT), LIMITED, CERTIFICATE ISSUED ON 06/04/94
Form type: CERTNM
Date: 1994.04.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/05/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.06.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.03.31

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Company directors and board members:

MELINA MARIE HEMPSHALL (current)
Secretary, 2013.04.01
NEW HOUSE THE THORN, WRIGGLEBROOK KINGSTHORNE , HEREFORD
HR2 8AN, HEREFORDSHIRE
MELINA MARIE HEMPSHALL (current)
Director, FINANCE DIRECTOR, 1998.02.01
NEW HOUSE THE THORN, WRIGGLEBROOK KINGSTHORNE , HEREFORD
HR2 8AN, HEREFORDSHIRE
ALLAN JOHN SIMNETT (current)
Director, COMPANY DIRECTOR, 1992.05.03
ORCHARD CORNER DINEDOR , HEREFORD
HR2 6PF, HEREFORDSHIRE
MARK WILLIAM SIMNETT (current)
Director, SALES DIRECTOR, 1998.02.01
THE BARN THE THORN, KING'S THORN , HEREFORD
HR2 8AN, HEREFORDSHIRE
ELIZABETH SIMNETT (resigned)
Secretary, 1992.05.03 - 2013.04.01
LILAC TREE HOUSE DYKE HOUSE LANE , BROMSBERROW HEATH
HR8 1PE

Companies near to COLLETT EXPORT ltd.

Information about the Private Limited Company COLLETT EXPORT 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: 2016.06.07. Reload the data