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COLLINGWOOD-BATCHELLOR LIMITED

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

Company details

46 VICTORIA ROAD, HORLEY, SURREY, RH6 7QE

COLLINGWOOD-BATCHELLOR LIMITED on the map

Company type: Private Limited Company
Company number: 00894840
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.12.28
last member list: 2015.07.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47190 - Other retail sale in non-specialised stores

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.02.01
account category: GROUP
documents available: 1

Returns:

next due date: 2016.08.21
overdue: NO
last made update: 2015.07.24
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1969.01.06
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1969.01.06
BARCLAYS BANK PLC
INSTRUMENTAL OF CHARGE - Outstanding on 1969.03.12
BARCLAYS BANK PLC
INSTRUMENTAL OF CHARGE - Outstanding on 1969.03.12
BARCLAYS BANK PLC
INSTRUMENTAL OF CHARGE - Outstanding on 1969.03.12
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1976.07.02
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1983.08.24
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1992.07.06
BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - Outstanding on 1997.07.24
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2010.06.16
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2011.07.16
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2011.09.08

List of company documents:

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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/02/15
Form type: AA
Date: 2015.10.23
£2.95
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24/07/15 FULL LIST
Form type: AR01
Date: 2015.08.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.28
Form type: LATEST SOC
Document description: 28/08/15 STATEMENT OF CAPITAL;GBP 15100
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARK COLLINGWOOD
Form type: TM01
Date: 2015.02.19
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2014.11.05
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/02/14
Form type: AA
Date: 2014.10.29
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24/07/14 FULL LIST
Form type: AR01
Date: 2014.09.25
£2.95
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AUD RES SECT 519
Form type: MISC
Date: 2014.04.11
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/01/13
Form type: AA
Date: 2013.09.10
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24/07/13 FULL LIST
Form type: AR01
Date: 2013.08.01
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DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY COLLINGWOOD / 25/07/2012
Form type: CH01
Date: 2013.08.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ANTHONY JUSTIN COLLINGWOOD / 06/06/2013
Form type: CH01
Date: 2013.07.31
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/01/12
Form type: AA
Date: 2012.10.08
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SECOND FILING WITH MUD 24/07/12 FOR FORM AR01
Form type: RP04
Date: 2012.08.09
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24/07/12 FULL LIST
Form type: AR01
Date: 2012.08.06
Child documents:
Document type: ANNOTATION
Date: 2012.08.09
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 09/08/2012
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/01/11
Form type: AA
Date: 2011.10.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2011.09.08
£2.95
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24/07/11 FULL LIST
Form type: AR01
Date: 2011.08.04
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2011.07.16
£2.95
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SECRETARY APPOINTED MR THOMAS ANTHONY JUSTIN COLLINGWOOD
Form type: AP03
Date: 2011.05.27
£2.95
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APPOINTMENT TERMINATED, SECRETARY AUDREY COLLINGWOOD
Form type: TM02
Date: 2011.05.27
£2.95
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DIRECTOR APPOINTED MARK ANTHONY COLLINGWOOD
Form type: AP01
Date: 2011.02.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR AUDREY COLLINGWOOD
Form type: TM01
Date: 2011.02.04
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/10
Form type: AA
Date: 2010.09.25
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24/07/10 FULL LIST
Form type: AR01
Date: 2010.08.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD NEVE / 01/10/2009
Form type: CH01
Date: 2010.08.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR JOHN JAMES DENNY / 01/10/2009
Form type: CH01
Date: 2010.08.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ANTHONY JUSTIN COLLINGWOOD / 01/10/2009
Form type: CH01
Date: 2010.08.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR GUY CAMERON JOHN COLLINGWOOD / 01/10/2009
Form type: CH01
Date: 2010.08.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS AUDREY GAY COLLINGWOOD / 01/10/2009
Form type: CH01
Date: 2010.08.02
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS AUDREY GAY COLLINGWOOD / 01/10/2009
Form type: CH03
Date: 2010.08.02
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2010.06.16
£2.95
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RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.30
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/02/09
Form type: AA
Date: 2009.07.15
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/02/08
Form type: AA
Date: 2009.04.28
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RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.06
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/01/07
Form type: AA
Date: 2007.11.29
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RETURN MADE UP TO 24/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.07
Child documents:
Document type: ANNOTATION
Date: 2007.08.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/01/06
Form type: AA
Date: 2006.10.24
£2.95
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RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.30
£2.95
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RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.02
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/01/05
Form type: AA
Date: 2005.07.15
£2.95
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RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.19
Child documents:
Document type: ANNOTATION
Date: 2004.08.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/02/04
Form type: AA
Date: 2004.07.23
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/02/03
Form type: AA
Date: 2003.12.23
£2.95
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RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.31
Child documents:
Document type: ANNOTATION
Date: 2003.07.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/02/02
Form type: AA
Date: 2002.08.23
£2.95
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RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.12
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/01/01
Form type: AA
Date: 2001.08.09
£2.95
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RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.02
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 29/01/00
Form type: AA
Date: 2000.08.29
£2.95
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RETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.04
£2.95
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RETURN MADE UP TO 24/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.16
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.05.26
£2.95
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£ IC 20000/17550, 10/12/98, £ SR [email protected]=2450
Form type: 169
Date: 1999.01.18
£2.95
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ADOPT MEM AND ARTS 12/10/98
Form type: SRES01
Date: 1998.11.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.08.21
£2.95
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RETURN MADE UP TO 24/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.11
£2.95
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RETURN MADE UP TO 24/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.29
Child documents:
Document type: ANNOTATION
Date: 1997.07.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.07.24
£2.95
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FULL ACCOUNTS MADE UP TO 02/02/97
Form type: AA
Date: 1997.05.07

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Company directors and board members:

THOMAS ANTHONY JUSTIN COLLINGWOOD (current)
Secretary, 2010.12.27
46 VICTORIA ROAD HORLEY , SURREY
RH6 7QE
GUY CAMERON JOHN COLLINGWOOD (current)
Director, FURNISHINGS DIRECTOR, 1992.07.24
46 VICTORIA ROAD HORLEY , SURREY
RH6 7QE
THOMAS ANTHONY JUSTIN COLLINGWOOD (current)
Director, MERCHANDISE DIRECTOR, 1992.07.24
46 VICTORIA ROAD HORLEY , SURREY
RH6 7QE
ARTHUR JOHN JAMES DENNY (current)
Director, ADMINISTRATION DIRECTOR, 1992.07.24
46 VICTORIA ROAD HORLEY , SURREY
RH6 7QE
RONALD LEONARD NEVE (current)
Director, CARPET MANAGER, 1992.07.24
46 VICTORIA ROAD HORLEY , SURREY
RH6 7QE
AUDREY GAY COLLINGWOOD (resigned)
Secretary, 1992.07.24 - 2010.12.27
46 VICTORIA ROAD HORLEY , SURREY
RH6 7QE
AUDREY GAY COLLINGWOOD (resigned)
Director, MANAGING DIRECTOR, 1992.07.24 - 2010.12.27
46 VICTORIA ROAD HORLEY , SURREY
RH6 7QE
MARK ANTHONY COLLINGWOOD (resigned)
Director, SOLICITOR, 2011.01.04 - 2015.01.19
46 VICTORIA ROAD HORLEY , SURREY
RH6 7QE

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Information about the Private Limited Company COLLINGWOOD-BATCHELLOR 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: 2016.06.13. Reload the data