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COLLINGWOOD LIGHTING LIMITED

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

Company details

BROOKLANDS HOUSE, SYWELL, AERODROME, WELLINGBOROUGH ROAD, SYWELL, NORTHAMPTON, NORTHAMPTONSHIRE, NN6 0BT

COLLINGWOOD LIGHTING LIMITED on the map

Company type: Private Limited Company
Company number: 00900626
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.03.13
last member list: 2015.07.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 27400 - Manufacture of electric lighting equipment

Previous names:

Accounts:

account ref date: 29.03
next due date: 2016.12.29
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.14
overdue: NO
last made update: 2015.07.17
documents available: 1

Mortgages:

HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)
FIXED CHARGE ON NON-VESTING DEBTS AND FLOATING CHARGE - Outstanding on 2013.04.04
HSBC BANK PLC
- Outstanding on 2013.06.25
HSBC BANK PLC
- Outstanding on 2015.12.23

List of company documents:

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REGISTRATION OF A CHARGE / CHARGE CODE 009006260008
Form type: MR01
Date: 2015.12.23
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.08.14
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17/07/15 FULL LIST
Form type: AR01
Date: 2015.07.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.24
Form type: LATEST SOC
Document description: 24/07/15 STATEMENT OF CAPITAL;GBP 6000
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DIRECTOR APPOINTED MR DANIEL HAMILTON JENNINGS
Form type: AP01
Date: 2015.07.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2015.07.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2015.07.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.07.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2015.07.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.07.07
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2015.04.07
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PREVSHO FROM 30/03/2014 TO 29/03/2014
Form type: AA01
Date: 2014.12.22
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DIRECTOR APPOINTED MR NICHOLAS ALEXANDER CYRIL HILDYARD
Form type: AP01
Date: 2014.12.15
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17/07/14 FULL LIST
Form type: AR01
Date: 2014.07.29
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SECRETARY APPOINTED MR DANIEL HAMILTON JENNINGS
Form type: AP03
Date: 2014.07.29
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APPOINTMENT TERMINATED, SECRETARY CHARLES MAEERS
Form type: TM02
Date: 2014.07.29
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.04.23
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.04.22
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2014.03.31
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PREVSHO FROM 31/03/2013 TO 30/03/2013
Form type: AA01
Date: 2013.12.18
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17/07/13 FULL LIST
Form type: AR01
Date: 2013.08.06
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD04
Date: 2013.08.06
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APPOINTMENT TERMINATED, DIRECTOR DAVID RAWSON
Form type: TM01
Date: 2013.08.06
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REGISTRATION OF A CHARGE / CHARGE CODE 009006260007
Form type: MR01
Date: 2013.06.25
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2013.04.04
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.19
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DIRECTOR APPOINTED MR DAVID RAWSON
Form type: AP01
Date: 2012.12.12
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SECOND FILING FOR FORM TM01
Form type: RP04
Date: 2012.11.15
Child documents:
Document type: ANNOTATION
Date: 2012.11.15
Form type: ANNOTATION
Document description: Clarification
Description: Second filed TM01 for Melvyn Paul Hampton
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APPOINTMENT TERMINATED, DIRECTOR MELVYN HAMPTON
Form type: TM01
Date: 2012.10.01
Child documents:
Document type: ANNOTATION
Date: 2012.11.15
Form type: ANNOTATION
Document description: Clarification
Description: A second filed TM01 was registered on the 15 November 2012
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17/07/12 FULL LIST
Form type: AR01
Date: 2012.07.30
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DIRECTOR APPOINTED MELVYN PAUL HAMPTON
Form type: AP01
Date: 2012.01.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.11.23
£2.95
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17/07/11 FULL LIST
Form type: AR01
Date: 2011.08.11
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2011.07.25
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.07.25
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SECRETARY'S CHANGE OF PARTICULARS / MR CHARLES JUSTIN MAEERS / 22/07/2011
Form type: CH03
Date: 2011.07.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES JUSTIN MAEERS / 22/07/2011
Form type: CH01
Date: 2011.07.22
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DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBRA MAEERS / 22/07/2011
Form type: CH01
Date: 2011.07.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES JUSTIN MAEERS / 22/07/2011
Form type: CH01
Date: 2011.07.22
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APPOINTMENT TERMINATED, DIRECTOR MARK HALTON
Form type: TM01
Date: 2011.01.13
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.10.07
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17/07/10 FULL LIST
Form type: AR01
Date: 2010.08.17
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MAUREEN ITA MAEERS / 17/07/2010
Form type: CH01
Date: 2010.08.17
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DIRECTOR'S CHANGE OF PARTICULARS / DEBRA MAEERS / 17/07/2010
Form type: CH01
Date: 2010.08.17
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DIRECTOR'S CHANGE OF PARTICULARS / MARK BARRIE HALTON / 17/07/2010
Form type: CH01
Date: 2010.08.17
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.11.11
£2.95
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RETURN MADE UP TO 17/07/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.09.10
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2009.06.12
£2.95
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APPOINTMENT TERMINATED DIRECTOR STEVEN BATES
Form type: 288b
Date: 2009.05.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.08
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RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.29
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COMPANY NAME CHANGED COLLINGWOOD-VLM LIMITED, CERTIFICATE ISSUED ON 02/09/08
Form type: CERTNM
Date: 2008.09.02
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.02
£2.95
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RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.09.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.15
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RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.09

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Company directors and board members:

DANIEL HAMILTON JENNINGS (current)
Secretary, 2014.06.16
BROOKLANDS HOUSE, SYWELL AERODROME, WELLINGBOROUGH ROAD , SYWELL, NORTHAMPTON
NN6 0BT, NORTHAMPTONSHIRE
NICHOLAS ALEXANDER CYRIL HILDYARD (current)
Director, COMPANY DIRECTOR, 2014.11.18
BROOKLANDS HOUSE, SYWELL AERODROME, WELLINGBOROUGH ROAD , SYWELL, NORTHAMPTON
NN6 0BT, NORTHAMPTONSHIRE
DANIEL HAMILTON JENNINGS (current)
Director, FINANCE DIRECTOR, 2015.04.10
BROOKLANDS HOUSE, SYWELL AERODROME, WELLINGBOROUGH ROAD , SYWELL, NORTHAMPTON
NN6 0BT, NORTHAMPTONSHIRE
CHARLES JUSTIN MAEERS (current)
Director, COMPANY DIRECTOR, 1994.07.01
BROOKLANDS HOUSE SYWELL AERODROME WELLINGBOROUGH ROAD, SYWELL , NORTHAMPTON
NN6 0BT, NORTHAMPTONSHIRE
DEBRA JAYNE MAEERS (current)
Director, 1997.07.01
BROOKLANDS HOUSE SYWELL AERODROME WELLINGBOROUGH ROAD, SYWELL , NORTHAMPTON
NN6 0BT, NORTHAMPTONSHIRE
MAUREEN ITA MAEERS (current)
Director, 1999.03.31
MANOR FARM , PEATLING MAGNA
LE8 5UN, LEICESTERSHIRE
CHARLES BRIAN MAEERS (resigned)
Secretary, 1991.07.17 - 1997.11.26
MANOR FARM , PEATLING MAGNA
LEICESTERSHIRE
CHARLES JUSTIN MAEERS (resigned)
Secretary, 1997.11.26 - 2014.06.15
BROOKLANDS HOUSE SYWELL AERODROME WELLINGBOROUGH ROAD, SYWELL , NORTHAMPTON
NN6 0BT, NORTHAMPTONSHIRE
STEVEN ANDREW WILLIAM BATES (resigned)
Director, 2006.06.12 - 2009.04.28
19 BEIGHTON CLOSE FOUR OAKS , SUTTON COLDFIELD
B74 4YA, WEST MIDLANDS
ROBERT DAVIS (resigned)
Director, TECHNICAL DIRECTOR, 1993.07.01 - 1995.12.15
19 GROSVENOR WAY BARTON SEAGRAVE , KETTERING
NN15 6TG, NORTHAMPTONSHIRE
MARK BARRIE HALTON (resigned)
Director, LIGHTING, 2005.11.15 - 2010.12.22
11 AVIEMORE GARDENS , NORTHAMPTON
NN4 9XJ, NORTHAMPTONSHIRE
MELVYN PAUL HAMPTON (resigned)
Director, MANAGING DIRECTOR, 2011.12.19 - 2012.09.10
BROOKLANDS HOUSE SYWELL AERODROME , NORTHAMPTON
NN6 0BT, NORTHAMPTONSHIRE
CHARLES BRIAN MAEERS (resigned)
Director, 1991.07.17 - 1999.03.31
MANOR FARM , PEATLING MAGNA
LEICESTERSHIRE
RAYMOND DAVID PETERS (resigned)
Director, SALES REPRESENTATIVE, 1991.07.17 - 2001.12.21
MEADOW VIEW BEDFORD ROAD WEST , YARDLEY HASTINGS
NN7 1HB, NORTHAMPTONSHIRE
DAVID RAWSON (resigned)
Director, FINANCE DIRECTOR, 2012.11.20 - 2013.07.15
BROOKLANDS HOUSE SYWELL AERODROME WELLINGBOROUGH ROAD, SYWELL , NORTHAMPTON
NN6 0BT, NORTHAMPTONSHIRE
ASHA TUCK (resigned)
Director, LIGHTING, 2005.11.15 - 2006.02.28
8 PARK CLOSE , SYWELL
NN6 0AX, NORTHAMPTONSHIRE

Companies near to COLLINGWOOD LIGHTING ltd.

Information about the Private Limited Company COLLINGWOOD LIGHTING 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: 2016.06.14. Reload the data