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HENRY C. COLLISON AND SONS LIMITED

Learn more about HENRY C. COLLISON AND SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2ND FLOOR WELLINGTON HOUSE, 209-217 HIGH STREET, HAMPTON HILL, MIDDLESEX, TW12 1NP

HENRY C. COLLISON AND SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00950515
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.03.21
last member list: 2015.12.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.25
overdue: NO
last made update: 2015.12.28
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, SECRETARY CAROLINE BUCHAN
Form type: TM02
Date: 2016.03.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2016.02.16
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28/12/15 FULL LIST
Form type: AR01
Date: 2016.01.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.20
Form type: LATEST SOC
Document description: 20/01/16 STATEMENT OF CAPITAL;GBP 25000
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FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2015.03.30
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28/12/14 FULL LIST
Form type: AR01
Date: 2015.01.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2014.03.27
£2.95
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28/12/13 FULL LIST
Form type: AR01
Date: 2013.12.29
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28/12/12 FULL LIST
Form type: AR01
Date: 2012.12.28
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2012.10.23
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.02.28
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28/12/11 FULL LIST
Form type: AR01
Date: 2012.01.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JOHN GREENFIELD / 01/10/2011
Form type: CH01
Date: 2012.01.23
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AMENDED FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AAMD
Date: 2011.03.29
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SECRETARY APPOINTED MISS CAROLINE VENETIA BUCHAN
Form type: AP03
Date: 2011.01.31
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2011.01.21
£2.95
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28/12/10 FULL LIST
Form type: AR01
Date: 2011.01.12
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2011.01.12
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.01.12
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APPOINTMENT TERMINATED, SECRETARY CHARLES BUCHAN
Form type: TM02
Date: 2011.01.07
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.09.30
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DIRECTOR'S CHANGE OF PARTICULARS / GARY JOHN GREENFIELD / 01/12/2009
Form type: CH01
Date: 2010.01.22
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28/12/09 FULL LIST
Form type: AR01
Date: 2010.01.01
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DIRECTOR'S CHANGE OF PARTICULARS / GARY JOHN GREENFIELD / 01/12/2009
Form type: CH01
Date: 2010.01.01
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2009.11.26
£2.95
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RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2008.10.17
£2.95
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RETURN MADE UP TO 28/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.12.11
£2.95
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RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.30
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.01.23
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REGISTERED OFFICE CHANGED ON 08/06/06 FROM:, 5 BRIAR ROAD, TWICKENHAM, MIDDLESEX, TW2 6BR
Form type: 287
Date: 2006.06.08
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RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.12.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.01.11
£2.95
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RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.29
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.01.14
£2.95
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RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.03.27
£2.95
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RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.20
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2002.10.22
£2.95
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RETURN MADE UP TO 16/12/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.10.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.22
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.11.14
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REGISTERED OFFICE CHANGED ON 27/09/01 FROM:, JAY KAY HOUSE, 39-45 HIGH ROAD ICKENHAM, UXBRIDGE, MIDDLESEX UB10 8LE
Form type: 287
Date: 2001.09.27
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RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2000.11.14
£2.95
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RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.12.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 1999.09.07
£2.95
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RETURN MADE UP TO 28/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1998.10.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.03.27
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REGISTERED OFFICE CHANGED ON 06/03/98 FROM:, 10 PRINCETON COURT, 55 FELSHAM ROAD, PUTNEY, LONDON SW15
Form type: 287
Date: 1998.03.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.12
£2.95
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RETURN MADE UP TO 28/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1997.12.30

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Company directors and board members:

GARY JOHN GREENFIELD (current)
Director, GENERAL MANAGER, 2004.07.01
2ND FLOOR WELLINGTON HOUSE 209-217 HIGH STREET , HAMPTON HILL
TW12 1NP, MIDDLESEX
CAROLINE VENETIA BUCHAN (resigned)
Secretary, 2011.01.25 - 2016.03.04
9 SAVILL ROAD LINDFIELD , HAYWARDS HEATH
RH16 2NY, WEST SUSSEX
ENGLAND
CHARLES JAMES BUCHAN (resigned)
Secretary, COMPANY SECRETARY, 1997.01.01 - 2010.12.08
9 SAVILL ROAD LINDFIELD , HAYWARDS HEATH
RH16 2NY, WEST SUSSEX
JOHN ALFRED RADBURN (resigned)
Secretary, 1991.12.28 - 1996.12.31
17 COURTHOUSE CLOSE WINSLOW , BUCKINGHAM
MK18 3QH, BUCKINGHAMSHIRE
CHARLES JAMES BUCHAN (resigned)
Director, COMPANY SECRETARY, 1994.04.06 - 1995.09.29
9 SAVILL ROAD LINDFIELD , HAYWARDS HEATH
RH16 2NY, WEST SUSSEX
PIERRE CARMIGNAC (resigned)
Director, MARKETING DIRECTOR, 1991.12.28 - 1995.04.05
41 CHAMPS ELYSEES BUREAU 206) , PARIS 75008
FOREIGN, FRANCE
RICHARD CRESSWELL STOUGHTON COLLISON (resigned)
Director, CHAIRMAN, 1991.12.28 - 1994.03.25
STRATFORD TONY HOUSE , SALISBURY
WILTSHIRE
SIMON FRANCIS DEWHURST (resigned)
Director, MARKETING EXECUTIVE, 1994.03.21 - 1997.12.12
16 ST JAMES COTTAGES , RICHMOND
TW9 1SL, SURREY
PAUL DAVID FLETCHER (resigned)
Director, MARKETING DIRECTOR, 1991.12.28 - 1993.04.22
BROADMEAD HOUSE PUCKINGTON , ILMINSTER
TA19 9JD, SOMERSET
NORMAN CYRIL KRAMER (resigned)
Director, MANAGING DIRECTOR, 1991.12.28 - 1993.12.21
FLAT 2 8 REDCLIFFE SQUARE , LONDON
SW10 9JZ
DENYS RAYMOND ALEXANDER MATHER (resigned)
Director, FINANCE DIRECTOR, 1991.12.28 - 1994.04.06
SOUTH BARN MANOR FARM , LADDINGFORD
ME18 6BX, KENT
JOHN ALFRED RADBURN (resigned)
Director, ADMINISTRATION MANAGER, 1995.09.29 - 1996.12.31
17 COURTHOUSE CLOSE WINSLOW , BUCKINGHAM
MK18 3QH, BUCKINGHAMSHIRE
GERHARD VAN DER WATT (resigned)
Director, MANAGER, 2002.06.11 - 2004.07.01
18 OAKFIELDS , WALTON ON THAMES
KT12 1EG, SURREY
JACQUES MARIE LUC GERMAIN VANDEWALLE (resigned)
Director, EXPORT MANAGER, 1997.12.12 - 2002.06.11
70 BOLDMERE ROAD , PINNER
HA5 1PP, MIDDLESEX
ERNEST NIALL WINGFIELD (resigned)
Director, COMPANY SECRETARY, 1995.09.29 - 1996.12.31
ORCHARD GARDEN 8 SAXON CLOSE , AMERSHAM
HP6 5QA, BUCKINGHAMSHIRE

Companies near to HENRY C. COLLISON AND SONS ltd.

Information about the Private Limited Company HENRY C. COLLISON AND SONS 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: 2016.06.21. Reload the data