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L.D. COLLINS & CO. LIMITED

Learn more about L.D. COLLINS & CO. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

YORK HOUSE, EMPIRE WAY, WEMBLEY, MIDDLESEX, HA9 0FQ

L.D. COLLINS & CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00987004
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.08.14
last member list: 2015.08.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.28
overdue: NO
last made update: 2015.08.14
documents available: 1

List of company documents:

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Find out more information about L.D. COLLINS & CO. LIMITED. Our website makes it possible to view other available documents related to L.D. COLLINS & CO. LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.06.23
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14/08/15 FULL LIST
Form type: AR01
Date: 2015.08.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.21
Form type: LATEST SOC
Document description: 21/08/15 STATEMENT OF CAPITAL;GBP 200
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW FRANK PHILIPPS / 14/08/2015
Form type: CH01
Date: 2015.08.21
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DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN JAMES ALEXANDER PHILIPPS / 28/07/2015
Form type: CH01
Date: 2015.07.28
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.06
£2.95
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2015.06.25
£2.95
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2015.06.25
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15/06/2015
Form type: RES01
Date: 2015.06.25
Child documents:
Document type: ANNOTATION
Date: 2015.06.25
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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15/06/15 STATEMENT OF CAPITAL GBP 200
Form type: SH01
Date: 2015.06.25
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2015.06.25
Child documents:
Document type: ANNOTATION
Date: 2015.06.25
Form type: RES13
Document description: BONUS SHARES 15/06/2015
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DIRECTOR APPOINTED MS AMANDA COLLINS
Form type: AP01
Date: 2015.06.18
£2.95
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REGISTERED OFFICE CHANGED ON 09/04/2015 FROM, LANMOR HOUSE, 370/386 HIGH ROAD, WEMBLEY, MIDDLESEX, HA9 6AX
Form type: AD01
Date: 2015.04.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MILTON KAPLAN
Form type: TM01
Date: 2015.03.04
£2.95
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14/08/14 FULL LIST
Form type: AR01
Date: 2014.09.03
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.13
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APPOINTMENT TERMINATED, DIRECTOR LAURENCE COLLINS
Form type: TM01
Date: 2013.10.22
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14/08/13 FULL LIST
Form type: AR01
Date: 2013.09.02
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.07
£2.95
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14/08/12 FULL LIST
Form type: AR01
Date: 2012.09.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR MILTON KAPLAN / 14/08/2012
Form type: CH01
Date: 2012.09.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DENISE COLLINS
Form type: TM01
Date: 2012.08.07
£2.95
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APPOINTMENT TERMINATED, SECRETARY DENISE COLLINS
Form type: TM02
Date: 2012.08.07
£2.95
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.11
£2.95
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14/08/11 FULL LIST
Form type: AR01
Date: 2011.08.24
£2.95
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.24
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14/08/10 FULL LIST
Form type: AR01
Date: 2010.09.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR MILTON KAPLAN / 14/08/2010
Form type: CH01
Date: 2010.09.09
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW FRANK PHILIPPS / 14/08/2010
Form type: CH01
Date: 2010.09.08
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DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN JAMES ALEXANDER PHILIPPS / 14/08/2010
Form type: CH01
Date: 2010.09.08
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DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE DAVID COLLINS / 14/08/2010
Form type: CH01
Date: 2010.09.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DENISE MYRNA COLLINS / 14/08/2010
Form type: CH01
Date: 2010.09.08
£2.95
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.07
£2.95
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RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.28
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2009.03.12
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.12
£2.95
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RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.03
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.14
£2.95
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ALTER ARTICLES 10/03/2008
Form type: RES01
Date: 2008.03.14
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.22
£2.95
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RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.01.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.19
£2.95
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RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.22
£2.95
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REGISTERED OFFICE CHANGED ON 22/08/06 FROM:, LANMOR HOUSE, 370/386 HIGH ROAD WEMBLEY, MIDDLESEX, HA9 6AX.
Form type: 287
Date: 2006.08.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.01.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.16
£2.95
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RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.16
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.09.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.02.04
£2.95
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RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.03.31
£2.95
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RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2002.12.31
£2.95
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RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.27
Child documents:
Document type: ANNOTATION
Date: 2002.08.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.02.11
£2.95
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RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.02.26
£2.95
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RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.22

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Company directors and board members:

AMANDA COLLINS (current)
Director, NURSE, 2015.06.15
YORK HOUSE EMPIRE WAY , WEMBLEY
HA9 0FQ, MIDDLESEX
BENJAMIN JAMES ALEXANDER PHILIPPS (current)
Director, COMPANY DIRECTOR, 2007.03.19
166C SHIRLAND ROAD , LONDON
W9 2BT
MATTHEW FRANK PHILIPPS (current)
Director, INTERNET CONSULTANT, 2006.09.15
5 LE CORTE CLOSE , KINGS LANGLEY
WD4 9PS, HERTFORDSHIRE
DENISE MYRNA COLLINS (resigned)
Secretary, COMPANY SECRETARY/DIRECTOR, 1991.08.14 - 2012.06.13
HANWOOD 48 HENDON WOOD LANE , MILL HILL
NW7 4HR, LONDON
DENISE MYRNA COLLINS (resigned)
Director, COMPANY SECRETARY/DIRECTOR, 1991.08.14 - 2012.06.13
HANWOOD 48 HENDON WOOD LANE , MILL HILL
NW7 4HR, LONDON
LAURENCE DAVID COLLINS (resigned)
Director, PHARMACIST, 1991.08.14 - 2013.09.24
HANWOOD 48 HENDON WOOD LANE MILL HILL , LONDON
NW7 4HR
MILTON KAPLAN (resigned)
Director, ATTORNEY, 1991.08.14 - 2015.02.25
8500 TOPPING ROAD , BALTIMORE 21208
MARYLAND
USA

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Information about the Private Limited Company L.D. COLLINS & CO. 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: 2016.07.11. Reload the data