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COLLIS ENGINEERING LIMITED

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

Company details

MEADOW LANE INDUSTRIAL ESTATE, MEADOW LANE, ALFRETON, DERBYSHIRE, DE55 7RG

COLLIS ENGINEERING LIMITED on the map

Company type: Private Limited Company
Company number: 00995270
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.11.25
last member list: 2015.07.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25990 - Manufacture of other fabricated metal products not elsewhere classified

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.25
overdue: NO
last made update: 2015.07.11
documents available: 1

Mortgages:

YORKSHIRE BANK PLC
LEGAL MORTGAGE - Outstanding on 2003.08.28
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2016.01.27
RBS INVOICE FINANCE LIMITED
- Outstanding on 2016.02.01

List of company documents:

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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2016.02.11
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REGISTRATION OF A CHARGE / CHARGE CODE 009952700014
Form type: MR01
Date: 2016.02.01
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REGISTRATION OF A CHARGE / CHARGE CODE 009952700013
Form type: MR01
Date: 2016.01.27
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FULL ACCOUNTS MADE UP TO 30/04/15
Form type: AA
Date: 2015.12.12
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11/07/15 FULL LIST
Form type: AR01
Date: 2015.08.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.27
Form type: LATEST SOC
Document description: 27/08/15 STATEMENT OF CAPITAL;GBP 52630
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FULL ACCOUNTS MADE UP TO 30/04/14
Form type: AA
Date: 2014.11.18
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11/07/14 FULL LIST
Form type: AR01
Date: 2014.08.29
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DIRECTOR'S CHANGE OF PARTICULARS / PETER SAVAGE / 01/07/2014
Form type: CH01
Date: 2014.08.29
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.03.13
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FULL ACCOUNTS MADE UP TO 30/04/13
Form type: AA
Date: 2013.11.22
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11/07/13 FULL LIST
Form type: AR01
Date: 2013.07.11
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FULL ACCOUNTS MADE UP TO 30/04/12
Form type: AA
Date: 2013.01.04
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PREVSHO FROM 31/10/2012 TO 30/04/2012
Form type: AA01
Date: 2012.12.12
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.11.12
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2012.11.06
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FULL ACCOUNTS MADE UP TO 31/10/11
Form type: AA
Date: 2012.11.05
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.10.30
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11/07/12 FULL LIST
Form type: AR01
Date: 2012.08.01
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APPOINTMENT TERMINATED, DIRECTOR DAVID PHOENIX
Form type: TM01
Date: 2012.04.03
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DIRECTOR APPOINTED MR JOHN SLATER
Form type: AP01
Date: 2012.04.03
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DIRECTOR APPOINTED MR RICHARD WHITEHEAD
Form type: AP01
Date: 2012.04.03
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DIRECTOR APPOINTED MR DAVID JAMES EADES
Form type: AP01
Date: 2012.04.03
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CURREXT FROM 30/04/2011 TO 31/10/2011
Form type: AA01
Date: 2011.10.20
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11/07/11 FULL LIST
Form type: AR01
Date: 2011.09.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HOBBS / 03/12/2010
Form type: CH01
Date: 2011.09.23
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FULL ACCOUNTS MADE UP TO 30/04/10
Form type: AA
Date: 2011.01.13
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11/07/10 FULL LIST
Form type: AR01
Date: 2010.07.12
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID HOWARD PHOENIX / 10/07/2010
Form type: CH01
Date: 2010.07.12
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FULL ACCOUNTS MADE UP TO 30/04/09
Form type: AA
Date: 2009.12.09
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RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.13
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DIRECTOR APPOINTED DAVID HOWARD PHOENIX
Form type: 288a
Date: 2009.01.15
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DIRECTOR APPOINTED PETER SAVAGE
Form type: 288a
Date: 2009.01.15
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/08
Form type: AA
Date: 2008.11.25
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RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.02.09
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/07
Form type: AA
Date: 2008.01.10
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RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.13
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/06
Form type: AA
Date: 2006.11.17
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RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.02
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/05
Form type: AA
Date: 2005.09.16
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RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.13
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/04
Form type: AA
Date: 2004.12.02
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RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.19
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FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.03.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.09
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RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.24
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.08.28
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.08.19
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.07
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2003.08.07
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.08.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.08.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.07.31
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.07.31
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.07.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.07.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.01.06
£2.95
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RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.14

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Company directors and board members:

JOHN ANDREW LEAFE (current)
Secretary, FINANCE DIRECTOR, 2003.07.18
IVY DENE 65 MAIN STREET , LOWDHAM
NG14 7BD, NOTTHINGHAMSHIRE
DAVID JAMES EADES (current)
Director, COMPANY DIRECTOR, 2012.04.01
MEADOW LANE INDUSTRIAL ESTATE MEADOW LANE , ALFRETON
DE55 7RG, DERBYSHIRE
PETER HOBBS (current)
Director, COMPANY DIRECTOR, 2006.05.01
15 VICARAGE ROAD WHADDON , MILTON KEYNES
MK17 0LU, BUCKINGHAMSHIRE
ENGLAND
JOHN ANDREW LEAFE (current)
Director, FINANCE DIRECTOR, 2003.07.18
IVY DENE 65 MAIN STREET , LOWDHAM
NG14 7BD, NOTTHINGHAMSHIRE
PETER ROBERTS (current)
Director, GENERAL MANAGER, 1991.09.18
BRUSHWOOD 52 DALESTORTH ROAD SKEGBY , SUTTON IN ASHFIELD
NG17 3AA, NOTTINGHAMSHIRE
PETER SAVAGE (current)
Director, ENGINEER, 2009.01.01
MEADOW LANE INDUSTRIAL ESTATE MEADOW LANE , ALFRETON
DE55 7RG, DERBYSHIRE
JOHN SLATER (current)
Director, COMPANY DIRECTOR, 2012.04.01
MEADOW LANE INDUSTRIAL ESTATE MEADOW LANE , ALFRETON
DE55 7RG, DERBYSHIRE
RICHARD WHITEHEAD (current)
Director, COMPANY DIRECTOR, 2012.04.01
MEADOW LANE INDUSTRIAL ESTATE MEADOW LANE , ALFRETON
DE55 7RG, DERBYSHIRE
PETER COLLIS (resigned)
Secretary, 1992.06.26 - 2003.07.18
FOXWOOD HOUSE BUTTERLEY PARK , RIPLEY
DE5 3QW, DERBYSHIRE
MID DERBYSHIRE SUPPLIES LIMITED (resigned)
Secretary, 1991.07.11 - 1992.06.26
FOXWOOD HOUSE BUTTERLEY PARK , RIPLEY
DE5 3QW, DERBYSHIRE
MICHAEL RICHARD BAILEY (resigned)
Director, ACCOUNTANT, 2000.12.01 - 2001.05.17
SILVER BIRCH HOUSE WEAVERS CROFT , WESTWOODSIDE
DN9 2HE, NORTH LINCOLNSHIRE
PETER COLLIS (resigned)
Director, ENGINEER, 1991.07.11 - 2003.07.18
FOXWOOD HOUSE BUTTERLEY PARK , RIPLEY
DE5 3QW, DERBYSHIRE
NIGEL GATLEY (resigned)
Director, MANUFACTURING DIRECTOR, 2000.12.01 - 2004.01.31
THE OLD SCHOOL HOUSE CRUDGINGTON , TELFORD
TF6 6JF, SHROPSHIRE
DAVID HOWARD PHOENIX (resigned)
Director, ENGINEER, 2009.01.01 - 2012.03.30
47 MAIN ROAD , COTGRAVE
NG12 3HQ, NOTTINGHAMSHIRE
PETER SAVAGE (resigned)
Director, ENGINEER, 1998.05.01 - 2001.05.01
141 FIELD STREET , CODNOR
DE5 9RS, DERBYSHIRE

Companies near to COLLIS ENGINEERING ltd.

Information about the Private Limited Company COLLIS ENGINEERING 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: 2016.07.12. Reload the data