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COLLINGWOOD BATCHELLOR (HORSHAM) LIMITED

Learn more about COLLINGWOOD BATCHELLOR (HORSHAM) 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 (HORSHAM) LIMITED on the map

Company type: Private Limited Company
Company number: 01095652
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.02.12
last member list: 2015.07.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Company COLLINGWOOD BATCHELLOR (HORSHAM) LIMITED is a Private Limited Company, registration number 01095652, established in United Kingdom on the 12. February 1973. The company is now active. The company has been in business for 43 years and 9 months. This company used to be called L.J. ALLISTON & SONS LIMITED. The company is based on 46 VICTORIA ROAD, HORLEY, SURREY, RH6 7QE. Business of the company COLLINGWOOD BATCHELLOR (HORSHAM) LIMITED by SIC and NACE code is "99999 - Dormant Company". There are 60 company documents available. The most recent document is "CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES" from the 2016.07.15. The latest accounts are filed up to 2015.02.01. The latest annual return was filed up to 2016.07.08. We do not have any information about the company COLLINGWOOD BATCHELLOR (HORSHAM) LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 9. The total number of secretaries was 3. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

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

Returns:

next due date: 2017.07.22
overdue: NO
last made update: 2016.07.08
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1983.02.02
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1997.07.24

List of company documents:

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CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES
Form type: CS01
Date: 2016.07.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.07.15
Form type: LATEST SOC
Document description: 15/07/16 STATEMENT OF CAPITAL;GBP 8366
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/02/15
Form type: AA
Date: 2015.10.28
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08/07/15 FULL LIST
Form type: AR01
Date: 2015.07.20
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02/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.30
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08/07/14 FULL LIST
Form type: AR01
Date: 2014.07.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ANTHONY JUSTIN COLLINGWOOD / 08/07/2014
Form type: CH01
Date: 2014.07.18
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08/07/13 FULL LIST
Form type: AR01
Date: 2013.07.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/01/13
Form type: AA
Date: 2013.04.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/12
Form type: AA
Date: 2012.10.08
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08/07/12 FULL LIST
Form type: AR01
Date: 2012.07.17
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FULL ACCOUNTS MADE UP TO 30/01/11
Form type: AA
Date: 2011.10.12
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08/07/11 FULL LIST
Form type: AR01
Date: 2011.07.11
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SECRETARY APPOINTED MR GUY CAMERON JOHN COLLINGWOOD
Form type: AP03
Date: 2011.05.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR AUDREY COLLINGWOOD
Form type: TM01
Date: 2011.05.27
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APPOINTMENT TERMINATED, SECRETARY AUDREY COLLINGWOOD
Form type: TM02
Date: 2011.05.27
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FULL ACCOUNTS MADE UP TO 31/01/10
Form type: AA
Date: 2010.09.25
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08/07/10 FULL LIST
Form type: AR01
Date: 2010.08.02
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DIRECTOR'S CHANGE OF PARTICULARS / RONALD NEVE / 01/10/2009
Form type: CH01
Date: 2010.08.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR JOHN JAMES DENNY / 01/10/2009
Form type: CH01
Date: 2010.08.02
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ANTHONY JUSTIN COLLINGWOOD / 01/10/2009
Form type: CH01
Date: 2010.08.02
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DIRECTOR'S CHANGE OF PARTICULARS / GUY CAMERON JOHN COLLINGWOOD / 01/10/2009
Form type: CH01
Date: 2010.08.02
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DIRECTOR'S CHANGE OF PARTICULARS / MRS AUDREY GAY COLLINGWOOD / 01/10/2009
Form type: CH01
Date: 2010.08.02
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SECRETARY'S CHANGE OF PARTICULARS / MRS AUDREY GAY COLLINGWOOD / 01/10/2009
Form type: CH03
Date: 2010.08.02
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FULL ACCOUNTS MADE UP TO 01/02/09
Form type: AA
Date: 2009.07.15
£2.95
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RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.08
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FULL ACCOUNTS MADE UP TO 03/02/08
Form type: AA
Date: 2008.11.02
£2.95
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RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.08
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FULL ACCOUNTS MADE UP TO 28/01/07
Form type: AA
Date: 2007.11.29
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RETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.13
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FULL ACCOUNTS MADE UP TO 29/01/06
Form type: AA
Date: 2006.10.24
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RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.25
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RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/01/05
Form type: AA
Date: 2005.07.15
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RETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.03
Child documents:
Document type: ANNOTATION
Date: 2004.08.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 01/02/04
Form type: AA
Date: 2004.07.22
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FULL ACCOUNTS MADE UP TO 02/02/03
Form type: AA
Date: 2003.10.25
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RETURN MADE UP TO 08/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/02/02
Form type: AA
Date: 2002.08.23
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RETURN MADE UP TO 08/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.18
£2.95
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FULL ACCOUNTS MADE UP TO 28/01/01
Form type: AA
Date: 2001.08.10
£2.95
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RETURN MADE UP TO 08/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.24
£2.95
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FULL ACCOUNTS MADE UP TO 29/01/00
Form type: AA
Date: 2000.08.23
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RETURN MADE UP TO 08/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.04
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RETURN MADE UP TO 08/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.05.26
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.08.24
£2.95
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RETURN MADE UP TO 08/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.09
Child documents:
Document type: ANNOTATION
Date: 1998.07.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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COMPANY NAME CHANGED, L.J. ALLISTON & SONS LIMITED, CERTIFICATE ISSUED ON 03/09/97
Form type: CERTNM
Date: 1997.09.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.24
£2.95
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ALTER MEM AND ARTS 15/07/97
Form type: SRES01
Date: 1997.07.24
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.24
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.24
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1997.07.24
£2.95
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REGISTERED OFFICE CHANGED ON 24/07/97 FROM:, BISHOPRIC,, HORSHAM,, SUSSEX.
Form type: 287
Date: 1997.07.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.24
£2.95
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ACC. REF. DATE SHORTENED FROM 28/02/98 TO 31/01/98
Form type: 225
Date: 1997.07.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.07.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.24

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Company directors and board members:

GUY CAMERON JOHN COLLINGWOOD (current)
Secretary, 2010.12.27
46 VICTORIA ROAD HORLEY , SURREY
RH6 7QE
GUY CAMERON JOHN COLLINGWOOD (current)
Director, FURNISHINGS DIRECTOR, 1997.07.15
46 VICTORIA ROAD HORLEY , SURREY
RH6 7QE
THOMAS ANTHONY JUSTIN COLLINGWOOD (current)
Director, MERCHANDISING DIRECTOR, 1997.07.15
46 VICTORIA ROAD HORLEY , SURREY
RH6 7QE
ARTHUR JOHN JAMES DENNY (current)
Director, ADMINISTRATION DIRECTOR, 1997.07.15
46 VICTORIA ROAD HORLEY , SURREY
RH6 7QE
RONALD LEONARD NEVE (current)
Director, MAINTENANCE DIRECTOR, 1997.07.15
46 VICTORIA ROAD HORLEY , SURREY
RH6 7QE
LEONARD JAMES ALLISTON (resigned)
Secretary, 1991.07.08 - 1997.07.15
9 ARDALE CLOSE , WORTHING
BN11 5HW, WEST SUSSEX
AUDREY GAY COLLINGWOOD (resigned)
Secretary, MANAGING DIRECTOR, 1997.07.15 - 2010.12.27
46 VICTORIA ROAD HORLEY , SURREY
RH6 7QE
DAVID LEONARD ALLISTON (resigned)
Director, FURNISHING PROPRIETOR, 1991.07.08 - 1997.07.15
173 RUSHAMS ROAD , HORSHAM
RH12 2NY, WEST SUSSEX
LEONARD JAMES ALLISTON (resigned)
Director, FURNISHING PROPRIETOR, 1991.07.08 - 1997.07.15
9 ARDALE CLOSE , WORTHING
BN11 5HW, WEST SUSSEX
MERIEL ALLISTON (resigned)
Director, 1991.07.08 - 1992.10.15
9 ARDALE CLOSE , WORTHING
BN11 5HW, WEST SUSSEX
RUTH SOMERVILLE ALLISTON (resigned)
Director, 1991.07.08 - 1992.10.15
173 RUSHAMS ROAD , HORSHAM
RH12 2NY, WEST SUSSEX
AUDREY GAY COLLINGWOOD (resigned)
Director, MANAGING DIRECTOR, 1997.07.15 - 2010.12.27
46 VICTORIA ROAD HORLEY , SURREY
RH6 7QE
Date 2014.02.02 2013.02.02
Current Assets £ 24,748 £ 24,748
Share Premium Account £ 16,382 £ 16,382
Debtors £ 24,748 £ 24,748
Shareholder Funds £ 24,748 £ 24,748
Called Up Share Capital £ 8,366 £ 8,366
Net Assets Liabilities Including Pension Asset Liability £ 24,748 £ 24,748
Total Assets Less Current Liabilities £ 24,748 £ 24,748
Net Current Assets Liabilities £ 24,748 £ 24,748
Share Capital Allotted Called Up Paid £ 8,366 £ 8,366
Number Shares Allotted 8366 Ordinary shares of £1 each

Companies near to COLLINGWOOD BATCHELLOR (HORSHAM) ltd.

Information about the Private Limited Company COLLINGWOOD BATCHELLOR (HORSHAM) 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: 2016.07.23. Reload the data