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COLLUM SECURITIES LIMITED

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

Company details

RANSLEY FARM, ASHFORD ROAD, HIGH HALDEN, ASHFORD, KENT, TN26 3LW

COLLUM SECURITIES LIMITED on the map

Company type: Private Limited Company
Company number: 01122531
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.07.13
last member list: 2015.09.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01420 - Raising of other cattle and buffaloes
  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Company COLLUM SECURITIES LIMITED is a Private Limited Company, registration number 01122531, established in United Kingdom on the 13. July 1973. The company is now active. The company has been in business for 43 years and 4 months. The company is based on RANSLEY FARM, ASHFORD ROAD, HIGH HALDEN, ASHFORD, KENT, TN26 3LW. Business of the company COLLUM SECURITIES LIMITED by SIC and NACE code are "01420 - Raising of other cattle and buffaloes", "01110 - Growing of cereals (except rice), leguminous crops and oil seeds". There are 62 company documents available. The most recent document is "30/06/15 TOTAL EXEMPTION SMALL" from the 2015.10.28. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2015.09.08. We do not have any information about the company COLLUM SECURITIES LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 2. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

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

Returns:

next due date: 2016.09.22
overdue: NO
last made update: 2015.09.08
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1976.12.09
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1976.12.09
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1976.12.09
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1978.02.03
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1982.06.08
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1982.06.09

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.28
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08/09/15 FULL LIST
Form type: AR01
Date: 2015.10.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.05
Form type: LATEST SOC
Document description: 05/10/15 STATEMENT OF CAPITAL;GBP 15110.1
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.13
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08/09/14 FULL LIST
Form type: AR01
Date: 2014.09.18
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.28
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SECRETARY APPOINTED MRS ELIZABETH TAPLEY
Form type: AP03
Date: 2013.09.25
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08/09/13 FULL LIST
Form type: AR01
Date: 2013.09.23
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APPOINTMENT TERMINATED, SECRETARY YVONNE TAPLEY
Form type: TM02
Date: 2013.09.09
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.24
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08/09/12 FULL LIST
Form type: AR01
Date: 2012.09.11
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.05
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08/09/11 FULL LIST
Form type: AR01
Date: 2011.09.11
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.17
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08/09/10 FULL LIST
Form type: AR01
Date: 2010.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID IAN TAPLEY / 08/09/2010
Form type: CH01
Date: 2010.10.08
£2.95
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.29
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08/09/09 FULL LIST
Form type: AR01
Date: 2009.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL TAPLEY / 20/07/2009
Form type: 288c
Date: 2009.08.04
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.19
£2.95
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RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.11.21
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RETURN MADE UP TO 08/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.12.11
£2.95
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RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.10.31
£2.95
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RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.02.17
£2.95
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RETURN MADE UP TO 08/09/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.10.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.10.27
£2.95
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RETURN MADE UP TO 08/09/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.09.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.11.18
£2.95
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RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.10.10
£2.95
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RETURN MADE UP TO 28/09/01; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2001.10.05
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2000.12.19
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£ SR 54180@.1, 14/03/00
Form type: 169
Date: 2000.11.20
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RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.01
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REGISTERED OFFICE CHANGED ON 23/08/00 FROM:, DRELLINGORS WORKS, PARK FARM ROAD, OARK FARM INDUSTRIAL ESTATE, FOLKESTONE KENT CT19 5DU
Form type: 287
Date: 2000.08.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.05
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 1999.12.06
£2.95
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RETURN MADE UP TO 28/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.01.13
£2.95
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RETURN MADE UP TO 28/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.04.09
£2.95
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ACC. REF. DATE SHORTENED FROM 30/09/98 TO 30/06/98
Form type: 225
Date: 1997.12.04
£2.95
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RETURN MADE UP TO 28/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.05.28
£2.95
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RETURN MADE UP TO 28/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.28
Child documents:
Document type: ANNOTATION
Date: 1996.10.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/10/96
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.03.21
£2.95
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RETURN MADE UP TO 28/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.29
Child documents:
Document type: ANNOTATION
Date: 1995.09.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 09/05/95 FROM:, UNIT 1 DRELLINGORE WORKS, PARK FARM INDUSTRIAL ESTATE, FOLKESTONE, KENT CT19 5DN
Form type: 287
Date: 1995.05.09
£2.95
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REGISTERED OFFICE CHANGED ON 20/04/95 FROM:, 6 WESTCLIFF GARDENS, FOLKESTONE, KENT, CT20 1SZ
Form type: 287
Date: 1995.04.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.02.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.29
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.09.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.02.01
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.09.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.03.23

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Company directors and board members:

ELIZABETH TAPLEY (current)
Secretary, 2013.09.14
RANSLEY FARM ASHFORD ROAD HIGH HALDEN , ASHFORD
TN26 3LW, KENT
ENGLAND
DAVID IAN TAPLEY (current)
Director, CO DIRECTOR, 1991.09.28
RANSLEY FARM ASHFORD ROAD HIGH HALDEN , ASHFORD
TN26 3LW, KENT
PAUL TAPLEY (current)
Director, CO DIRECTOR, 1991.09.28
RANSLEY FARM ASHFORD ROAD HIGH HALDEN , ASHFORD
TN26 3LW, KENT
YVONNE MAY TAPLEY (resigned)
Secretary, 1991.09.28 - 2013.06.14
RANSLEY FARM ASHFORD ROAD HIGH HALDEN , ASHFORD
TN26 3LW, KENT
CLIVE HERBERT SUMNER (resigned)
Director, CO DIRECTOR, 1991.09.28 - 1999.12.31
THE WILLOWS CLIFF ROAD , HYTHE
CT21 5XQ, KENT
PATRICIA ANNE SUMNER (resigned)
Director, CO DIRECTOR, 1991.09.28 - 1999.12.31
THE WILLOWS CLIFF ROAD , HYTHE
CT21 5XQ, KENT
YVONNE MAY TAPLEY (resigned)
Director, 1991.09.28 - 2004.03.15
RANSLEY FARM ASHFORD ROAD HIGH HALDEN , ASHFORD
TN26 3LW, KENT
DIANA EDITH TRIGGS (resigned)
Director, CO DIRECTOR, 1991.09.28 - 2004.03.15
SPRINGDALE 81 LONDON ROAD RIVER , DOVER
CT17 0SQ, KENT
Date 2014.06.30
Tangible Fixed Assets £ 372,655
Current Assets £ 68,445
Tangible Fixed Assets Depreciation £ 123,060
Share Premium Account £ 6,747
Debtors £ 994
Shareholder Funds £ 374,522
Profit Loss Account Reserve £ 35,151
Revaluation Reserve £ 309,335
Called Up Share Capital £ 15,110
Total Assets Less Current Liabilities £ 374,522
Net Current Assets Liabilities £ 1,867
Creditors Due Within One Year £ 66,578
Cash Bank In Hand £ 41,027
Stocks Inventory £ 26,424
Share Capital Allotted Called Up Paid £ 15,110
Number Shares Allotted £ 151,101
Tangible Fixed Assets Additions £ 26,964
Tangible Fixed Assets Cost Or Valuation £ 515,485
Tangible Fixed Assets Depreciation Charged In Period £ 7,194
Capital Redemption Reserve £ 8,179

Companies near to COLLUM SECURITIES ltd.

Information about the Private Limited Company COLLUM SECURITIES 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: 2016.07.25. Reload the data