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BARRY COLLEN (HOLDINGS) LTD

Learn more about BARRY COLLEN (HOLDINGS) LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

31 NORTHAMPTON ROAD, SCUNTHORPE, NORTH LINCOLNSHIRE, DN16 1UJ

BARRY COLLEN (HOLDINGS) LTD on the map

Company type: Private Limited Company
Company number: 01129325
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.08.15
last member list: 2016.06.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices
  • 68209 - Other letting and operating of own or leased real estate

Previous names:

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.19
overdue: NO
last made update: 2016.06.05
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1974.01.03
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1975.10.30
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1982.10.07
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1993.04.01
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2004.10.06
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2012.09.04

List of company documents:

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05/06/16 FULL LIST
Form type: AR01
Date: 2016.06.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.09
Form type: LATEST SOC
Document description: 09/06/16 STATEMENT OF CAPITAL;GBP 1000
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31/08/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.31
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05/06/15 FULL LIST
Form type: AR01
Date: 2015.07.14
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.28
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05/06/14 FULL LIST
Form type: AR01
Date: 2014.07.02
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.26
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REGISTERED OFFICE CHANGED ON 23/02/2014 FROM, ST HUGHS, 23 NEWPORT, LINCOLN, LINCOLNSHIRE, LN1 3DN
Form type: AD01
Date: 2014.02.23
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05/06/13 FULL LIST
Form type: AR01
Date: 2013.07.31
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2012.09.04
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05/06/12 FULL LIST
Form type: AR01
Date: 2012.06.21
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.01
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05/06/11 FULL LIST
Form type: AR01
Date: 2011.06.20
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.31
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05/06/10 FULL LIST
Form type: AR01
Date: 2010.06.28
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DIRECTOR'S CHANGE OF PARTICULARS / KIM MARIE COLLEN / 01/10/2009
Form type: CH01
Date: 2010.06.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/09
Form type: AA
Date: 2010.06.02
£2.95
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RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.10
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FULL ACCOUNTS MADE UP TO 31/08/08
Form type: AA
Date: 2009.07.01
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RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.01
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FULL ACCOUNTS MADE UP TO 31/08/07
Form type: AA
Date: 2008.07.01
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.10.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.10.24
£2.95
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RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.23
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FULL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.07.09
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REGISTERED OFFICE CHANGED ON 14/12/06 FROM:, 36 HIGH ST, CLEETHORPES, SOUTH HUMBERSIDE, DN35 8JN
Form type: 287
Date: 2006.12.14
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/05
Form type: AA
Date: 2006.07.05
£2.95
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RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.14
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/04
Form type: AA
Date: 2005.07.06
£2.95
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RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.20
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/03
Form type: AA
Date: 2005.02.08
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.10.06
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RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.29
£2.95
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RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.13
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/02
Form type: AA
Date: 2003.03.08
£2.95
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COMPANY NAME CHANGED, BARRY COLLEN LIMITED, CERTIFICATE ISSUED ON 22/01/03
Form type: CERTNM
Date: 2003.01.22
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/01
Form type: AA
Date: 2002.06.15
£2.95
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RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.12
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2001.06.20
£2.95
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RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.07.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.07.18
£2.95
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RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.19
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.05.09
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1999.07.05
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RETURN MADE UP TO 05/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.03
Child documents:
Document type: ANNOTATION
Date: 1999.06.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 05/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.06
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1998.06.25
£2.95
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RETURN MADE UP TO 05/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/96
Form type: AA
Date: 1997.05.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.11
£2.95
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RETURN MADE UP TO 05/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.04
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/95
Form type: AA
Date: 1996.05.28
£2.95
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RETURN MADE UP TO 05/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
Form type: AA
Date: 1995.05.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
Form type: AA
Date: 1994.06.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/92
Form type: AA
Date: 1993.08.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.29

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Company directors and board members:

IAN CATTERALL (current)
Secretary, DIRECTOR, 2007.10.17
PLOT 6 THE WILLOWMEADS FERRY ROAD WEST , SCUNTHORPE
DN15 8UQ, NORTH LINCOLNSHIRE
BARRY COLLEN (current)
Director, ROOFING CONTRACTOR, 1991.06.05
THE OLD RECTORY KIRMINGTON , ULCEBY
DN39 6YP, SOUTH HUMBERSIDE
KIM MARIE COLLEN (current)
Director, SECRETARY, 1997.04.06
THE OLD RECTORY KIRMINGTON , GRIMSBY
DN39 1AA, NORTH EAST LINCOLNSHIRE
RAYMOND FRENCH (resigned)
Secretary, 1991.06.05 - 2000.07.12
17 POACHERS REST WELTON , LINCOLN
LN2 3TR, LINCOLNSHIRE
PAMELA HARE (resigned)
Secretary, 2000.07.12 - 2007.10.17
98 GLOVER ROAD , SCUNTHORPE
DN17 1AS, SOUTH HUMBERSIDE
RAYMOND FRENCH (resigned)
Director, DRAUGHTSMAN, 1991.06.05 - 2004.03.19
17 POACHERS REST WELTON , LINCOLN
LN2 3TR, LINCOLNSHIRE
Date 2013.08.31 2012.08.31
Fixed Assets £ 726,361 - 1.71 % £ 739,022
Tangible Fixed Assets £ 111,361 - 10.21 % £ 124,022
Current Assets £ 410,910 - 5.36 % £ 434,170
Tangible Fixed Assets Depreciation £ 85,033 + 17.49 % £ 72,372
Debtors £ 42,168 - 81.74 % £ 230,942
Shareholder Funds £ 1,032,975 - 3.59 % £ 1,071,404
Profit Loss Account Reserve £ 942,675 - 3.92 % £ 981,104
Revaluation Reserve £ 89,300 £ 89,300
Called Up Share Capital £ 1,000 £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 1,032,975 - 3.59 % £ 1,071,404
Total Assets Less Current Liabilities £ 1,032,975 - 3.59 % £ 1,071,404
Net Current Assets Liabilities £ 306,614 - 7.75 % £ 332,382
Creditors Due Within One Year £ 104,296 + 2.46 % £ 101,788
Cash Bank In Hand £ 368,742 + 81.44 % £ 203,228
Share Capital Allotted Called Up Paid £ 1,000 £ 1,000
Number Shares Allotted 1000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 196,394 £ 196,394
Investments Fixed Assets £ 615,000 £ 615,000

Companies near to BARRY COLLEN (HOLDINGS) LTD

Information about the Private Limited Company BARRY COLLEN (HOLDINGS) LTD 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