COLLECTABLES LIMITED
ARUNDEL

Hellopages » West Sussex » Arun » BN18 0BD

Company number 02805260
Status Active
Incorporation Date 31 March 1993
Company Type Private Limited Company
Address UNIT E8 RUDFORD INDUSTRIAL ESTATE, FORD ROAD, FORD, ARUNDEL, WEST SUSSEX, ENGLAND, BN18 0BD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Appointment of Christopher Robert Grevett as a director on 1 January 2017; Appointment of Katie Victoria Grevett as a director on 1 January 2017. The most likely internet sites of COLLECTABLES LIMITED are www.collectables.co.uk, and www.collectables.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eight months. The distance to to Barnham Rail Station is 2.8 miles; to Angmering Rail Station is 4.1 miles; to Amberley Rail Station is 6 miles; to Pulborough Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Collectables Limited is a Private Limited Company. The company registration number is 02805260. Collectables Limited has been working since 31 March 1993. The present status of the company is Active. The registered address of Collectables Limited is Unit E8 Rudford Industrial Estate Ford Road Ford Arundel West Sussex England Bn18 0bd. . GREVETT, Christopher Robert is a Director of the company. GREVETT, Katie Victoria is a Director of the company. LAVENDER, Heather Barbara is a Director of the company. Secretary LAVENDER, Keith has been resigned. Secretary WOTTON, Chris has been resigned. Director FIRTH, Barbara has been resigned. Director GREVETT, Katie Victoria has been resigned. Director LAVENDER, Keith has been resigned. Director SINCLAIR, Rosemary Alma has been resigned. Director WOTTON, Chris has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
GREVETT, Christopher Robert
Appointed Date: 01 January 2017
43 years old

Director
GREVETT, Katie Victoria
Appointed Date: 01 January 2017
39 years old

Director
LAVENDER, Heather Barbara
Appointed Date: 01 November 1994
67 years old

Resigned Directors

Secretary
LAVENDER, Keith
Resigned: 31 May 2010
Appointed Date: 11 December 1998

Secretary
WOTTON, Chris
Resigned: 11 December 1998
Appointed Date: 31 March 1993

Director
FIRTH, Barbara
Resigned: 31 October 1994
Appointed Date: 31 March 1993
88 years old

Director
GREVETT, Katie Victoria
Resigned: 31 December 2011
Appointed Date: 01 April 2011
39 years old

Director
LAVENDER, Keith
Resigned: 01 April 2011
Appointed Date: 21 March 1997
75 years old

Director
SINCLAIR, Rosemary Alma
Resigned: 03 January 1995
Appointed Date: 30 December 1993
87 years old

Director
WOTTON, Chris
Resigned: 11 December 1998
Appointed Date: 31 March 1993
64 years old

Persons With Significant Control

Heather Barbara Lavender
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Katie Victoria Grevett
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COLLECTABLES LIMITED Events

10 Apr 2017
Confirmation statement made on 31 March 2017 with updates
30 Jan 2017
Appointment of Christopher Robert Grevett as a director on 1 January 2017
30 Jan 2017
Appointment of Katie Victoria Grevett as a director on 1 January 2017
29 Dec 2016
Registered office address changed from Unit 3 Brookside Business Park Brookside Avenue Littlehampton West Sussex BN16 3LP to Unit E8 Rudford Industrial Estate, Ford Road Ford Arundel West Sussex BN18 0BD on 29 December 2016
27 May 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 84 more events
28 Apr 1993
Ad 07/04/93--------- £ si 1998@1=1998 £ ic 2/2000

07 Apr 1993
Secretary resigned

07 Apr 1993
Director resigned

31 Mar 1993
Incorporation

31 Mar 1993
Incorporation

COLLECTABLES LIMITED Charges

20 November 2002
Legal charge
Delivered: 22 November 2002
Status: Satisfied on 11 March 2015
Persons entitled: Barclays Bank PLC
Description: All that f/h land and buildings k/a 16 bayford road…
4 March 1996
Debenture
Delivered: 11 March 1996
Status: Satisfied on 11 March 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…