COLLECT AND CONNECT LIMITED
154 BRENT STREET

Hellopages » Greater London » Barnet » NW4 2DR
Company number 02140381
Status Active
Incorporation Date 12 June 1987
Company Type Private Limited Company
Address LANDAU BAKER LIMITED, MOUNTCLIFF HOUSE, 154 BRENT STREET, LONDON, NW4 2DR
Home Country United Kingdom
Nature of Business 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 30 September 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of COLLECT AND CONNECT LIMITED are www.collectandconnect.co.uk, and www.collect-and-connect.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eight months. Collect and Connect Limited is a Private Limited Company. The company registration number is 02140381. Collect and Connect Limited has been working since 12 June 1987. The present status of the company is Active. The registered address of Collect and Connect Limited is Landau Baker Limited Mountcliff House 154 Brent Street London Nw4 2dr. . HODGE, Donald George is a Secretary of the company. HODGE, Donald George is a Director of the company. WEBBER, Jonathan Richard is a Director of the company. The company operates in "Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)".


Current Directors

Secretary
HODGE, Donald George
Director
HODGE, Donald George

71 years old
Director
WEBBER, Jonathan Richard

60 years old

Persons With Significant Control

Mr Donald George Hodge
Notified on: 16 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jonathan Richard Webber
Notified on: 16 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COLLECT AND CONNECT LIMITED Events

14 Mar 2017
Confirmation statement made on 28 February 2017 with updates
28 Feb 2017
Total exemption small company accounts made up to 30 September 2016
07 Apr 2016
Total exemption small company accounts made up to 30 September 2015
18 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 80
13 Apr 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 67 more events
06 Aug 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Aug 1987
Registered office changed on 06/08/87 from: 124-128 city road london EC1V 2NJ
06 Aug 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
06 Aug 1987
New director appointed
12 Jun 1987
Incorporation

COLLECT AND CONNECT LIMITED Charges

26 February 1992
Legal mortgage
Delivered: 28 February 1992
Status: Outstanding
Persons entitled: Yorkshire Building Society
Description: All that freehold property situate at and known as 580…
26 February 1992
Debenture
Delivered: 28 February 1992
Status: Outstanding
Persons entitled: Yorkshire Building Society
Description: Freehold property known as 580, north circular road, london…
26 April 1988
Debenture
Delivered: 28 April 1988
Status: Outstanding
Persons entitled: Hill Samuel & Co. LTD.
Description: Fixed and floating charges over the undertaking and all…

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