COLLIERS OF BIRMINGHAM LIMITED
BIRMINGHAM R.H. COLLIER & COMPANY LIMITED

Hellopages » West Midlands » Birmingham » B3 1HP

Company number 00961944
Status Active
Incorporation Date 12 September 1969
Company Type Private Limited Company
Address 2 WATER COURT, WATER STREET, BIRMINGHAM, ENGLAND, B3 1HP
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Satisfaction of charge 009619440008 in full; Satisfaction of charge 009619440007 in full. The most likely internet sites of COLLIERS OF BIRMINGHAM LIMITED are www.colliersofbirmingham.co.uk, and www.colliers-of-birmingham.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six years and three months. The distance to to Birmingham New Street Rail Station is 0.5 miles; to Blake Street Rail Station is 8.7 miles; to Bloxwich Rail Station is 10.3 miles; to Bloxwich North Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Colliers of Birmingham Limited is a Private Limited Company. The company registration number is 00961944. Colliers of Birmingham Limited has been working since 12 September 1969. The present status of the company is Active. The registered address of Colliers of Birmingham Limited is 2 Water Court Water Street Birmingham England B3 1hp. . KAY, Michael is a Secretary of the company. CLARK, David Charles is a Director of the company. KAY, Michael is a Director of the company. SMITH, Michael John is a Director of the company. Secretary CLARK, David Charles has been resigned. Secretary GARDNER, David John has been resigned. Secretary MADDOCKS, Richard James has been resigned. Secretary POWER, Niall James Thomas has been resigned. Director CLARK, Alan Courtney has been resigned. Director FOSTER, Gordon William Lancelot has been resigned. Director GARDNER, David John has been resigned. Director MADDOCKS, Richard James has been resigned. Director MUTCHELL, Robert Francis has been resigned. Director POWER, Niall James Thomas has been resigned. Director SMITH, Michael John has been resigned. Director WEBSTER, Anthony Mark has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
KAY, Michael
Appointed Date: 01 July 2016
Director
CLARK, David Charles
Appointed Date: 01 January 1997
61 years old
Director
KAY, Michael
Appointed Date: 04 September 2016
82 years old
Director
SMITH, Michael John
Appointed Date: 05 September 2016
77 years old

Resigned Directors

Secretary
CLARK, David Charles
Resigned: 01 October 2000
Appointed Date: 28 August 1998
Secretary
GARDNER, David John
Resigned: 26 August 1998
Secretary
MADDOCKS, Richard James
Resigned: 01 July 2016
Appointed Date: 16 September 2013
Secretary
POWER, Niall James Thomas
Resigned: 16 September 2013
Appointed Date: 01 October 2000
Director
CLARK, Alan Courtney
Resigned: 09 December 2010
95 years old
Director
FOSTER, Gordon William Lancelot
Resigned: 07 September 1994
86 years old
Director
GARDNER, David John
Resigned: 26 August 1998
79 years old
Director
MADDOCKS, Richard James
Resigned: 01 July 2016
Appointed Date: 16 September 2013
66 years old
Director
MUTCHELL, Robert Francis
Resigned: 31 December 2010
Appointed Date: 01 March 2000
78 years old
Director
POWER, Niall James Thomas
Resigned: 16 September 2013
Appointed Date: 06 May 1999
60 years old
Director
SMITH, Michael John
Resigned: 31 March 2013
Appointed Date: 07 July 1992
77 years old
Director
WEBSTER, Anthony Mark
Resigned: 01 July 2016
Appointed Date: 01 October 1994
64 years old

Persons With Significant Control

Collier Motor Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COLLIERS OF BIRMINGHAM LIMITED Events

22 Mar 2017
Confirmation statement made on 13 March 2017 with updates
23 Dec 2016
Satisfaction of charge 009619440008 in full
23 Dec 2016
Satisfaction of charge 009619440007 in full
13 Oct 2016
Full accounts made up to 31 December 2015
05 Sep 2016
Appointment of Mr Michael Kay as a director on 4 September 2016
...
... and 108 more events
07 Aug 1986
Particulars of mortgage/charge
08 Jul 1986
Full accounts made up to 30 September 1985
08 Jul 1986
Return made up to 07/04/86; full list of members
04 Sep 1978
Memorandum of association
12 Sep 1969
Incorporation

COLLIERS OF BIRMINGHAM LIMITED Charges

12 December 2014
Charge code 0096 1944 0008
Delivered: 18 December 2014
Status: Satisfied on 23 December 2016
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
12 December 2014
Charge code 0096 1944 0007
Delivered: 18 December 2014
Status: Satisfied on 23 December 2016
Persons entitled: Lloyds Bank PLC
Description: Generic references only…
30 April 2014
Charge code 0096 1944 0006
Delivered: 9 May 2014
Status: Satisfied on 16 December 2014
Persons entitled: Tenax Credit Opportunities Fund Ireland Limited
Description: Contains fixed charge…
28 January 2002
Charge on vehicle stocks
Delivered: 29 January 2002
Status: Satisfied on 7 February 2014
Persons entitled: Fce Bank PLC
Description: First floating charge all new and used motor vehicles…
11 April 1989
Guarantee & debenture
Delivered: 24 April 1989
Status: Satisfied on 16 December 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 November 1986
Further guarantee & debenture
Delivered: 28 November 1986
Status: Satisfied on 17 October 1989
Persons entitled: Barclays Bank PLC
Description: All that property undertaking and assets charged by the…
8 August 1986
Floating charge
Delivered: 12 August 1986
Status: Satisfied on 1 August 1990
Persons entitled: Collier Motor Holdings Limited
Description: Floating charge over all new motor vehicles owned by the…
7 August 1986
Charge
Delivered: 7 August 1986
Status: Satisfied on 1 August 1990
Persons entitled: Lombard North Central PLC
Description: Floating charge over all new & used motor vehicles owned by…

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