COLLIERS OF SUTTON COLDFIELD LIMITED
BIRMINGHAM

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Company number 02018205
Status Active
Incorporation Date 9 May 1986
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 twenty-four events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Satisfaction of charge 020182050012 in full; Satisfaction of charge 020182050011 in full. The most likely internet sites of COLLIERS OF SUTTON COLDFIELD LIMITED are www.colliersofsuttoncoldfield.co.uk, and www.colliers-of-sutton-coldfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and eight 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 Sutton Coldfield Limited is a Private Limited Company. The company registration number is 02018205. Colliers of Sutton Coldfield Limited has been working since 09 May 1986. The present status of the company is Active. The registered address of Colliers of Sutton Coldfield 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 POWER, Niall James Thomas has been resigned. Director SMITH, Michael John 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: 05 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: 27 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
67 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: 04 November 2004
77 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 SUTTON COLDFIELD LIMITED Events

22 Mar 2017
Confirmation statement made on 14 March 2017 with updates
23 Dec 2016
Satisfaction of charge 020182050012 in full
23 Dec 2016
Satisfaction of charge 020182050011 in full
13 Oct 2016
Full accounts made up to 31 December 2015
05 Sep 2016
Appointment of Mr Michael John Smith as a director on 5 September 2016
...
... and 114 more events
16 Jul 1986
Company name changed bumperwood LIMITED\certificate issued on 16/07/86
16 Jul 1986
Company name changed bumperwood LIMITED\certificate issued on 16/07/86
08 Jul 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
08 Jul 1986
Registered office changed on 08/07/86 from: 183-185 bermondsey street london SE1 3UW
09 May 1986
Incorporation

COLLIERS OF SUTTON COLDFIELD LIMITED Charges

12 December 2014
Charge code 0201 8205 0012
Delivered: 18 December 2014
Status: Satisfied on 23 December 2016
Persons entitled: Lloyds Bank PLC
Description: Generic references only…
12 December 2014
Charge code 0201 8205 0011
Delivered: 18 December 2014
Status: Satisfied on 23 December 2016
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
30 April 2014
Charge code 0201 8205 0010
Delivered: 9 May 2014
Status: Satisfied on 16 December 2014
Persons entitled: Tenax Credit Opportunities Fund Ireland Limited
Description: Contains fixed charge…
20 December 2004
Charge on vehicle stocks
Delivered: 21 December 2004
Status: Satisfied on 17 April 2010
Persons entitled: Jfs Limited
Description: Floating charge all new and used motor vehicles, first…
20 December 2004
Debenture
Delivered: 21 December 2004
Status: Satisfied on 17 April 2010
Persons entitled: Jfs Limited
Description: Fixed and floating charges over the undertaking and all…
20 December 2004
Charge on vehicle stocks
Delivered: 21 December 2004
Status: Satisfied on 17 April 2010
Persons entitled: Fce Bank PLC
Description: Floating charge all new and used motor vehicles, first…
20 December 2004
Debenture
Delivered: 21 December 2004
Status: Satisfied on 17 April 2010
Persons entitled: Fce Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 March 2003
Charge on vehicle stocks
Delivered: 21 March 2003
Status: Satisfied on 17 April 2010
Persons entitled: Fce Bank PLC
Description: All new motor vehicles. See the mortgage charge document…
20 March 2003
Charge on vehicle stocks
Delivered: 21 March 2003
Status: Satisfied on 17 April 2010
Persons entitled: Jfs Limited
Description: All new motor vehicles.
29 April 1997
Charge on vehicle stocks
Delivered: 20 May 1997
Status: Satisfied on 7 March 2012
Persons entitled: Jaguar Financial Services Limited
Description: Floating charge all such of the present and future property…
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 21 October 1989
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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