COLMORE COLLECTION SERVICES LIMITED
LOANS AT HOME LIMITED BROADCREATE LIMITED

Hellopages » West Midlands » Birmingham » B24 8DJ

Company number 04493528
Status Active
Incorporation Date 24 July 2002
Company Type Private Limited Company
Address 155 BROMFORD LANE, BIRMINGHAM, B24 8DJ
Home Country United Kingdom
Nature of Business 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 28 September 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of COLMORE COLLECTION SERVICES LIMITED are www.colmorecollectionservices.co.uk, and www.colmore-collection-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Colmore Collection Services Limited is a Private Limited Company. The company registration number is 04493528. Colmore Collection Services Limited has been working since 24 July 2002. The present status of the company is Active. The registered address of Colmore Collection Services Limited is 155 Bromford Lane Birmingham B24 8dj. . BAINES, Darren Raymond is a Director of the company. RHODES, Adrian Paul is a Director of the company. RHODES, Mark Adrian is a Director of the company. Secretary RHODES, Mandana has been resigned. Secretary RHODES, Mark Adrian has been resigned. Secretary WRIGHT, Derek John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director RHODES, Mandana has been resigned. Director WRIGHT, Derek John has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors".


Current Directors

Director
BAINES, Darren Raymond
Appointed Date: 11 April 2005
54 years old

Director
RHODES, Adrian Paul
Appointed Date: 31 January 2003
93 years old

Director
RHODES, Mark Adrian
Appointed Date: 30 June 2003
69 years old

Resigned Directors

Secretary
RHODES, Mandana
Resigned: 30 June 2003
Appointed Date: 31 January 2003

Secretary
RHODES, Mark Adrian
Resigned: 26 May 2004
Appointed Date: 30 June 2003

Secretary
WRIGHT, Derek John
Resigned: 30 June 2009
Appointed Date: 26 May 2004

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 31 January 2003
Appointed Date: 24 July 2002

Director
RHODES, Mandana
Resigned: 30 June 2003
Appointed Date: 31 January 2003
64 years old

Director
WRIGHT, Derek John
Resigned: 30 June 2009
Appointed Date: 06 November 2003
79 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 31 January 2003
Appointed Date: 24 July 2002

Persons With Significant Control

Short Term Finance Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COLMORE COLLECTION SERVICES LIMITED Events

19 Jan 2017
Accounts for a dormant company made up to 31 March 2016
03 Nov 2016
Confirmation statement made on 28 September 2016 with updates
02 Oct 2015
Accounts for a dormant company made up to 31 March 2015
02 Oct 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 10,000

09 Oct 2014
Accounts for a dormant company made up to 31 March 2014
...
... and 44 more events
26 Feb 2003
New director appointed
26 Feb 2003
New secretary appointed;new director appointed
19 Feb 2003
Secretary resigned
19 Feb 2003
Director resigned
24 Jul 2002
Incorporation

COLMORE COLLECTION SERVICES LIMITED Charges

28 October 2005
Debenture
Delivered: 3 November 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 November 2003
Debenture
Delivered: 28 November 2003
Status: Satisfied on 7 August 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…