COLLINWOOD DEVELOPMENTS LTD
ENDERBY BTE PROPERTIES LIMITED

Hellopages » Leicestershire » Blaby » LE19 1SD

Company number 05226684
Status Active
Incorporation Date 9 September 2004
Company Type Private Limited Company
Address RIVERMEAD HOUSE 7 LEWIS COURT, GROVE PARK, ENDERBY, LEICESTERSHIRE, LE19 1SD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 9 September 2016 with updates; Register inspection address has been changed from Walton Grange Bosworth Road Walton Lutterworth Leicestershire LE17 5RW England to Walton Grange Bosworth Road Walton LE17 5RW; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of COLLINWOOD DEVELOPMENTS LTD are www.collinwooddevelopments.co.uk, and www.collinwood-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to South Wigston Rail Station is 2.5 miles; to Leicester Rail Station is 3.7 miles; to Syston Rail Station is 8.2 miles; to Sileby Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Collinwood Developments Ltd is a Private Limited Company. The company registration number is 05226684. Collinwood Developments Ltd has been working since 09 September 2004. The present status of the company is Active. The registered address of Collinwood Developments Ltd is Rivermead House 7 Lewis Court Grove Park Enderby Leicestershire Le19 1sd. . COLLINS, Paul Raymond is a Secretary of the company. COLLINS, Paul Raymond is a Director of the company. ELLWOOD, Barry Thomas is a Director of the company. Secretary ELLWOOD, Ruth Elizabeth Ann has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
COLLINS, Paul Raymond
Appointed Date: 05 November 2004

Director
COLLINS, Paul Raymond
Appointed Date: 05 November 2004
64 years old

Director
ELLWOOD, Barry Thomas
Appointed Date: 09 September 2004
79 years old

Resigned Directors

Secretary
ELLWOOD, Ruth Elizabeth Ann
Resigned: 08 November 2004
Appointed Date: 09 September 2004

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 09 September 2004
Appointed Date: 09 September 2004

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 09 September 2004
Appointed Date: 09 September 2004

COLLINWOOD DEVELOPMENTS LTD Events

19 Oct 2016
Confirmation statement made on 9 September 2016 with updates
16 Aug 2016
Register inspection address has been changed from Walton Grange Bosworth Road Walton Lutterworth Leicestershire LE17 5RW England to Walton Grange Bosworth Road Walton LE17 5RW
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
15 Sep 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 100

15 Sep 2015
Register inspection address has been changed to Walton Grange Bosworth Road Walton Lutterworth Leicestershire LE17 5RW
...
... and 43 more events
16 Nov 2004
Secretary resigned
16 Nov 2004
New secretary appointed;new director appointed
16 Nov 2004
New director appointed
16 Nov 2004
New secretary appointed
09 Sep 2004
Incorporation

COLLINWOOD DEVELOPMENTS LTD Charges

27 June 2008
Legal charge
Delivered: 2 July 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 47 high street market harborough t/no…
28 May 2008
Legal charge
Delivered: 10 June 2008
Status: Satisfied on 3 March 2010
Persons entitled: National Westminster Bank PLC
Description: The property k/a 16 kings head place, market harborough…
10 April 2008
Debenture
Delivered: 15 April 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
22 June 2007
Legal charge
Delivered: 26 June 2007
Status: Satisfied on 30 August 2008
Persons entitled: Barclays Bank PLC
Description: F/H 47 high street market harborough leicestershire.
23 May 2006
Legal charge
Delivered: 8 June 2006
Status: Satisfied on 30 August 2008
Persons entitled: Barclays Bank PLC
Description: F/H k/a harry chapman house kingshead place market…
18 December 2005
Debenture
Delivered: 4 January 2006
Status: Satisfied on 7 July 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…