COLLINS BROTHERS LIMITED
EDGWARE COLLINS BROS LTD DRYSDALE TIMBER & MOULDINGS LTD

Hellopages » Greater London » Brent » HA8 5LD

Company number 00387363
Status Active
Incorporation Date 5 May 1944
Company Type Private Limited Company
Address KIMBERLEY HOUSE, 31 BURNTOAK BROADWAY, EDGWARE, MIDDLESEX, HA8 5LD
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 25 October 2016 with updates; Registration of charge 003873630011, created on 5 April 2016. The most likely internet sites of COLLINS BROTHERS LIMITED are www.collinsbrothers.co.uk, and www.collins-brothers.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-one years and seven months. Collins Brothers Limited is a Private Limited Company. The company registration number is 00387363. Collins Brothers Limited has been working since 05 May 1944. The present status of the company is Active. The registered address of Collins Brothers Limited is Kimberley House 31 Burntoak Broadway Edgware Middlesex Ha8 5ld. . COLLINS, Mark Gerald is a Secretary of the company. COLLINS, Ann Marjorie is a Director of the company. COLLINS, Iain James is a Director of the company. COLLINS, Mark Gerald is a Director of the company. OZZARD-LOW, Catherine Anne is a Director of the company. Secretary COLLINS, Rose Florence has been resigned. Director COLLINS, Henry William has been resigned. Director COLLINS, Maeve Frances has been resigned. Director COLLINS, Nora has been resigned. Director COLLINS, Rose Florence has been resigned. Director KERRY, Richard Alan has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
COLLINS, Mark Gerald
Appointed Date: 25 February 1995
Director
COLLINS, Ann Marjorie
Appointed Date: 01 April 2003
58 years old
Director
COLLINS, Iain James
Appointed Date: 28 October 1992
59 years old
Director
COLLINS, Mark Gerald

57 years old
Director
OZZARD-LOW, Catherine Anne
Appointed Date: 01 April 2003
58 years old

Resigned Directors

Secretary
COLLINS, Rose Florence
Resigned: 25 February 1995
Director
COLLINS, Henry William
Resigned: 25 February 1995
106 years old
Director
COLLINS, Maeve Frances
Resigned: 06 May 2007
Appointed Date: 10 March 1993
84 years old
Director
COLLINS, Nora
Resigned: 19 September 1995
116 years old
Director
COLLINS, Rose Florence
Resigned: 25 February 1995
107 years old
Director
KERRY, Richard Alan
Resigned: 24 November 2000
Appointed Date: 28 October 1992
64 years old

Persons With Significant Control

Mr Iain James Collins
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Mr Mark Gerald Collins
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

COLLINS BROTHERS LIMITED Events

31 Mar 2017
Total exemption small company accounts made up to 31 July 2016
28 Oct 2016
Confirmation statement made on 25 October 2016 with updates
18 Apr 2016
Registration of charge 003873630011, created on 5 April 2016
15 Jan 2016
Total exemption small company accounts made up to 31 July 2015
03 Nov 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 22,140
...
... and 112 more events
29 Jan 1988
Return made up to 05/01/88; full list of members
29 Jan 1988
Full accounts made up to 31 March 1987
24 Apr 1987
New director appointed
06 Jan 1987
Full accounts made up to 31 March 1986
06 Jan 1987
Return made up to 31/12/86; full list of members

COLLINS BROTHERS LIMITED Charges

5 April 2016
Charge code 0038 7363 0011
Delivered: 18 April 2016
Status: Outstanding
Persons entitled: National Wesminster Bank PLC
Description: By way of legal mortgage all legal interest in 45 lascotts…
20 February 2015
Charge code 0038 7363 0010
Delivered: 4 March 2015
Status: Satisfied on 11 August 2015
Persons entitled: National Westminster Bank PLC
Description: 209 lordship lane london…
13 November 2013
Charge code 0038 7363 0009
Delivered: 30 November 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 24 lynmouth road, london t/no:MX342303. Notification of…
6 November 2013
Charge code 0038 7363 0008
Delivered: 8 November 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
11 September 2013
Charge code 0038 7363 0007
Delivered: 17 September 2013
Status: Outstanding
Persons entitled: William Quested
Description: 209 lordship lane london. Notification of addition to or…
19 December 2012
Legal charge
Delivered: 3 January 2013
Status: Satisfied on 5 September 2013
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 115 nightingale lane london t/no MX297214.
22 November 2012
Debenture
Delivered: 8 December 2012
Status: Satisfied on 5 September 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 February 1995
Mortgage debenture
Delivered: 24 February 1995
Status: Satisfied on 19 November 2012
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
16 January 1989
Legal mortgage
Delivered: 23 January 1989
Status: Satisfied on 19 November 2012
Persons entitled: National Westminster Bank PLC
Description: 7 drysdale street l/b of hackney t/n 255691 and the…
4 August 1960
Charge
Delivered: 24 August 1960
Status: Satisfied on 19 November 2012
Persons entitled: National Westminster Bank PLC
Description: 21, 23, 25 & 27 drysdale street, shoreditch, london N.1…
9 March 1959
Mortgage
Delivered: 11 March 1959
Status: Satisfied on 19 November 2012
Persons entitled: National Westminster Bank PLC
Description: 19A drysdael st. And land at rear of 21/27 drysdale street…

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