COLLETT HOLDINGS LIMITED
HALIFAX

Hellopages » West Yorkshire » Calderdale » HX2 0DF

Company number 10271473
Status Active
Incorporation Date 11 July 2016
Company Type Private Limited Company
Address VICTORIA TERMINAL, ALBERT ROAD, HALIFAX, WEST YORKSHIRE, UNITED KINGDOM, HX2 0DF
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c., 77120 - Renting and leasing of trucks and other heavy vehicles
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Appointment of Richard James Collett as a director on 1 March 2017; Appointment of Mr Jack William Collett as a director on 1 March 2017; Resolutions RES10 ‐ Resolution of allotment of securities . The most likely internet sites of COLLETT HOLDINGS LIMITED are www.collettholdings.co.uk, and www.collett-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and five months. Collett Holdings Limited is a Private Limited Company. The company registration number is 10271473. Collett Holdings Limited has been working since 11 July 2016. The present status of the company is Active. The registered address of Collett Holdings Limited is Victoria Terminal Albert Road Halifax West Yorkshire United Kingdom Hx2 0df. . COLLETT, Michael is a Secretary of the company. COLLETT, David is a Director of the company. COLLETT, Jack William is a Director of the company. COLLETT, Lincoln is a Director of the company. COLLETT, Mark is a Director of the company. COLLETT, Michael is a Director of the company. COLLETT, Patricia is a Director of the company. COLLETT, Richard James is a Director of the company. COLLETT, Richard is a Director of the company. COLLETT, Richard is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
COLLETT, Michael
Appointed Date: 31 October 2016
Director
COLLETT, David
Appointed Date: 11 July 2016
63 years old
Director
COLLETT, Jack William
Appointed Date: 01 March 2017
36 years old
Director
COLLETT, Lincoln
Appointed Date: 31 October 2016
61 years old
Director
COLLETT, Mark
Appointed Date: 31 October 2016
60 years old
Director
COLLETT, Michael
Appointed Date: 31 October 2016
58 years old
Director
COLLETT, Patricia
Appointed Date: 31 October 2016
83 years old
Director
COLLETT, Richard James
Appointed Date: 01 March 2017
41 years old
Director
COLLETT, Richard
Appointed Date: 31 October 2016
83 years old
Director
COLLETT, Richard
Appointed Date: 31 October 2016
64 years old

Persons With Significant Control

David Collett
Notified on: 11 July 2016
63 years old
Nature of control: Ownership of shares – 75% or more

COLLETT HOLDINGS LIMITED Events

07 Mar 2017
Appointment of Richard James Collett as a director on 1 March 2017
07 Mar 2017
Appointment of Mr Jack William Collett as a director on 1 March 2017
24 Nov 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Nov 2016
Registration of acquisition 102714730004, acquired on 31 October 2016
07 Nov 2016
Statement of capital following an allotment of shares on 31 October 2016
  • GBP 99,995
...
... and 7 more events
03 Nov 2016
Appointment of Mr Mark Collett as a director on 31 October 2016
03 Nov 2016
Appointment of Mr Richard Collett as a director on 31 October 2016
03 Nov 2016
Appointment of Mr Lincoln Collett as a director on 31 October 2016
24 Oct 2016
Current accounting period shortened from 31 July 2017 to 31 March 2017
11 Jul 2016
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-07-11
  • GBP 1

COLLETT HOLDINGS LIMITED Charges

3 February 2016
Charge code 1027 1473 0001
Delivered: 7 November 2016
Status: Outstanding
Persons entitled: Jack William Collett Michael Collett Mark Collett David Collett
Description: Nooteboom double extendable semi low loader trailer with 6…
9 January 2015
Charge code 1027 1473 0003
Delivered: 7 November 2016
Status: Outstanding
Persons entitled: Jack William Collett Michael Collett Mark Collett David Collett
Description: Effer truck crane. Model 2055 6S (serial number: 122559)…
23 June 2014
Charge code 1027 1473 0002
Delivered: 7 November 2016
Status: Outstanding
Persons entitled: Jack William Collett Michael Collett Mark Collett David Collett
Description: Intercombi 35 tonne live neck. Intercombi 45 tonne live…
21 February 2014
Charge code 1027 1473 0004
Delivered: 8 November 2016
Status: Outstanding
Persons entitled: Jack William Collett Michael Collett Mark Collett David Collett
Description: Legal mortgage over the following chattels - 2X mercedes…

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