H.COLLINGTON & SONS LIMITED
LOUGHBOROUGH

Hellopages » Leicestershire » Charnwood » LE12 6TU

Company number 00561243
Status Active
Incorporation Date 10 February 1956
Company Type Private Limited Company
Address 94 BROOK STREET, WYMESWOLD, LOUGHBOROUGH, LEICESTERSHIRE, LE12 6TU
Home Country United Kingdom
Nature of Business 01420 - Raising of other cattle and buffaloes
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 18 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of H.COLLINGTON & SONS LIMITED are www.hcollingtonsons.co.uk, and www.h-collington-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-nine years and ten months. The distance to to Sileby Rail Station is 5 miles; to Syston Rail Station is 7.7 miles; to Beeston Rail Station is 9.1 miles; to Radcliffe (Notts) Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.H Collington Sons Limited is a Private Limited Company. The company registration number is 00561243. H Collington Sons Limited has been working since 10 February 1956. The present status of the company is Active. The registered address of H Collington Sons Limited is 94 Brook Street Wymeswold Loughborough Leicestershire Le12 6tu. . COLLINGTON, Charles Victor is a Secretary of the company. COLLINGTON, Charles Victor is a Director of the company. COLLINGTON, Joanna Rachel is a Director of the company. COLLINGTON, Sam Charles Victor is a Director of the company. Secretary COLLINGTON, Victor Wilfred has been resigned. Director COLLINGTON, Beatrice Alma has been resigned. Director COLLINGTON, James Herbert has been resigned. Director COLLINGTON, Victor Wilfred has been resigned. The company operates in "Raising of other cattle and buffaloes".


Current Directors

Secretary
COLLINGTON, Charles Victor
Appointed Date: 31 March 2001
Director
COLLINGTON, Charles Victor
Appointed Date: 17 January 1996
64 years old
Director
COLLINGTON, Joanna Rachel
Appointed Date: 17 April 2001
62 years old
Director
COLLINGTON, Sam Charles Victor
Appointed Date: 09 September 2014
32 years old

Resigned Directors

Secretary
COLLINGTON, Victor Wilfred
Resigned: 31 March 2001
Director
COLLINGTON, Beatrice Alma
Resigned: 28 February 2001
102 years old
Director
COLLINGTON, James Herbert
Resigned: 04 March 2004
Appointed Date: 03 February 1999
58 years old
Director
COLLINGTON, Victor Wilfred
Resigned: 10 May 2001
104 years old

Persons With Significant Control

Mr Charles Victor Collington
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

H.COLLINGTON & SONS LIMITED Events

03 Nov 2016
Total exemption small company accounts made up to 31 March 2016
28 Aug 2016
Confirmation statement made on 18 August 2016 with updates
04 Nov 2015
Total exemption small company accounts made up to 31 March 2015
24 Aug 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 3,618
31 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 67 more events
17 May 1988
Return made up to 21/10/87; full list of members
03 Aug 1987
Director resigned;new director appointed
20 May 1987
Accounts for a small company made up to 31 March 1986
20 May 1987
Return made up to 29/10/86; full list of members
14 Jun 1986
Registered office changed on 14/06/86 from: stockwell house wymeswold leicestershire

H.COLLINGTON & SONS LIMITED Charges

27 September 1960
Memo of deposit
Delivered: 4 October 1960
Status: Outstanding
Persons entitled: Westminster Bank LTD
Description: (A) 2 closes of land containing an area of 32 a 1R 12P…

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