COLLECTORS MERCHANTS LIMITED
BICESTER

Hellopages » Oxfordshire » Cherwell » OX27 7NU

Company number 03044805
Status Active
Incorporation Date 11 April 1995
Company Type Private Limited Company
Address NEW ENGLAND WAREHOUSE STATION ROAD, ARDLEY, BICESTER, OXFORDSHIRE, OX27 7NU
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 11 April 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 20,000 . The most likely internet sites of COLLECTORS MERCHANTS LIMITED are www.collectorsmerchants.co.uk, and www.collectors-merchants.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. The distance to to Bicester Town Rail Station is 4.7 miles; to Tackley Rail Station is 5.3 miles; to Kings Sutton Rail Station is 5.9 miles; to Banbury Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Collectors Merchants Limited is a Private Limited Company. The company registration number is 03044805. Collectors Merchants Limited has been working since 11 April 1995. The present status of the company is Active. The registered address of Collectors Merchants Limited is New England Warehouse Station Road Ardley Bicester Oxfordshire Ox27 7nu. The company`s financial liabilities are £6.83k. It is £4.37k against last year. The cash in hand is £0.01k. It is £-1.77k against last year. And the total assets are £180.23k, which is £116.16k against last year. FARRIES, John is a Director of the company. Secretary FARRIES, John has been resigned. Secretary FARRIES, Penelope Ann has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director FARRIES, Penelope Ann has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


collectors merchants Key Finiance

LIABILITIES £6.83k
+178%
CASH £0.01k
-100%
TOTAL ASSETS £180.23k
+181%
All Financial Figures

Current Directors

Director
FARRIES, John
Appointed Date: 11 April 1995
61 years old

Resigned Directors

Secretary
FARRIES, John
Resigned: 28 June 2000
Appointed Date: 11 April 1995

Secretary
FARRIES, Penelope Ann
Resigned: 01 September 2008
Appointed Date: 28 June 2000

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 11 April 1995
Appointed Date: 11 April 1995

Director
FARRIES, Penelope Ann
Resigned: 01 August 1999
Appointed Date: 11 April 1995
59 years old

Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 11 April 1995
Appointed Date: 11 April 1995

Persons With Significant Control

Mr John Farries
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

COLLECTORS MERCHANTS LIMITED Events

22 Apr 2017
Confirmation statement made on 11 April 2017 with updates
30 Oct 2016
Total exemption small company accounts made up to 31 January 2016
11 Apr 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 20,000

13 Nov 2015
Total exemption small company accounts made up to 31 January 2015
23 Apr 2015
Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 20,000

...
... and 61 more events
19 Apr 1995
Registered office changed on 19/04/95 from: temple house 20 holywell row london EC2A 4JB
19 Apr 1995
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

19 Apr 1995
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital

19 Apr 1995
£ nc 100/1000 11/04/95
11 Apr 1995
Incorporation

COLLECTORS MERCHANTS LIMITED Charges

27 October 1995
Mortgage debenture
Delivered: 31 October 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…