COLLETTE INTERNATIONAL LIMITED
ANTROBUS AMBLEFORCE LIMITED

Hellopages » Cheshire » Cheshire West and Chester » CW9 6JT

Company number 03799606
Status Active
Incorporation Date 1 July 1999
Company Type Private Limited Company
Address HILL HOUSE FARM, BARBERS LANE, ANTROBUS, CHESHIRE, CW9 6JT
Home Country United Kingdom
Nature of Business 46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 1 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of COLLETTE INTERNATIONAL LIMITED are www.colletteinternational.co.uk, and www.collette-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. Collette International Limited is a Private Limited Company. The company registration number is 03799606. Collette International Limited has been working since 01 July 1999. The present status of the company is Active. The registered address of Collette International Limited is Hill House Farm Barbers Lane Antrobus Cheshire Cw9 6jt. . LAVENDER, David is a Secretary of the company. CHAMBERLAIN, Stephen Paul is a Director of the company. LAVENDER, David is a Director of the company. LAVENDER, Kathryn Mary is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Wholesale of fruit and vegetable juices, mineral water and soft drinks".


Current Directors

Secretary
LAVENDER, David
Appointed Date: 05 July 1999
Director
CHAMBERLAIN, Stephen Paul
Appointed Date: 05 July 1999
74 years old
Director
LAVENDER, David
Appointed Date: 08 July 1999
66 years old
Director
LAVENDER, Kathryn Mary
Appointed Date: 12 November 2008
46 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 05 July 1999
Appointed Date: 01 July 1999
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 05 July 1999
Appointed Date: 01 July 1999

Persons With Significant Control

Mr David Ian Lavender
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

COLLETTE INTERNATIONAL LIMITED Events

24 Feb 2017
Total exemption small company accounts made up to 30 June 2016
04 Jul 2016
Confirmation statement made on 1 July 2016 with updates
03 Mar 2016
Total exemption small company accounts made up to 30 June 2015
10 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 100
23 Jun 2015
Director's details changed for Kathryn Mary Lavender on 1 June 2015
...
... and 48 more events
16 Jul 1999
Director resigned
16 Jul 1999
Secretary resigned
16 Jul 1999
New secretary appointed
13 Jul 1999
Company name changed ambleforce LIMITED\certificate issued on 14/07/99
01 Jul 1999
Incorporation

COLLETTE INTERNATIONAL LIMITED Charges

9 March 2010
Mortgage debenture
Delivered: 11 March 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
1 August 2008
Debenture
Delivered: 6 August 2008
Status: Satisfied on 4 March 2010
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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