Company number 01593520
Status Active
Incorporation Date 26 October 1981
Company Type Private Limited Company
Address 2 BURTON HOUSE REPTON PLACE, WHITE LION ROAD, AMERSHAM, BUCKINGHAMSHIRE, ENGLAND, HP7 9LP
Home Country United Kingdom
Nature of Business 66210 - Risk and damage evaluation, 66220 - Activities of insurance agents and brokers, 66290 - Other activities auxiliary to insurance and pension funding, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration one hundred and fifteen events have happened. The last three records are Director's details changed for Ian James Mclelland on 6 April 2016; Director's details changed for Dr Stanley Alan Barry Greenacre on 6 April 2016; Director's details changed for Mrs Pamela Bigwood on 6 April 2016. The most likely internet sites of COLLYERS TMA LIMITED are www.collyerstma.co.uk, and www.collyers-tma.co.uk. The predicted number of employees is 20 to 30. The company’s age is forty-four years and three months. Collyers Tma Limited is a Private Limited Company.
The company registration number is 01593520. Collyers Tma Limited has been working since 26 October 1981.
The present status of the company is Active. The registered address of Collyers Tma Limited is 2 Burton House Repton Place White Lion Road Amersham Buckinghamshire England Hp7 9lp. The company`s financial liabilities are £363.88k. It is £-43.37k against last year. The cash in hand is £130.3k. It is £-95.55k against last year. And the total assets are £688.99k, which is £-61.91k against last year. MCLELLAND, Gillian is a Secretary of the company. MCLELLAND, Ian James is a Secretary of the company. BIGWOOD, John Victor is a Director of the company. BIGWOOD, Pamela is a Director of the company. GREENACRE, Stanley Alan Barry, Dr is a Director of the company. MCLELLAND, Ian James is a Director of the company. Secretary HARRIS, Michael has been resigned. Director COUSER, John Bernard has been resigned. Director HARRIS, Michael has been resigned. Director JACQUARDS has been resigned. Director KEHOE, Frank Antony has been resigned. Director MALONEY, John has been resigned. The company operates in "Risk and damage evaluation".
collyers tma Key Finiance
LIABILITIES
£363.88k
-11%
CASH
£130.3k
-43%
TOTAL ASSETS
£688.99k
-9%
All Financial Figures
Current Directors
Resigned Directors
Director
HARRIS, Michael
Resigned: 31 January 2000
Appointed Date: 26 January 1982
81 years old
Director
JACQUARDS
Resigned: 31 August 2002
Appointed Date: 06 March 2001
Director
MALONEY, John
Resigned: 30 June 2015
Appointed Date: 08 September 2005
71 years old
Persons With Significant Control
Mr John Victor Bigwood
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Pamela Bigwood
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
COLLYERS TMA LIMITED Events
27 Mar 2017
Director's details changed for Ian James Mclelland on 6 April 2016
27 Mar 2017
Director's details changed for Dr Stanley Alan Barry Greenacre on 6 April 2016
27 Mar 2017
Director's details changed for Mrs Pamela Bigwood on 6 April 2016
27 Mar 2017
Director's details changed for Mr John Victor Bigwood on 6 April 2016
27 Mar 2017
Secretary's details changed for Ian James Mclelland on 6 April 2016
...
... and 105 more events
20 Jan 1989
Accounting reference date shortened from 31/03 to 31/08
23 Oct 1986
Full accounts made up to 31 August 1984
26 Oct 1981
Incorporation
2 July 2014
Charge code 0159 3520 0007
Delivered: 5 July 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 5 maidenbower business park crawley west sussex t/no…
18 June 2014
Charge code 0159 3520 0006
Delivered: 20 June 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
11 December 1998
Debenture
Delivered: 16 December 1998
Status: Outstanding
Persons entitled: John Victor Bigwood and Pamela Bigwood
Description: .. fixed and floating charges over the undertaking and all…
26 July 1995
Fixed and floating charge
Delivered: 31 July 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 August 1993
Assignment
Delivered: 2 September 1993
Status: Outstanding
Persons entitled: Royscot Trust PLC
Description: All the right title and interest of the company in and all…
23 July 1993
Single debenture
Delivered: 27 July 1993
Status: Satisfied
on 8 February 1996
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 March 1989
Mortgage
Delivered: 7 March 1989
Status: Outstanding
Persons entitled: Hill Samuel Life Assurance Limited.
Description: A book debt in the sum of sterling pounds 7,687.50 owing by…