THE COLLINSON GROUP LIMITED
LONDON

Hellopages » City of London » City of London » EC3A 7BU

Company number 02577557
Status Active
Incorporation Date 28 January 1991
Company Type Private Limited Company
Address CUTLERS EXCHANGE, 123 HOUNDSDITCH, LONDON, EC3A 7BU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and thirty-six events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Group of companies' accounts made up to 30 April 2016; Termination of appointment of David Alexander Ross as a director on 29 April 2016. The most likely internet sites of THE COLLINSON GROUP LIMITED are www.thecollinsongroup.co.uk, and www.the-collinson-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eleven months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Collinson Group Limited is a Private Limited Company. The company registration number is 02577557. The Collinson Group Limited has been working since 28 January 1991. The present status of the company is Active. The registered address of The Collinson Group Limited is Cutlers Exchange 123 Houndsditch London Ec3a 7bu. . HAMPTON, Mark Richard is a Secretary of the company. BUCKINGHAM, Mignon Louise is a Director of the company. EVANS, Christopher James is a Director of the company. EVANS, Colin Robert is a Director of the company. EVANS, David is a Director of the company. EVANS, Denise Margaret is a Director of the company. HAMPTON, Mark Richard is a Director of the company. PINCHES, Stephen John is a Director of the company. Secretary EVANS, Colin Robert has been resigned. Secretary GOODERSON, David Robert has been resigned. Secretary RUSSELL, Stuart James has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GOODERSON, David Robert has been resigned. Director METCALF, Simon Railton has been resigned. Director ROSS, David Alexander has been resigned. Director ROSS, David Alexander has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HAMPTON, Mark Richard
Appointed Date: 01 May 2014
Director
BUCKINGHAM, Mignon Louise
Appointed Date: 11 January 2010
60 years old
Director
EVANS, Christopher James
Appointed Date: 14 November 2012
50 years old
Director
EVANS, Colin Robert
Appointed Date: 28 February 1991
78 years old
Director
EVANS, David
Appointed Date: 12 April 2012
49 years old
Director
EVANS, Denise Margaret
Appointed Date: 28 February 1991
75 years old
Director
HAMPTON, Mark Richard
Appointed Date: 18 December 2013
61 years old
Director
PINCHES, Stephen John
Appointed Date: 11 January 2010
68 years old

Resigned Directors

Secretary
EVANS, Colin Robert
Resigned: 16 April 1998
Appointed Date: 28 February 1991
Secretary
GOODERSON, David Robert
Resigned: 30 April 2014
Appointed Date: 18 July 2005
Secretary
RUSSELL, Stuart James
Resigned: 18 July 2005
Appointed Date: 16 April 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 February 1991
Appointed Date: 28 January 1991
Director
GOODERSON, David Robert
Resigned: 30 September 2013
Appointed Date: 31 August 2007
75 years old
Director
METCALF, Simon Railton
Resigned: 22 January 2011
Appointed Date: 01 September 2002
82 years old
Director
ROSS, David Alexander
Resigned: 29 April 2016
Appointed Date: 10 February 2011
81 years old
Director
ROSS, David Alexander
Resigned: 31 August 2007
Appointed Date: 01 November 1994
81 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 28 February 1991
Appointed Date: 28 January 1991

Persons With Significant Control

Parminder Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE COLLINSON GROUP LIMITED Events

30 Jan 2017
Confirmation statement made on 28 January 2017 with updates
27 Jan 2017
Group of companies' accounts made up to 30 April 2016
09 May 2016
Termination of appointment of David Alexander Ross as a director on 29 April 2016
16 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 100,000
28 Nov 2015
Group of companies' accounts made up to 30 April 2015
...
... and 126 more events
12 Apr 1991
Memorandum and Articles of Association
12 Apr 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Apr 1991
Registered office changed on 12/04/91 from: 2 baches street london N1 6UB
08 Apr 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Jan 1991
Incorporation

THE COLLINSON GROUP LIMITED Charges

3 May 2013
Charge code 0257 7557 0005
Delivered: 23 May 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
10 June 2002
Guarantee & debenture
Delivered: 17 June 2002
Status: Satisfied on 13 August 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 July 1999
Legal charge
Delivered: 21 July 1999
Status: Satisfied on 12 November 2014
Persons entitled: Barclays Mercantile Business Finance Limited
Description: The f/h property k/a 5 brighton road south croydon t/n…
10 October 1997
Guarantee and debenture
Delivered: 20 October 1997
Status: Satisfied on 11 November 2010
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
26 May 1995
Legal charge
Delivered: 5 June 1995
Status: Satisfied on 13 August 2014
Persons entitled: Barclays Bank PLC
Description: 5 brighton road south croydon l/b of croydon t/no SY266935.

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