COLLINS (CARPETS) LIMITED
COLCHESTER

Hellopages » Essex » Colchester » CO1 1BX

Company number 00695002
Status Active
Incorporation Date 8 June 1961
Company Type Private Limited Company
Address 5 COWDRAY CENTRE, MASON ROAD, COLCHESTER, CO1 1BX
Home Country United Kingdom
Nature of Business 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 14 April 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 1,000 . The most likely internet sites of COLLINS (CARPETS) LIMITED are www.collinscarpets.co.uk, and www.collins-carpets.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and six months. Collins Carpets Limited is a Private Limited Company. The company registration number is 00695002. Collins Carpets Limited has been working since 08 June 1961. The present status of the company is Active. The registered address of Collins Carpets Limited is 5 Cowdray Centre Mason Road Colchester Co1 1bx. . WUYTS, Colin is a Secretary of the company. WUYTS, Ian Colin is a Director of the company. Secretary WUYTS, Colin has been resigned. Secretary WUYTS, Frank has been resigned. Director FITZGERALD, Michael John has been resigned. Director WUYTS, Colin has been resigned. Director WUYTS, Frank has been resigned. Director WUYTS, Ian Colin has been resigned. The company operates in "Retail sale of carpets, rugs, wall and floor coverings in specialised stores".


Current Directors

Secretary
WUYTS, Colin
Appointed Date: 30 January 1994
Director
WUYTS, Ian Colin
Appointed Date: 02 May 2000
56 years old

Resigned Directors

Secretary
WUYTS, Colin
Resigned: 31 December 1992
Secretary
WUYTS, Frank
Resigned: 30 January 1994
Appointed Date: 31 December 1992
Director
FITZGERALD, Michael John
Resigned: 17 July 2008
94 years old
Director
WUYTS, Colin
Resigned: 13 January 2010
81 years old
Director
WUYTS, Frank
Resigned: 31 December 1992
107 years old
Director
WUYTS, Ian Colin
Resigned: 24 September 1999
56 years old

Persons With Significant Control

Mr Ian Colin Wuyts
Notified on: 1 May 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

COLLINS (CARPETS) LIMITED Events

28 Apr 2017
Confirmation statement made on 14 April 2017 with updates
05 Jul 2016
Accounts for a dormant company made up to 31 January 2016
25 Apr 2016
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 1,000
27 Aug 2015
Total exemption small company accounts made up to 31 January 2015
05 May 2015
Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 1,000
...
... and 85 more events
11 Feb 1988
Full accounts made up to 31 January 1987
11 Feb 1988
Return made up to 19/08/87; full list of members
04 Nov 1987
Registered office changed on 04/11/87 from: c/o ashfields 534/536 high st north manor pk london E12 6QN
05 Nov 1986
Full accounts made up to 31 January 1986
05 Nov 1986
Annual return made up to 25/08/86

COLLINS (CARPETS) LIMITED Charges

29 June 1990
Mortgage
Delivered: 7 July 1990
Status: Satisfied on 23 July 2009
Persons entitled: Eagle Star Insurance Company Limited
Description: All that f/h property known as 227 green lane ilford essex…
29 June 1990
Legal mortgage
Delivered: 3 July 1990
Status: Satisfied on 23 July 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land and buildings k/a faw garages on west side of…
29 June 1990
Legal charge
Delivered: 3 July 1990
Status: Satisfied on 23 July 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land and buildings k/a 227 green lane ilford. London…
12 June 1990
Debenture
Delivered: 20 June 1990
Status: Satisfied on 10 August 1991
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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