COLLINS (SEAFOODS) LIMITED
NEWTON AYCLIFFE

Hellopages » County Durham » County Durham » DL5 6AR

Company number 02031624
Status Active
Incorporation Date 26 June 1986
Company Type Private Limited Company
Address UNIT 2 PARK 2000 MILLENNIUM WAY, AYCLIFFE INDUSTRIAL PARK, NEWTON AYCLIFFE, COUNTY DURHAM, DL5 6AR
Home Country United Kingdom
Nature of Business 46320 - Wholesale of meat and meat products
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Group of companies' accounts made up to 30 June 2016; Confirmation statement made on 16 August 2016 with updates; Group of companies' accounts made up to 30 June 2015. The most likely internet sites of COLLINS (SEAFOODS) LIMITED are www.collinsseafoods.co.uk, and www.collins-seafoods.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and five months. Collins Seafoods Limited is a Private Limited Company. The company registration number is 02031624. Collins Seafoods Limited has been working since 26 June 1986. The present status of the company is Active. The registered address of Collins Seafoods Limited is Unit 2 Park 2000 Millennium Way Aycliffe Industrial Park Newton Aycliffe County Durham Dl5 6ar. . CARTER, Claire Elizabeth is a Secretary of the company. CARTER, Claire Elizabeth is a Director of the company. COLLINS, Richard is a Director of the company. Secretary COLLINS, Caroline has been resigned. Secretary COLLINS, Claire Elizabeth has been resigned. Secretary COLLINS, Linda Mary has been resigned. Director COLLINS, Linda Mary has been resigned. The company operates in "Wholesale of meat and meat products".


Current Directors

Secretary
CARTER, Claire Elizabeth
Appointed Date: 17 September 2001
Director
CARTER, Claire Elizabeth
Appointed Date: 18 June 2007
46 years old
Director
COLLINS, Richard

71 years old

Resigned Directors

Secretary
COLLINS, Caroline
Resigned: 17 September 2001
Appointed Date: 01 December 1996
Secretary
COLLINS, Claire Elizabeth
Resigned: 17 September 2001
Appointed Date: 17 September 2001
Secretary
COLLINS, Linda Mary
Resigned: 01 December 1996
Director
COLLINS, Linda Mary
Resigned: 01 December 1996
69 years old

Persons With Significant Control

Mr Richard Collins
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

COLLINS (SEAFOODS) LIMITED Events

13 Dec 2016
Group of companies' accounts made up to 30 June 2016
18 Aug 2016
Confirmation statement made on 16 August 2016 with updates
06 Oct 2015
Group of companies' accounts made up to 30 June 2015
07 Sep 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 5,000
20 Oct 2014
Group of companies' accounts made up to 30 June 2014
...
... and 84 more events
02 Sep 1988
Accounting reference date shortened from 31/03 to 30/06
15 Jun 1988
Accounts made up to 30 June 1987
15 Jun 1988
Return made up to 26/11/87; full list of members
04 Jul 1986
Secretary resigned;new secretary appointed
26 Jun 1986
Certificate of Incorporation

COLLINS (SEAFOODS) LIMITED Charges

22 October 2008
Debenture
Delivered: 25 October 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 August 2007
Charge over stock
Delivered: 25 August 2007
Status: Satisfied on 3 October 2014
Persons entitled: Richard Collins, Claire Swinbank and Richard Pedro Who are Trustees of the Collins (Seafoods)Limited Directors Retirement Plan
Description: All the stock in trade and packaging of the chargor.
6 November 2006
Debenture
Delivered: 8 November 2006
Status: Satisfied on 3 October 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 April 2002
Debenture
Delivered: 13 April 2002
Status: Satisfied on 28 June 2008
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 September 1995
Fixed and floating charge
Delivered: 6 September 1995
Status: Satisfied on 17 May 2008
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 August 1995
Legal charge
Delivered: 9 August 1995
Status: Satisfied on 17 May 2008
Persons entitled: Midland Bank PLC
Description: F/H-unit 744 northfield way aycliffe industrial estate…
24 August 1992
Legal charge
Delivered: 3 September 1992
Status: Satisfied on 8 December 2001
Persons entitled: Barclays Bank PLC
Description: Unit M744 northfield way aycliffe ind est aycliffe durham…
15 July 1991
Debenture
Delivered: 19 July 1991
Status: Satisfied on 8 December 2001
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures) (see 395 for full details)…

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