GEORGE COLLIN & SONS LIMITED
SUFFOLK

Hellopages » Cambridgeshire » East Cambridgeshire » CB8 7QD

Company number 00341331
Status Active
Incorporation Date 13 June 1938
Company Type Private Limited Company
Address STATION ROAD, KENNETT, SUFFOLK, CB8 7QD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 1,000 . The most likely internet sites of GEORGE COLLIN & SONS LIMITED are www.georgecollinsons.co.uk, and www.george-collin-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-seven years and six months. George Collin Sons Limited is a Private Limited Company. The company registration number is 00341331. George Collin Sons Limited has been working since 13 June 1938. The present status of the company is Active. The registered address of George Collin Sons Limited is Station Road Kennett Suffolk Cb8 7qd. . WARREN, Benjamin Matthew Reuben is a Secretary of the company. WARREN, Ernest Windred is a Director of the company. Secretary FLETCHER, William Ernest has been resigned. Secretary WARREN, Carol Ann has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
WARREN, Benjamin Matthew Reuben
Appointed Date: 01 September 1997

Director

Resigned Directors

Secretary
FLETCHER, William Ernest
Resigned: 07 May 1993

Secretary
WARREN, Carol Ann
Resigned: 01 September 1997
Appointed Date: 07 May 1993

Persons With Significant Control

Mr Ernest Windred Warren
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – 75% or more

GEORGE COLLIN & SONS LIMITED Events

19 Feb 2017
Confirmation statement made on 5 February 2017 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 March 2016
18 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 1,000

30 Sep 2015
Total exemption small company accounts made up to 31 March 2015
10 Feb 2015
Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 1,000

...
... and 64 more events
20 May 1988
Return made up to 06/05/88; full list of members

12 May 1988
Accounts for a small company made up to 31 March 1987

11 Mar 1987
Return made up to 09/03/87; full list of members

03 Mar 1987
Accounts for a small company made up to 31 March 1986

30 Apr 1986
Return made up to 15/04/86; full list of members

GEORGE COLLIN & SONS LIMITED Charges

29 November 2012
Mortgage deed
Delivered: 1 December 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 4 hollyhock court, red lodge, suffolk together with all…
12 March 2008
Mortgage deed
Delivered: 14 March 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a or being 28 newmarket road saxon street…
1 April 1993
Legal charge
Delivered: 14 April 1993
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 119 high street cheveley cambridge and goodwill of the…
23 April 1985
Legal charge
Delivered: 24 April 1985
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Cottages in coach lane, cheveley.