COLLINGDON DEVELOPMENTS LTD
SWALWELL

Hellopages » Tyne and Wear » Gateshead » NE16 3DS
Company number 02093041
Status Active
Incorporation Date 26 January 1987
Company Type Private Limited Company
Address SUITE 6, SPENCER HOUSE, MARKET LANE, SWALWELL, TYNE AND WEAR, NE16 3DS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Satisfaction of charge 3 in full. The most likely internet sites of COLLINGDON DEVELOPMENTS LTD are www.collingdondevelopments.co.uk, and www.collingdon-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and one months. The distance to to Dunston Rail Station is 1.7 miles; to Newcastle Rail Station is 2.8 miles; to Wylam Rail Station is 5.4 miles; to Chester-le-Street Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Collingdon Developments Ltd is a Private Limited Company. The company registration number is 02093041. Collingdon Developments Ltd has been working since 26 January 1987. The present status of the company is Active. The registered address of Collingdon Developments Ltd is Suite 6 Spencer House Market Lane Swalwell Tyne and Wear Ne16 3ds. The company`s financial liabilities are £222.98k. It is £32.51k against last year. The cash in hand is £2.11k. It is £-0.79k against last year. And the total assets are £2.5k, which is £-0.79k against last year. OLOMAN, Dorothy Amanda is a Secretary of the company. FOGGIN, David Andrew is a Director of the company. FOGGIN, Marc David is a Director of the company. Secretary FLYNN, Brian Stephen has been resigned. Secretary FLYNN, Stephen Andrew has been resigned. Secretary STOTT, Charles Alan has been resigned. Director FLYNN, Brian Stephen has been resigned. Director FLYNN, Stephen Andrew has been resigned. Director STOTT, Charles Alan has been resigned. The company operates in "Other letting and operating of own or leased real estate".


collingdon developments Key Finiance

LIABILITIES £222.98k
+17%
CASH £2.11k
-28%
TOTAL ASSETS £2.5k
-24%
All Financial Figures

Current Directors

Secretary
OLOMAN, Dorothy Amanda
Appointed Date: 01 October 2000
Director
FOGGIN, David Andrew

74 years old
Director
FOGGIN, Marc David
Appointed Date: 10 June 2003
42 years old

Resigned Directors

Secretary
FLYNN, Brian Stephen
Resigned: 26 January 1992
Secretary
FLYNN, Stephen Andrew
Resigned: 13 April 1993
Appointed Date: 26 January 1992
Secretary
STOTT, Charles Alan
Resigned: 01 October 2000
Appointed Date: 13 April 1993
Director
FLYNN, Brian Stephen
Resigned: 16 January 1992
77 years old
Director
FLYNN, Stephen Andrew
Resigned: 13 April 1993
Appointed Date: 16 January 1992
51 years old
Director
STOTT, Charles Alan
Resigned: 01 October 2000
Appointed Date: 13 April 1992
74 years old

Persons With Significant Control

Mr David Andrew Foggin
Notified on: 1 July 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Marc David Foggin
Notified on: 1 July 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COLLINGDON DEVELOPMENTS LTD Events

30 Mar 2017
Confirmation statement made on 28 March 2017 with updates
13 Dec 2016
Total exemption small company accounts made up to 30 April 2016
06 Apr 2016
Satisfaction of charge 3 in full
05 Apr 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 100
09 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 89 more events
06 Apr 1987
Registered office changed on 06/04/87 from: 47 brunswick place london N1 6EE
06 Apr 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Apr 1987
Memorandum and Articles of Association
06 Mar 1987
Company name changed purecustom LIMITED\certificate issued on 06/03/87
26 Jan 1987
Certificate of Incorporation

COLLINGDON DEVELOPMENTS LTD Charges

1 April 2014
Charge code 0209 3041 0010
Delivered: 2 April 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Freehold property known as 1-8 (inclusive) messenger mews…
24 January 2014
Charge code 0209 3041 0009
Delivered: 30 January 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
18 April 2002
Legal mortgage
Delivered: 20 April 2002
Status: Satisfied on 10 May 2014
Persons entitled: Yorkshire Bank PLC
Description: Property k/a 9 fellside road whickham tyne & wear. Assigns…
17 January 2002
Legal mortgage
Delivered: 25 January 2002
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: All that freehold property situate at and known as shotley…
12 October 2001
Legal mortgage
Delivered: 26 October 2001
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: By way of legal mortgage garages at 1 & 2 west street…
31 May 2001
Legal mortgage
Delivered: 8 June 2001
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: The property at 1/2, 2A 3 & 4 front street swalwell…
30 March 2001
Legal mortgage (own account)
Delivered: 4 April 2001
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: 11, 13, 15, 17, 19, and 21 fellside road whickham in the…
27 February 2001
Debenture
Delivered: 8 March 2001
Status: Satisfied on 6 April 2016
Persons entitled: Yorkshire Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
30 August 1995
Legal charge
Delivered: 31 August 1995
Status: Satisfied on 30 August 2003
Persons entitled: Nationwide Building Society
Description: Property k/a 3, 4 and 5 front street salwell gateshead t/n…
12 July 1990
Mortgage deed
Delivered: 20 July 1990
Status: Satisfied on 30 August 2003
Persons entitled: Nationwide Anglia Building Society
Description: F/H- 1 and 2 front street salwell, tyne and wear title no…

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