COLLINEIGE LIMITED
GUILDFORD HOVECROWN LIMITED

Hellopages » Surrey » Guildford » GU3 1HS
Company number 01522630
Status Active
Incorporation Date 16 October 1980
Company Type Private Limited Company
Address THE GALLOWAY BARN 1-2 HOME FARM, LOSELEY PARK, GUILDFORD, GU3 1HS
Home Country United Kingdom
Nature of Business 79120 - Tour operator activities
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification Second filing TM01 for Arthur Torr. . The most likely internet sites of COLLINEIGE LIMITED are www.collineige.co.uk, and www.collineige.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and four months. Collineige Limited is a Private Limited Company. The company registration number is 01522630. Collineige Limited has been working since 16 October 1980. The present status of the company is Active. The registered address of Collineige Limited is The Galloway Barn 1 2 Home Farm Loseley Park Guildford Gu3 1hs. . SAVAGE, Anne-Marie Jane is a Secretary of the company. GERRAND, Colleen is a Director of the company. SAVAGE, Anne-Marie Jane is a Director of the company. Secretary CAIN, Dorothy has been resigned. Director OBEIRNE, Sean James has been resigned. Director TORR, Arthur Milne has been resigned. The company operates in "Tour operator activities".


Current Directors

Secretary
SAVAGE, Anne-Marie Jane
Appointed Date: 17 March 1995
Director
GERRAND, Colleen

74 years old
Director
SAVAGE, Anne-Marie Jane
Appointed Date: 19 September 1992
59 years old

Resigned Directors

Secretary
CAIN, Dorothy
Resigned: 17 March 1995
Director
OBEIRNE, Sean James
Resigned: 22 October 1991
61 years old
Director
TORR, Arthur Milne
Resigned: 23 November 2015
84 years old

Persons With Significant Control

Ms Colleen Dawn Gerrand
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Anne-Marie Jane Savage
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COLLINEIGE LIMITED Events

04 Jan 2017
Confirmation statement made on 31 December 2016 with updates
12 Dec 2016
Total exemption small company accounts made up to 30 April 2016
07 Mar 2016
Second filing of TM01 previously delivered to Companies House
  • ANNOTATION Clarification Second filing TM01 for Arthur Torr.
25 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 30,000
25 Jan 2016
Termination of appointment of Arthur Milne Torr as a director on 23 November 2015
  • ANNOTATION Clarification a second filed TM01 was registered on 07/03/16.
...
... and 86 more events
10 Jun 1986
Return made up to 31/12/81; full list of members
10 Jun 1986
Return made up to 31/12/81; full list of members
10 Jun 1986
Return made up to 30/06/85; full list of members
10 Jun 1986
Return made up to 30/06/85; full list of members
16 Oct 1980
Certificate of incorporation

COLLINEIGE LIMITED Charges

8 February 1991
Debenture
Delivered: 15 February 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…

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