COLLIS AND HAYNES LIMITED

Hellopages » Greater London » Haringey » N8 0JX

Company number 00505895
Status Active
Incorporation Date 25 March 1952
Company Type Private Limited Company
Address 157-159 HORNSEY PARK ROAD, LONDON, N8 0JX
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 eighty 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; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of COLLIS AND HAYNES LIMITED are www.collisandhaynes.co.uk, and www.collis-and-haynes.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-three years and eight months. The distance to to Brondesbury Park Rail Station is 5.6 miles; to Battersea Park Rail Station is 8.2 miles; to Barnes Bridge Rail Station is 10.3 miles; to Balham Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Collis and Haynes Limited is a Private Limited Company. The company registration number is 00505895. Collis and Haynes Limited has been working since 25 March 1952. The present status of the company is Active. The registered address of Collis and Haynes Limited is 157 159 Hornsey Park Road London N8 0jx. . COLE, Ian Albert is a Director of the company. COLE, Samuel Edward is a Director of the company. Secretary COLE, William Robert has been resigned. Secretary MACKAY, James Duncan has been resigned. Director COLE, William Robert has been resigned. Director MACKAY, James Duncan has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
COLE, Ian Albert
Appointed Date: 04 February 2015
59 years old

Director
COLE, Samuel Edward

76 years old

Resigned Directors

Secretary
COLE, William Robert
Resigned: 23 January 2010
Appointed Date: 01 April 1996

Secretary
MACKAY, James Duncan
Resigned: 30 March 1996

Director
COLE, William Robert
Resigned: 23 January 2010
81 years old

Director
MACKAY, James Duncan
Resigned: 30 March 1996
86 years old

Persons With Significant Control

Mr Samuel Edward Cole
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COLLIS AND HAYNES LIMITED Events

20 Jan 2017
Confirmation statement made on 31 December 2016 with updates
19 Jan 2017
Total exemption small company accounts made up to 30 April 2016
28 Jan 2016
Total exemption small company accounts made up to 30 April 2015
28 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 120

04 Feb 2015
Appointment of Mr Ian Albert Cole as a director on 4 February 2015
...
... and 70 more events
15 Nov 1988
Accounts for a small company made up to 31 October 1986

15 Nov 1988
Return made up to 31/12/86; full list of members

29 Jul 1987
Return made up to 30/11/85; full list of members

23 Jun 1987
Accounts for a small company made up to 31 October 1985

25 Mar 1952
Incorporation

COLLIS AND HAYNES LIMITED Charges

30 April 2008
Mortgage deed
Delivered: 2 May 2008
Status: Outstanding
Persons entitled: Mortgage Express
Description: 159A hornsey park road london with all fixtures fittings…
30 April 2008
Mortgage deed
Delivered: 2 May 2008
Status: Outstanding
Persons entitled: Mortgage Express
Description: 155A hornsey park road london with all fixtures fittings…
18 September 1984
Charge
Delivered: 22 September 1981
Status: Outstanding
Persons entitled: Allied Irish Banks Limited
Description: F/H 12A vincent road, haringey, london title no mx 233612…
16 May 1983
Mortgage
Delivered: 21 May 1983
Status: Outstanding
Persons entitled: Allied Irish Banks Limited
Description: 157 and 159 hornsey park road tog. With land and bldgs. At…
18 September 1981
Charge
Delivered: 22 September 1981
Status: Outstanding
Persons entitled: Allied Irish Banks Limited
Description: Strip of land adjoining 12A vincent road, haringey, london…
10 July 1978
Legal charge
Delivered: 18 July 1978
Status: Outstanding
Persons entitled: Allied Irish Banks Limited
Description: 1). 3, vincent villas, vincent road, tottenham, london…