COLLINS CARTONS LIMITED
HORNCHURCH

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Company number 01275931
Status Active
Incorporation Date 3 September 1976
Company Type Private Limited Company
Address 325 WINGLETYE LANE, WINGLETYE LANE, HORNCHURCH, ESSEX, ENGLAND, RM11 3BU
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 seventy-eight events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Registered office address changed from 25 Throwley Close Basildon Essex SS13 2AW to 325 Wingletye Lane Wingletye Lane Hornchurch Essex RM11 3BU on 10 January 2017; Termination of appointment of Roma Collins as a director on 28 December 2016. The most likely internet sites of COLLINS CARTONS LIMITED are www.collinscartons.co.uk, and www.collins-cartons.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and five months. The distance to to Brentwood Rail Station is 3.8 miles; to Chadwell Heath Rail Station is 4.6 miles; to Grays Rail Station is 7.9 miles; to Bexleyheath Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Collins Cartons Limited is a Private Limited Company. The company registration number is 01275931. Collins Cartons Limited has been working since 03 September 1976. The present status of the company is Active. The registered address of Collins Cartons Limited is 325 Wingletye Lane Wingletye Lane Hornchurch Essex England Rm11 3bu. . COLLINS, John William is a Secretary of the company. COLLINS, John William is a Director of the company. FERGUSON, Russell William is a Director of the company. Director COLLINS, Roma has been resigned. Director FERGUSON, Dennis has been resigned. Director FERGUSON, Eileen has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
COLLINS, John William
Director
COLLINS, John William

81 years old
Director
FERGUSON, Russell William
Appointed Date: 23 October 2013
65 years old

Resigned Directors

Director
COLLINS, Roma
Resigned: 28 December 2016
78 years old
Director
FERGUSON, Dennis
Resigned: 15 May 2009
98 years old
Director
FERGUSON, Eileen
Resigned: 28 February 1998
90 years old

Persons With Significant Control

Mr John William Collins
Notified on: 28 December 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Russell William Ferguson
Notified on: 28 December 2016
65 years old
Nature of control: Has significant influence or control

COLLINS CARTONS LIMITED Events

13 Jan 2017
Confirmation statement made on 31 December 2016 with updates
10 Jan 2017
Registered office address changed from 25 Throwley Close Basildon Essex SS13 2AW to 325 Wingletye Lane Wingletye Lane Hornchurch Essex RM11 3BU on 10 January 2017
10 Jan 2017
Termination of appointment of Roma Collins as a director on 28 December 2016
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
01 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 10,000
...
... and 68 more events
17 Jan 1989
Return made up to 06/06/88; full list of members
19 Jan 1988
Full accounts made up to 30 September 1987
11 Jan 1988
Return made up to 30/05/87; full list of members
09 Dec 1987
Full accounts made up to 30 September 1986
03 Sep 1976
Incorporation

COLLINS CARTONS LIMITED Charges

22 May 2006
Mortgage
Delivered: 1 June 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a part of unit 1 kerry avenue, purfleet…
10 May 1991
Mortgage deed
Delivered: 21 May 1991
Status: Outstanding
Persons entitled: Cheltenham & Gloucester Building Society
Description: Fixed charge over unit 1A purfleet ind. Park london road…
10 May 1991
Mortgage
Delivered: 21 May 1991
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fh land and buildings unit 1A purfleet ind. Park london…
12 July 1984
Legal charge
Delivered: 17 July 1984
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 39 shirley street canning town E16.
8 June 1982
Memo of deposit
Delivered: 11 June 1982
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Premises at shirley street canning town l/b of newham as…
12 February 1982
Legal charge
Delivered: 15 February 1982
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H land at part rear unit 1, purfleet, industrial park…
20 March 1978
Legal charge
Delivered: 28 March 1978
Status: Outstanding
Persons entitled: C. Collins E. J. Lane
Description: Land east of & fronting shirley street canning town, london…

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