Company number 07083543
Status Active
Incorporation Date 23 November 2009
Company Type Private Limited Company
Address UNIT 5, WESTWOOD INDUSTRIAL ESTATE, PONTRILAS, HEREFORDSHIRE, HR2 0EL
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Registration of charge 070835430004, created on 22 December 2016; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 23 November 2016 with updates. The most likely internet sites of COLLINS DESIGN AND BUILD LIMITED are www.collinsdesignandbuild.co.uk, and www.collins-design-and-build.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Collins Design and Build Limited is a Private Limited Company.
The company registration number is 07083543. Collins Design and Build Limited has been working since 23 November 2009.
The present status of the company is Active. The registered address of Collins Design and Build Limited is Unit 5 Westwood Industrial Estate Pontrilas Herefordshire Hr2 0el. . COLLINS, Philip Herbert is a Director of the company. EVANS, Julian Hedley is a Director of the company. MORGAN, Nicholas John is a Director of the company. PREDDY, Mark William is a Director of the company. The company operates in "Construction of commercial buildings".
Current Directors
Persons With Significant Control
Mr Philip Herbert Collins
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark William Preddy
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
COLLINS DESIGN AND BUILD LIMITED Events
03 Jan 2017
Registration of charge 070835430004, created on 22 December 2016
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
30 Nov 2016
Confirmation statement made on 23 November 2016 with updates
11 Oct 2016
Registration of charge 070835430003, created on 11 October 2016
24 Dec 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-12-24
...
... and 21 more events
12 Apr 2010
Appointment of Julian Hedley Evans as a director
12 Apr 2010
Appointment of Mark William Preddy as a director
31 Mar 2010
Company name changed south wales accident repairs LIMITED\certificate issued on 31/03/10
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RES15 ‐
Change company name resolution on 2010-03-25
31 Mar 2010
Change of name notice
23 Nov 2009
Incorporation
22 December 2016
Charge code 0708 3543 0004
Delivered: 3 January 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Freehold land known as land at canon pyon, hereford HR4 8NW…
11 October 2016
Charge code 0708 3543 0003
Delivered: 11 October 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
5 November 2012
Debenture
Delivered: 9 November 2012
Status: Satisfied
on 4 March 2014
Persons entitled: Philip Herbert Collins
Description: Floating charge over the undertaking and all property and…
5 November 2012
Charge
Delivered: 9 November 2012
Status: Satisfied
on 4 March 2014
Persons entitled: Philip Herbert Collins
Description: Property forming part of the development k/a the furrows…