COLLEGIATE SECURITIES PLC
HORSHAM

Hellopages » West Sussex » Horsham » RH12 3PB

Company number 02680884
Status Active
Incorporation Date 24 January 1992
Company Type Public Limited Company
Address THE OLD APPLE STORE FIELD PLACE ESTATE, BROADBRIDGE HEATH, HORSHAM, WEST SUSSEX, RH12 3PB
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 250,006 . The most likely internet sites of COLLEGIATE SECURITIES PLC are www.collegiatesecurities.co.uk, and www.collegiate-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eleven months. The distance to to Christs Hospital Rail Station is 1.9 miles; to Horsham Rail Station is 2.1 miles; to Littlehaven Rail Station is 2.5 miles; to Gomshall Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Collegiate Securities Plc is a Public Limited Company. The company registration number is 02680884. Collegiate Securities Plc has been working since 24 January 1992. The present status of the company is Active. The registered address of Collegiate Securities Plc is The Old Apple Store Field Place Estate Broadbridge Heath Horsham West Sussex Rh12 3pb. The company`s financial liabilities are £0.01k. It is £0k against last year. And the total assets are £0.01k, which is £0k against last year. NETWORK SECRETARIAL SERVICES LIMITED is a Secretary of the company. PRICHARD JONES, Dagmar Eva is a Director of the company. PRICHARD JONES, Kenneth Victor is a Director of the company. Nominee Secretary MBC SECRETARIES LIMITED has been resigned. Secretary PRICHARD-JONES, Kenneth Victor has been resigned. Director ENTERPRISE CORPORATION has been resigned. Director LORENZ, Robert Jacques has been resigned. Director MANAGEMENT CORPORATION has been resigned. Nominee Director MBC NOMINEES LIMITED has been resigned. Director PORTLOCK, Andrew Clive has been resigned. Director PRICHARD JONES, Sebastian James has been resigned. Director PRICHARD-JONES, Dagmar Eve has been resigned. Director PRICHARD-JONES, Kenneth Victor has been resigned. Director PRITCHARD JONES, Piers Tristan has been resigned. Director SOLOMON, David Owen has been resigned. Director DRAGON DIRECTORS LIMITED has been resigned. The company operates in "Activities of financial services holding companies".


collegiate securities Key Finiance

LIABILITIES £0.01k
CASH n/a
TOTAL ASSETS £0.01k
All Financial Figures

Current Directors

Secretary
NETWORK SECRETARIAL SERVICES LIMITED
Appointed Date: 22 January 1997

Director
PRICHARD JONES, Dagmar Eva
Appointed Date: 11 January 2012
79 years old

Director
PRICHARD JONES, Kenneth Victor
Appointed Date: 11 January 2012
79 years old

Resigned Directors

Nominee Secretary
MBC SECRETARIES LIMITED
Resigned: 24 January 1992
Appointed Date: 24 January 1992

Secretary
PRICHARD-JONES, Kenneth Victor
Resigned: 22 January 1997
Appointed Date: 24 January 1992

Director
ENTERPRISE CORPORATION
Resigned: 30 November 1999
Appointed Date: 17 February 1997

Director
LORENZ, Robert Jacques
Resigned: 17 February 1997
Appointed Date: 31 January 1992
82 years old

Director
MANAGEMENT CORPORATION
Resigned: 30 November 1999
Appointed Date: 24 February 1997

Nominee Director
MBC NOMINEES LIMITED
Resigned: 24 January 1992
Appointed Date: 24 January 1992

Director
PORTLOCK, Andrew Clive
Resigned: 18 January 2012
Appointed Date: 14 January 2000
56 years old

Director
PRICHARD JONES, Sebastian James
Resigned: 21 October 2002
Appointed Date: 26 October 1999
52 years old

Director
PRICHARD-JONES, Dagmar Eve
Resigned: 16 November 1998
Appointed Date: 24 January 1992
79 years old

Director
PRICHARD-JONES, Kenneth Victor
Resigned: 06 February 1997
Appointed Date: 24 January 1992
79 years old

Director
PRITCHARD JONES, Piers Tristan
Resigned: 21 October 2002
Appointed Date: 06 December 2001
50 years old

Director
SOLOMON, David Owen
Resigned: 05 March 2002
Appointed Date: 14 January 2000
56 years old

Director
DRAGON DIRECTORS LIMITED
Resigned: 11 January 2012
Appointed Date: 18 October 2002

Persons With Significant Control

Mr Kenneth Victor Prichard Jones
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

COLLEGIATE SECURITIES PLC Events

30 Jan 2017
Confirmation statement made on 26 January 2017 with updates
13 Jul 2016
Accounts for a dormant company made up to 31 December 2015
16 Feb 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 250,006

02 Jun 2015
Total exemption small company accounts made up to 31 December 2014
24 Feb 2015
Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 250,006

...
... and 76 more events
04 Feb 1992
New director appointed

31 Jan 1992
Secretary resigned

31 Jan 1992
Director resigned;new director appointed

31 Jan 1992
New secretary appointed;director resigned;new director appointed

24 Jan 1992
Incorporation

COLLEGIATE SECURITIES PLC Charges

16 February 1999
Debenture legal and equitable charge
Delivered: 19 February 1999
Status: Outstanding
Persons entitled: Tamsin Investments Limited
Description: Fixed and floating charges over the undertaking and all…