COLLINS (CONTRACTORS) LIMITED
LONDON.

Hellopages » Greater London » Lewisham » SE13 7AJ
Company number 00236372
Status Active
Incorporation Date 14 January 1929
Company Type Private Limited Company
Address 31, GILLIAN STREET,, LADYWELL,, LONDON., SE13 7AJ
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 43341 - Painting, 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 1 September 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 255,857 . The most likely internet sites of COLLINS (CONTRACTORS) LIMITED are www.collinscontractors.co.uk, and www.collins-contractors.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-seven years and one months. The distance to to Bickley Rail Station is 4.8 miles; to Barbican Rail Station is 5.4 miles; to Battersea Park Rail Station is 5.6 miles; to Balham Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Collins Contractors Limited is a Private Limited Company. The company registration number is 00236372. Collins Contractors Limited has been working since 14 January 1929. The present status of the company is Active. The registered address of Collins Contractors Limited is 31 Gillian Street Ladywell London Se13 7aj. . MERCER, Lorraine Grace is a Secretary of the company. LAVENDER, Elaine Janet is a Director of the company. LAVENDER, Philip Mark is a Director of the company. Secretary HART, Jonathan Paul has been resigned. Secretary LAVENDER, Nicholas Andrew has been resigned. Secretary PERKINS, David Albert has been resigned. Director LAVENDER, Nicholas Andrew has been resigned. Director OVERTON, Roy Kenneth has been resigned. Director PENNINGTON, David Thomas has been resigned. Director PERKINS, David Albert has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
MERCER, Lorraine Grace
Appointed Date: 17 May 2013

Director

Director

Resigned Directors

Secretary
HART, Jonathan Paul
Resigned: 25 January 1996

Secretary
LAVENDER, Nicholas Andrew
Resigned: 28 November 1997
Appointed Date: 25 January 1996

Secretary
PERKINS, David Albert
Resigned: 17 May 2013
Appointed Date: 09 January 1998

Director
LAVENDER, Nicholas Andrew
Resigned: 28 November 1997
Appointed Date: 01 January 1993
62 years old

Director
OVERTON, Roy Kenneth
Resigned: 21 July 1995
77 years old

Director
PENNINGTON, David Thomas
Resigned: 07 December 1995
60 years old

Director
PERKINS, David Albert
Resigned: 19 March 2013
Appointed Date: 01 April 1999
79 years old

Persons With Significant Control

Philip Mark Lavender
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

COLLINS (CONTRACTORS) LIMITED Events

05 Sep 2016
Confirmation statement made on 1 September 2016 with updates
07 Jul 2016
Full accounts made up to 31 December 2015
13 Oct 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 255,857

07 Jul 2015
Full accounts made up to 31 December 2014
02 Oct 2014
Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 255,857

...
... and 92 more events
18 Sep 1987
Return made up to 29/05/87; full list of members

13 Jan 1987
New director appointed

24 Sep 1986
Accounts for a medium company made up to 31 December 1985

30 Aug 1986
Return made up to 30/05/86; full list of members

14 Jan 1929
Certificate of incorporation

COLLINS (CONTRACTORS) LIMITED Charges

26 June 1995
Charge
Delivered: 1 July 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 September 1989
Legal charge
Delivered: 23 September 1989
Status: Satisfied on 30 May 2008
Persons entitled: Midland Bank PLC
Description: Land at the north side of gillian street, ladywell, l/b of…
5 September 1989
Legal charge
Delivered: 23 September 1989
Status: Satisfied on 30 May 2008
Persons entitled: Midland Bank PLC
Description: 31 gillian st, ladywell l/b of lewisham.
28 March 1989
Charge on book debts
Delivered: 4 April 1989
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed charge and all book to the debts now and from time to…
19 November 1976
Floating charge
Delivered: 1 December 1976
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Floatng charge over (see doc 94). undertaking and all…
5 May 1960
Charge
Delivered: 11 May 1960
Status: Satisfied on 30 May 2008
Persons entitled: Midland Bank PLC
Description: Ladywell mews,gillian st and 31 gillian st lewisham SE13…
6 February 1951
Mortgage
Delivered: 21 February 1951
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: With all fixtures present & future.