COLLYCROFT LIMITED
LICHFIELD

Hellopages » Staffordshire » Lichfield » WS13 6QD

Company number 06354477
Status Active
Incorporation Date 28 August 2007
Company Type Private Limited Company
Address HANOVER COURT, 5 QUEEN STREET, LICHFIELD, STAFFORDSHIRE, WS13 6QD
Home Country United Kingdom
Nature of Business 01630 - Post-harvest crop activities, 46610 - Wholesale of agricultural machinery, equipment and supplies
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 28 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of COLLYCROFT LIMITED are www.collycroft.co.uk, and www.collycroft.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. The distance to to Lichfield Trent Valley Rail Station is 1.4 miles; to Blake Street Rail Station is 5.3 miles; to Butlers Lane Rail Station is 6.2 miles; to Four Oaks Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Collycroft Limited is a Private Limited Company. The company registration number is 06354477. Collycroft Limited has been working since 28 August 2007. The present status of the company is Active. The registered address of Collycroft Limited is Hanover Court 5 Queen Street Lichfield Staffordshire Ws13 6qd. . HARVEY, Ellen is a Director of the company. SMITH, Mark David is a Director of the company. Secretary MARSHALL, Alexandra Caroline has been resigned. Secretary SMITH, Pamela Christine has been resigned. Director MARSHALL, Alexandra Caroline has been resigned. The company operates in "Post-harvest crop activities".


Current Directors

Director
HARVEY, Ellen
Appointed Date: 01 October 2013
48 years old
Director
SMITH, Mark David
Appointed Date: 29 August 2007
51 years old

Resigned Directors

Secretary
MARSHALL, Alexandra Caroline
Resigned: 31 August 2010
Appointed Date: 29 August 2007
Secretary
SMITH, Pamela Christine
Resigned: 01 September 2013
Appointed Date: 31 August 2010
Director
MARSHALL, Alexandra Caroline
Resigned: 31 August 2010
Appointed Date: 29 August 2007
35 years old

Persons With Significant Control

Miss Ellen Harvey
Notified on: 6 April 2016
48 years old
Nature of control: Has significant influence or control
Mr Mark David Smith
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

COLLYCROFT LIMITED Events

08 Feb 2017
Total exemption small company accounts made up to 31 August 2016
13 Sep 2016
Confirmation statement made on 28 August 2016 with updates
27 Jan 2016
Total exemption small company accounts made up to 31 August 2015
24 Sep 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 4
17 Sep 2015
Director's details changed for Mark David Smith on 27 August 2015
...
... and 35 more events
10 Dec 2009
Total exemption small company accounts made up to 31 August 2009
08 Sep 2009
Return made up to 28/08/09; full list of members
06 Mar 2009
Total exemption small company accounts made up to 31 August 2008
15 Dec 2008
Return made up to 28/08/08; full list of members
28 Aug 2007
Incorporation

COLLYCROFT LIMITED Charges

19 August 2015
Charge code 0635 4477 0002
Delivered: 2 September 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
7 July 2011
Debenture
Delivered: 13 July 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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