WILLIAM COLLIS & SON LIMITED
BURNTWOOD

Hellopages » Staffordshire » Lichfield » WS7 8XQ

Company number 00729379
Status Active
Incorporation Date 10 July 1962
Company Type Private Limited Company
Address 97-101 HIGH STREET, CHASETOWN, BURNTWOOD, STAFFORDSHIRE, WS7 8XQ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Previous accounting period extended from 31 March 2016 to 30 September 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 500 . The most likely internet sites of WILLIAM COLLIS & SON LIMITED are www.williamcollisson.co.uk, and www.william-collis-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and five months. William Collis Son Limited is a Private Limited Company. The company registration number is 00729379. William Collis Son Limited has been working since 10 July 1962. The present status of the company is Active. The registered address of William Collis Son Limited is 97 101 High Street Chasetown Burntwood Staffordshire Ws7 8xq. . COLLIS, Elizabeth Jane is a Secretary of the company. COLLIS, Elizabeth Jane is a Director of the company. COLLIS, William John is a Director of the company. Secretary PARKER, Judith Irene has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
COLLIS, Elizabeth Jane
Appointed Date: 28 March 2002

Director

Director
COLLIS, William John

77 years old

Resigned Directors

Secretary
PARKER, Judith Irene
Resigned: 28 March 2002

Persons With Significant Control

Mr William John Collis
Notified on: 31 December 2016
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

WILLIAM COLLIS & SON LIMITED Events

09 Jan 2017
Confirmation statement made on 31 December 2016 with updates
12 Dec 2016
Previous accounting period extended from 31 March 2016 to 30 September 2016
11 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 500

02 Dec 2015
Total exemption small company accounts made up to 31 March 2015
12 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 500

...
... and 73 more events
06 Apr 1988
Director's particulars changed

18 Nov 1987
Full accounts made up to 31 March 1986

08 Apr 1987
Full accounts made up to 31 March 1985

20 Mar 1987
Annual return made up to 31/12/86

03 Mar 1987
Particulars of mortgage/charge

WILLIAM COLLIS & SON LIMITED Charges

14 April 2010
Mortgage
Delivered: 20 April 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H tricorne house and 97-101 high street chasetown…
7 May 2004
Debenture
Delivered: 15 May 2004
Status: Satisfied on 9 June 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
25 March 2004
Legal charge
Delivered: 10 April 2004
Status: Satisfied on 9 June 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Tricorne house high street chasetown walsall.
25 March 2004
Legal charge
Delivered: 10 April 2004
Status: Satisfied on 9 June 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 97-101 high street chasetown walsall.
27 February 2002
Debenture
Delivered: 9 March 2002
Status: Satisfied on 9 June 2010
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 November 1990
Legal charge
Delivered: 14 November 1990
Status: Satisfied on 9 June 2010
Persons entitled: Midland Bank PLC
Description: F/H 159,high street,chasetown,staffordshire.
25 February 1987
Charge
Delivered: 3 March 1987
Status: Satisfied on 9 June 2010
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all property…
24 July 1980
Mortgage
Delivered: 28 July 1980
Status: Satisfied on 9 June 2010
Persons entitled: Midland Bank LTD
Description: F/H land and premises situate & known as tricorne house…