COLLECT SERVICES LIMITED
CHATHAM

Hellopages » Kent » Medway » ME4 4QU
Company number 02812179
Status Active
Incorporation Date 23 April 1993
Company Type Private Limited Company
Address KRESTON REEVES LLP, MONTAGUE PLACE QUAYSIDE, CHATHAM MARITIME, CHATHAM, KENT, ME4 4QU
Home Country United Kingdom
Nature of Business 82911 - Activities of collection agencies
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Full accounts made up to 28 February 2017; Confirmation statement made on 23 April 2017 with updates; Full accounts made up to 29 February 2016. The most likely internet sites of COLLECT SERVICES LIMITED are www.collectservices.co.uk, and www.collect-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten months. Collect Services Limited is a Private Limited Company. The company registration number is 02812179. Collect Services Limited has been working since 23 April 1993. The present status of the company is Active. The registered address of Collect Services Limited is Kreston Reeves Llp Montague Place Quayside Chatham Maritime Chatham Kent Me4 4qu. . FERRAR, Andrew Frank is a Secretary of the company. FERRAR, Andrew Frank is a Director of the company. FERRAR, Warren is a Director of the company. RAYNER, David is a Director of the company. RAYNER, Peter is a Director of the company. SAWYER, Kevin James is a Director of the company. WALTERS, Neil is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director BOYLE, Paul Anthony has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director WALKER, Brian Raymond has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Activities of collection agencies".


Current Directors

Secretary
FERRAR, Andrew Frank
Appointed Date: 23 April 1993
Director
FERRAR, Andrew Frank
Appointed Date: 12 October 1995
75 years old
Director
FERRAR, Warren
Appointed Date: 22 February 2016
50 years old
Director
RAYNER, David
Appointed Date: 23 April 1993
76 years old
Director
RAYNER, Peter
Appointed Date: 22 February 2016
50 years old
Director
SAWYER, Kevin James
Appointed Date: 22 February 2016
65 years old
Director
WALTERS, Neil
Appointed Date: 15 November 2002
49 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 23 April 1993
Appointed Date: 23 April 1993
Director
BOYLE, Paul Anthony
Resigned: 31 December 1995
Appointed Date: 01 October 1993
72 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 23 April 1993
Appointed Date: 23 April 1993
35 years old
Director
WALKER, Brian Raymond
Resigned: 31 January 1995
Appointed Date: 23 April 1993
81 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 23 April 1993
Appointed Date: 23 April 1993

Persons With Significant Control

Collect Services Holdings Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

COLLECT SERVICES LIMITED Events

09 May 2017
Full accounts made up to 28 February 2017
25 Apr 2017
Confirmation statement made on 23 April 2017 with updates
11 May 2016
Full accounts made up to 29 February 2016
27 Apr 2016
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 127
27 Apr 2016
Director's details changed for Mr David Rayner on 23 April 2016
...
... and 103 more events
29 Apr 1993
Registered office changed on 29/04/93 from: 33 crwys road cardiff CF2 4YF
29 Apr 1993
Secretary resigned;new secretary appointed;director resigned
29 Apr 1993
Director resigned;new director appointed
29 Apr 1993
Director resigned;new director appointed
23 Apr 1993
Incorporation

COLLECT SERVICES LIMITED Charges

4 June 2001
Charge over cash deposits
Delivered: 12 June 2001
Status: Satisfied on 18 January 2014
Persons entitled: Technical & General Guarantee Company Limited
Description: £1,000.00 per month for 36 months of all monies received…
7 November 1997
Mortgage debenture
Delivered: 18 November 1997
Status: Satisfied on 7 November 2003
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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