Company number 03864910
Status Active
Incorporation Date 25 October 1999
Company Type Private Limited Company
Address POPE COTTAGE, MERESBOROUGH, GILLINGHAM, KENT, ME8 8PP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
GBP 100
. The most likely internet sites of COLLYER & SON LIMITED are www.collyerson.co.uk, and www.collyer-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Collyer Son Limited is a Private Limited Company.
The company registration number is 03864910. Collyer Son Limited has been working since 25 October 1999.
The present status of the company is Active. The registered address of Collyer Son Limited is Pope Cottage Meresborough Gillingham Kent Me8 8pp. The company`s financial liabilities are £102.34k. It is £2.17k against last year. And the total assets are £184k, which is £6.36k against last year. ESPOSITO, Susan Anne is a Secretary of the company. ESPOSITO, James is a Director of the company. ESPOSITO, Luciano Renato is a Director of the company. ESPOSITO, Susan Anne is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. The company operates in "Development of building projects".
collyer & son Key Finiance
LIABILITIES
£102.34k
+2%
CASH
n/a
TOTAL ASSETS
£184k
+3%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Luciano Renato Esposito
Notified on: 10 October 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
COLLYER & SON LIMITED Events
28 Oct 2016
Confirmation statement made on 25 October 2016 with updates
17 Oct 2016
Micro company accounts made up to 31 March 2016
29 Oct 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
01 Sep 2015
Total exemption small company accounts made up to 31 March 2015
09 Jan 2015
Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2015-01-09
...
... and 38 more events
22 Dec 1999
New secretary appointed;new director appointed
22 Dec 1999
New director appointed
22 Dec 1999
Registered office changed on 22/12/99 from: 61 fairview avenue gillingham kent ME8 0QP
20 Dec 1999
Company name changed cranberry estates LIMITED\certificate issued on 21/12/99
25 Oct 1999
Incorporation