COLLIER PROPERTIES LIMITED
MIDDLESBROUGH BARTON HOUSE (NO 92) LIMITED

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Company number 04623924
Status Active
Incorporation Date 23 December 2002
Company Type Private Limited Company
Address 466 LINTHORPE ROAD, MIDDLESBROUGH, CLEVELAND, TS5 6JG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of COLLIER PROPERTIES LIMITED are www.collierproperties.co.uk, and www.collier-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Collier Properties Limited is a Private Limited Company. The company registration number is 04623924. Collier Properties Limited has been working since 23 December 2002. The present status of the company is Active. The registered address of Collier Properties Limited is 466 Linthorpe Road Middlesbrough Cleveland Ts5 6jg. . COLLIER, David Anthony is a Secretary of the company. COLLIER, David Anthony is a Director of the company. COLLIER, Judith Ann is a Director of the company. Secretary ARCHERS (SECRETARIAL) LIMITED has been resigned. Director ARCHERS (INCORPORATIONS) LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
COLLIER, David Anthony
Appointed Date: 13 June 2014

Director
COLLIER, David Anthony
Appointed Date: 07 July 2003
67 years old

Director
COLLIER, Judith Ann
Appointed Date: 07 July 2003
68 years old

Resigned Directors

Secretary
ARCHERS (SECRETARIAL) LIMITED
Resigned: 17 June 2014
Appointed Date: 23 December 2002

Director
ARCHERS (INCORPORATIONS) LIMITED
Resigned: 12 August 2003
Appointed Date: 23 December 2002

Persons With Significant Control

Mr David Anthony Collier
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COLLIER PROPERTIES LIMITED Events

23 Feb 2017
Total exemption small company accounts made up to 31 May 2016
13 Dec 2016
Confirmation statement made on 30 November 2016 with updates
25 Feb 2016
Total exemption small company accounts made up to 31 May 2015
15 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 1,296

15 Dec 2015
Director's details changed for Mr David Anthony Collier on 1 November 2015
...
... and 50 more events
21 Aug 2003
Director resigned
17 Jul 2003
New director appointed
17 Jul 2003
New director appointed
08 Jul 2003
Company name changed barton house (no 92) LIMITED\certificate issued on 08/07/03
23 Dec 2002
Incorporation

COLLIER PROPERTIES LIMITED Charges

7 December 2011
Deed of legal mortgage
Delivered: 10 December 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Property k/a 177 southfield middlesbrough t/n CE25203 all…
1 March 2011
Legal mortgage
Delivered: 3 March 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 139 southfield road middlesbrough t/no. CE28237 with the…
18 November 2010
Legal mortgage
Delivered: 19 November 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 33 st barnabas street, middlesbrough, t/no: TES2671 all…
12 February 2010
Legal charge
Delivered: 13 February 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 251 marton road middlesbrough t/n CE26149 and 239 marton…
17 January 2006
Legal mortgage
Delivered: 18 January 2006
Status: Satisfied on 2 April 2011
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 2 to 20 (even) kilbridge close new marske…
15 April 2004
Debenture
Delivered: 17 April 2004
Status: Satisfied on 13 February 2010
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…