COLLATE BUSINESS SYSTEMS LTD.
RINGWOOD

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Company number 02659160
Status Active
Incorporation Date 31 October 1991
Company Type Private Limited Company
Address UNIT 9 KINGSFISHER PARK HEADLANDS BUSINESS PARK, BLASHFORD, RINGWOOD, HAMPSHIRE, BH24 3NX
Home Country United Kingdom
Nature of Business 46660 - Wholesale of other office machinery and equipment
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Director's details changed for Mr Adrian Mills on 18 November 2016; Director's details changed for Mr Colin Merecki on 18 November 2016; Confirmation statement made on 31 October 2016 with updates. The most likely internet sites of COLLATE BUSINESS SYSTEMS LTD. are www.collatebusinesssystems.co.uk, and www.collate-business-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and three months. The distance to to New Milton Rail Station is 9.1 miles; to Pokesdown Rail Station is 9.1 miles; to Bournemouth Rail Station is 9.8 miles; to Branksome Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Collate Business Systems Ltd is a Private Limited Company. The company registration number is 02659160. Collate Business Systems Ltd has been working since 31 October 1991. The present status of the company is Active. The registered address of Collate Business Systems Ltd is Unit 9 Kingsfisher Park Headlands Business Park Blashford Ringwood Hampshire Bh24 3nx. . MILLS, Adrian Matthew is a Secretary of the company. MERECKI, Colin is a Director of the company. MILLS, Adrian is a Director of the company. Secretary HARRISON, Charlotte Michelle has been resigned. Secretary LAKE, Robert Adam has been resigned. Secretary MERECKI, Colin has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director LAKE, Robert Adam has been resigned. Director OTTERWELL, James Henry has been resigned. Director TURNER, Geoffrey William has been resigned. The company operates in "Wholesale of other office machinery and equipment".


Current Directors

Secretary
MILLS, Adrian Matthew
Appointed Date: 17 June 2010
Director
MERECKI, Colin
Appointed Date: 31 October 1991
57 years old
Director
MILLS, Adrian
Appointed Date: 01 November 2008
51 years old

Resigned Directors

Secretary
HARRISON, Charlotte Michelle
Resigned: 17 June 2010
Appointed Date: 20 August 2003
Secretary
LAKE, Robert Adam
Resigned: 31 March 1996
Appointed Date: 31 October 1991
Secretary
MERECKI, Colin
Resigned: 20 August 2003
Appointed Date: 01 April 1996
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 31 October 1991
Appointed Date: 31 October 1991
Director
LAKE, Robert Adam
Resigned: 31 March 1996
Appointed Date: 01 December 1994
57 years old
Director
OTTERWELL, James Henry
Resigned: 17 April 2003
81 years old
Director
TURNER, Geoffrey William
Resigned: 01 April 1998
72 years old

Persons With Significant Control

Mr Colin Merecki
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

COLLATE BUSINESS SYSTEMS LTD. Events

21 Nov 2016
Director's details changed for Mr Adrian Mills on 18 November 2016
21 Nov 2016
Director's details changed for Mr Colin Merecki on 18 November 2016
08 Nov 2016
Confirmation statement made on 31 October 2016 with updates
26 Oct 2016
Director's details changed for Mr Adrian Mills on 26 October 2016
26 Oct 2016
Director's details changed for Mr Colin Merecki on 26 October 2016
...
... and 82 more events
13 Feb 1993
Registered office changed on 13/02/93 from: premier house hinton road bournemouth dorset BH1 2EF
13 Feb 1993
Director's particulars changed
10 Dec 1992
Accounting reference date shortened from 31/10 to 30/11
05 Nov 1991
Secretary resigned
31 Oct 1991
Incorporation

COLLATE BUSINESS SYSTEMS LTD. Charges

12 November 2014
Charge code 0265 9160 0002
Delivered: 27 November 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 9 kingfisher park, headlands busniess park, blashford…
1 March 1995
Mortgage debenture
Delivered: 8 March 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC,
Description: A specific equitable charge over all freehold and leasehold…

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