COLLINGWOOD INVESTMENTS LIMITED
SOUTHAMPTON COLLINGWOOD SYSTEMS LIMITED

Hellopages » Hampshire » New Forest » SO45 1XE
Company number 03706322
Status Active
Incorporation Date 2 February 1999
Company Type Private Limited Company
Address BRUNDENE EXBURY ROAD, BLACKFIELD, SOUTHAMPTON, SO45 1XE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 1,005 . The most likely internet sites of COLLINGWOOD INVESTMENTS LIMITED are www.collingwoodinvestments.co.uk, and www.collingwood-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. The distance to to Swanwick Rail Station is 6.3 miles; to St Denys Rail Station is 7.3 miles; to Redbridge Rail Station is 8.3 miles; to Swaythling Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Collingwood Investments Limited is a Private Limited Company. The company registration number is 03706322. Collingwood Investments Limited has been working since 02 February 1999. The present status of the company is Active. The registered address of Collingwood Investments Limited is Brundene Exbury Road Blackfield Southampton So45 1xe. . KOLLAR, Josef Vivian is a Secretary of the company. HAYWARD, Michael Anthony is a Director of the company. RUMBOLD, Yvette Jane is a Director of the company. Nominee Secretary CHICHESTER SECRETARIES LIMITED has been resigned. Secretary GODDARD, Robin has been resigned. Nominee Director CHICHESTER DIRECTORS LIMITED has been resigned. Director HART, Geoffrey Anthony Richard has been resigned. Director SMITH, Jonathan Ronald David has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
KOLLAR, Josef Vivian
Appointed Date: 30 March 2001
Director
HAYWARD, Michael Anthony
Appointed Date: 02 February 1999
55 years old
Director
RUMBOLD, Yvette Jane
Appointed Date: 02 February 1999
58 years old

Resigned Directors

Nominee Secretary
CHICHESTER SECRETARIES LIMITED
Resigned: 02 February 1999
Appointed Date: 02 February 1999
Secretary
GODDARD, Robin
Resigned: 30 March 2001
Appointed Date: 02 February 1999
Nominee Director
CHICHESTER DIRECTORS LIMITED
Resigned: 02 February 1999
Appointed Date: 02 February 1999
Director
HART, Geoffrey Anthony Richard
Resigned: 04 January 2001
Appointed Date: 11 November 1999
79 years old
Director
SMITH, Jonathan Ronald David
Resigned: 29 October 2015
Appointed Date: 11 November 1999
83 years old

Persons With Significant Control

Michael Anthony Hayward
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Yvette Jane Rumbold
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Jonathan Ronald David Smith
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COLLINGWOOD INVESTMENTS LIMITED Events

23 Feb 2017
Confirmation statement made on 2 February 2017 with updates
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Apr 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 1,005
06 Jan 2016
Termination of appointment of Jonathan Ronald David Smith as a director on 29 October 2015
30 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 60 more events
25 Mar 1999
New secretary appointed
25 Mar 1999
New director appointed
25 Mar 1999
New director appointed
25 Mar 1999
Registered office changed on 25/03/99 from: nametrack house 8 greenfields liss hampshire GU33 7EH
02 Feb 1999
Incorporation

COLLINGWOOD INVESTMENTS LIMITED Charges

21 February 2007
Legal charge
Delivered: 23 February 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at 4A aldermoor road southampton. By way of fixed…
30 June 2006
Legal charge
Delivered: 6 July 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property k/a 4 to 14 and 4A to 14A knightwood road…
6 October 2005
Charge
Delivered: 28 February 2009
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 4 aldermoor road coxford southampton fixed charge over all…
4 October 2002
Legal charge
Delivered: 17 October 2002
Status: Satisfied on 28 October 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: Boundary inn 129 rownhams road maybush southampton. By way…
4 October 2002
Legal charge
Delivered: 7 October 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 4 to 14 and 4A and 14A (evens) knightwood road hythe new…
14 March 2001
Legal mortgage
Delivered: 16 March 2001
Status: Satisfied on 28 October 2004
Persons entitled: National Westminster Bank PLC
Description: Knightwood shopping parade knightwood road hythe…
11 January 2000
Legal mortgage
Delivered: 20 January 2000
Status: Satisfied on 10 May 2000
Persons entitled: Dryfield Trust PLC
Description: Fixed charge over 4/14 knightwood road hythe hampshire…

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