G. COLLIN & SON LIMITED
LOUGHBOROUGH PAC HAULAGE LIMITED KWIK FREIGHT LIMITED PAC HAULAGE LIMITED KWIK FREIGHT LIMITED

Hellopages » Leicestershire » North West Leicestershire » LE12 9TA

Company number 03750921
Status Active
Incorporation Date 13 April 1999
Company Type Private Limited Company
Address 41 MAIN STREET, OSGATHORPE, LOUGHBOROUGH, LEICESTERSHIRE, LE12 9TA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-06-11 GBP 2 ; Accounts for a dormant company made up to 30 April 2015. The most likely internet sites of G. COLLIN & SON LIMITED are www.gcollinson.co.uk, and www.g-collin-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. The distance to to Long Eaton Rail Station is 8.6 miles; to Peartree Rail Station is 9.7 miles; to Derby Rail Station is 10.8 miles; to Attenborough Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.G Collin Son Limited is a Private Limited Company. The company registration number is 03750921. G Collin Son Limited has been working since 13 April 1999. The present status of the company is Active. The registered address of G Collin Son Limited is 41 Main Street Osgathorpe Loughborough Leicestershire Le12 9ta. . COLLIN, Philip Arthur is a Secretary of the company. BRANNAN, Aimee Philipa is a Director of the company. COLLIN, Philip Arthur is a Director of the company. Secretary ENERGIZE SECRETARY LIMITED has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HARRIS, Craig has been resigned. Director PARK, Robert has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
COLLIN, Philip Arthur
Appointed Date: 13 April 1999

Director
BRANNAN, Aimee Philipa
Appointed Date: 01 May 2002
41 years old

Director
COLLIN, Philip Arthur
Appointed Date: 13 April 1999
83 years old

Resigned Directors

Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 16 May 2000
Appointed Date: 05 April 2000

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 13 April 1999
Appointed Date: 13 April 1999

Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 13 April 1999
Appointed Date: 13 April 1999

Director
HARRIS, Craig
Resigned: 18 November 2000
Appointed Date: 06 May 1999
51 years old

Director
PARK, Robert
Resigned: 18 November 2000
Appointed Date: 13 April 1999
85 years old

G. COLLIN & SON LIMITED Events

01 Jan 2017
Accounts for a dormant company made up to 30 April 2016
11 Jun 2016
Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-06-11
  • GBP 2

04 Jan 2016
Accounts for a dormant company made up to 30 April 2015
13 May 2015
Annual return made up to 13 April 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 2

06 Jan 2015
Accounts for a dormant company made up to 30 April 2014
...
... and 47 more events
22 Apr 1999
New director appointed
22 Apr 1999
New secretary appointed;new director appointed
22 Apr 1999
Secretary resigned
22 Apr 1999
Director resigned
13 Apr 1999
Incorporation

G. COLLIN & SON LIMITED Charges

16 July 1999
Mortgage debenture
Delivered: 26 July 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…