COLLINGTREE MINIBUS & EXECUTIVE HIRE LTD.
NORTHAMPTONSHIRE

Hellopages » Northamptonshire » Northampton » NN1 5QG
Company number 03528620
Status Active
Incorporation Date 17 March 1998
Company Type Private Limited Company
Address 19 YORK ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN1 5QG
Home Country United Kingdom
Nature of Business 49390 - Other passenger land transport
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Total exemption small company accounts made up to 31 July 2016; Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 1,480 . The most likely internet sites of COLLINGTREE MINIBUS & EXECUTIVE HIRE LTD. are www.collingtreeminibusexecutivehire.co.uk, and www.collingtree-minibus-executive-hire.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. Collingtree Minibus Executive Hire Ltd is a Private Limited Company. The company registration number is 03528620. Collingtree Minibus Executive Hire Ltd has been working since 17 March 1998. The present status of the company is Active. The registered address of Collingtree Minibus Executive Hire Ltd is 19 York Road Northampton Northamptonshire Nn1 5qg. . STEVENSON, Florence is a Secretary of the company. STEVENSON, Andrew Charles is a Director of the company. STEVENSON, Colin Mackenzie is a Director of the company. STEVENSON, Grant Colin is a Director of the company. Secretary REID, Brian has been resigned. Director MABBOTT, Stephen has been resigned. The company operates in "Other passenger land transport".


Current Directors

Secretary
STEVENSON, Florence
Appointed Date: 17 March 1998

Director
STEVENSON, Andrew Charles
Appointed Date: 06 March 2013
58 years old

Director
STEVENSON, Colin Mackenzie
Appointed Date: 17 March 1998
81 years old

Director
STEVENSON, Grant Colin
Appointed Date: 17 March 1998
53 years old

Resigned Directors

Secretary
REID, Brian
Resigned: 17 March 1998
Appointed Date: 17 March 1998

Director
MABBOTT, Stephen
Resigned: 17 March 1998
Appointed Date: 17 March 1998
75 years old

Persons With Significant Control

Mr Colin Mackenzie Stevenson
Notified on: 6 April 2016
81 years old
Nature of control: Has significant influence or control

COLLINGTREE MINIBUS & EXECUTIVE HIRE LTD. Events

23 Mar 2017
Confirmation statement made on 17 March 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 31 July 2016
05 Apr 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 1,480

05 Apr 2016
Statement of capital following an allotment of shares on 7 December 2015
  • GBP 1,480

29 Oct 2015
Total exemption small company accounts made up to 31 July 2015
...
... and 51 more events
30 Mar 1998
New secretary appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

30 Mar 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

24 Mar 1998
Secretary resigned
23 Mar 1998
Director resigned
17 Mar 1998
Incorporation

COLLINGTREE MINIBUS & EXECUTIVE HIRE LTD. Charges

7 March 2014
Charge code 0352 8620 0002
Delivered: 10 March 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
20 October 1998
Master agreement
Delivered: 21 October 1998
Status: Satisfied on 3 March 2014
Persons entitled: Royscot Industrial Leasing Limited Royscot Spa Leasing Limited Royscot Trust PLC Royscot Commercial Leasing Limited Royscot Leasing Limited
Description: Legal assignment over all the company's right title and…