COLLINS INTERNATIONAL LIMITED
NORWICH SRH0006 LIMITED

Hellopages » Norfolk » Norwich » NR1 1SQ

Company number 05496532
Status Active
Incorporation Date 1 July 2005
Company Type Private Limited Company
Address 10 RIVERSIDE ROAD, NORWICH, NORFOLK, NR1 1SQ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 1 July 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Registration of charge 054965320004, created on 13 May 2016. The most likely internet sites of COLLINS INTERNATIONAL LIMITED are www.collinsinternational.co.uk, and www.collins-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Collins International Limited is a Private Limited Company. The company registration number is 05496532. Collins International Limited has been working since 01 July 2005. The present status of the company is Active. The registered address of Collins International Limited is 10 Riverside Road Norwich Norfolk Nr1 1sq. . COLLINS, Tamarynd is a Secretary of the company. COLLINS, Jamie is a Director of the company. Secretary GAMBLE, Stephen has been resigned. Director WOOD STREET NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
COLLINS, Tamarynd
Appointed Date: 11 July 2005
Director
COLLINS, Jamie
Appointed Date: 11 July 2005
56 years old

Resigned Directors

Secretary
GAMBLE, Stephen
Resigned: 11 July 2005
Appointed Date: 01 July 2005
Director
WOOD STREET NOMINEES LIMITED
Resigned: 11 July 2005
Appointed Date: 01 July 2005

Persons With Significant Control

Mr Jamie Collins
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Tamarynd Claire Collins
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COLLINS INTERNATIONAL LIMITED Events

13 Jul 2016
Confirmation statement made on 1 July 2016 with updates
09 Jun 2016
Total exemption small company accounts made up to 31 March 2016
17 May 2016
Registration of charge 054965320004, created on 13 May 2016
04 Aug 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 200
25 Jun 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 31 more events
27 Jul 2005
Nc inc already adjusted 11/07/05
27 Jul 2005
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Jul 2005
New secretary appointed
27 Jul 2005
New director appointed
01 Jul 2005
Incorporation

COLLINS INTERNATIONAL LIMITED Charges

13 May 2016
Charge code 0549 6532 0004
Delivered: 17 May 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 10 riverside road norwich f/h t/no NK26930…
26 April 2010
Debenture
Delivered: 28 April 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 January 2009
Debenture
Delivered: 6 February 2009
Status: Satisfied on 28 May 2010
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
30 September 2008
Debenture
Delivered: 3 October 2008
Status: Satisfied on 28 May 2010
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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