T. COLLINS & SON LIMITED
OLDHAM

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Company number 03341092
Status Active
Incorporation Date 27 March 1997
Company Type Private Limited Company
Address 151-153 ST JOHN STREET, LEES, OLDHAM, OL4 3DR
Home Country United Kingdom
Nature of Business 96030 - Funeral and related activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 1,000 . The most likely internet sites of T. COLLINS & SON LIMITED are www.tcollinsson.co.uk, and www.t-collins-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. T Collins Son Limited is a Private Limited Company. The company registration number is 03341092. T Collins Son Limited has been working since 27 March 1997. The present status of the company is Active. The registered address of T Collins Son Limited is 151 153 St John Street Lees Oldham Ol4 3dr. . CLARK, Diana Louise is a Secretary of the company. CLARK, Darren Malcolm is a Director of the company. Secretary WILD, Doreen Edith Elsie has been resigned. Secretary WILD, Robert Fletcher has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director PRINCE, Arthur has been resigned. Director WILD, Robert Fletcher has been resigned. The company operates in "Funeral and related activities".


Current Directors

Secretary
CLARK, Diana Louise
Appointed Date: 28 February 2009
Director
CLARK, Darren Malcolm
Appointed Date: 27 March 1997
57 years old

Resigned Directors

Secretary
WILD, Doreen Edith Elsie
Resigned: 28 February 2009
Appointed Date: 10 April 1997
Secretary
WILD, Robert Fletcher
Resigned: 10 April 1997
Appointed Date: 27 March 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 March 1997
Appointed Date: 27 March 1997
Director
PRINCE, Arthur
Resigned: 04 August 2004
Appointed Date: 30 November 1999
86 years old
Director
WILD, Robert Fletcher
Resigned: 28 February 2009
Appointed Date: 27 March 1997
109 years old

Persons With Significant Control

D.M.C. Holdings (N/W) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

T. COLLINS & SON LIMITED Events

30 Mar 2017
Confirmation statement made on 27 March 2017 with updates
05 Oct 2016
Total exemption small company accounts made up to 31 March 2016
11 Apr 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 1,000
19 Aug 2015
Total exemption small company accounts made up to 31 March 2015
30 Mar 2015
Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 1,000
...
... and 46 more events
06 Apr 1997
Secretary resigned
06 Apr 1997
Resolutions
  • ELRES ‐ Elective resolution
06 Apr 1997
Resolutions
  • ELRES ‐ Elective resolution
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.
06 Apr 1997
Resolutions
  • ELRES ‐ Elective resolution
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.
27 Mar 1997
Incorporation

T. COLLINS & SON LIMITED Charges

28 February 2009
Legal mortgage
Delivered: 13 March 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H 151-153 st john street oldham t/n GM368610 with the…
12 May 2000
Legal mortgage
Delivered: 18 May 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 151-153 st.john street,lees,oldham. With the benefit of all…
25 February 2000
Debenture
Delivered: 26 February 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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