COLLINS BROTHERS PEMBS LTD
PEMBROKE

Hellopages » Pembrokeshire » Pembrokeshire » SA71 5NJ

Company number 05022918
Status Active
Incorporation Date 22 January 2004
Company Type Private Limited Company
Address ROSE VALLEY, LOWER LAMPHEY ROAD, PEMBROKE, SA71 5NJ
Home Country United Kingdom
Nature of Business 77320 - Renting and leasing of construction and civil engineering machinery and equipment
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 100 . The most likely internet sites of COLLINS BROTHERS PEMBS LTD are www.collinsbrotherspembs.co.uk, and www.collins-brothers-pembs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Lamphey Rail Station is 0.9 miles; to Pembroke Dock Rail Station is 2.6 miles; to Johnston (Pembrokeshire) Rail Station is 7.5 miles; to Haverfordwest Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Collins Brothers Pembs Ltd is a Private Limited Company. The company registration number is 05022918. Collins Brothers Pembs Ltd has been working since 22 January 2004. The present status of the company is Active. The registered address of Collins Brothers Pembs Ltd is Rose Valley Lower Lamphey Road Pembroke Sa71 5nj. . THOMAS, Susan Mary is a Secretary of the company. COLLINS, Brinley John is a Director of the company. COLLINS, Clive John is a Director of the company. COLLINS, Enid Elaine is a Director of the company. COLLINS, Huw David is a Director of the company. The company operates in "Renting and leasing of construction and civil engineering machinery and equipment".


Current Directors

Secretary
THOMAS, Susan Mary
Appointed Date: 22 January 2004
Director
COLLINS, Brinley John
Appointed Date: 17 March 2006
62 years old
Director
COLLINS, Clive John
Appointed Date: 22 January 2004
86 years old
Director
COLLINS, Enid Elaine
Appointed Date: 22 January 2004
90 years old
Director
COLLINS, Huw David
Appointed Date: 17 March 2006
57 years old

Persons With Significant Control

Mr Clive John Collins
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Enid Elaine Collins
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COLLINS BROTHERS PEMBS LTD Events

31 Jan 2017
Confirmation statement made on 22 January 2017 with updates
20 Sep 2016
Total exemption small company accounts made up to 29 February 2016
04 Feb 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 100
29 Jul 2015
Total exemption small company accounts made up to 28 February 2015
28 Jan 2015
Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 100
...
... and 24 more events
13 Jan 2006
Return made up to 22/01/06; full list of members
  • 363(288) ‐ Director's particulars changed
26 Sep 2005
Total exemption full accounts made up to 28 February 2005
19 Jan 2005
Return made up to 22/01/05; full list of members
24 Feb 2004
Accounting reference date extended from 31/01/05 to 28/02/05
22 Jan 2004
Incorporation

COLLINS BROTHERS PEMBS LTD Charges

19 September 2014
Charge code 0502 2918 0001
Delivered: 22 September 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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