COLLARD CONSTRUCTION LIMITED
PLYMOUTH

Hellopages » Devon » Plymouth » PL6 8LT

Company number 02980918
Status Active
Incorporation Date 19 October 1994
Company Type Private Limited Company
Address PLYM HOUSE 3 LONGBRIDGE ROAD, MARSH MILLS, PLYMOUTH, DEVON, PL6 8LT
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 100 . The most likely internet sites of COLLARD CONSTRUCTION LIMITED are www.collardconstruction.co.uk, and www.collard-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. Collard Construction Limited is a Private Limited Company. The company registration number is 02980918. Collard Construction Limited has been working since 19 October 1994. The present status of the company is Active. The registered address of Collard Construction Limited is Plym House 3 Longbridge Road Marsh Mills Plymouth Devon Pl6 8lt. . BRANFIELD, Timothy David is a Director of the company. HOOD, Keith Charles is a Director of the company. RYELAND, Alan Geoffrey is a Director of the company. Secretary HOOD, Gillian Christine has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Director
BRANFIELD, Timothy David
Appointed Date: 06 April 2013
49 years old
Director
HOOD, Keith Charles
Appointed Date: 19 October 1994
81 years old
Director
RYELAND, Alan Geoffrey
Appointed Date: 06 April 1999
61 years old

Resigned Directors

Secretary
HOOD, Gillian Christine
Resigned: 10 March 2010
Appointed Date: 19 October 1994
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 19 October 1994
Appointed Date: 19 October 1994
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 19 October 1994
Appointed Date: 19 October 1994

Persons With Significant Control

Mr Timothy David Branfield
Notified on: 30 September 2016
49 years old
Nature of control: Has significant influence or control
Mr Keith Charles Hood
Notified on: 30 September 2016
81 years old
Nature of control: Has significant influence or control
Mr Alan Geoffrey Ryeland
Notified on: 30 September 2016
61 years old
Nature of control: Has significant influence or control

COLLARD CONSTRUCTION LIMITED Events

12 Oct 2016
Confirmation statement made on 12 October 2016 with updates
07 Jul 2016
Total exemption small company accounts made up to 31 December 2015
28 Oct 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 100
29 Jun 2015
Director's details changed for Mr Timothy David Branfield on 27 June 2015
05 May 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 49 more events
16 Nov 1994
Accounting reference date notified as 31/12
08 Nov 1994
Director's particulars changed
02 Nov 1994
Secretary resigned;new secretary appointed
02 Nov 1994
Director resigned;new director appointed
19 Oct 1994
Incorporation

COLLARD CONSTRUCTION LIMITED Charges

5 January 2013
Debenture deed
Delivered: 8 January 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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