MARTIN COLLINS ENTERPRISES LIMITED
READING MARTIN COLLINS ENTERPRISES (HOLDINGS) LIMITED

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Company number 03659431
Status Active
Incorporation Date 30 October 1998
Company Type Private Limited Company
Address 1 LONDON STREET, READING, BERKSHIRE, RG1 4PN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Full accounts made up to 31 July 2015; Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 100 . The most likely internet sites of MARTIN COLLINS ENTERPRISES LIMITED are www.martincollinsenterprises.co.uk, and www.martin-collins-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. Martin Collins Enterprises Limited is a Private Limited Company. The company registration number is 03659431. Martin Collins Enterprises Limited has been working since 30 October 1998. The present status of the company is Active. The registered address of Martin Collins Enterprises Limited is 1 London Street Reading Berkshire Rg1 4pn. . HASLETT, Ruth Anne Eleanor is a Secretary of the company. SPEAFI SECRETARIAL LIMITED is a Secretary of the company. COLLINS, Martin Andrew is a Director of the company. Secretary COLLINS, Sheila Clare has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BAMPTON, Jack Alfred has been resigned. Director WALFORD, Glynis Anne has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HASLETT, Ruth Anne Eleanor
Appointed Date: 14 December 2004

Secretary
SPEAFI SECRETARIAL LIMITED
Appointed Date: 01 April 2011

Director
COLLINS, Martin Andrew
Appointed Date: 30 October 1998
74 years old

Resigned Directors

Secretary
COLLINS, Sheila Clare
Resigned: 14 December 2004
Appointed Date: 30 October 1998

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 October 1998
Appointed Date: 30 October 1998

Director
BAMPTON, Jack Alfred
Resigned: 14 December 2004
Appointed Date: 30 October 1998
100 years old

Director
WALFORD, Glynis Anne
Resigned: 16 December 2011
Appointed Date: 01 February 2009
72 years old

Persons With Significant Control

Martin Collins Enterprises (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MARTIN COLLINS ENTERPRISES LIMITED Events

11 Nov 2016
Confirmation statement made on 30 October 2016 with updates
04 Aug 2016
Full accounts made up to 31 July 2015
05 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 100

25 Jun 2015
Accounts for a small company made up to 31 July 2014
09 Dec 2014
Registration of charge 036594310002, created on 9 December 2014
...
... and 47 more events
23 Nov 1999
Return made up to 30/10/99; full list of members
06 Sep 1999
Company name changed martin collins enterprises (hold ings) LIMITED\certificate issued on 07/09/99
08 Jan 1999
Ad 06/11/98--------- £ si 98@1=98 £ ic 2/100
04 Nov 1998
Secretary resigned
30 Oct 1998
Incorporation

MARTIN COLLINS ENTERPRISES LIMITED Charges

9 December 2014
Charge code 0365 9431 0002
Delivered: 9 December 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
7 September 2005
Debenture
Delivered: 10 September 2005
Status: Satisfied on 20 May 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…