Company number 02627093
Status Active
Incorporation Date 5 July 1991
Company Type Private Limited Company
Address 2 WEST PARADE ROAD, SCARBOROUGH, NORTH YORKSHIRE, YO12 5ED
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc
Since the company registration one hundred and four events have happened. The last three records are Registration of charge 026270930009, created on 18 October 2016; Confirmation statement made on 12 October 2016 with updates; Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-10-12
GBP 1,000
. The most likely internet sites of G. COLLINSON (CONSTRUCTION) LIMITED are www.gcollinsonconstruction.co.uk, and www.g-collinson-construction.co.uk. The predicted number of employees is 70 to 80. The company’s age is thirty-four years and seven months. The distance to to Seamer Rail Station is 2.6 miles; to Filey Rail Station is 6.7 miles; to Hunmanby Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.G Collinson Construction Limited is a Private Limited Company.
The company registration number is 02627093. G Collinson Construction Limited has been working since 05 July 1991.
The present status of the company is Active. The registered address of G Collinson Construction Limited is 2 West Parade Road Scarborough North Yorkshire Yo12 5ed. The company`s financial liabilities are £1485.58k. It is £120.96k against last year. The cash in hand is £174.8k. It is £-188.47k against last year. And the total assets are £2238.12k, which is £251.55k against last year. COLLINSON, Graham is a Secretary of the company. GILMORE, Pamela is a Director of the company. Secretary COLLINSON, Doris Edith has been resigned. Secretary COLLINSON, Doris Edith has been resigned. Secretary COLLINSON, Graham Alan has been resigned. Secretary GILMORE, Pamela has been resigned. Director COLLINSON, Doris Edith has been resigned. Director COLLINSON, Graham Alan has been resigned. The company operates in "Hotels and similar accommodation".
g. collinson (construction) Key Finiance
LIABILITIES
£1485.58k
+8%
CASH
£174.8k
-52%
TOTAL ASSETS
£2238.12k
+12%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Graham Alan Collinson
Notified on: 1 June 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Pamela Gilmore
Notified on: 1 June 2016
68 years old
Nature of control: Ownership of shares – 75% or more
G. COLLINSON (CONSTRUCTION) LIMITED Events
20 Oct 2016
Registration of charge 026270930009, created on 18 October 2016
12 Oct 2016
Confirmation statement made on 12 October 2016 with updates
12 Oct 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-10-12
05 Oct 2016
Compulsory strike-off action has been discontinued
27 Sep 2016
First Gazette notice for compulsory strike-off
...
... and 94 more events
15 Jun 1992
Accounting reference date shortened from 31/07 to 30/06
25 Jul 1991
Secretary resigned;new secretary appointed;new director appointed
25 Jul 1991
Director resigned;new director appointed
25 Jul 1991
Registered office changed on 25/07/91 from: 3 garden walk london EC2A 3EQ
05 Jul 1991
Incorporation
18 October 2016
Charge code 0262 7093 0009
Delivered: 20 October 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: New anchorage 3 crescent terrace whitby north yorkshire…
29 January 2014
Charge code 0262 7093 0008
Delivered: 12 February 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 11 silver street whitby yorkshire t/no NYK156142…
29 January 2014
Charge code 0262 7093 0007
Delivered: 12 February 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 5 royal crescent whitby yorkshire t/no NYK149858…
25 November 2013
Charge code 0262 7093 0006
Delivered: 27 November 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
6 August 2001
Legal mortgage
Delivered: 15 August 2001
Status: Satisfied
on 4 February 2014
Persons entitled: Hsbc Bank PLC
Description: 11 silver street whitby north yorkshire. With the benefit…
5 July 2001
Legal mortgage
Delivered: 11 July 2001
Status: Satisfied
on 4 February 2014
Persons entitled: Hsbc Bank PLC
Description: Flat 3, 13 windsor terrace whitby. With the benefit of all…
2 May 1997
Debenture
Delivered: 3 May 1997
Status: Satisfied
on 4 February 2014
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
30 April 1997
Legal mortgage
Delivered: 1 May 1997
Status: Satisfied
on 25 March 2004
Persons entitled: Midland Bank PLC
Description: The property plot of land at the ropery, whitby, north…
30 April 1997
Legal mortgage
Delivered: 1 May 1997
Status: Satisfied
on 4 February 2014
Persons entitled: Midland Bank PLC
Description: The property at 2 north road/40 george street, whitby…