COLLECTIONS DISTRIBUTION LIMITED
ST HELENS

Hellopages » Merseyside » St. Helens » WA10 1FY

Company number 02828938
Status Active
Incorporation Date 21 June 1993
Company Type Private Limited Company
Address GIBSON SCHOFIELD, 5 ENTERPRISE GREENHOUSE, SALISBURY STREET, ST HELENS, MERSEYSIDE, WA10 1FY
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 8 October 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 2 . The most likely internet sites of COLLECTIONS DISTRIBUTION LIMITED are www.collectionsdistribution.co.uk, and www.collections-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and five months. The distance to to Garswood Rail Station is 3.7 miles; to Rainford Rail Station is 5.2 miles; to Runcorn Rail Station is 7.7 miles; to Gathurst Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Collections Distribution Limited is a Private Limited Company. The company registration number is 02828938. Collections Distribution Limited has been working since 21 June 1993. The present status of the company is Active. The registered address of Collections Distribution Limited is Gibson Schofield 5 Enterprise Greenhouse Salisbury Street St Helens Merseyside Wa10 1fy. . STERCK, Caroline Nicola Susan is a Secretary of the company. STERCK, Anna Caroline Elizabeth is a Director of the company. STERCK, Julian Richard Gerald is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Secretary
STERCK, Caroline Nicola Susan
Appointed Date: 21 June 1993

Director
STERCK, Anna Caroline Elizabeth
Appointed Date: 18 December 2001
71 years old

Director
STERCK, Julian Richard Gerald
Appointed Date: 21 June 1993
71 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 21 June 1993
Appointed Date: 21 June 1993

Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 21 June 1993
Appointed Date: 21 June 1993

Persons With Significant Control

Mr Julian Richard Gerald Sterck
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

COLLECTIONS DISTRIBUTION LIMITED Events

06 Oct 2016
Confirmation statement made on 6 October 2016 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Oct 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 2

07 Sep 2015
Total exemption small company accounts made up to 31 December 2014
19 Dec 2014
Annual return made up to 8 October 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 2

...
... and 59 more events
30 Nov 1993
Particulars of mortgage/charge

26 Jul 1993
Director resigned;new director appointed

26 Jul 1993
Registered office changed on 26/07/93 from: bridge house, 181 queen victoria street, london, EC4V 4DD

26 Jul 1993
Secretary resigned;new secretary appointed

21 Jun 1993
Incorporation

COLLECTIONS DISTRIBUTION LIMITED Charges

18 January 2005
Debenture
Delivered: 20 January 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 November 1993
Fixed and floating charge
Delivered: 30 November 1993
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…