ORD, BROUGH & COLLINS LIMITED
STOCKTON-ON-TEES

Hellopages » North Yorkshire » Stockton-on-Tees » TS17 6DA

Company number 01410792
Status Active
Incorporation Date 22 January 1979
Company Type Private Limited Company
Address CHRISTINE HOUSE SORBONNE CLOSE, THORNABY, STOCKTON-ON-TEES, ENGLAND, TS17 6DA
Home Country United Kingdom
Nature of Business 50200 - Sea and coastal freight water transport
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Mr Edward Graham as a secretary on 7 June 2016. The most likely internet sites of ORD, BROUGH & COLLINS LIMITED are www.ordbroughcollins.co.uk, and www.ord-brough-collins.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and ten months. The distance to to Middlesbrough Rail Station is 3.2 miles; to Yarm Rail Station is 4.9 miles; to Seaton Carew Rail Station is 8 miles; to Hartlepool Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ord Brough Collins Limited is a Private Limited Company. The company registration number is 01410792. Ord Brough Collins Limited has been working since 22 January 1979. The present status of the company is Active. The registered address of Ord Brough Collins Limited is Christine House Sorbonne Close Thornaby Stockton On Tees England Ts17 6da. . GRAHAM, Edward is a Secretary of the company. EKSTRAND, Bengt Ake is a Director of the company. JORGENSEN, Herman Oswald is a Director of the company. VERHEYEN, Ivo Rene Monique is a Director of the company. WESTER, Hakan Tommy Bo is a Director of the company. Secretary GRAHAM, Edward John has been resigned. Secretary IVANOV, Ilian has been resigned. Secretary MCNAUGHTON, Duncan Taylor has been resigned. Director BROUGH, William Gillespie has been resigned. Director EBBERSTEN, Erland has been resigned. Director LEACH, Andrew Manley has been resigned. Director MCNAUGHTON, Duncan Taylor has been resigned. Director SAFVERSTROM, Lars Goran has been resigned. Director WIGNALL, John Alexander has been resigned. The company operates in "Sea and coastal freight water transport".


Current Directors

Secretary
GRAHAM, Edward
Appointed Date: 07 June 2016
Director
EKSTRAND, Bengt Ake
Appointed Date: 31 October 2012
65 years old
Director
JORGENSEN, Herman Oswald
Appointed Date: 01 October 2014
49 years old
Director
VERHEYEN, Ivo Rene Monique
Appointed Date: 01 May 2011
63 years old
Director
WESTER, Hakan Tommy Bo
Appointed Date: 01 January 2011
65 years old

Resigned Directors

Secretary
GRAHAM, Edward John
Resigned: 10 May 2013
Appointed Date: 01 March 2007
Secretary
IVANOV, Ilian
Resigned: 30 November 2015
Appointed Date: 17 May 2013
Secretary
MCNAUGHTON, Duncan Taylor
Resigned: 31 October 2006
Director
BROUGH, William Gillespie
Resigned: 26 December 2008
77 years old
Director
EBBERSTEN, Erland
Resigned: 01 May 2011
Appointed Date: 31 March 2008
61 years old
Director
LEACH, Andrew Manley
Resigned: 31 October 2012
Appointed Date: 31 March 2008
62 years old
Director
MCNAUGHTON, Duncan Taylor
Resigned: 31 October 2006
91 years old
Director
SAFVERSTROM, Lars Goran
Resigned: 31 December 2010
Appointed Date: 31 March 2008
73 years old
Director
WIGNALL, John Alexander
Resigned: 31 March 2010
81 years old

Persons With Significant Control

Gulf Agency Company Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

ORD, BROUGH & COLLINS LIMITED Events

07 Feb 2017
Confirmation statement made on 31 December 2016 with updates
15 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Jun 2016
Appointment of Mr Edward Graham as a secretary on 7 June 2016
17 May 2016
Termination of appointment of Ilian Ivanov as a secretary on 30 November 2015
04 Mar 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 20,000
...
... and 109 more events
29 May 1981
Annual return made up to 15/04/81
26 Sep 1980
Annual return made up to 29/07/80
13 Aug 1979
Company name changed\certificate issued on 13/08/79
22 Jan 1979
Certificate of incorporation
22 Jan 1979
Incorporation

ORD, BROUGH & COLLINS LIMITED Charges

1 May 2007
Deed of admission to an omnibus guarantee and set-off agreement dated 1 august 2006 and
Delivered: 9 May 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
1 August 2006
An omnibus guarantee and set-off agreement
Delivered: 9 August 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
1 August 2006
Debenture
Delivered: 9 August 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 December 1984
Letter of set-off
Delivered: 6 December 1984
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Any sum or sums for the time being standing to the credit…

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