COLLINS (EXTRUSIONS) LIMITED
BIDFORD ON AVON,

Hellopages » Warwickshire » Stratford-on-Avon » B50 4JW

Company number 01004790
Status Active
Incorporation Date 15 March 1971
Company Type Private Limited Company
Address BIDAVON INDUSTRIAL ESTATE,, WATERLOO ROAD,, BIDFORD ON AVON,, ALCESTER, WARKS, B50 4JW
Home Country United Kingdom
Nature of Business 22190 - Manufacture of other rubber products
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 22 July 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 June 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 4,000 . The most likely internet sites of COLLINS (EXTRUSIONS) LIMITED are www.collinsextrusions.co.uk, and www.collins-extrusions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and nine months. Collins Extrusions Limited is a Private Limited Company. The company registration number is 01004790. Collins Extrusions Limited has been working since 15 March 1971. The present status of the company is Active. The registered address of Collins Extrusions Limited is Bidavon Industrial Estate Waterloo Road Bidford On Avon Alcester Warks B50 4jw. . COLLINS, Ross Anthony is a Director of the company. Secretary COLLINS, Shirley Ann has been resigned. Director COLLINS, Anthony George has been resigned. Director COLLINS, Shirley Ann has been resigned. Director WALKER, Geoffrey Graham has been resigned. The company operates in "Manufacture of other rubber products".


Current Directors

Director

Resigned Directors

Secretary
COLLINS, Shirley Ann
Resigned: 13 May 2009

Director
COLLINS, Anthony George
Resigned: 13 May 2009
93 years old

Director
COLLINS, Shirley Ann
Resigned: 13 May 2009
90 years old

Director
WALKER, Geoffrey Graham
Resigned: 31 March 2005
85 years old

Persons With Significant Control

Mr Ross Anthony Collins
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

COLLINS (EXTRUSIONS) LIMITED Events

22 Jul 2016
Confirmation statement made on 22 July 2016 with updates
22 Jul 2016
Total exemption small company accounts made up to 31 March 2016
06 Jul 2015
Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 4,000

25 May 2015
Total exemption small company accounts made up to 31 March 2015
09 Jul 2014
Annual return made up to 28 June 2014 with full list of shareholders
Statement of capital on 2014-07-09
  • GBP 4,000

...
... and 72 more events
09 Aug 1986
Full accounts made up to 31 March 1986

13 Mar 1984
Accounts made up to 31 March 1983
08 Jan 1983
Accounts made up to 31 March 1980
29 Mar 1971
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association

15 Mar 1971
Incorporation

COLLINS (EXTRUSIONS) LIMITED Charges

31 May 1991
Mortgage
Delivered: 10 June 1991
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Freehold property k/a 54 high street bidford-on-avon…
29 November 1985
Debenture
Delivered: 3 December 1985
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…