COLLINDA LIMITED
WHYTELEAFE

Hellopages » Surrey » Tandridge » CR3 0HJ

Company number 01773935
Status Active
Incorporation Date 29 November 1983
Company Type Private Limited Company
Address UNIT 3, KATHERINE MEWS, GODSTONE ROAD, WHYTELEAFE, ENGLAND, CR3 0HJ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Registered office address changed from Unit 3 Katherine Mews 170 Godstone Road Whyteleafe Surrey CR3 0ED to Unit 3 Katherine Mews, Godstone Road Whyteleafe CR3 0HJ on 14 November 2016; Full accounts made up to 31 December 2015. The most likely internet sites of COLLINDA LIMITED are www.collinda.co.uk, and www.collinda.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and twelve months. Collinda Limited is a Private Limited Company. The company registration number is 01773935. Collinda Limited has been working since 29 November 1983. The present status of the company is Active. The registered address of Collinda Limited is Unit 3 Katherine Mews Godstone Road Whyteleafe England Cr3 0hj. . KITE, James Maurice is a Secretary of the company. KITE, Helen Laura is a Director of the company. KITE, James Maurice is a Director of the company. Secretary DENISON, Michael John has been resigned. Secretary MOSS, Malcolm James has been resigned. Secretary WAUGH, Linda Mary has been resigned. Director DENISON, Michael John has been resigned. Director EVANS, Ievan Philip has been resigned. Director GLASTONBURY, Garth William has been resigned. Director MOSS, Malcolm James has been resigned. Director WAUGH, Denis Frank has been resigned. Director WAUGH, Linda Mary has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
KITE, James Maurice
Appointed Date: 02 March 2007
Director
KITE, Helen Laura
Appointed Date: 02 March 2007
58 years old
Director
KITE, James Maurice
Appointed Date: 24 June 2004
59 years old

Resigned Directors

Secretary
DENISON, Michael John
Resigned: 02 March 2007
Appointed Date: 20 September 2002
Secretary
MOSS, Malcolm James
Resigned: 31 October 2002
Appointed Date: 10 September 2002
Secretary
WAUGH, Linda Mary
Resigned: 10 September 2002
Director
DENISON, Michael John
Resigned: 02 March 2007
Appointed Date: 24 June 2004
67 years old
Director
EVANS, Ievan Philip
Resigned: 21 July 1994
81 years old
Director
GLASTONBURY, Garth William
Resigned: 17 September 2002
Appointed Date: 26 June 2000
82 years old
Director
MOSS, Malcolm James
Resigned: 24 June 2004
82 years old
Director
WAUGH, Denis Frank
Resigned: 13 January 2000
108 years old
Director
WAUGH, Linda Mary
Resigned: 10 September 2002
Appointed Date: 30 November 1991
81 years old

Persons With Significant Control

Mr James Maurice Kite
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

COLLINDA LIMITED Events

14 Nov 2016
Confirmation statement made on 14 November 2016 with updates
14 Nov 2016
Registered office address changed from Unit 3 Katherine Mews 170 Godstone Road Whyteleafe Surrey CR3 0ED to Unit 3 Katherine Mews, Godstone Road Whyteleafe CR3 0HJ on 14 November 2016
23 May 2016
Full accounts made up to 31 December 2015
18 Nov 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 50,000
10 Jun 2015
Full accounts made up to 31 December 2014
...
... and 109 more events
26 Feb 1987
Registered office changed on 26/02/87 from: cleeve road leatherhead surrey KT22 7NJ
10 Dec 1986
Full accounts made up to 31 March 1986
01 Jul 1986
Return made up to 30/06/86; full list of members
01 Jul 1986
Director's particulars changed
29 Nov 1983
Certificate of incorporation

COLLINDA LIMITED Charges

6 March 2007
Floating charge (all assets)
Delivered: 27 March 2007
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of floating charge all the undertaking of the…
24 June 2004
Debenture
Delivered: 1 July 2004
Status: Satisfied on 4 October 2011
Persons entitled: Malcolm James Moss, John Humphrey Moss & Robert Anthony Hindle (As Trustees of the Moss Trust)
Description: By way of second legal mortgage any freehold leasehold or…
24 June 2004
Fixed charge on purchased debts which fail to vest
Delivered: 1 July 2004
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) Limited (the Security Holder)
Description: By way of fixed equitable charge all debts purchased or…
24 June 2004
Debenture
Delivered: 1 July 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 January 1988
Debenture
Delivered: 14 January 1988
Status: Satisfied on 13 September 1996
Persons entitled: Collinda Investments Limited
Description: (See 395). fixed and floating charges over the undertaking…

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