COLLIER & SON LIMITED
CLACTON-ON-SEA

Hellopages » Essex » Tendring » CO15 1SG

Company number 03041503
Status Active
Incorporation Date 4 April 1995
Company Type Private Limited Company
Address 92 STATION ROAD, CLACTON-ON-SEA, ESSEX, CO15 1SG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 1 March 2017 with updates; Director's details changed for Ronald Thomas John Collier on 15 February 2017. The most likely internet sites of COLLIER & SON LIMITED are www.collierson.co.uk, and www.collier-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. The distance to to Thorpe-le-Soken Rail Station is 3.9 miles; to Kirby Cross Rail Station is 4.3 miles; to Great Bentley Rail Station is 5.6 miles; to Walton-on-the-Naze Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Collier Son Limited is a Private Limited Company. The company registration number is 03041503. Collier Son Limited has been working since 04 April 1995. The present status of the company is Active. The registered address of Collier Son Limited is 92 Station Road Clacton On Sea Essex Co15 1sg. The company`s financial liabilities are £6.82k. It is £-145.75k against last year. . COLLIER, Ronald Thomas John is a Secretary of the company. COLLIER, Lesley Jane is a Director of the company. COLLIER, Ronald Thomas John is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. The company operates in "Development of building projects".


collier & son Key Finiance

LIABILITIES £6.82k
-96%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
COLLIER, Ronald Thomas John
Appointed Date: 04 April 1995
Director
COLLIER, Lesley Jane
Appointed Date: 04 April 1995
65 years old
Director
COLLIER, Ronald Thomas John
Appointed Date: 04 April 1995
73 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 04 April 1995
Appointed Date: 04 April 1995

Persons With Significant Control

Mr Ronald Thomas John Collier
Notified on: 1 March 2017
73 years old
Nature of control: Has significant influence or control

COLLIER & SON LIMITED Events

29 Mar 2017
Total exemption small company accounts made up to 30 June 2016
01 Mar 2017
Confirmation statement made on 1 March 2017 with updates
15 Feb 2017
Director's details changed for Ronald Thomas John Collier on 15 February 2017
15 Feb 2017
Director's details changed for Lesley Jane Collier on 15 February 2017
15 Feb 2017
Secretary's details changed for Ronald Thomas John Collier on 15 February 2017
...
... and 56 more events
29 Feb 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Apr 1995
Accounting reference date notified as 30/04
20 Apr 1995
Ad 11/04/95--------- £ si 998@1=998 £ ic 2/1000
07 Apr 1995
Secretary resigned
04 Apr 1995
Incorporation

COLLIER & SON LIMITED Charges

7 April 2009
Legal charge
Delivered: 20 April 2009
Status: Satisfied on 15 March 2012
Persons entitled: National Westminster Bank PLC
Description: 84 bonny cresent ipswich suffolk formerly plot 3 st martins…
16 July 1996
Debenture
Delivered: 27 July 1996
Status: Outstanding
Persons entitled: Rtj Collier & Lj Collier
Description: Fixed and floating charges over the undertaking and all…
25 June 1996
Mortgage debenture
Delivered: 3 July 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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