COLLECTIVE ENTERPRISES LIMITED
WARRINGTON

Hellopages » Cheshire » Warrington » WA2 0YL

Company number 02131825
Status Active
Incorporation Date 14 May 1987
Company Type Private Limited Company
Address UNIT 2 OLYMPIC WAY, BIRCHWOOD, WARRINGTON, WA2 0YL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-nine events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Full accounts made up to 30 September 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of COLLECTIVE ENTERPRISES LIMITED are www.collectiveenterprises.co.uk, and www.collective-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eight months. Collective Enterprises Limited is a Private Limited Company. The company registration number is 02131825. Collective Enterprises Limited has been working since 14 May 1987. The present status of the company is Active. The registered address of Collective Enterprises Limited is Unit 2 Olympic Way Birchwood Warrington Wa2 0yl. . RAMZAN, Mohammed is a Secretary of the company. KENNEDY, Paul Alan is a Director of the company. RAMZAN, Mohammed is a Director of the company. Secretary SPENCER, Kenneth Edward has been resigned. Director HOPKIN, Deian Rhys, Professor Sir has been resigned. Director MCCRAE, Christine has been resigned. Director MCCRAE, Ian James has been resigned. Director SPENCER, Diana has been resigned. Director SPENCER, Kenneth Edward has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
RAMZAN, Mohammed
Appointed Date: 24 October 2008
Director
KENNEDY, Paul Alan
Appointed Date: 04 February 2008
56 years old
Director
RAMZAN, Mohammed
Appointed Date: 24 October 2008
54 years old

Resigned Directors

Secretary
SPENCER, Kenneth Edward
Resigned: 24 October 2008
Director
HOPKIN, Deian Rhys, Professor Sir
Resigned: 01 March 2015
Appointed Date: 09 February 2011
81 years old
Director
MCCRAE, Christine
Resigned: 24 October 2008
74 years old
Director
MCCRAE, Ian James
Resigned: 24 October 2008
76 years old
Director
SPENCER, Diana
Resigned: 24 October 2008
77 years old
Director
SPENCER, Kenneth Edward
Resigned: 24 October 2008
76 years old

Persons With Significant Control

Cenvenio Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COLLECTIVE ENTERPRISES LIMITED Events

07 Nov 2016
Confirmation statement made on 4 November 2016 with updates
19 Jul 2016
Full accounts made up to 30 September 2015
13 Feb 2016
Compulsory strike-off action has been discontinued
10 Feb 2016
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 104.33
09 Feb 2016
First Gazette notice for compulsory strike-off
...
... and 119 more events
18 May 1987
Registered office changed on 18/05/87 from: 50 lincoln's inn fields london WC2A 3PF
18 May 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
14 May 1987
Certificate of Incorporation
14 May 1987
Incorporation
14 May 1987
Certificate of incorporation

COLLECTIVE ENTERPRISES LIMITED Charges

8 March 2012
Deed of charge over credit balances
Delivered: 14 March 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
8 March 2012
Guarantee & debenture
Delivered: 14 March 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
24 October 2008
Debenture
Delivered: 29 October 2008
Status: Satisfied on 13 March 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 November 1995
Legal charge
Delivered: 25 November 1995
Status: Satisfied on 22 December 2011
Persons entitled: Midland Bank PLC
Description: All monies due under the royal insurance fidelity guarantee…
22 February 1988
Debenture
Delivered: 27 February 1988
Status: Satisfied on 25 March 1998
Persons entitled: N.V.S Services Limited
Description: Undertaking and all property and assets present and future…
5 October 1987
Fixed and floating charge
Delivered: 8 October 1987
Status: Satisfied on 21 March 2012
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge undertaking and all property and…
16 September 1987
Legal charge
Delivered: 19 September 1987
Status: Satisfied on 23 August 2000
Persons entitled: Midland Bank PLC
Description: F/H property, k/a 8 ashton street, glossop, derbys.

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