COLLEN & CLARE LIMITED
SUFFOLK

Hellopages » Suffolk » Waveney » IP18 6ED
Company number 04970779
Status Active
Incorporation Date 20 November 2003
Company Type Private Limited Company
Address 25 MARKET PLACE, SOUTHWOLD, SUFFOLK, IP18 6ED
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of COLLEN & CLARE LIMITED are www.collenclare.co.uk, and www.collen-clare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Oulton Broad South Rail Station is 10 miles; to Beccles Rail Station is 10.3 miles; to Lowestoft Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Collen Clare Limited is a Private Limited Company. The company registration number is 04970779. Collen Clare Limited has been working since 20 November 2003. The present status of the company is Active. The registered address of Collen Clare Limited is 25 Market Place Southwold Suffolk Ip18 6ed. . COLLEN, Vanessa Ann is a Director of the company. SHARP, Steven Michael is a Director of the company. Secretary GRADY, Clare Elizabeth has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GRADY, Clare Elizabeth has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Director
COLLEN, Vanessa Ann
Appointed Date: 20 November 2003
54 years old

Director
SHARP, Steven Michael
Appointed Date: 29 January 2015
75 years old

Resigned Directors

Secretary
GRADY, Clare Elizabeth
Resigned: 06 November 2014
Appointed Date: 20 November 2003

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 November 2003
Appointed Date: 20 November 2003

Director
GRADY, Clare Elizabeth
Resigned: 06 November 2014
Appointed Date: 20 November 2003
53 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 20 November 2003
Appointed Date: 20 November 2003

Persons With Significant Control

Ms Vanessa Ann Collen
Notified on: 15 December 2016
54 years old
Nature of control: Has significant influence or control

Mr Steven Michael Sharp
Notified on: 15 December 2016
75 years old
Nature of control: Has significant influence or control

COLLEN & CLARE LIMITED Events

24 Jan 2017
Total exemption small company accounts made up to 30 June 2016
10 Jan 2017
Confirmation statement made on 31 December 2016 with updates
18 Feb 2016
Total exemption small company accounts made up to 30 June 2015
27 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 1,000

30 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 41 more events
24 Nov 2003
New secretary appointed;new director appointed
24 Nov 2003
New director appointed
24 Nov 2003
Director resigned
24 Nov 2003
Secretary resigned
20 Nov 2003
Incorporation

COLLEN & CLARE LIMITED Charges

4 November 2014
Charge code 0497 0779 0003
Delivered: 12 November 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
6 February 2013
Debenture
Delivered: 22 February 2013
Status: Satisfied on 30 September 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
21 May 2009
Debenture
Delivered: 3 June 2009
Status: Satisfied on 8 November 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…