COLLINGWOOD GROUP LIMITED
SYWELL NORTHAMPTON

Hellopages » Northamptonshire » Wellingborough » NN6 0BT

Company number 01282227
Status Active
Incorporation Date 18 October 1976
Company Type Private Limited Company
Address BROOKLANDS HOUSE SYWELL, AERODROME WELLINGBOROUGH ROAD, SYWELL NORTHAMPTON, NORTHAMPTONSHIRE, NN6 0BT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 17 July 2016 with updates; Accounts for a small company made up to 31 March 2015. The most likely internet sites of COLLINGWOOD GROUP LIMITED are www.collingwoodgroup.co.uk, and www.collingwood-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and two months. Collingwood Group Limited is a Private Limited Company. The company registration number is 01282227. Collingwood Group Limited has been working since 18 October 1976. The present status of the company is Active. The registered address of Collingwood Group Limited is Brooklands House Sywell Aerodrome Wellingborough Road Sywell Northampton Northamptonshire Nn6 0bt. . JENNINGS, Daniel Hamilton is a Secretary of the company. MAEERS, Charles Justin is a Director of the company. MAEERS, Maureen Ita is a Director of the company. Secretary MAEERS, Charles Brian has been resigned. Secretary MAEERS, Charles Brian has been resigned. Director MAEERS, Charles Brian has been resigned. Director RAWSON, David has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
JENNINGS, Daniel Hamilton
Appointed Date: 16 June 2014
Director
MAEERS, Charles Justin
Appointed Date: 26 November 1997
59 years old
Director
MAEERS, Maureen Ita

82 years old

Resigned Directors

Secretary
MAEERS, Charles Brian
Resigned: 15 June 2014
Appointed Date: 31 March 1999
Secretary
MAEERS, Charles Brian
Resigned: 31 March 1999
Director
MAEERS, Charles Brian
Resigned: 31 March 1999
90 years old
Director
RAWSON, David
Resigned: 16 July 2013
Appointed Date: 20 November 2012
69 years old

Persons With Significant Control

Mr Charles Justin Maeers
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more
Seebeck 63 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COLLINGWOOD GROUP LIMITED Events

08 Nov 2016
Full accounts made up to 31 March 2016
20 Jul 2016
Confirmation statement made on 17 July 2016 with updates
14 Aug 2015
Accounts for a small company made up to 31 March 2015
23 Jul 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 9,140
07 Jul 2015
Satisfaction of charge 1 in full
...
... and 91 more events
07 Jan 1987
Registered office changed on 07/01/87 from: 162 north st brighton sussex BN1 1EA
16 Jul 1986
Full accounts made up to 31 March 1986
16 Jul 1986
Return made up to 23/07/86; full list of members
05 May 1977
Company name changed\certificate issued on 05/05/77
18 Oct 1976
Certificate of incorporation

COLLINGWOOD GROUP LIMITED Charges

11 June 2009
Debenture
Delivered: 12 June 2009
Status: Satisfied on 7 July 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
16 August 1990
Guarantee and legal charge
Delivered: 22 August 1990
Status: Satisfied on 24 May 1996
Persons entitled: Dencora Properties
Description: F/H land lying to the south east of manor farm church lane…
30 July 1987
Legal charge
Delivered: 11 August 1987
Status: Satisfied on 7 July 2015
Persons entitled: Midland Bank PLC
Description: F/H property comprising part of manor farm peatling magna…
22 August 1983
Charge
Delivered: 26 August 1983
Status: Satisfied on 7 July 2015
Persons entitled: Midland Bank PLC
Description: All book debts and other debts owing to the company.
11 July 1977
Floating charge
Delivered: 20 July 1977
Status: Satisfied on 7 July 2015
Persons entitled: Midland Bank PLC
Description: Floating charge on the undertaking of the company…

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