COLLIER FINANCE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1T 3NL

Company number 00234010
Status Active
Incorporation Date 12 October 1928
Company Type Private Limited Company
Address COLEGRAVE HOUSE, 70 BERNERS STREET, LONDON, W1T 3NL
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and sixty-three events have happened. The last three records are Director's details changed for Mrs Sally Marion Wightman on 19 August 2016; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 925,010 ; Full accounts made up to 29 August 2015. The most likely internet sites of COLLIER FINANCE LIMITED are www.collierfinance.co.uk, and www.collier-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-seven years and two months. Collier Finance Limited is a Private Limited Company. The company registration number is 00234010. Collier Finance Limited has been working since 12 October 1928. The present status of the company is Active. The registered address of Collier Finance Limited is Colegrave House 70 Berners Street London W1t 3nl. . FLAHERTY, Rebecca Rose is a Secretary of the company. BURCHILL, Richard Leeroy is a Director of the company. DEDOMBAL, Richard is a Director of the company. HAGUE, Gillian is a Director of the company. WIGHTMAN, Sally Marion is a Director of the company. Secretary BERGAMIN, Jayabaduri has been resigned. Secretary CASH, Daphne Valerie has been resigned. Secretary COX, Michelle Hazel has been resigned. Secretary FARNDON, Anthony Gordon has been resigned. Secretary HICKS, Beverley has been resigned. Secretary HODGES, John has been resigned. Secretary JACKMAN, Ian Peter has been resigned. Secretary JACKMAN, Ian Peter has been resigned. Secretary PREMI, Gurpal has been resigned. Secretary RODIE, Kimberly Donna has been resigned. Secretary SMITH, Philip Clayton has been resigned. Secretary STEVENSON, Rebecca Jayne has been resigned. Secretary WALDRON, Aisha Leah has been resigned. Director BATES, David John has been resigned. Director BROWN, David Nigel has been resigned. Director CROSSLAND, Julie Sook Hein has been resigned. Director DAVIES, Peter Wynne has been resigned. Director DUCKELS, Colin Peter has been resigned. Director GOLDMAN, Adam Alexander has been resigned. Director HEALEY, Mark Anthony has been resigned. Director HODGES, John has been resigned. Director JACKMAN, Ian Peter has been resigned. Director JERRAM, John Leslie has been resigned. Director ROBERTS, Edward Matthew Giles has been resigned. Director SMITH, Philip Clayton has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
FLAHERTY, Rebecca Rose
Appointed Date: 19 December 2014
Director
BURCHILL, Richard Leeroy
Appointed Date: 16 August 2006
53 years old
Director
DEDOMBAL, Richard
Appointed Date: 01 May 2012
60 years old
Director
HAGUE, Gillian
Appointed Date: 14 September 2005
60 years old
Director
WIGHTMAN, Sally Marion
Appointed Date: 02 March 2011
57 years old

Resigned Directors

Secretary
BERGAMIN, Jayabaduri
Resigned: 13 November 2008
Appointed Date: 04 April 2008
Secretary
CASH, Daphne Valerie
Resigned: 18 August 2000
Appointed Date: 13 December 1999
Secretary
COX, Michelle Hazel
Resigned: 20 April 2009
Appointed Date: 31 March 2005
Secretary
FARNDON, Anthony Gordon
Resigned: 19 December 2014
Appointed Date: 03 October 2014
Secretary
HICKS, Beverley
Resigned: 31 March 2005
Appointed Date: 05 September 2003
Secretary
HODGES, John
Resigned: 19 January 1998
Appointed Date: 01 March 1993
Secretary
JACKMAN, Ian Peter
Resigned: 05 September 2000
Appointed Date: 18 August 2000
Secretary
JACKMAN, Ian Peter
Resigned: 13 December 1999
Appointed Date: 19 January 1998
Secretary
PREMI, Gurpal
Resigned: 03 October 2014
Appointed Date: 18 July 2013
Secretary
RODIE, Kimberly Donna
Resigned: 27 June 2011
Appointed Date: 13 November 2008
Secretary
SMITH, Philip Clayton
Resigned: 01 March 1993
Secretary
STEVENSON, Rebecca Jayne
Resigned: 05 September 2003
Appointed Date: 05 September 2000
Secretary
WALDRON, Aisha Leah
Resigned: 28 June 2013
Appointed Date: 27 June 2011
Director
BATES, David John
Resigned: 16 December 1994
91 years old
Director
BROWN, David Nigel
Resigned: 16 August 2006
Appointed Date: 16 December 1994
64 years old
Director
CROSSLAND, Julie Sook Hein
Resigned: 29 May 2007
Appointed Date: 17 February 2006
54 years old
Director
DAVIES, Peter Wynne
Resigned: 05 May 1994
Appointed Date: 24 July 1992
76 years old
Director
DUCKELS, Colin Peter
Resigned: 25 February 2011
Appointed Date: 03 October 2000
72 years old
Director
GOLDMAN, Adam Alexander
Resigned: 17 February 2006
Appointed Date: 19 January 1998
59 years old
Director
HEALEY, Mark Anthony
Resigned: 10 February 2012
Appointed Date: 14 September 2005
63 years old
Director
HODGES, John
Resigned: 19 January 1998
Appointed Date: 30 April 1992
73 years old
Director
JACKMAN, Ian Peter
Resigned: 14 September 2005
79 years old
Director
JERRAM, John Leslie
Resigned: 30 April 1992
88 years old
Director
ROBERTS, Edward Matthew Giles
Resigned: 01 December 1995
Appointed Date: 24 July 1992
62 years old
Director
SMITH, Philip Clayton
Resigned: 01 March 1993
90 years old

COLLIER FINANCE LIMITED Events

19 Aug 2016
Director's details changed for Mrs Sally Marion Wightman on 19 August 2016
09 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 925,010
08 Jun 2016
Full accounts made up to 29 August 2015
05 Jun 2015
Full accounts made up to 30 August 2014
04 Jun 2015
Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 925,010
...
... and 153 more events
07 Feb 1985
Accounts made up to 30 June 1984
11 Jan 1984
Accounts made up to 2 July 1983
24 Dec 1983
Accounts made up to 29 January 1983
13 Oct 1983
Particulars of mortgage/charge
11 Oct 1983
Particulars of property mortgage/charge

COLLIER FINANCE LIMITED Charges

18 December 2002
Deed of accession to a composite guarantee and debenture dated 10 september 2002
Delivered: 23 December 2002
Status: Satisfied on 18 January 2005
Persons entitled: The Governor and Company of the Bank of Scotland Acting in Its Capacity as Security Trustee Forthe Security Beneficiaries (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
20 June 1991
Deed of substitution of security
Delivered: 24 June 1991
Status: Satisfied on 21 January 1993
Persons entitled: City of Bradford Metropolitan Council
Description: Premises off kirkstall road, leeds (as comprised in land…
7 October 1983
Assignment
Delivered: 14 October 1983
Status: Satisfied on 11 May 1988
Persons entitled: Midland Bank PLC
Description: The benefits of covenants & indemnities given to the…
7 October 1983
Charge
Delivered: 13 October 1983
Status: Satisfied on 11 May 1988
Persons entitled: Midland Bank PLC
Description: Floating charge on the undertaking and all property present…
7 October 1983
Debenture
Delivered: 11 October 1983
Status: Satisfied on 11 May 1988
Persons entitled: Midland Bank PLC
Description: Fixed & floating charges over undertaking and all property…
10 June 1949
Bond and disposition in security
Delivered: 30 June 1949
Status: Outstanding
Persons entitled: Standard Prop Investment Company Limited
Description: 29 argyle street, back buildings 13/21 argyle street and…
4 November 1935
Bond & disposition in security
Delivered: 20 November 1935
Status: Outstanding
Persons entitled: Lady Elizabeth Gilmour or Thomson
Description: 2,4, & 6 murray place, stirling with the fixturer &…
29 June 1935
Mortgage
Delivered: 8 July 1935
Status: Outstanding
Persons entitled: H.P. Price
Description: 21 & 22 old town street, plymouth.
18 April 1935
Bond of corroboration supplemental to charge dated 21 aug 1934
Delivered: 7 May 1935
Status: Outstanding
Persons entitled: Refuge Assurance Company LTD.
Description: 1ST flat above the street entering by 7 buchanan st, 146…
7 March 1935
Bond & disposition in security
Delivered: 20 March 1935
Status: Outstanding
Persons entitled: H.P. Price
Description: Tenement of land on the yard lying in the burgh of glasgow…
13 October 1934
Bond & disposition in security
Delivered: 17 October 1934
Status: Outstanding
Persons entitled: Trustees for Wesleyan Methodist Chapel Purposes
Description: 16 leith street, edinburgh.
21 August 1934
Bond & disposition in security
Delivered: 28 August 1934
Status: Outstanding
Persons entitled: Refuge Assurance Co. LTD.
Description: 1ST flat above street flat entering by 7, buchanan street…
21 August 1934
Bond & disposition in security
Delivered: 28 August 1934
Status: Outstanding
Persons entitled: Landau Brothers LTD.
Description: 1ST flat above street flat entering by 7, buchanan street…
2 July 1931
Bond & disposition in security
Delivered: 11 July 1931
Status: Outstanding
Persons entitled: Rev. A. Fleming J.R.H. Walker T.H. Craig W. A. Philip D. Mac Gregor
Description: Tenement of sunk storey & three other storeys & garrets at…
2 July 1931
Bond & disposition in security
Delivered: 11 July 1931
Status: Outstanding
Persons entitled: D. Macnaughton
Description: Tenement of sunk storey & three other storeys & garrets at…

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