Company number 03128518
Status Active
Incorporation Date 20 November 1995
Company Type Private Limited Company
Address 25 ST THOMAS STREET, WINCHESTER, HAMPSHIRE, SO23 9DD
Home Country United Kingdom
Nature of Business 01610 - Support activities for crop production
Phone, email, etc
Since the company registration eighty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 20 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of COLLYERS SERVICES LIMITED are www.collyersservices.co.uk, and www.collyers-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. Collyers Services Limited is a Private Limited Company.
The company registration number is 03128518. Collyers Services Limited has been working since 20 November 1995.
The present status of the company is Active. The registered address of Collyers Services Limited is 25 St Thomas Street Winchester Hampshire So23 9dd. The company`s financial liabilities are £7.96k. It is £-8.02k against last year. The cash in hand is £0.02k. It is £0k against last year. And the total assets are £232.72k, which is £-38.87k against last year. DAVY, Samantha is a Secretary of the company. DAVY, John is a Director of the company. DAVY, Samantha is a Director of the company. GAIGER, Stephen Brian is a Director of the company. Secretary ARBON, Ruth Eva has been resigned. Secretary DAVY, Samantha has been resigned. Secretary HUNT, Alyson Kathryn has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DAVY, Samantha has been resigned. Director GLYDE, Mark Ernest has been resigned. The company operates in "Support activities for crop production".
collyers services Key Finiance
LIABILITIES
£7.96k
-51%
CASH
£0.02k
+15%
TOTAL ASSETS
£232.72k
-15%
All Financial Figures
Current Directors
Director
DAVY, John
Appointed Date: 12 December 2000
57 years old
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 November 1995
Appointed Date: 20 November 1995
Director
DAVY, Samantha
Resigned: 14 April 2003
Appointed Date: 12 December 2000
54 years old
Persons With Significant Control
Mr John Davy
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Samantha Davy
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Brian Gaiger
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
COLLYERS SERVICES LIMITED Events
13 Mar 2017
Total exemption small company accounts made up to 31 October 2016
23 Nov 2016
Confirmation statement made on 20 November 2016 with updates
10 May 2016
Total exemption small company accounts made up to 31 October 2015
19 Jan 2016
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2016-01-19
02 Jun 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 78 more events
03 Dec 1996
Return made up to 20/11/96; full list of members
-
363(288) ‐
Secretary resigned;director's particulars changed
01 Oct 1996
Accounts for a dormant company made up to 30 June 1996
01 Oct 1996
Resolutions
-
SRES03 ‐
Special resolution of exemption from the Appointing of Auditors
12 Jan 1996
Accounting reference date notified as 30/06
20 Nov 1995
Incorporation
26 July 2006
Debenture deed
Delivered: 28 July 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 August 2002
Debenture
Delivered: 20 August 2002
Status: Satisfied
on 5 April 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 December 2000
Guarantee & debenture
Delivered: 28 December 2000
Status: Satisfied
on 20 June 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…