COLLINS PROPERTIES (UK) LIMITED
WIRRAL

Hellopages » Merseyside » Wirral » CH60 1XG

Company number 05045053
Status Active
Incorporation Date 16 February 2004
Company Type Private Limited Company
Address 10 BRIMSTAGE ROAD, HESWALL, WIRRAL, MERSEYSIDE, CH60 1XG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 2 . The most likely internet sites of COLLINS PROPERTIES (UK) LIMITED are www.collinspropertiesuk.co.uk, and www.collins-properties-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Brunswick Rail Station is 5.8 miles; to Edge Hill Rail Station is 7.6 miles; to Shotton High Level Rail Station is 8 miles; to Bank Hall Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Collins Properties Uk Limited is a Private Limited Company. The company registration number is 05045053. Collins Properties Uk Limited has been working since 16 February 2004. The present status of the company is Active. The registered address of Collins Properties Uk Limited is 10 Brimstage Road Heswall Wirral Merseyside Ch60 1xg. . COLLINS, James Kevin is a Secretary of the company. COLLINS, Emma Jane is a Director of the company. COLLINS, James Kevin is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
COLLINS, James Kevin
Appointed Date: 24 February 2004

Director
COLLINS, Emma Jane
Appointed Date: 24 February 2004
59 years old

Director
COLLINS, James Kevin
Appointed Date: 24 February 2004
63 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 19 February 2004
Appointed Date: 16 February 2004

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 19 February 2004
Appointed Date: 16 February 2004

Persons With Significant Control

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

COLLINS PROPERTIES (UK) LIMITED Events

20 Feb 2017
Confirmation statement made on 16 February 2017 with updates
04 Nov 2016
Total exemption small company accounts made up to 31 March 2016
09 Mar 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 2

23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
08 Sep 2015
Previous accounting period extended from 31 December 2014 to 31 March 2015
...
... and 33 more events
03 Mar 2004
Accounting reference date shortened from 28/02/05 to 31/12/04
03 Mar 2004
Registered office changed on 03/03/04 from: 98 meols parade, meols wirral merseyside CH47 5AY
19 Feb 2004
Secretary resigned
19 Feb 2004
Director resigned
16 Feb 2004
Incorporation

COLLINS PROPERTIES (UK) LIMITED Charges

12 July 2012
Debenture
Delivered: 17 July 2012
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
13 November 2007
Legal charge
Delivered: 22 November 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a jalna 10 brimgate road heswell. Fixed…
20 April 2005
Legal charge
Delivered: 22 April 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property known as glegg arms gayton t/n MS310796,…
7 May 2004
Legal charge
Delivered: 8 May 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a lyndene nursery 14 elmsley road mossley…
7 May 2004
Debenture
Delivered: 8 May 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…