Company number 00834563
Status Active
Incorporation Date 18 January 1965
Company Type Private Limited Company
Address 19 VINE MEWS, VINE STREET, EVESHAM, WORCESTERSHIRE, WR11 4RE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration ninety events have happened. The last three records are Director's details changed for Mrs Frances Mary Chapman on 15 December 2016; Secretary's details changed for Mrs Frances Mary Chapman on 15 December 2016; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of COLLINGDON INVESTMENTS (LUTON) LIMITED are www.collingdoninvestmentsluton.co.uk, and www.collingdon-investments-luton.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and one months. The distance to to Honeybourne Rail Station is 4.9 miles; to Pershore Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Collingdon Investments Luton Limited is a Private Limited Company.
The company registration number is 00834563. Collingdon Investments Luton Limited has been working since 18 January 1965.
The present status of the company is Active. The registered address of Collingdon Investments Luton Limited is 19 Vine Mews Vine Street Evesham Worcestershire Wr11 4re. . CHAPMAN, Frances Mary is a Secretary of the company. CHAPMAN, Frances Mary is a Director of the company. DUFFIELD, Jennifer Margot is a Director of the company. Director CHAPMAN, Peter Herbert George has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Persons With Significant Control
Chapman Properties ( Luton) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
COLLINGDON INVESTMENTS (LUTON) LIMITED Events
09 Feb 2017
Director's details changed for Mrs Frances Mary Chapman on 15 December 2016
09 Feb 2017
Secretary's details changed for Mrs Frances Mary Chapman on 15 December 2016
15 Dec 2016
Total exemption small company accounts made up to 30 April 2016
09 Nov 2016
Confirmation statement made on 3 November 2016 with updates
12 Dec 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 80 more events
13 Apr 1988
Registered office changed on 13/04/88 from: 42 bury park rd luton beds
13 Apr 1988
Return made up to 31/12/87; full list of members
06 Apr 1988
Particulars of mortgage/charge
25 Mar 1987
Full accounts made up to 30 April 1986
22 Dec 1986
Return made up to 09/12/86; full list of members
1 November 1994
Legal charge
Delivered: 3 November 1994
Status: Satisfied
on 10 September 2003
Persons entitled: Evershed Wells & Hind
Description: F/H property 37 - 51 (odd numbers) hurst grove, bedford…
10 October 1991
Legal mortgage
Delivered: 22 October 1991
Status: Satisfied
on 10 September 2003
Persons entitled: National Westminster Bank PLC
Description: 1A, 1B inkerman street and 11 new bedford road, luton…
26 September 1990
Guarantee & debenture
Delivered: 5 October 1990
Status: Satisfied
on 1 August 2001
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 January 1990
Legal charge
Delivered: 23 January 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 51 clavendon road, luton, bedfordshire title no bd 52140.
18 March 1988
Legal charge
Delivered: 6 April 1988
Status: Satisfied
on 1 August 2001
Persons entitled: Barclays Bank PLC
Description: 37-51 hurst grove bedford bedforshire, title no:- bd 131383.
3 March 1976
Legal charge
Delivered: 10 March 1976
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 46/56 (evens) bury park rd. Luton bedfordshire.