COLLINSON PLC
PRESTON PAGEKIRK PLC

Hellopages » Lancashire » Wyre » PR3 0HP

Company number 03267051
Status Active
Incorporation Date 22 October 1996
Company Type Public Limited Company
Address RIVERSIDE INDUSTRIAL PARK, CATTERALL, PRESTON, LANCASHIRE, PR3 0HP
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures, 25290 - Manufacture of other tanks, reservoirs and containers of metal, 41201 - Construction of commercial buildings, 43210 - Electrical installation
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Registration of charge 032670510010, created on 15 May 2017; Full accounts made up to 30 April 2016; Confirmation statement made on 21 October 2016 with updates. The most likely internet sites of COLLINSON PLC are www.collinson.co.uk, and www.collinson.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. Collinson Plc is a Public Limited Company. The company registration number is 03267051. Collinson Plc has been working since 22 October 1996. The present status of the company is Active. The registered address of Collinson Plc is Riverside Industrial Park Catterall Preston Lancashire Pr3 0hp. . COLLINSON, Yolanda is a Secretary of the company. COLLINSON, Daniel is a Director of the company. COLLINSON, Ernest Roger is a Director of the company. COLLINSON, Freda is a Director of the company. COLLINSON, Samuel is a Director of the company. FRANKIEWICZ, John is a Director of the company. Secretary CLARKSON, Amanda Fiona has been resigned. Secretary COLLINSON, Ernest Roger has been resigned. Secretary COLLINSON, Freda has been resigned. Secretary HARRINGTON, Michael has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. Nominee Director WATERLOW SECRETARIES LIMITED has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Secretary
COLLINSON, Yolanda
Appointed Date: 14 June 2011
Director
COLLINSON, Daniel
Appointed Date: 17 July 2003
47 years old
Director
COLLINSON, Ernest Roger
Appointed Date: 11 November 1996
74 years old
Director
COLLINSON, Freda
Appointed Date: 11 November 1996
75 years old
Director
COLLINSON, Samuel
Appointed Date: 17 July 2003
46 years old
Director
FRANKIEWICZ, John
Appointed Date: 01 May 2016
70 years old

Resigned Directors

Secretary
CLARKSON, Amanda Fiona
Resigned: 26 November 2007
Appointed Date: 23 July 1997
Secretary
COLLINSON, Ernest Roger
Resigned: 23 July 1997
Appointed Date: 11 November 1996
Secretary
COLLINSON, Freda
Resigned: 14 June 2011
Appointed Date: 26 November 2007
Secretary
HARRINGTON, Michael
Resigned: 11 November 1996
Appointed Date: 22 October 1996
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 11 November 1996
Appointed Date: 22 October 1996
Nominee Director
WATERLOW SECRETARIES LIMITED
Resigned: 11 November 1996
Appointed Date: 22 October 1996

Persons With Significant Control

Mr Ernest Roger Collinson
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a trustee of a trust
Mrs Freda Collinson
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a trustee of a trust

COLLINSON PLC Events

15 May 2017
Registration of charge 032670510010, created on 15 May 2017
07 Nov 2016
Full accounts made up to 30 April 2016
01 Nov 2016
Confirmation statement made on 21 October 2016 with updates
05 May 2016
Appointment of Mr John Frankiewicz as a director on 1 May 2016
11 Nov 2015
Full accounts made up to 30 April 2015
...
... and 92 more events
30 Apr 1997
Director resigned
30 Apr 1997
Director resigned
30 Apr 1997
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
20 Nov 1996
Registered office changed on 20/11/96 from: classic house 174-180 old street london EC1V 9BP
22 Oct 1996
Incorporation

COLLINSON PLC Charges

15 May 2017
Charge code 0326 7051 0010
Delivered: 15 May 2017
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land off catterall gates lane, catterall and registered at…
18 June 2010
Legal mortgage
Delivered: 1 July 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H land and offices at riverside industrial park…
6 July 2009
Debenture
Delivered: 16 July 2009
Status: Outstanding
Persons entitled: Handelsbanken Finans Ab(Publ)
Description: Fixed and floating charge over the undertaking and all…
22 January 2009
Deed of legal mortgage
Delivered: 29 January 2009
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Property at land at riverside industrial park, tan yard…
22 January 2009
Debenture
Delivered: 26 January 2009
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab(Publ)
Description: Fixed and floating charge over the undertaking and all…
4 November 2008
Legal charge
Delivered: 5 November 2008
Status: Satisfied on 30 January 2009
Persons entitled: National Westminster Bank PLC
Description: Land at tan yard lane catterall part of t/no's…
27 February 2006
Legal charge
Delivered: 4 March 2006
Status: Satisfied on 30 January 2009
Persons entitled: National Westminster Bank PLC
Description: Part of wyre bank tan yard lane catterall nr garstang…
13 May 2005
Legal charge
Delivered: 18 May 2005
Status: Satisfied on 30 January 2009
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the north side of catterall gates…
11 September 2000
Legal mortgage
Delivered: 13 September 2000
Status: Satisfied on 30 January 2009
Persons entitled: National Westminster Bank PLC
Description: Freehold property k/a premises at riverside industrial park…
4 May 1999
Mortgage debenture
Delivered: 11 May 1999
Status: Satisfied on 30 January 2009
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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