Collier Finance Ltd was setup in 1928, it's status in the Companies House registry is set to "Active". The companies directors are listed as Flaherty, Rebecca Rose, Farndon, Anthony Gordon, Premi, Gurpal, Waldron, Aisha Leah. We do not know the number of employees at this business.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FLAHERTY, Rebecca Rose | 19 December 2014 | - | 1 |
FARNDON, Anthony Gordon | 03 October 2014 | 19 December 2014 | 1 |
PREMI, Gurpal | 18 July 2013 | 03 October 2014 | 1 |
WALDRON, Aisha Leah | 27 June 2011 | 28 June 2013 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 15 June 2020 | |
AA - Annual Accounts | 04 September 2019 | |
CS01 - N/A | 27 June 2019 | |
CH01 - Change of particulars for director | 17 January 2019 | |
CS01 - N/A | 14 June 2018 | |
AA - Annual Accounts | 06 June 2018 | |
CS01 - N/A | 13 June 2017 | |
AA - Annual Accounts | 08 June 2017 | |
CH01 - Change of particulars for director | 19 August 2016 | |
AR01 - Annual Return | 09 June 2016 | |
AA - Annual Accounts | 08 June 2016 | |
AA - Annual Accounts | 05 June 2015 | |
AR01 - Annual Return | 04 June 2015 | |
AP03 - Appointment of secretary | 19 December 2014 | |
TM02 - Termination of appointment of secretary | 19 December 2014 | |
AP03 - Appointment of secretary | 28 October 2014 | |
TM02 - Termination of appointment of secretary | 28 October 2014 | |
AR01 - Annual Return | 26 June 2014 | |
AA - Annual Accounts | 04 June 2014 | |
AP03 - Appointment of secretary | 09 August 2013 | |
TM02 - Termination of appointment of secretary | 09 August 2013 | |
AR01 - Annual Return | 17 June 2013 | |
AA - Annual Accounts | 07 June 2013 | |
AR01 - Annual Return | 12 June 2012 | |
AA - Annual Accounts | 30 May 2012 | |
AP01 - Appointment of director | 04 May 2012 | |
TM01 - Termination of appointment of director | 05 March 2012 | |
AP03 - Appointment of secretary | 29 June 2011 | |
TM02 - Termination of appointment of secretary | 29 June 2011 | |
AR01 - Annual Return | 09 June 2011 | |
AA - Annual Accounts | 06 June 2011 | |
AP01 - Appointment of director | 03 March 2011 | |
TM01 - Termination of appointment of director | 02 March 2011 | |
CH01 - Change of particulars for director | 12 January 2011 | |
CH01 - Change of particulars for director | 12 January 2011 | |
CH01 - Change of particulars for director | 07 January 2011 | |
CH01 - Change of particulars for director | 14 September 2010 | |
AR01 - Annual Return | 27 July 2010 | |
AA - Annual Accounts | 20 May 2010 | |
363a - Annual Return | 01 June 2009 | |
288b - Notice of resignation of directors or secretaries | 13 May 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 12 May 2009 | |
AA - Annual Accounts | 25 February 2009 | |
288a - Notice of appointment of directors or secretaries | 14 November 2008 | |
288b - Notice of resignation of directors or secretaries | 14 November 2008 | |
363a - Annual Return | 17 June 2008 | |
AA - Annual Accounts | 02 June 2008 | |
288a - Notice of appointment of directors or secretaries | 10 April 2008 | |
363s - Annual Return | 14 August 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 03 March 2007 | |
AA - Annual Accounts | 22 February 2007 | |
288b - Notice of resignation of directors or secretaries | 20 September 2006 | |
288a - Notice of appointment of directors or secretaries | 19 September 2006 | |
363s - Annual Return | 23 June 2006 | |
AA - Annual Accounts | 19 May 2006 | |
288a - Notice of appointment of directors or secretaries | 10 March 2006 | |
288b - Notice of resignation of directors or secretaries | 02 March 2006 | |
288a - Notice of appointment of directors or secretaries | 27 October 2005 | |
288a - Notice of appointment of directors or secretaries | 21 October 2005 | |
288b - Notice of resignation of directors or secretaries | 20 October 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 31 August 2005 | |
363a - Annual Return | 22 July 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 22 July 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 July 2005 | |
AA - Annual Accounts | 08 June 2005 | |
288a - Notice of appointment of directors or secretaries | 14 April 2005 | |
288b - Notice of resignation of directors or secretaries | 14 April 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 January 2005 | |
363a - Annual Return | 30 June 2004 | |
AA - Annual Accounts | 29 June 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 January 2004 | |
288a - Notice of appointment of directors or secretaries | 12 September 2003 | |
288b - Notice of resignation of directors or secretaries | 12 September 2003 | |
MEM/ARTS - N/A | 14 August 2003 | |
MEM/ARTS - N/A | 14 August 2003 | |
363a - Annual Return | 25 June 2003 | |
AA - Annual Accounts | 28 March 2003 | |
AUD - Auditor's letter of resignation | 27 January 2003 | |
RESOLUTIONS - N/A | 31 December 2002 | |
RESOLUTIONS - N/A | 31 December 2002 | |
RESOLUTIONS - N/A | 23 December 2002 | |
RESOLUTIONS - N/A | 23 December 2002 | |
RESOLUTIONS - N/A | 23 December 2002 | |
395 - Particulars of a mortgage or charge | 23 December 2002 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 23 December 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 18 December 2002 | |
363a - Annual Return | 03 July 2002 | |
RESOLUTIONS - N/A | 15 April 2002 | |
RESOLUTIONS - N/A | 15 April 2002 | |
RESOLUTIONS - N/A | 15 April 2002 | |
RESOLUTIONS - N/A | 15 April 2002 | |
RESOLUTIONS - N/A | 15 April 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 03 April 2002 | |
AA - Annual Accounts | 11 January 2002 | |
363a - Annual Return | 27 June 2001 | |
AA - Annual Accounts | 05 April 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 12 December 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 November 2000 | |
288a - Notice of appointment of directors or secretaries | 16 October 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 September 2000 | |
287 - Change in situation or address of Registered Office | 14 September 2000 | |
288b - Notice of resignation of directors or secretaries | 12 September 2000 | |
288a - Notice of appointment of directors or secretaries | 12 September 2000 | |
AA - Annual Accounts | 31 August 2000 | |
288b - Notice of resignation of directors or secretaries | 25 August 2000 | |
288a - Notice of appointment of directors or secretaries | 25 August 2000 | |
363a - Annual Return | 28 June 2000 | |
288a - Notice of appointment of directors or secretaries | 05 January 2000 | |
288b - Notice of resignation of directors or secretaries | 05 January 2000 | |
AA - Annual Accounts | 19 December 1999 | |
363a - Annual Return | 25 June 1999 | |
AA - Annual Accounts | 21 October 1998 | |
AUD - Auditor's letter of resignation | 08 September 1998 | |
363a - Annual Return | 26 June 1998 | |
288b - Notice of resignation of directors or secretaries | 03 February 1998 | |
288a - Notice of appointment of directors or secretaries | 03 February 1998 | |
288a - Notice of appointment of directors or secretaries | 03 February 1998 | |
287 - Change in situation or address of Registered Office | 26 January 1998 | |
363a - Annual Return | 08 July 1997 | |
AA - Annual Accounts | 01 July 1997 | |
363a - Annual Return | 04 July 1996 | |
AA - Annual Accounts | 28 June 1996 | |
288 - N/A | 20 December 1995 | |
363x - Annual Return | 06 July 1995 | |
AA - Annual Accounts | 06 July 1995 | |
288 - N/A | 16 February 1995 | |
PRE95M - N/A | 01 January 1995 | |
288 - N/A | 23 December 1994 | |
363x - Annual Return | 14 July 1994 | |
AA - Annual Accounts | 16 June 1994 | |
288 - N/A | 10 May 1994 | |
288 - N/A | 25 February 1994 | |
363x - Annual Return | 06 July 1993 | |
AA - Annual Accounts | 20 May 1993 | |
288 - N/A | 15 March 1993 | |
288 - N/A | 15 March 1993 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 January 1993 | |
288 - N/A | 13 August 1992 | |
288 - N/A | 13 August 1992 | |
CERTNM - Change of name certificate | 28 July 1992 | |
363x - Annual Return | 01 July 1992 | |
288 - N/A | 20 May 1992 | |
288 - N/A | 20 May 1992 | |
AA - Annual Accounts | 30 March 1992 | |
363x - Annual Return | 08 July 1991 | |
395 - Particulars of a mortgage or charge | 24 June 1991 | |
AA - Annual Accounts | 14 June 1991 | |
288 - N/A | 24 May 1991 | |
RESOLUTIONS - N/A | 15 October 1990 | |
363 - Annual Return | 14 August 1990 | |
288 - N/A | 10 August 1990 | |
AA - Annual Accounts | 29 June 1990 | |
363 - Annual Return | 10 October 1989 | |
AA - Annual Accounts | 04 August 1989 | |
363 - Annual Return | 09 June 1989 | |
AA - Annual Accounts | 29 June 1988 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 May 1988 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 May 1988 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 May 1988 | |
363 - Annual Return | 30 March 1988 | |
288 - N/A | 11 March 1988 | |
AA - Annual Accounts | 23 September 1987 | |
287 - Change in situation or address of Registered Office | 02 July 1987 | |
363 - Annual Return | 15 April 1987 | |
288 - N/A | 10 September 1986 | |
363 - Annual Return | 28 May 1986 | |
AA - Annual Accounts | 24 May 1986 | |
AA - Annual Accounts | 07 February 1985 | |
AA - Annual Accounts | 11 January 1984 | |
AA - Annual Accounts | 24 December 1983 | |
395 - Particulars of a mortgage or charge | 13 October 1983 | |
47b - N/A | 11 October 1983 | |
AA - Annual Accounts | 26 February 1976 | |
CERTNM - Change of name certificate | 16 February 1971 |
Description | Date | Status | Charge by |
---|---|---|---|
Deed of accession to a composite guarantee and debenture dated 10 september 2002 | 18 December 2002 | Fully Satisfied |
N/A |
Deed of substitution of security | 20 June 1991 | Fully Satisfied |
N/A |
Assignment | 07 October 1983 | Fully Satisfied |
N/A |
Charge | 07 October 1983 | Fully Satisfied |
N/A |
Debenture | 07 October 1983 | Fully Satisfied |
N/A |
Bond and disposition in security | 10 June 1949 | Outstanding |
N/A |
Bond & disposition in security | 04 November 1935 | Outstanding |
N/A |
Mortgage | 29 June 1935 | Outstanding |
N/A |
Bond of corroboration supplemental to charge dated 21 aug 1934 | 18 April 1935 | Outstanding |
N/A |
Bond & disposition in security | 07 March 1935 | Outstanding |
N/A |
Bond & disposition in security | 13 October 1934 | Outstanding |
N/A |
Bond & disposition in security | 21 August 1934 | Outstanding |
N/A |
Bond & disposition in security | 21 August 1934 | Outstanding |
N/A |
Bond & disposition in security | 02 July 1931 | Outstanding |
N/A |
Bond & disposition in security | 02 July 1931 | Outstanding |
N/A |