About

Registered Number: 00559255
Date of Incorporation: 24/12/1955 (62 years and 4 months ago)
Company Status: Active
Registered Address: Potton Road, Abbotsley, St Neots, Cambridgeshire, PE19 6TZ

 

Having been setup in 1955, Collings Brothers of Abbotsley Ltd have registered office in St Neots in Cambridgeshire, it has a status of "Active". We don't know the number of employees at this organisation. The organisation has 9 directors listed at Companies House. Collings Brothers of Abbotsley Ltd is registered for VAT.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MILLARD, Peter Charles 01 August 1998 - 1
RUNCIMAN, Raymond N/A - 1
CLUTTERHAM, Alan Victor 07 April 1995 28 June 2008 1
CROOT, Colin Saunders N/A 19 November 1998 1
CROW, David Charles N/A 31 March 2000 1
FARREN, Mark 01 October 2010 15 March 2013 1
FINCHAM, Anthony 01 June 2006 30 June 2017 1
PREECE, George Edward N/A 31 December 1998 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Miss Maureen Jane Collings/
1937-04
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 50% and 75%

Filing History

Document Type Date
AA - Annual Accounts 09 August 2017
TM01 - Termination of appointment of director 18 July 2017
CS01 - N/A 19 June 2017
AA - Annual Accounts 23 August 2016
AR01 - Annual Return 27 June 2016
CH01 - Change of particulars for director 27 June 2016
AUD - Auditor's letter of resignation 22 December 2015
AA - Annual Accounts 30 September 2015
AR01 - Annual Return 06 July 2015
AA - Annual Accounts 07 October 2014
MR01 - N/A 05 August 2014
MR02 - N/A 05 August 2014
AR01 - Annual Return 01 July 2014
CH01 - Change of particulars for director 01 July 2014
CH01 - Change of particulars for director 01 July 2014
AA - Annual Accounts 04 October 2013
MR01 - N/A 03 September 2013
AR01 - Annual Return 24 June 2013
TM01 - Termination of appointment of director 11 April 2013
AA - Annual Accounts 02 October 2012
AR01 - Annual Return 27 June 2012
TM01 - Termination of appointment of director 27 June 2012
CH01 - Change of particulars for director 27 June 2012
TM01 - Termination of appointment of director 27 June 2012
SH01 - Return of Allotment of shares 22 February 2012
AA - Annual Accounts 08 September 2011
AP01 - Appointment of director 28 June 2011
AR01 - Annual Return 28 June 2011
AA - Annual Accounts 09 September 2010
AR01 - Annual Return 28 June 2010
CH01 - Change of particulars for director 28 June 2010
CH01 - Change of particulars for director 28 June 2010
CH01 - Change of particulars for director 28 June 2010
CH01 - Change of particulars for director 28 June 2010
CH03 - Change of particulars for secretary 28 June 2010
MG01 - Particulars of a mortgage or charge 19 June 2010
MG01 - Particulars of a mortgage or charge 19 June 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 01 June 2010
AA - Annual Accounts 01 October 2009
363a - Annual Return 26 June 2009
288b - Notice of resignation of directors or secretaries 26 June 2009
363a - Annual Return 25 June 2008
AA - Annual Accounts 02 June 2008
AA - Annual Accounts 21 September 2007
363a - Annual Return 22 June 2007
AA - Annual Accounts 19 September 2006
363a - Annual Return 14 August 2006
288a - Notice of appointment of directors or secretaries 07 July 2006
363s - Annual Return 20 July 2005
AA - Annual Accounts 07 July 2005
287 - Change in situation or address of Registered Office 07 July 2005
363s - Annual Return 21 July 2004
AA - Annual Accounts 06 July 2004
363s - Annual Return 27 July 2003
AA - Annual Accounts 08 July 2003
AA - Annual Accounts 22 July 2002
363s - Annual Return 11 July 2002
AA - Annual Accounts 21 August 2001
363s - Annual Return 21 August 2001
363s - Annual Return 25 July 2000
AA - Annual Accounts 13 June 2000
288b - Notice of resignation of directors or secretaries 13 June 2000
363s - Annual Return 20 July 1999
AA - Annual Accounts 20 July 1999
395 - Particulars of a mortgage or charge 27 April 1999
288b - Notice of resignation of directors or secretaries 26 January 1999
288b - Notice of resignation of directors or secretaries 26 January 1999
288a - Notice of appointment of directors or secretaries 15 December 1998
AA - Annual Accounts 21 September 1998
288a - Notice of appointment of directors or secretaries 19 August 1998
363s - Annual Return 24 July 1998
395 - Particulars of a mortgage or charge 15 January 1998
363s - Annual Return 10 July 1997
AA - Annual Accounts 01 May 1997
363s - Annual Return 07 July 1996
AA - Annual Accounts 10 May 1996
363s - Annual Return 20 July 1995
AA - Annual Accounts 19 May 1995
288 - N/A 19 April 1995
AA - Annual Accounts 25 August 1994
363s - Annual Return 20 July 1994
395 - Particulars of a mortgage or charge 21 June 1994
363s - Annual Return 29 June 1993
AA - Annual Accounts 02 June 1993
363s - Annual Return 29 June 1992
AA - Annual Accounts 03 June 1992
395 - Particulars of a mortgage or charge 12 December 1991
363a - Annual Return 03 July 1991
AA - Annual Accounts 03 June 1991
MEM/ARTS - N/A 05 March 1991
288 - N/A 12 October 1990
363 - Annual Return 26 June 1990
AA - Annual Accounts 15 June 1990
363 - Annual Return 16 August 1989
AA - Annual Accounts 19 July 1989
363 - Annual Return 06 July 1988
AA - Annual Accounts 17 June 1988
288 - N/A 24 May 1988
288 - N/A 12 October 1987
AA - Annual Accounts 01 October 1987
363 - Annual Return 01 October 1987
363 - Annual Return 24 September 1986
288 - N/A 22 August 1986
AA - Annual Accounts 12 August 1986

Mortgages & Charges

Description Date Status Charge by
A registered charge 04 August 2014 Outstanding

N/A

A registered charge 23 August 2013 Outstanding

N/A

A registered charge 23 August 2013 Outstanding

N/A

Legal charge 16 June 2010 Outstanding

N/A

Legal charge 16 June 2010 Outstanding

N/A

Deed of charge 19 April 1999 Outstanding

N/A

Legal charge 05 January 1998 Fully Satisfied

N/A

Legal charge 13 June 1994 Outstanding

N/A

Legal charge 28 November 1991 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.