About

Registered Number: 03528620
Date of Incorporation: 17/03/1998 (27 years and 1 month ago)
Company Status: Liquidation
Registered Address: 100 St. James Road, Northampton, NN5 5LF

 

Collingtree Minibus & Executive Hire Ltd was founded on 17 March 1998, it's status is listed as "Liquidation". We don't currently know the number of employees at Collingtree Minibus & Executive Hire Ltd. Stevenson, Florence, Stevenson, Andrew Charles, Stevenson, Grant Colin are the current directors of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
STEVENSON, Andrew Charles 06 March 2013 - 1
STEVENSON, Grant Colin 17 March 1998 - 1
Secretary Name Appointed Resigned Total Appointments
STEVENSON, Florence 17 March 1998 - 1

Filing History

Document Type Date
RESOLUTIONS - N/A 16 December 2019
LIQ02 - N/A 16 December 2019
600 - Notice of appointment of Liquidator in a voluntary winding up 16 December 2019
AD01 - Change of registered office address 11 November 2019
AA - Annual Accounts 30 April 2019
CS01 - N/A 26 March 2019
CS01 - N/A 29 March 2018
AA - Annual Accounts 01 November 2017
CS01 - N/A 23 March 2017
AA - Annual Accounts 29 November 2016
AR01 - Annual Return 05 April 2016
SH01 - Return of Allotment of shares 05 April 2016
AA - Annual Accounts 29 October 2015
AR01 - Annual Return 13 April 2015
AA - Annual Accounts 04 February 2015
AR01 - Annual Return 14 April 2014
MR01 - N/A 10 March 2014
MR04 - N/A 03 March 2014
AA - Annual Accounts 28 October 2013
SH01 - Return of Allotment of shares 11 June 2013
AR01 - Annual Return 02 April 2013
AA - Annual Accounts 25 March 2013
AP01 - Appointment of director 06 March 2013
AR01 - Annual Return 02 April 2012
AA - Annual Accounts 28 March 2012
AR01 - Annual Return 12 April 2011
SH01 - Return of Allotment of shares 04 April 2011
AA - Annual Accounts 12 November 2010
AR01 - Annual Return 18 March 2010
CH01 - Change of particulars for director 18 March 2010
CH01 - Change of particulars for director 18 March 2010
AA - Annual Accounts 08 September 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 02 April 2009
363a - Annual Return 27 March 2009
AA - Annual Accounts 15 October 2008
363s - Annual Return 11 September 2008
363a - Annual Return 12 May 2008
AA - Annual Accounts 03 November 2007
363a - Annual Return 19 March 2007
AA - Annual Accounts 04 January 2007
363a - Annual Return 17 May 2006
AA - Annual Accounts 06 February 2006
363s - Annual Return 19 April 2005
AA - Annual Accounts 14 January 2005
363s - Annual Return 31 March 2004
AA - Annual Accounts 12 December 2003
287 - Change in situation or address of Registered Office 17 June 2003
363s - Annual Return 27 March 2003
287 - Change in situation or address of Registered Office 31 October 2002
AA - Annual Accounts 28 October 2002
363s - Annual Return 18 April 2002
AA - Annual Accounts 28 October 2001
363s - Annual Return 29 March 2001
AA - Annual Accounts 05 December 2000
363s - Annual Return 04 April 2000
AA - Annual Accounts 10 December 1999
363s - Annual Return 12 April 1999
287 - Change in situation or address of Registered Office 24 March 1999
225 - Change of Accounting Reference Date 15 February 1999
395 - Particulars of a mortgage or charge 21 October 1998
288a - Notice of appointment of directors or secretaries 14 May 1998
288a - Notice of appointment of directors or secretaries 11 May 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 May 1998
RESOLUTIONS - N/A 15 April 1998
288a - Notice of appointment of directors or secretaries 30 March 1998
288a - Notice of appointment of directors or secretaries 30 March 1998
288b - Notice of resignation of directors or secretaries 24 March 1998
288b - Notice of resignation of directors or secretaries 23 March 1998
NEWINC - New incorporation documents 17 March 1998

Mortgages & Charges

Description Date Status Charge by
A registered charge 07 March 2014 Outstanding

N/A

Master agreement 20 October 1998 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.