About

Registered Number: 00387363
Date of Incorporation: 05/05/1944 (79 years and 11 months ago)
Company Status: Active
Registered Address: Kimberley House, 31 Burntoak Broadway, Edgware, Middlesex, HA8 5LD

 

Collins Brothers Ltd was setup in 1944, it's status in the Companies House registry is set to "Active". There are 8 directors listed as Collins, Ann Marjorie, Collins, Iain James, Collins, Mark Gerald, Ozzard-low, Catherine Anne, Collins, Henry William, Collins, Maeve Frances, Collins, Nora, Collins, Rose Florence for Collins Brothers Ltd in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COLLINS, Ann Marjorie 01 April 2003 - 1
COLLINS, Iain James 28 October 1992 - 1
COLLINS, Mark Gerald N/A - 1
OZZARD-LOW, Catherine Anne 01 April 2003 - 1
COLLINS, Henry William N/A 25 February 1995 1
COLLINS, Maeve Frances 10 March 1993 06 May 2007 1
COLLINS, Nora N/A 19 September 1995 1
COLLINS, Rose Florence N/A 25 February 1995 1

Filing History

Document Type Date
AA - Annual Accounts 30 July 2020
CS01 - N/A 28 October 2019
AA - Annual Accounts 30 April 2019
CS01 - N/A 19 November 2018
MR01 - N/A 16 July 2018
AA - Annual Accounts 30 April 2018
MR01 - N/A 07 February 2018
CS01 - N/A 30 November 2017
AA - Annual Accounts 31 March 2017
CS01 - N/A 28 October 2016
MR01 - N/A 18 April 2016
AA - Annual Accounts 15 January 2016
AR01 - Annual Return 03 November 2015
MR04 - N/A 11 August 2015
AA - Annual Accounts 23 April 2015
MR01 - N/A 04 March 2015
AR01 - Annual Return 13 November 2014
AA - Annual Accounts 24 March 2014
MR01 - N/A 30 November 2013
AR01 - Annual Return 20 November 2013
MR01 - N/A 08 November 2013
MR01 - N/A 17 September 2013
MR04 - N/A 05 September 2013
MR04 - N/A 05 September 2013
MR05 - N/A 31 August 2013
MR05 - N/A 31 August 2013
MG01 - Particulars of a mortgage or charge 03 January 2013
MG01 - Particulars of a mortgage or charge 08 December 2012
AA - Annual Accounts 05 December 2012
AR01 - Annual Return 28 November 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 20 November 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 20 November 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 20 November 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 20 November 2012
AA - Annual Accounts 05 January 2012
AA01 - Change of accounting reference date 19 December 2011
AR01 - Annual Return 08 November 2011
CH01 - Change of particulars for director 08 November 2011
CH01 - Change of particulars for director 08 November 2011
CH03 - Change of particulars for secretary 08 November 2011
CH01 - Change of particulars for director 08 November 2011
CH01 - Change of particulars for director 08 November 2011
AA - Annual Accounts 07 January 2011
AR01 - Annual Return 07 December 2010
AA - Annual Accounts 03 February 2010
AR01 - Annual Return 01 December 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 01 December 2009
CH01 - Change of particulars for director 01 December 2009
CH01 - Change of particulars for director 01 December 2009
CH01 - Change of particulars for director 01 December 2009
CH01 - Change of particulars for director 01 December 2009
CH03 - Change of particulars for secretary 01 December 2009
AA - Annual Accounts 05 May 2009
288c - Notice of change of directors or secretaries or in their particulars 29 January 2009
288c - Notice of change of directors or secretaries or in their particulars 29 January 2009
363a - Annual Return 19 January 2009
287 - Change in situation or address of Registered Office 19 January 2009
353 - Register of members 19 January 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 19 January 2009
363s - Annual Return 21 May 2008
288c - Notice of change of directors or secretaries or in their particulars 27 March 2008
AA - Annual Accounts 30 January 2008
AA - Annual Accounts 22 January 2007
363a - Annual Return 27 October 2006
AA - Annual Accounts 04 February 2006
363a - Annual Return 16 November 2005
288c - Notice of change of directors or secretaries or in their particulars 16 November 2005
288c - Notice of change of directors or secretaries or in their particulars 16 November 2005
AA - Annual Accounts 19 April 2005
363s - Annual Return 29 November 2004
AA - Annual Accounts 22 November 2004
363s - Annual Return 06 February 2004
288a - Notice of appointment of directors or secretaries 01 October 2003
288a - Notice of appointment of directors or secretaries 01 October 2003
CERTNM - Change of name certificate 18 July 2003
363s - Annual Return 12 February 2003
AA - Annual Accounts 03 February 2003
363s - Annual Return 18 March 2002
AA - Annual Accounts 01 February 2002
AA - Annual Accounts 02 April 2001
288b - Notice of resignation of directors or secretaries 05 December 2000
287 - Change in situation or address of Registered Office 22 November 2000
363s - Annual Return 15 November 2000
287 - Change in situation or address of Registered Office 07 September 2000
CERTNM - Change of name certificate 08 June 2000
AA - Annual Accounts 28 March 2000
363s - Annual Return 21 December 1999
363s - Annual Return 24 February 1999
AA - Annual Accounts 08 February 1999
363s - Annual Return 10 December 1997
AA - Annual Accounts 10 December 1997
CERTNM - Change of name certificate 13 December 1996
363s - Annual Return 12 December 1996
AA - Annual Accounts 12 December 1996
363s - Annual Return 08 November 1995
288 - N/A 09 October 1995
AA - Annual Accounts 06 October 1995
169 - Return by a company purchasing its own shares 14 March 1995
288 - N/A 01 March 1995
288 - N/A 01 March 1995
288 - N/A 01 March 1995
395 - Particulars of a mortgage or charge 24 February 1995
AA - Annual Accounts 18 December 1994
363s - Annual Return 07 November 1994
AA - Annual Accounts 07 January 1994
363s - Annual Return 25 November 1993
288 - N/A 25 November 1993
288 - N/A 25 November 1993
288 - N/A 18 March 1993
363b - Annual Return 21 December 1992
AA - Annual Accounts 20 November 1992
288 - N/A 07 November 1992
288 - N/A 07 November 1992
288 - N/A 28 October 1992
288 - N/A 28 September 1992
363a - Annual Return 21 January 1992
AA - Annual Accounts 18 December 1991
288 - N/A 21 March 1991
AA - Annual Accounts 06 November 1990
363 - Annual Return 06 November 1990
AA - Annual Accounts 19 October 1989
363 - Annual Return 19 October 1989
395 - Particulars of a mortgage or charge 23 January 1989
363 - Annual Return 30 November 1988
AA - Annual Accounts 30 November 1988
363 - Annual Return 29 January 1988
AA - Annual Accounts 29 January 1988
288 - N/A 24 April 1987
AA - Annual Accounts 06 January 1987
363 - Annual Return 06 January 1987

Mortgages & Charges

Description Date Status Charge by
A registered charge 16 July 2018 Outstanding

N/A

A registered charge 02 February 2018 Outstanding

N/A

A registered charge 05 April 2016 Outstanding

N/A

A registered charge 20 February 2015 Fully Satisfied

N/A

A registered charge 13 November 2013 Outstanding

N/A

A registered charge 06 November 2013 Outstanding

N/A

A registered charge 11 September 2013 Outstanding

N/A

Legal charge 19 December 2012 Fully Satisfied

N/A

Debenture 22 November 2012 Fully Satisfied

N/A

Mortgage debenture 20 February 1995 Fully Satisfied

N/A

Legal mortgage 16 January 1989 Fully Satisfied

N/A

Charge 04 August 1960 Fully Satisfied

N/A

Mortgage 09 March 1959 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.