Having been setup in 1986, Collins Debden Ltd has its registered office in Surrey, it's status at Companies House is "Active". There are 19 directors listed for this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CHAN, Cheng Fei | 29 June 2018 | - | 1 |
| CHAN, Connie Oi Yan | 02 December 2015 | - | 1 |
| DARROCH, Jacqueline | 08 May 1996 | - | 1 |
| HAYAT, Raja | 18 December 2017 | - | 1 |
| BROOKS, Anthony Wayne | 26 September 1999 | 29 March 2002 | 1 |
| CHOO, Soo Eng | 12 December 2013 | 08 June 2016 | 1 |
| CHUA, Chay Hoon Jessica | 04 August 2008 | 16 January 2013 | 1 |
| COADY, Evan Edward | N/A | 12 April 1996 | 1 |
| FRANCE, Keith | 24 August 2015 | 28 November 2016 | 1 |
| HABERGHAM, William David Robert | 12 June 1995 | 30 June 1999 | 1 |
| HARRIS, John Elias | N/A | 13 September 1993 | 1 |
| LIM, Poon Kheng Eugene | 08 June 2016 | 29 June 2018 | 1 |
| LO, Chih Hao Howard | 30 June 1999 | 16 July 2010 | 1 |
| LO, Chih-Hao Howard | 27 November 2012 | 21 December 2013 | 1 |
| MCROBERTS, William David | 09 April 2002 | 19 September 2011 | 1 |
| MULJONO, Wiria | 16 April 2014 | 02 December 2015 | 1 |
| SEE, Kai Wai | 30 January 2007 | 04 August 2008 | 1 |
| SUWARGANDA, Ian Kardian | 28 July 2010 | 18 November 2011 | 1 |
| WU, Percy | 01 October 2006 | 03 January 2007 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 05 December 2019 | |
| AA - Annual Accounts | 30 September 2019 | |
| AP01 - Appointment of director | 07 February 2019 | |
| TM01 - Termination of appointment of director | 07 February 2019 | |
| CS01 - N/A | 21 December 2018 | |
| AP04 - Appointment of corporate secretary | 20 December 2018 | |
| TM02 - Termination of appointment of secretary | 20 December 2018 | |
| AA - Annual Accounts | 24 September 2018 | |
| AP01 - Appointment of director | 30 January 2018 | |
| PSC05 - N/A | 15 November 2017 | |
| CS01 - N/A | 15 November 2017 | |
| AA - Annual Accounts | 28 February 2017 | |
| TM01 - Termination of appointment of director | 10 January 2017 | |
| CS01 - N/A | 21 December 2016 | |
| AP01 - Appointment of director | 03 August 2016 | |
| TM01 - Termination of appointment of director | 27 July 2016 | |
| RESOLUTIONS - N/A | 06 June 2016 | |
| SH19 - Statement of capital | 06 June 2016 | |
| CAP-SS - N/A | 06 June 2016 | |
| AA - Annual Accounts | 16 May 2016 | |
| AP01 - Appointment of director | 04 January 2016 | |
| TM01 - Termination of appointment of director | 22 December 2015 | |
| AR01 - Annual Return | 19 November 2015 | |
| AA - Annual Accounts | 02 October 2015 | |
| TM01 - Termination of appointment of director | 02 September 2015 | |
| AP01 - Appointment of director | 02 September 2015 | |
| AR01 - Annual Return | 03 December 2014 | |
| MISC - Miscellaneous document | 02 September 2014 | |
| MISC - Miscellaneous document | 30 August 2014 | |
| AA - Annual Accounts | 25 June 2014 | |
| AP01 - Appointment of director | 29 May 2014 | |
| TM01 - Termination of appointment of director | 14 March 2014 | |
| AP01 - Appointment of director | 13 March 2014 | |
| AR01 - Annual Return | 02 December 2013 | |
| AA - Annual Accounts | 16 September 2013 | |
| AP01 - Appointment of director | 12 March 2013 | |
| AP01 - Appointment of director | 12 March 2013 | |
| TM01 - Termination of appointment of director | 07 February 2013 | |
| AR01 - Annual Return | 19 December 2012 | |
| AA - Annual Accounts | 29 June 2012 | |
| TM01 - Termination of appointment of director | 20 December 2011 | |
| AR01 - Annual Return | 25 November 2011 | |
| TM01 - Termination of appointment of director | 06 October 2011 | |
| AA - Annual Accounts | 24 March 2011 | |
| AR01 - Annual Return | 16 December 2010 | |
| AP01 - Appointment of director | 10 September 2010 | |
| TM01 - Termination of appointment of director | 17 August 2010 | |
| AA - Annual Accounts | 28 July 2010 | |
| CH01 - Change of particulars for director | 09 December 2009 | |
| CH01 - Change of particulars for director | 09 December 2009 | |
| AR01 - Annual Return | 30 November 2009 | |
| CH01 - Change of particulars for director | 26 November 2009 | |
| CH01 - Change of particulars for director | 26 November 2009 | |
| CH03 - Change of particulars for secretary | 23 November 2009 | |
| AA - Annual Accounts | 08 October 2009 | |
| 363a - Annual Return | 09 December 2008 | |
| AUD - Auditor's letter of resignation | 09 December 2008 | |
| AA - Annual Accounts | 02 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 09 September 2008 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 11 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 07 August 2008 | |
| RESOLUTIONS - N/A | 16 June 2008 | |
| 169 - Return by a company purchasing its own shares | 16 June 2008 | |
| RESOLUTIONS - N/A | 19 May 2008 | |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 07 May 2008 | |
| 363s - Annual Return | 30 November 2007 | |
| AA - Annual Accounts | 10 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 09 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 09 March 2007 | |
| 363s - Annual Return | 13 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 07 November 2006 | |
| AA - Annual Accounts | 27 September 2006 | |
| 363s - Annual Return | 08 December 2005 | |
| AA - Annual Accounts | 07 November 2005 | |
| 363s - Annual Return | 01 December 2004 | |
| AA - Annual Accounts | 20 October 2004 | |
| AUD - Auditor's letter of resignation | 19 October 2004 | |
| 363s - Annual Return | 28 November 2003 | |
| AA - Annual Accounts | 16 October 2003 | |
| 287 - Change in situation or address of Registered Office | 15 August 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 31 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 31 March 2003 | |
| 363s - Annual Return | 02 December 2002 | |
| AUD - Auditor's letter of resignation | 08 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 03 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 23 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 09 April 2002 | |
| AA - Annual Accounts | 27 March 2002 | |
| 363s - Annual Return | 28 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 06 September 2001 | |
| AA - Annual Accounts | 08 May 2001 | |
| 363s - Annual Return | 11 December 2000 | |
| AA - Annual Accounts | 23 May 2000 | |
| 363s - Annual Return | 17 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 13 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 23 July 1999 | |
| 288b - Notice of resignation of directors or secretaries | 13 July 1999 | |
| AA - Annual Accounts | 26 March 1999 | |
| 363s - Annual Return | 17 November 1998 | |
| RESOLUTIONS - N/A | 27 July 1998 | |
| RESOLUTIONS - N/A | 27 July 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 July 1998 | |
| 123 - Notice of increase in nominal capital | 27 July 1998 | |
| AA - Annual Accounts | 04 June 1998 | |
| 363s - Annual Return | 24 November 1997 | |
| 225 - Change of Accounting Reference Date | 18 July 1997 | |
| AA - Annual Accounts | 06 July 1997 | |
| CERTNM - Change of name certificate | 28 February 1997 | |
| 287 - Change in situation or address of Registered Office | 20 February 1997 | |
| 363s - Annual Return | 26 January 1997 | |
| AA - Annual Accounts | 09 September 1996 | |
| 395 - Particulars of a mortgage or charge | 05 June 1996 | |
| 288 - N/A | 22 May 1996 | |
| 288 - N/A | 22 May 1996 | |
| 288 - N/A | 26 April 1996 | |
| AA - Annual Accounts | 03 April 1996 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 14 March 1996 | |
| RESOLUTIONS - N/A | 19 January 1996 | |
| 363s - Annual Return | 13 December 1995 | |
| 395 - Particulars of a mortgage or charge | 07 October 1995 | |
| 288 - N/A | 22 September 1995 | |
| 288 - N/A | 07 July 1995 | |
| 288 - N/A | 07 July 1995 | |
| 363a - Annual Return | 07 March 1995 | |
| AA - Annual Accounts | 14 January 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 July 1994 | |
| AA - Annual Accounts | 12 April 1994 | |
| RESOLUTIONS - N/A | 09 March 1994 | |
| 288 - N/A | 09 March 1994 | |
| 363s - Annual Return | 05 January 1994 | |
| 288 - N/A | 17 September 1993 | |
| 287 - Change in situation or address of Registered Office | 01 June 1993 | |
| RESOLUTIONS - N/A | 19 May 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 May 1993 | |
| 123 - Notice of increase in nominal capital | 19 May 1993 | |
| AA - Annual Accounts | 18 February 1993 | |
| 363b - Annual Return | 12 February 1993 | |
| 288 - N/A | 17 September 1992 | |
| 288 - N/A | 14 September 1992 | |
| 288 - N/A | 14 September 1992 | |
| 288 - N/A | 02 July 1992 | |
| RESOLUTIONS - N/A | 06 December 1991 | |
| 288 - N/A | 06 December 1991 | |
| AA - Annual Accounts | 06 December 1991 | |
| 363b - Annual Return | 06 December 1991 | |
| AA - Annual Accounts | 17 April 1991 | |
| 288 - N/A | 06 November 1990 | |
| 363 - Annual Return | 19 October 1990 | |
| 288 - N/A | 04 January 1990 | |
| 363 - Annual Return | 04 January 1990 | |
| AA - Annual Accounts | 14 September 1989 | |
| 287 - Change in situation or address of Registered Office | 23 March 1989 | |
| 288 - N/A | 23 March 1989 | |
| 288 - N/A | 23 March 1989 | |
| 288 - N/A | 20 March 1989 | |
| 288 - N/A | 17 March 1989 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 17 March 1989 | |
| 288 - N/A | 02 March 1989 | |
| 363 - Annual Return | 28 February 1989 | |
| 288 - N/A | 16 February 1989 | |
| AA - Annual Accounts | 29 September 1988 | |
| 288 - N/A | 16 December 1987 | |
| AA - Annual Accounts | 20 August 1987 | |
| 363 - Annual Return | 20 August 1987 | |
| CERTNM - Change of name certificate | 14 July 1987 | |
| CERTNM - Change of name certificate | 14 July 1987 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 11 February 1987 | |
| 288 - N/A | 27 January 1987 | |
| MISC - Miscellaneous document | 10 November 1986 | |
| CERTNM - Change of name certificate | 29 October 1986 | |
| NEWINC - New incorporation documents | 15 May 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Fixed and floating charge | 04 June 1996 | Outstanding |
N/A |
| Charge on book debts | 03 October 1995 | Outstanding |
N/A |
