About

Registered Number: 03267051
Date of Incorporation: 22/10/1996 (21 years and 9 months ago)
Company Status: Active
Registered Address: Riverside Industrial Park, Catterall, Preston, Lancashire, PR3 0HP

 

Established in 1996, Collinson Plc are based in Preston. This company has 9 directors. This organisation is registered for VAT in the UK.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COX, Christopher John 20 September 2017 - 1
HUTTON, Paul James 20 September 2017 - 1
Secretary Name Appointed Resigned Total Appointments
COLLINSON, Yolanda 14 June 2011 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Ernest Roger Collinson/
1951-10
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 50% and 75% as a trustee of a trust
  • Ownership of voting rights - between 50% and 75% as a trustee of a trust
Mrs Freda Collinson/
1950-03
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 50% and 75% as a trustee of a trust
  • Ownership of voting rights - between 50% and 75% as a trustee of a trust

Filing History

Document Type Date
CS01 - N/A 02 November 2017
AP01 - Appointment of director 28 September 2017
AP01 - Appointment of director 28 September 2017
AA - Annual Accounts 12 September 2017
MR01 - N/A 22 August 2017
MR01 - N/A 15 May 2017
AA - Annual Accounts 07 November 2016
CS01 - N/A 01 November 2016
AP01 - Appointment of director 05 May 2016
AA - Annual Accounts 11 November 2015
AR01 - Annual Return 22 October 2015
CH01 - Change of particulars for director 22 October 2015
CH01 - Change of particulars for director 22 October 2015
AR01 - Annual Return 19 November 2014
AA - Annual Accounts 04 November 2014
RESOLUTIONS - N/A 20 August 2014
SH08 - Notice of name or other designation of class of shares 20 August 2014
AUD - Auditor's letter of resignation 16 April 2014
AR01 - Annual Return 10 December 2013
AA - Annual Accounts 04 November 2013
AR01 - Annual Return 22 November 2012
AA - Annual Accounts 22 October 2012
CH01 - Change of particulars for director 25 January 2012
TM02 - Termination of appointment of secretary 25 January 2012
CH01 - Change of particulars for director 25 January 2012
CH01 - Change of particulars for director 25 January 2012
CH01 - Change of particulars for director 25 January 2012
CH03 - Change of particulars for secretary 25 January 2012
AA - Annual Accounts 28 October 2011
AR01 - Annual Return 25 October 2011
AP03 - Appointment of secretary 25 October 2011
AA - Annual Accounts 29 October 2010
AR01 - Annual Return 21 October 2010
MG01 - Particulars of a mortgage or charge 01 July 2010
AR01 - Annual Return 08 December 2009
CH01 - Change of particulars for director 08 December 2009
CH01 - Change of particulars for director 08 December 2009
CH01 - Change of particulars for director 08 December 2009
CH01 - Change of particulars for director 08 December 2009
AA - Annual Accounts 27 October 2009
288c - Notice of change of directors or secretaries or in their particulars 20 August 2009
288c - Notice of change of directors or secretaries or in their particulars 20 August 2009
395 - Particulars of a mortgage or charge 16 July 2009
RESOLUTIONS - N/A 06 July 2009
MEM/ARTS - N/A 06 July 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 February 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 February 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 February 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 February 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 February 2009
395 - Particulars of a mortgage or charge 29 January 2009
395 - Particulars of a mortgage or charge 26 January 2009
AA - Annual Accounts 27 November 2008
363a - Annual Return 11 November 2008
395 - Particulars of a mortgage or charge 05 November 2008
363a - Annual Return 06 December 2007
288a - Notice of appointment of directors or secretaries 27 November 2007
288b - Notice of resignation of directors or secretaries 26 November 2007
AA - Annual Accounts 18 October 2007
AA - Annual Accounts 05 December 2006
363a - Annual Return 15 November 2006
288c - Notice of change of directors or secretaries or in their particulars 15 November 2006
288c - Notice of change of directors or secretaries or in their particulars 08 May 2006
288c - Notice of change of directors or secretaries or in their particulars 08 May 2006
395 - Particulars of a mortgage or charge 04 March 2006
AA - Annual Accounts 25 November 2005
363s - Annual Return 22 November 2005
395 - Particulars of a mortgage or charge 18 May 2005
363s - Annual Return 08 December 2004
AA - Annual Accounts 11 November 2004
AA - Annual Accounts 17 November 2003
363s - Annual Return 13 November 2003
288a - Notice of appointment of directors or secretaries 25 July 2003
288a - Notice of appointment of directors or secretaries 25 July 2003
363s - Annual Return 08 November 2002
AA - Annual Accounts 24 July 2002
363s - Annual Return 28 November 2001
AA - Annual Accounts 27 September 2001
MEM/ARTS - N/A 13 February 2001
363s - Annual Return 15 November 2000
395 - Particulars of a mortgage or charge 13 September 2000
AA - Annual Accounts 12 September 2000
363s - Annual Return 08 November 1999
AA - Annual Accounts 03 August 1999
395 - Particulars of a mortgage or charge 11 May 1999
363s - Annual Return 11 November 1998
288a - Notice of appointment of directors or secretaries 11 November 1998
288b - Notice of resignation of directors or secretaries 11 November 1998
AA - Annual Accounts 03 August 1998
363a - Annual Return 20 November 1997
287 - Change in situation or address of Registered Office 20 November 1997
AA - Annual Accounts 02 October 1997
CERTNM - Change of name certificate 08 August 1997
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 18 June 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 June 1997
CERT8 - Certificate to entitle a public company to commence business and borrow 18 June 1997
117 - Application by a public company for certificate to commence business and statutory declaration in support 18 June 1997
MEM/ARTS - N/A 04 May 1997
225 - Change of Accounting Reference Date 01 May 1997
RESOLUTIONS - N/A 30 April 1997
288a - Notice of appointment of directors or secretaries 30 April 1997
288a - Notice of appointment of directors or secretaries 30 April 1997
288b - Notice of resignation of directors or secretaries 30 April 1997
288b - Notice of resignation of directors or secretaries 30 April 1997
288b - Notice of resignation of directors or secretaries 30 April 1997
287 - Change in situation or address of Registered Office 20 November 1996
NEWINC - New incorporation documents 22 October 1996

Mortgages & Charges

Description Date Status Charge by
A registered charge 17 August 2017 Outstanding

N/A

A registered charge 15 May 2017 Outstanding

N/A

Legal mortgage 18 June 2010 Outstanding

N/A

Debenture 06 July 2009 Outstanding

N/A

Deed of legal mortgage 22 January 2009 Outstanding

N/A

Debenture 22 January 2009 Outstanding

N/A

Legal charge 04 November 2008 Fully Satisfied

N/A

Legal charge 27 February 2006 Fully Satisfied

N/A

Legal charge 13 May 2005 Fully Satisfied

N/A

Legal mortgage 11 September 2000 Fully Satisfied

N/A

Mortgage debenture 04 May 1999 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.