About

Registered Number: 03267051
Date of Incorporation: 22/10/1996 (22 years and 1 month ago)
Company Status: Active
Registered Address: Riverside Industrial Park, Catterall, Preston, Lancashire, PR3 0HP

 

Collinson Plc was founded on 22 October 1996 with its registered office in Preston. We don't currently know the number of employees at this company. The company has 9 directors listed. This company is registered for VAT.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HUTTON, Paul James 20 September 2017 - 1
COX, Christopher John 20 September 2017 17 August 2018 1
Secretary Name Appointed Resigned Total Appointments
ADDIS, Rebecca Jean Elizabeth 17 May 2018 - 1
CLARKSON, Amanda Fiona 23 July 1997 26 November 2007 1
COLLINSON, Yolanda 14 June 2011 17 May 2018 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 25% and 50% as a trustee of a trust
  • Ownership of voting rights - between 25% and 50% as a trustee of a trust
Mrs Freda Collinson/
1950-03
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50% as a trustee of a trust
  • Ownership of voting rights - between 25% and 50% as a trustee of a trust

Filing History

Document Type Date
AA - Annual Accounts 07 November 2018
CS01 - N/A 24 October 2018
PSC04 - N/A 17 October 2018
PSC04 - N/A 17 October 2018
PSC04 - N/A 17 October 2018
PSC04 - N/A 17 October 2018
PSC04 - N/A 17 October 2018
PSC04 - N/A 17 October 2018
TM01 - Termination of appointment of director 20 August 2018
TM02 - Termination of appointment of secretary 21 May 2018
AP03 - Appointment of secretary 17 May 2018
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.