About

Registered Number: 03237137
Date of Incorporation: 13/08/1996 (24 years and 3 months ago)
Company Status: Active
Registered Address: Riverside Industrial Park, Catterall, Preston, PR3 0HP

 

Established in 1996, E. Collinson & Co. E.B.T. Ltd has its registered office in Preston. There are 6 directors listed as Blinkho, Julie Marie, Collinson, Ernest Roger, Addis, Rebecca Jean Elizabeth, Clarkson, Amanda Fiona, Collinson, Freda, Collinson, Yolanda for the organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BLINKHO, Julie Marie 01 March 2019 - 1
ADDIS, Rebecca Jean Elizabeth 02 August 2018 01 March 2019 1
COLLINSON, Yolanda 14 June 2011 02 August 2018 1

Filing History

Document Type Date
CS01 - N/A 27 August 2020
AA - Annual Accounts 30 December 2019
CS01 - N/A 20 August 2019
AP03 - Appointment of secretary 28 March 2019
TM02 - Termination of appointment of secretary 28 March 2019
AA - Annual Accounts 04 January 2019
CS01 - N/A 16 August 2018
AP03 - Appointment of secretary 02 August 2018
TM02 - Termination of appointment of secretary 02 August 2018
TM02 - Termination of appointment of secretary 02 August 2018
AA - Annual Accounts 02 January 2018
CS01 - N/A 14 August 2017
AA - Annual Accounts 04 November 2016
CH01 - Change of particulars for director 12 September 2016
CS01 - N/A 19 August 2016
AA - Annual Accounts 08 February 2016
AR01 - Annual Return 22 October 2015
AA - Annual Accounts 18 August 2014
AR01 - Annual Return 15 August 2014
AA - Annual Accounts 05 November 2013
AR01 - Annual Return 15 August 2013
AA - Annual Accounts 06 November 2012
AR01 - Annual Return 23 August 2012
CH03 - Change of particulars for secretary 23 August 2012
CH01 - Change of particulars for director 23 August 2012
AA - Annual Accounts 09 November 2011
AR01 - Annual Return 16 August 2011
AP03 - Appointment of secretary 16 August 2011
AA - Annual Accounts 29 October 2010
AR01 - Annual Return 31 August 2010
AA - Annual Accounts 27 October 2009
AR01 - Annual Return 07 October 2009
AA - Annual Accounts 10 November 2008
363a - Annual Return 13 August 2008
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
363a - Annual Return 24 September 2007
AA - Annual Accounts 05 December 2006
363s - Annual Return 05 October 2006
AA - Annual Accounts 25 November 2005
363s - Annual Return 30 September 2005
AA - Annual Accounts 11 November 2004
363s - Annual Return 01 October 2004
AA - Annual Accounts 17 November 2003
363s - Annual Return 28 August 2003
363s - Annual Return 03 September 2002
AA - Annual Accounts 24 July 2002
AA - Annual Accounts 27 September 2001
363s - Annual Return 23 August 2001
AA - Annual Accounts 26 September 2000
363s - Annual Return 21 September 2000
363s - Annual Return 01 December 1999
363s - Annual Return 01 December 1999
363s - Annual Return 19 August 1999
RESOLUTIONS - N/A 03 August 1999
AA - Annual Accounts 03 August 1999
395 - Particulars of a mortgage or charge 11 May 1999
363s - Annual Return 14 September 1998
AA - Annual Accounts 31 July 1998
RESOLUTIONS - N/A 09 December 1997
AA - Annual Accounts 29 August 1997
363s - Annual Return 26 August 1997
225 - Change of Accounting Reference Date 30 May 1997
RESOLUTIONS - N/A 10 March 1997
CERTNM - Change of name certificate 13 November 1996
287 - Change in situation or address of Registered Office 28 October 1996
288a - Notice of appointment of directors or secretaries 28 October 1996
288a - Notice of appointment of directors or secretaries 28 October 1996
288 - N/A 16 September 1996
288 - N/A 16 September 1996
NEWINC - New incorporation documents 13 August 1996

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 04 May 1999 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.