Collinson Plc was founded on 22 October 1996 and are based in Preston, Lancashire, it's status at Companies House is "Active". The organisation has 6 directors listed in the Companies House registry. Currently we aren't aware of the number of employees at the this business. Collinson Plc is registered for VAT in the UK.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DUXBURY, Robert James | 21 April 2020 | - | 1 |
| COX, Christopher John | 20 September 2017 | 17 August 2018 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SALISBURY, Jessica Alice | 01 March 2019 | - | 1 |
| ADDIS, Rebecca Jean Elizabeth | 17 May 2018 | 01 March 2019 | 1 |
| CLARKSON, Amanda Fiona | 23 July 1997 | 26 November 2007 | 1 |
| COLLINSON, Yolanda | 14 June 2011 | 17 May 2018 | 1 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Mr Ernest Roger Collinson/
1951-10 |
Individual person with significant control |
British/
England |
|
|
Mrs Freda Collinson/
1950-03 |
Individual person with significant control |
British/
England |
|
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 04 May 2020 | |
| AP01 - Appointment of director | 21 April 2020 | |
| AA - Annual Accounts | 07 January 2020 | |
| CS01 - N/A | 05 November 2019 | |
| AA01 - Change of accounting reference date | 16 October 2019 | |
| TM01 - Termination of appointment of director | 28 March 2019 | |
| PSC02 - N/A | 25 March 2019 | |
| PSC07 - N/A | 25 March 2019 | |
| AP01 - Appointment of director | 21 March 2019 | |
| AP03 - Appointment of secretary | 21 March 2019 | |
| TM02 - Termination of appointment of secretary | 21 March 2019 | |
| RESOLUTIONS - N/A | 14 March 2019 | |
| PSC02 - N/A | 09 January 2019 | |
| PSC07 - N/A | 09 January 2019 | |
| PSC07 - N/A | 09 January 2019 | |
| 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 |
| 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 |
