About

Registered Number: 05309776
Date of Incorporation: 10/12/2004 (19 years and 4 months ago)
Company Status: Active
Registered Address: 6 George Street, Driffield, East Yorkshire, YO25 6RA

 

Based in East Yorkshire, H.W. Colley & Son Ltd was setup in 2004, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this company. Colley, John, Colley, Mark are listed as the directors of this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COLLEY, John 10 December 2004 - 1
COLLEY, Mark 10 December 2004 - 1

Filing History

Document Type Date
AA - Annual Accounts 20 December 2019
CS01 - N/A 10 December 2019
AA - Annual Accounts 18 December 2018
CS01 - N/A 10 December 2018
CS01 - N/A 11 December 2017
AA - Annual Accounts 08 December 2017
CS01 - N/A 12 December 2016
AA - Annual Accounts 10 October 2016
AR01 - Annual Return 21 December 2015
AA - Annual Accounts 21 November 2015
TM01 - Termination of appointment of director 22 October 2015
MR01 - N/A 07 May 2015
AA - Annual Accounts 12 January 2015
AR01 - Annual Return 15 December 2014
AA - Annual Accounts 18 December 2013
AR01 - Annual Return 12 December 2013
AA - Annual Accounts 19 December 2012
AR01 - Annual Return 12 December 2012
AR01 - Annual Return 13 December 2011
AA - Annual Accounts 07 December 2011
MG01 - Particulars of a mortgage or charge 19 November 2011
AA - Annual Accounts 05 January 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 15 December 2010
AR01 - Annual Return 13 December 2010
AA - Annual Accounts 29 December 2009
AR01 - Annual Return 10 December 2009
CH01 - Change of particulars for director 10 December 2009
CH01 - Change of particulars for director 10 December 2009
CH01 - Change of particulars for director 10 December 2009
CH01 - Change of particulars for director 10 December 2009
CH01 - Change of particulars for director 10 December 2009
363a - Annual Return 15 December 2008
AA - Annual Accounts 04 December 2008
AA - Annual Accounts 14 January 2008
363a - Annual Return 02 January 2008
287 - Change in situation or address of Registered Office 29 January 2007
363a - Annual Return 14 December 2006
287 - Change in situation or address of Registered Office 14 December 2006
AA - Annual Accounts 11 October 2006
363a - Annual Return 24 February 2006
287 - Change in situation or address of Registered Office 24 February 2006
395 - Particulars of a mortgage or charge 07 January 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 September 2005
395 - Particulars of a mortgage or charge 10 August 2005
225 - Change of Accounting Reference Date 25 February 2005
288b - Notice of resignation of directors or secretaries 04 January 2005
288b - Notice of resignation of directors or secretaries 04 January 2005
288a - Notice of appointment of directors or secretaries 04 January 2005
288a - Notice of appointment of directors or secretaries 04 January 2005
288a - Notice of appointment of directors or secretaries 04 January 2005
288a - Notice of appointment of directors or secretaries 04 January 2005
288a - Notice of appointment of directors or secretaries 04 January 2005
287 - Change in situation or address of Registered Office 04 January 2005
NEWINC - New incorporation documents 10 December 2004

Mortgages & Charges

Description Date Status Charge by
A registered charge 21 April 2015 Outstanding

N/A

Legal mortgage 14 November 2011 Outstanding

N/A

Debenture 06 January 2006 Outstanding

N/A

Debenture 01 August 2005 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.