About

Registered Number: 01432938
Date of Incorporation: 26/06/1979 (44 years and 10 months ago)
Company Status: Active
Registered Address: Churchview Green Lane, Oxhill, Warwick, Warks, CV35 0RB

 

Richard Collings Ltd was registered on 26 June 1979 with its registered office in Warwick in Warks, it has a status of "Active". This company has 2 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COLLINGS, Josephine Ann N/A - 1
COLLINGS, Richard William N/A - 1

Filing History

Document Type Date
CS01 - N/A 02 October 2020
AA - Annual Accounts 21 November 2019
CS01 - N/A 01 October 2019
AA - Annual Accounts 25 November 2018
CS01 - N/A 30 September 2018
AA - Annual Accounts 05 December 2017
CS01 - N/A 04 October 2017
AA - Annual Accounts 06 December 2016
CS01 - N/A 30 September 2016
AA - Annual Accounts 18 December 2015
AR01 - Annual Return 19 October 2015
CH01 - Change of particulars for director 19 October 2015
CH01 - Change of particulars for director 19 October 2015
CH03 - Change of particulars for secretary 19 October 2015
AD01 - Change of registered office address 19 October 2015
AD01 - Change of registered office address 19 October 2015
AA - Annual Accounts 28 November 2014
AR01 - Annual Return 06 October 2014
AA - Annual Accounts 03 December 2013
AR01 - Annual Return 08 October 2013
AA - Annual Accounts 05 January 2013
AR01 - Annual Return 09 October 2012
AA - Annual Accounts 30 November 2011
AR01 - Annual Return 18 October 2011
AA - Annual Accounts 17 December 2010
AR01 - Annual Return 05 October 2010
AA - Annual Accounts 22 December 2009
AR01 - Annual Return 10 November 2009
AA - Annual Accounts 19 November 2008
363a - Annual Return 17 October 2008
AA - Annual Accounts 31 October 2007
363a - Annual Return 08 October 2007
AA - Annual Accounts 01 November 2006
363a - Annual Return 04 October 2006
AA - Annual Accounts 16 November 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 November 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 November 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 November 2005
363a - Annual Return 10 October 2005
287 - Change in situation or address of Registered Office 16 March 2005
AA - Annual Accounts 29 October 2004
363s - Annual Return 29 October 2004
AA - Annual Accounts 25 October 2003
363s - Annual Return 25 October 2003
AA - Annual Accounts 13 November 2002
363s - Annual Return 11 October 2002
AA - Annual Accounts 05 November 2001
363s - Annual Return 04 October 2001
AA - Annual Accounts 31 October 2000
363s - Annual Return 05 October 2000
AA - Annual Accounts 17 November 1999
363s - Annual Return 12 October 1999
AA - Annual Accounts 21 October 1998
363s - Annual Return 07 October 1998
AA - Annual Accounts 26 October 1997
363s - Annual Return 14 October 1997
AA - Annual Accounts 07 February 1997
363s - Annual Return 09 October 1996
AA - Annual Accounts 25 October 1995
363s - Annual Return 09 October 1995
395 - Particulars of a mortgage or charge 30 March 1995
AA - Annual Accounts 12 October 1994
363s - Annual Return 12 October 1994
AA - Annual Accounts 15 November 1993
363s - Annual Return 18 October 1993
AA - Annual Accounts 31 October 1992
363s - Annual Return 31 October 1992
AA - Annual Accounts 23 October 1991
363b - Annual Return 23 October 1991
363a - Annual Return 04 December 1990
AA - Annual Accounts 19 October 1990
363 - Annual Return 08 November 1989
AA - Annual Accounts 17 October 1989
AA - Annual Accounts 31 May 1989
363 - Annual Return 09 December 1988
288 - N/A 04 July 1988
AA - Annual Accounts 13 January 1988
RESOLUTIONS - N/A 03 December 1987
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 03 December 1987
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 03 December 1987
123 - Notice of increase in nominal capital 03 December 1987
363 - Annual Return 26 November 1987
363 - Annual Return 05 January 1987
AA - Annual Accounts 10 October 1986

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 10 March 1995 Fully Satisfied

N/A

Mortgage debenture 12 December 1985 Fully Satisfied

N/A

Legal mortgage 03 January 1984 Fully Satisfied

N/A

Charge 21 September 1982 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.