About

Registered Number: 04179596
Date of Incorporation: 14/03/2001 (23 years and 1 month ago)
Company Status: Active
Registered Address: 2 Flint Way, Prestwood, Great Missenden, Buckinghamshire, HP16 9DL

 

Based in Great Missenden in Buckinghamshire, Susan Collier Ltd was setup in 2001, it has a status of "Active". The companies directors are listed as Akroyd, Stephen, Palmer, Susan Evelyn, Collier, Douglas George, Palmer, Roger James, Palmer, Victoria Kathryn at Companies House. We do not know the number of employees at Susan Collier Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AKROYD, Stephen 27 May 2017 - 1
PALMER, Susan Evelyn 14 March 2001 - 1
PALMER, Roger James 06 July 2007 30 March 2013 1
PALMER, Victoria Kathryn 06 July 2007 30 March 2013 1
Secretary Name Appointed Resigned Total Appointments
COLLIER, Douglas George 06 February 2004 06 July 2007 1

Filing History

Document Type Date
CS01 - N/A 26 March 2020
CH01 - Change of particulars for director 24 March 2020
CS01 - N/A 24 March 2020
AA - Annual Accounts 23 December 2019
CS01 - N/A 30 March 2019
AA - Annual Accounts 21 December 2018
CS01 - N/A 14 March 2018
AA - Annual Accounts 29 December 2017
AP01 - Appointment of director 02 September 2017
RESOLUTIONS - N/A 27 June 2017
SH08 - Notice of name or other designation of class of shares 12 June 2017
CS01 - N/A 04 April 2017
AA - Annual Accounts 03 October 2016
AR01 - Annual Return 14 April 2016
AA - Annual Accounts 20 December 2015
AR01 - Annual Return 12 May 2015
AA - Annual Accounts 02 December 2014
AR01 - Annual Return 09 April 2014
TM02 - Termination of appointment of secretary 09 April 2014
AD01 - Change of registered office address 19 September 2013
AA - Annual Accounts 04 September 2013
TM01 - Termination of appointment of director 22 April 2013
TM01 - Termination of appointment of director 22 April 2013
AR01 - Annual Return 15 April 2013
AA - Annual Accounts 12 November 2012
AR01 - Annual Return 22 March 2012
CH01 - Change of particulars for director 22 March 2012
CH03 - Change of particulars for secretary 22 March 2012
AA - Annual Accounts 16 November 2011
AR01 - Annual Return 23 March 2011
AA - Annual Accounts 31 December 2010
AR01 - Annual Return 10 May 2010
CH01 - Change of particulars for director 10 May 2010
CH03 - Change of particulars for secretary 10 May 2010
CH01 - Change of particulars for director 10 May 2010
CH01 - Change of particulars for director 10 May 2010
AA - Annual Accounts 18 January 2010
363a - Annual Return 07 April 2009
288c - Notice of change of directors or secretaries or in their particulars 06 April 2009
AA - Annual Accounts 12 January 2009
363a - Annual Return 23 March 2008
AA - Annual Accounts 31 October 2007
288b - Notice of resignation of directors or secretaries 28 July 2007
288a - Notice of appointment of directors or secretaries 28 July 2007
288a - Notice of appointment of directors or secretaries 28 July 2007
363a - Annual Return 26 April 2007
AA - Annual Accounts 27 June 2006
363a - Annual Return 23 March 2006
AA - Annual Accounts 22 August 2005
363s - Annual Return 07 April 2005
AA - Annual Accounts 12 October 2004
363s - Annual Return 28 April 2004
288b - Notice of resignation of directors or secretaries 13 February 2004
288a - Notice of appointment of directors or secretaries 13 February 2004
AA - Annual Accounts 10 June 2003
363s - Annual Return 26 April 2003
AA - Annual Accounts 17 July 2002
363s - Annual Return 05 April 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 April 2001
288b - Notice of resignation of directors or secretaries 22 March 2001
288b - Notice of resignation of directors or secretaries 22 March 2001
288a - Notice of appointment of directors or secretaries 22 March 2001
288a - Notice of appointment of directors or secretaries 22 March 2001
287 - Change in situation or address of Registered Office 22 March 2001
NEWINC - New incorporation documents 14 March 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.