COLLINGWOOD-BATCHELLOR LIMITED

46 Victoria Road, Surrey, RH6 7QE Horley
StatusACTIVE
Company No.00894840
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated28 Dec 1966
Years53 years, 8 months, 27 days


SUMMARY

COLLINGWOOD-BATCHELLOR LIMITED is an active private limited company with number 00894840. It was incorporated 53 years, 8 months, 27 days ago, on 28 December 1966. The company address is 46 Victoria Road, Surrey, RH6 7QE Horley, Surrey and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for COLLINGWOOD-BATCHELLOR LIMITED is 'Other retail sale in non-specialised stores ' (47190). The accounting category is 'Full', last accounts made up to 28 January 2018 next accounts are due by 31 October 2019.

OVERVIEW


Accounts
Reference Day31 January
Next due date31 Oct 2019
Last made up28 Jan 2018
CategoryFULL
Returns Due Date21 Aug 2016
Returns Last Date24 Jul 2015
Nature of business (SIC)
47190Other retail sale in non-specialised stores
Mortgages
Num. Charges14
Outstanding13
Part. Satisfied0
Satisfied1
Partners
General0
Limited0



OFFICERS


COLLINGWOOD, Thomas Anthony Justin
Secretary
ACTIVE
Assigned on 27 Dec 2010
Current time on role 9 years, 8 months, 28 days

COLLINGWOOD, Guy Cameron John
Director
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days

COLLINGWOOD, Thomas Anthony Justin
Director
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days

DENNY, Arthur John James
Director
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days

MORLEY, Zena Anne
Director
ACTIVE
Assigned on 01 Feb 2019
Current time on role 1 years, 7 months, 23 days

NEVE, Ronald Leonard
Director
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days



COLLINGWOOD, Audrey Gay
Secretary
RESIGNED
Assigned on
Resigned on 27 Dec 2010
Time on role 9 years, 8 months, 28 days

COLLINGWOOD, Audrey Gay
Director
RESIGNED
Assigned on
Resigned on 27 Dec 2010
Time on role 9 years, 8 months, 28 days

COLLINGWOOD, Mark Anthony
Director
RESIGNED
Assigned on 04 Jan 2011
Resigned on 19 Jan 2015
Time on role 4 years, 0 months, 15 days

CHARGES


14 charges registered
14 outstanding, 1 satisfied, 0 partially satisfied


A registered charge


Created on 31 Oct 2016
Delivered on 12 Nov 2016
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured


Short Particulars
Unit 3A/b wheatstone close crawley t/no WSX177452.


Transactions

View PDF
View PDF


A registered charge


Created on 31 Oct 2016
Delivered on 03 Nov 2016
Status Outstanding

Persons Entitled
Barclays Bank PLC

Amount Secured


Short Particulars
Unit 3A/b wheatstone close crawley t/n WSX177452.


Transactions

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Guarantee & debenture


Created on 22 Aug 2011
Delivered on 08 Sep 2011
Status Outstanding

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever

Short Particulars
Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.


Transactions

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Legal charge


Created on 14 Jul 2011
Delivered on 16 Jul 2011
Status Outstanding

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
F/H property k/a being 100-108 montague street worthing west sussex.


Transactions

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Legal charge


Created on 11 Jun 2010
Delivered on 16 Jun 2010
Status Outstanding

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
F/H property k/a 104 bishopric horsham west sussex t/no WSX335138.


Transactions

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Guarantee and debenture


Created on 16 Jul 1997
Delivered on 24 Jul 1997
Status Outstanding

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company and/or L.J.allistom & sons limited

Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.


Transactions

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Debenture


Created on 29 Jun 1992
Delivered on 06 Jul 1992
Status Outstanding

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.


Transactions

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Legal charge


Created on 15 Aug 1983
Delivered on 24 Aug 1983
Status Outstanding

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
F/H 46/48 victoria road horley, surrey. Title no sy 380633.


Transactions



Legal charge


Created on 24 Jun 1976
Delivered on 02 Jul 1976
Status Outstanding

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
46 and 48 victoria road horley, surrey.


Transactions



Instrumental of charge


Created on 28 Feb 1969
Delivered on 12 Mar 1969
Status Outstanding

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
St. Audries, green lane, shipley bridge, burstow, surrey.


Transactions



Instrumental of charge


Created on 28 Feb 1969
Delivered on 12 Mar 1969
Status Outstanding

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Sidlow manor, reigate road, dunhurst, horsehills, near horley, surrey.


Transactions



Instrumental of charge


Created on 28 Feb 1969
Delivered on 12 Mar 1969
Status Outstanding

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Land adjoining sidlow manor, reigate road duxhurst, horsehills, near horley, surrey.


Transactions



Legal charge


Created on 16 Dec 1968
Delivered on 06 Jan 1969
Status Outstanding

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Shop 4, 43-49, high street, horley, scurey.


Transactions



Debenture


Created on 16 Dec 1968
Delivered on 06 Jan 1969
Status Outstanding

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Undertaking and all property and goodwill present and future including uncalled capital. Fixed plant and machinery by way of fixeed and floating charge.


Transactions

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