HENRY C. COLLISON AND SONS LIMITED
Active - Accounts Filed
General Information
NAME
HENRY C. COLLISON AND SONS LIMITED
COMPANY NUMBER
00950515
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46342 -
Wholesale of wine, beer, spirits and other alcoholic beverages
INCORPORATION DATE
21/03/1969
(55 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/12/2023
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
21/03/1969
31/12/1976
MOUNTAIN CELLAR WINE BARS LIMITED
WEST SUSSEX
RH16 2NY
2nd Floor Wellington House
209-217 High Street
Hampton
Middlesex
TW12 1NP
9 Savill Road
Lindfield
HAYWARDS HEATH
RH16 2NY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VINS ET SPIRITUEUX RICHELIEU SA | N/A | N/A |
| HENRY C. COLLISON AND SONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/04/2024 | New Accounts filed |
| 07/02/2024 | New Confirmation Statement filed |
| 28/04/2023 | Karen Spy (921469558) has left the board |
Credit Risk Overview
Want to learn more about HENRY C. COLLISON AND SONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HENRY C. COLLISON AND SONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HENRY C. COLLISON AND SONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/04/2023 - Present (1 years and 7 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 8 Past: 28 |
View Report |
|
26/04/2023 - Present (1 years and 7 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 9 Past: 50 |
View Report |
|
28/12/1991 - 21/12/1993 (1 years and 11 months) Born in Dec 1927 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
28/12/1991 - 06/04/1994 (2 years and 3 months) Born in Apr 1931 |
Resigned | Director |
Current: 0 Past: 33 |
View Report |
|
28/12/1991 - 05/04/1995 (3 years and 3 months) Born in Sep 1924 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VINS ET SPIRITUEUX RICHELIEU SA | N/A | N/A |
| HENRY C. COLLISON AND SONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/04/2024 | New Accounts filed |
| 07/02/2024 | New Confirmation Statement filed |
| 28/04/2023 | Karen Spy (921469558) has left the board |
| 28/04/2023 | Werner Nolte (919129959) has left the board |
| 28/04/2023 | New Board Member Kevin James Albert Santry (915136426) Appointed |
| 28/04/2023 | New Board Member Graeme Alexander Colquhoun (913221025) Appointed |
| 13/04/2023 | New Accounts filed |
| 08/01/2023 | New Confirmation Statement filed |
| 29/03/2022 | New Confirmation Statement filed |
| 29/03/2022 | New Accounts filed |
| 27/03/2021 | New Accounts filed |
| 13/01/2021 | New Confirmation Statement filed |
| 13/03/2020 | New Accounts filed |
| 08/01/2020 | New Confirmation Statement filed |
| 06/04/2019 | New Accounts filed |
| 09/01/2019 | New Confirmation Statement filed |
| 08/04/2018 | New Accounts filed |
| 09/01/2018 | New Confirmation Statement filed |
| 04/04/2017 | New Accounts filed |
| 15/01/2017 | New Annual Return filed |
| 03/11/2016 | Change in Reg. Office |
| 23/09/2016 | Gary John Greenfield (909927433) has left the board |
| 23/09/2016 | New Company Secretary Karen Spy (921469558) Appointed |
| 23/09/2016 | New Board Member Werner Nolte (919129959) Appointed |
| 23/09/2016 | New Board Member Fraser John Thornton (907210476) Appointed |
| 09/03/2016 | Caroline Venetia Buchan (915736772) has left the board |
| 19/02/2016 | New Accounts filed |
| 19/02/2016 | New Accounts filed |
| 24/01/2016 | New Annual Return filed |
| 05/04/2015 | New Accounts filed |
| 09/01/2015 | New Annual Return filed |
| 04/04/2014 | New Accounts filed |
| 01/01/2014 | New Annual Return filed |
| 01/01/2013 | New Annual Return filed |
| 29/10/2012 | New Accounts filed |
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