Sawbridgeworth
Hertfordshire
CM21 0DZ
Secretary Name | Mr Robert John Collyns |
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Nationality | British |
Status | Closed |
Appointed | 06 May 2007(70 years, 1 month after company formation) |
Appointment Duration | 12 years, 10 months (closed 18 March 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 18 Hoestock Road Sawbridgeworth Hertfordshire CM21 0DZ |
Secretary Name | Jonathan Robert Owen Collyns |
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Status | Closed |
Appointed | 10 December 2011(74 years, 9 months after company formation) |
Appointment Duration | 8 years, 3 months (closed 18 March 2020) |
Role | Company Director |
Correspondence Address | 3rd Floor Princess Caroline House 1 High Street Southend-On-Sea Essex SS1 1JE |
Director Name | Mrs Doris Collyns |
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Date of Birth | September 1915 (Born 108 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 December 1990(53 years, 8 months after company formation) |
Appointment Duration | 19 years, 1 month (resigned 26 January 2010) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Frinton Dene Residential Home 4 Third Avenue Frinton On Sea Essex CO13 9EG |
Director Name | Mr George Frederick Collyns |
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Date of Birth | May 1905 (Born 118 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 December 1990(53 years, 8 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 28 November 1992) |
Role | Company Director |
Correspondence Address | 6 Northfield Close Appleton Roebuck York North Yorkshire YO5 7ED |
Secretary Name | Mr George Frederick Collyns |
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Nationality | British |
Status | Resigned |
Appointed | 11 December 1990(53 years, 8 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 28 November 1992) |
Role | Company Director |
Correspondence Address | 6 Northfield Close Appleton Roebuck York North Yorkshire YO5 7ED |
Secretary Name | Mrs Doris Collyns |
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Nationality | British |
Status | Resigned |
Appointed | 28 November 1992(55 years, 8 months after company formation) |
Appointment Duration | 14 years, 5 months (resigned 06 May 2007) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Frinton Dene Residential Home 4 Third Avenue Frinton On Sea Essex CO13 9EG |
Website | generalengineers.co.uk |
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Telephone | 020 85560201 |
Telephone region | London |
Registered Address | 3rd Floor Princess Caroline House 1 High Street Southend-On-Sea Essex SS1 1JE |
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Region | East of England |
Constituency | Rochford and Southend East |
County | Essex |
Ward | Milton |
Built Up Area | Southend-on-Sea |
4.1k at £1 | Robert John Collyns 58.93% Ordinary |
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1.6k at £1 | Doris Collyns 1988 Trust 22.14% Ordinary |
1.3k at £1 | George Frederick Collyns Trust 18.93% Ordinary |
Year | 2014 |
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Net Worth | £358,014 |
Current Liabilities | £45,649 |
Latest Accounts | 31 July 2018 (5 years, 1 month ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 July |
18 March 1969 | Delivered on: 25 March 1969 Persons entitled: The City of London B.S. Classification: Further charge Secured details: £2650. Particulars: 555, high road, leytonstone, leyton, essex being the property comprised in a charge 19.12.62. Outstanding |
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19 December 1962 | Delivered on: 21 December 1962 Persons entitled: The City of London B.S. Classification: Legal charge Secured details: £3750. Particulars: 555, high road, leytonstone, leyton, essex. Outstanding |
8 December 2017 | Total exemption full accounts made up to 31 March 2017 (12 pages) |
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28 November 2017 | Registered office address changed from 93 Greenham Road Muswell Hill London N10 1LN to 8 High Street Brentwood Essex CM14 4AB on 28 November 2017 (1 page) |
6 December 2016 | Confirmation statement made on 4 December 2016 with updates (5 pages) |
12 September 2016 | Micro company accounts made up to 31 March 2016 (1 page) |
16 December 2015 | Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-16
|
11 August 2015 | Micro company accounts made up to 31 March 2015 (1 page) |
11 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
11 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
15 August 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
13 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
13 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
9 September 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
17 December 2012 | Annual return made up to 4 December 2012 with a full list of shareholders (4 pages) |
17 December 2012 | Annual return made up to 4 December 2012 with a full list of shareholders (4 pages) |
25 September 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
16 December 2011 | Annual return made up to 4 December 2011 with a full list of shareholders (5 pages) |
16 December 2011 | Appointment of Jonathan Robert Owen Collyns as a secretary (1 page) |
16 December 2011 | Annual return made up to 4 December 2011 with a full list of shareholders (5 pages) |
31 August 2011 | Consolidation of shares on 23 August 2011 (5 pages) |
31 August 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
8 December 2010 | Annual return made up to 4 December 2010 with a full list of shareholders (5 pages) |
8 December 2010 | Termination of appointment of Doris Collyns as a director (1 page) |
8 December 2010 | Annual return made up to 4 December 2010 with a full list of shareholders (5 pages) |
29 September 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
10 March 2010 | Registered office address changed from 29 Ludgate Hill London EC4M 7JE on 10 March 2010 (2 pages) |
10 February 2010 | Director's details changed for Mr Robert John Collyns on 10 February 2010 (2 pages) |
10 February 2010 | Annual return made up to 4 December 2009 with a full list of shareholders (6 pages) |
10 February 2010 | Annual return made up to 4 December 2009 with a full list of shareholders (6 pages) |
10 February 2010 | Director's details changed for Mrs Doris Collyns on 10 February 2010 (2 pages) |
10 December 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
15 January 2009 | Return made up to 04/12/08; full list of members (4 pages) |
15 September 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
18 December 2007 | Return made up to 04/12/07; full list of members (3 pages) |
18 December 2007 | Director's particulars changed (1 page) |
4 November 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
24 May 2007 | Secretary resigned (1 page) |
24 May 2007 | New secretary appointed (2 pages) |
20 December 2006 | Return made up to 04/12/06; full list of members (3 pages) |
23 October 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
12 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
19 December 2005 | Location of debenture register (1 page) |
19 December 2005 | Return made up to 04/12/05; full list of members (3 pages) |
19 December 2005 | Registered office changed on 19/12/05 from: 555 high road leytonstone london E.11 4PD (1 page) |
19 December 2005 | Location of register of members (1 page) |
11 December 2004 | Return made up to 04/12/04; full list of members (8 pages) |
12 October 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
15 December 2003 | Return made up to 04/12/03; full list of members
|
8 October 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
20 December 2002 | Return made up to 04/12/02; full list of members
|
29 July 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
21 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
8 January 2002 | Return made up to 04/12/01; full list of members (7 pages) |
24 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
29 November 2000 | Return made up to 04/12/00; full list of members (7 pages) |
10 December 1999 | Return made up to 04/12/99; full list of members
|
12 August 1999 | Accounts for a small company made up to 31 March 1999 (4 pages) |
11 January 1999 | Return made up to 04/12/98; no change of members (4 pages) |
23 November 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
8 January 1998 | Return made up to 04/12/97; no change of members (4 pages) |
2 November 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
11 December 1996 | Return made up to 04/12/96; full list of members (6 pages) |
23 October 1996 | Accounts for a small company made up to 31 March 1996 (5 pages) |
12 December 1995 | Return made up to 04/12/95; no change of members (4 pages) |
16 October 1995 | Accounts for a small company made up to 31 March 1995 (5 pages) |
29 November 1986 | Accounts for a small company made up to 31 March 1986 (6 pages) |
1 April 1937 | Incorporation (18 pages) |
1 April 1937 | Certificate of incorporation (1 page) |