COLLECTYRES LIMITED
COLLECTYRES LIMITED is an active private limited company, incorporated on 29 May 1964. The nature of the business is Wholesale trade of motor vehicle parts and accessories. The company's registered office is on Chiltlee Manor, Liphook. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Micro Entity. COLLECTYRES LIMITED has no previous names. The company has five mortgage charges, all of which are outstanding.
Company Information
Company Number | 00807222 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 29/05/1964 |
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Country of Origin | United Kingdom |
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Registered Office
Care Of | THE MAK PRACTICE |
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Address Line 1 | CHILTLEE MANOR |
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Address Line 2 | HASLEMERE ROAD |
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Post Town | LIPHOOK |
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County | HAMPSHIRE |
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Postcode | GU30 7AZ |
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Accounts
Accounting Reference Date | 31st July |
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Accounts Next Due Date | 30/04/2024 |
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Accounts Last Made Up Date | 31/07/2022 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 14/06/2024 |
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Last Made Up Date | 31/05/2023 |
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Return
Next Due Date | 28/06/2017 |
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Last Made Up Date | 31/05/2016 |
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Mortgages
Number of Mortgage Charges | 5 |
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Number of Outstanding Charges | 5 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
45310 - Wholesale trade of motor vehicle parts and accessories
Company Name History
From incorporation onwards:
COLLECTYRES LIMITED
Directors
(The company's officers)
MRS DRINA VANNER
(~83 year old British national)
15 CHALET ROAD, FERRING, WORTHING, WEST SUSSEX, BN12 5PB, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 31/05/1993
MRS DRINA VANNER
(~83 year old British national)
12 CAVERSHAM COURT WEST PARADE, WORTHING, BN11 3RA, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 31/05/1993
JAMES THOMAS VANNER
(~87 year old British national)
12 CAVERSHAM COURT WEST PARADE, WORTHING, BN11 3RA, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 31/05/1993
MRS DRINA VANNER
(~83 year old British national)
12 CAVERSHAM COURT WEST PARADE, WORTHING, BN11 3RA, ENGLAND
- Current Secretary
- Usually resident in UNITED KINGDOM
Appointed on 31/05/1992
Shareholders
(Persons of Significant Control)
Mrs Lesley Jane Wills
(~65 year old British national)
THE MAK PRACTICE, Chiltlee Manor, Haslemere Road, Liphook, Hampshire, GU30 7AZ
- Owns between 50% and 75% of the shares.
Notified on 30/06/2016
Mr Jeffrey Hartley Bannister
(~90 year old British national)
THE MAK PRACTICE, Chiltlee Manor, Haslemere Road, Liphook, Hampshire, GU30 7AZ
- Owns between 50% and 75% of the shares.
Notified on 30/06/2016
Connections
(Shared officers)
PATWOOD MANAGEMENT COMPANY (SUTTON) LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
COLLECTYRES LIMITED: Maps
Maps show the location of the postcode of the registered office, GU30 7AZ.
Map of COLLECTYRES LIMITED at local scale
Map of COLLECTYRES LIMITED at district scale
More Companies in GU30 7AZ
Other companies with registered offices in GU30 7AZ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)