G. COLLIN & SON LIMITED

G. COLLIN & SON LIMITED is an active private limited company, incorporated on 13 April 1999. The nature of the business is Funeral and related activities. The company's registered office is on Main Street, Loughborough. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Micro Entity. G. COLLIN & SON LIMITED previously had the company name PAC HAULAGE LIMITED. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	41 MAIN STREET
Address Line 2	OSGATHORPE
Post Town	LOUGHBOROUGH
County	LEICESTERSHIRE
Postcode	LE12 9TA

Accounts

Accounting Reference Date	28^th February
Accounts Next Due Date	30/11/2024
Accounts Last Made Up Date	28/02/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	27/04/2024
Last Made Up Date	13/04/2023

Return

Next Due Date	11/05/2017
Last Made Up Date	13/04/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

96030 - Funeral and related activities

Company Name History

From 27/04/2011 onwards:

G. COLLIN & SON LIMITED

Prior to 27/04/2011:

PAC HAULAGE LIMITED

Directors

(The company's officers)

MISS AIMEE PHILIPA BRANNAN

(~40 year old English national)

41 MAIN STREET, OSGATHORPE, LOUGHBOROUGH, LE12 9TA

Current Director
Gives occupation as MANAGER
Usually resident in ENGLAND

Appointed on 01/05/2002

MR PHILIP ARTHUR COLLIN

(~81 year old English national)

41 MAIN STREET, OSGATHORPE, LOUGHBOROUGH, LEICESTERSHIRE, LE12 9TA

Current Director
Gives occupation as STONEMASON
Usually resident in ENGLAND

Appointed on 13/04/1999

MR PHILIP ARTHUR COLLIN

(~81 year old English national)

41 MAIN STREET, OSGATHORPE, LOUGHBOROUGH, LEICESTERSHIRE, LE12 9TA

Current Secretary
Gives occupation as STONEMASON
Usually resident in ENGLAND

Appointed on 13/04/1999

Shareholders

(Persons of Significant Control)

Mr Philip Arthur Collin

(~81 year old English national)

41 Main Street, Osgathorpe, Loughborough, Leicestershire, LE12 9TA

Owns between 50% and 75% of the shares.

Notified on 02/05/2016

Connections

(Shared officers)

ALEXANDER GRANITE (UK) LIMITED

MR PHILIP ARTHUR COLLIN

BAXTER GATE PROPERTIES LIMITED

MR PHILIP ARTHUR COLLIN

CHARNWOOD FUNERAL SERVICES LIMITED

MR PHILIP ARTHUR COLLIN

Source: Companies House

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)