SPENCER COLLINGS & CO LIMITED
SPENCER COLLINGS & CO LIMITED is an active private limited company, incorporated on 15 December 2005. The nature of the business includes Distilling, rectifying and blending of spirits and two other classifications. The company's registered office is on Brighton Road, Coulsdon. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. SPENCER COLLINGS & CO LIMITED has two previous names, the most recent of which was SPENCER COLLINGS LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 05655463 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 15/12/2005 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 103/105 BRIGHTON ROAD |
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Post Town | COULSDON |
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Country | ENGLAND |
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Postcode | CR5 2NG |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 30/03/2025 |
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Last Made Up Date | 16/03/2024 |
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Return
Next Due Date | 12/01/2017 |
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Last Made Up Date | 15/12/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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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)
11010 - Distilling, rectifying and blending of spirits
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
47250 - Retail sale of beverages in specialised stores
Company Name History
From 09/11/2007 onwards:
SPENCER COLLINGS & CO LIMITED
From 09/08/2006 to 09/11/2007:
SPENCER COLLINGS LIMITED
Prior to 09/08/2006:
FIRST AVENUE WORKFORCE SOLUTIONS LIMITED
Directors
(The company's officers)
DEBORAH LEANNE COLLINGS
(~62 year old Australian national)
103/105 BRIGHTON ROAD, COULSDON, CR5 2NG, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in AUSTRALIA
Appointed on 07/03/2022
MR MICHAEL GEORGE SPENCER COLLINGS
(~74 year old British national)
5 LISBURNE AVENUE, MITCHAM, AUSTRALIA, SA 5062
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in AUSTRALIA
Appointed on 12/11/2007
Shareholders
(Persons of Significant Control)
Mr. Michael George Spencer Collings
(~74 year old British national)
1, Lumley Street, Mayfair, London, W1K 6TT, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
- MR MICHAEL GEORGE SPENCER COLLINGS
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)
More Companies in CR5 2NG
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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)