Company NameHenry C. Collison And Sons Limited
DirectorsWerner Nolte and Fraser John Thornton
Company StatusActive
Company Number00950515
CategoryPrivate Limited Company
Incorporation Date21 March 1969(52 years, 10 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5134Wholesale of alcohol and other drinks
SIC 46342Wholesale of wine, beer, spirits and other alcoholic beverages
SIC 5211Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified
SIC 47110Retail sale in non-specialised stores with food, beverages or tobacco predominating

Directors

Director NameMr Werner Nolte
Date of BirthJanuary 1976 (Born 46 years ago)
NationalitySouth African
StatusCurrent
Appointed05 September 2016(47 years, 6 months after company formation)
Appointment Duration5 years, 4 months
RoleFinance Director
Country of ResidenceScotland
Correspondence AddressAvalon House 72 Lower Mortlake Road
Richmond
TW9 2JY
Director NameMr Fraser John Thornton
Date of BirthJuly 1969 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed05 September 2016(47 years, 6 months after company formation)
Appointment Duration5 years, 4 months
RoleManaging Director
Country of ResidenceScotland
Correspondence AddressAvalon House 72 Lower Mortlake Road
Richmond
TW9 2JY
Secretary NameMrs Karen Spy
StatusCurrent
Appointed05 September 2016(47 years, 6 months after company formation)
Appointment Duration5 years, 4 months
RoleCompany Director
Correspondence AddressAvalon House 72 Lower Mortlake Road
Richmond
TW9 2JY
Director NameMr Pierre Carmignac
Date of BirthSeptember 1924 (Born 97 years ago)
NationalityFrench
StatusResigned
Appointed28 December 1991(22 years, 9 months after company formation)
Appointment Duration3 years, 3 months (resigned 05 April 1995)
RoleMarketing Director
Correspondence Address41 Champs Elysees Bureau 206)
Paris 75008
Foreign
France
Director NameMr Richard Cresswell Stoughton Collison
Date of BirthFebruary 1920 (Born 102 years ago)
NationalityBritish
StatusResigned
Appointed28 December 1991(22 years, 9 months after company formation)
Appointment Duration2 years, 2 months (resigned 25 March 1994)
RoleChairman
Correspondence AddressStratford Tony House
Salisbury
Wiltshire
Director NameMr Paul David Fletcher
Date of BirthSeptember 1933 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed28 December 1991(22 years, 9 months after company formation)
Appointment Duration1 year, 3 months (resigned 22 April 1993)
RoleMarketing Director
Correspondence AddressBroadmead House
Puckington
Ilminster
Somerset
TA19 9JD
Director NameMr Norman Cyril Kramer
Date of BirthDecember 1927 (Born 94 years ago)
NationalitySouth African
StatusResigned
Appointed28 December 1991(22 years, 9 months after company formation)
Appointment Duration1 year, 11 months (resigned 21 December 1993)
RoleManaging Director
Correspondence AddressFlat 2
8 Redcliffe Square
London
SW10 9JZ
Director NameDenys Raymond Alexander Mather
Date of BirthApril 1931 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed28 December 1991(22 years, 9 months after company formation)
Appointment Duration2 years, 3 months (resigned 06 April 1994)
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressSouth Barn Manor Farm
Laddingford
Kent
ME18 6BX
Secretary NameJohn Alfred Radburn
NationalityBritish
StatusResigned
Appointed28 December 1991(22 years, 9 months after company formation)
Appointment Duration5 years (resigned 31 December 1996)
RoleCompany Director
Correspondence Address17 Courthouse Close
Winslow
Buckingham
Buckinghamshire
MK18 3QH
Director NameSimon Francis Dewhurst
Date of BirthSeptember 1953 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed21 March 1994(25 years after company formation)
Appointment Duration3 years, 8 months (resigned 12 December 1997)
RoleMarketing Executive
Correspondence Address16 St James Cottages
Richmond
Surrey
TW9 1SL
Director NameCharles James Buchan
Date of BirthJanuary 1944 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed06 April 1994(25 years after company formation)
Appointment Duration1 year, 5 months (resigned 29 September 1995)
RoleSecretary
Country of ResidenceEngland
Correspondence Address9 Savill Road
Lindfield
Haywards Heath
West Sussex
RH16 2NY
Director NameJohn Alfred Radburn
Date of BirthMarch 1942 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed29 September 1995(26 years, 6 months after company formation)
Appointment Duration1 year, 3 months (resigned 31 December 1996)
RoleAdministration Manager
Correspondence Address17 Courthouse Close
Winslow
Buckingham
Buckinghamshire
MK18 3QH
Director NameMr Ernest Niall Wingfield
Date of BirthSeptember 1937 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed29 September 1995(26 years, 6 months after company formation)
Appointment Duration1 year, 3 months (resigned 31 December 1996)
RoleSecretary
Correspondence AddressOrchard Garden
8 Saxon Close
Amersham
Buckinghamshire
HP6 5QA
Secretary NameCharles James Buchan
NationalityBritish
StatusResigned
Appointed01 January 1997(27 years, 9 months after company formation)
Appointment Duration13 years, 11 months (resigned 08 December 2010)
RoleSecretary
Country of ResidenceEngland
Correspondence Address9 Savill Road
Lindfield
Haywards Heath
West Sussex
RH16 2NY
Director NameJacques Marie Luc Germain Vandewalle
Date of BirthJanuary 1956 (Born 66 years ago)
NationalityBelgian
StatusResigned
Appointed12 December 1997(28 years, 9 months after company formation)
Appointment Duration4 years, 6 months (resigned 11 June 2002)
RoleExport Manager
Correspondence Address70 Boldmere Road
Pinner
Middlesex
HA5 1PP
Director NameGerhard Van Der Watt
Date of BirthMarch 1963 (Born 58 years ago)
NationalitySouth African
StatusResigned
Appointed11 June 2002(33 years, 3 months after company formation)
Appointment Duration2 years (resigned 01 July 2004)
RoleManager
Correspondence Address18 Oakfields
Walton On Thames
Surrey
KT12 1EG
Director NameMr Gary John Greenfield
Date of BirthApril 1966 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2004(35 years, 3 months after company formation)
Appointment Duration12 years, 2 months (resigned 05 September 2016)
RoleGeneral Manager
Country of ResidenceSurrey Uk
Correspondence Address2nd Floor Wellington House
209-217 High Street
Hampton Hill
Middlesex
TW12 1NP
Secretary NameMiss Caroline Venetia Buchan
StatusResigned
Appointed25 January 2011(41 years, 10 months after company formation)
Appointment Duration5 years, 1 month (resigned 04 March 2016)
RoleCompany Director
Correspondence Address9 Savill Road
Lindfield
Haywards Heath
West Sussex
RH16 2NY
Director NameMr Fraser John Thornton
Date of BirthJuly 1969 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed05 September 2016(47 years, 6 months after company formation)
Appointment Duration4 years, 6 months (resigned 01 April 2021)
RoleManaging Director
Country of ResidenceScotland
Correspondence AddressAvalon House 72 Lower Mortlake Road
Richmond
TW9 2JY

Location

Registered AddressAvalon House
72 Lower Mortlake Road
Richmond
TW9 2JY
RegionLondon
ConstituencyRichmond Park
CountyGreater London
WardNorth Richmond
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

25k at £1Vins Et Spiritveux Richelieu Sa
100.00%
Ordinary

Financials

Year2014
Net Worth£376,427
Cash£97,117
Current Liabilities£7,520

Accounts

Latest Accounts30 June 2020 (1 year, 6 months ago)
Next Accounts Due31 March 2022 (2 months, 1 week from now)
Accounts CategorySmall
Accounts Year End30 June

Returns

Latest Return28 December 2020 (1 year ago)
Next Return Due11 January 2022 (overdue)

Filing History

11 April 2021Termination of appointment of Fraser John Thornton as a director on 1 April 2021 (1 page)
23 March 2021Accounts for a small company made up to 30 June 2020 (8 pages)
8 January 2021Confirmation statement made on 28 December 2020 with no updates (3 pages)
10 March 2020Accounts for a small company made up to 30 June 2019 (8 pages)
3 January 2020Confirmation statement made on 28 December 2019 with no updates (3 pages)
2 April 2019Accounts for a small company made up to 30 June 2018 (15 pages)
4 January 2019Confirmation statement made on 28 December 2018 with no updates (3 pages)
4 April 2018Accounts for a small company made up to 30 June 2017 (15 pages)
4 January 2018Confirmation statement made on 28 December 2017 with no updates (3 pages)
4 September 2017Notification of Vins Et Spiritueux Richelieu S.A. as a person with significant control on 4 September 2017 (1 page)
4 September 2017Notification of Vins Et Spiritueux Richelieu S.A. as a person with significant control on 6 April 2016 (1 page)
29 March 2017Full accounts made up to 30 June 2016 (16 pages)
29 March 2017Full accounts made up to 30 June 2016 (16 pages)
10 January 2017Register(s) moved to registered office address Avalon House 72 Lower Mortlake Road Richmond TW9 2JY (1 page)
10 January 2017Confirmation statement made on 28 December 2016 with updates (5 pages)
10 January 2017Register(s) moved to registered office address Avalon House 72 Lower Mortlake Road Richmond TW9 2JY (1 page)
10 January 2017Confirmation statement made on 28 December 2016 with updates (5 pages)
5 October 2016Registered office address changed from 2nd Floor Wellington House 209-217 High Street Hampton Hill Middlesex TW12 1NP to Avalon House 72 Lower Mortlake Road Richmond TW9 2JY on 5 October 2016 (1 page)
5 October 2016Registered office address changed from 2nd Floor Wellington House 209-217 High Street Hampton Hill Middlesex TW12 1NP to Avalon House 72 Lower Mortlake Road Richmond TW9 2JY on 5 October 2016 (1 page)
21 September 2016Termination of appointment of Gary John Greenfield as a director on 5 September 2016 (1 page)
21 September 2016Appointment of Mrs Karen Spy as a secretary on 5 September 2016 (2 pages)
21 September 2016Appointment of Mr Werner Nolte as a director on 5 September 2016 (2 pages)
21 September 2016Appointment of Mr Fraser John Thornton as a director on 5 September 2016 (2 pages)
21 September 2016Termination of appointment of Gary John Greenfield as a director on 5 September 2016 (1 page)
21 September 2016Appointment of Mrs Karen Spy as a secretary on 5 September 2016 (2 pages)
21 September 2016Appointment of Mr Werner Nolte as a director on 5 September 2016 (2 pages)
21 September 2016Appointment of Mr Fraser John Thornton as a director on 5 September 2016 (2 pages)
16 August 2016Auditor's resignation (1 page)
16 August 2016Auditor's resignation (1 page)
5 March 2016Termination of appointment of Caroline Venetia Buchan as a secretary on 4 March 2016 (1 page)
5 March 2016Termination of appointment of Caroline Venetia Buchan as a secretary on 4 March 2016 (1 page)
16 February 2016Full accounts made up to 30 June 2015 (14 pages)
16 February 2016Full accounts made up to 30 June 2015 (14 pages)
20 January 2016Annual return made up to 28 December 2015 with a full list of shareholders
Statement of capital on 2016-01-20
  • GBP 25,000
(4 pages)
20 January 2016Annual return made up to 28 December 2015 with a full list of shareholders
Statement of capital on 2016-01-20
  • GBP 25,000
(4 pages)
30 March 2015Full accounts made up to 30 June 2014 (14 pages)
30 March 2015Full accounts made up to 30 June 2014 (14 pages)
5 January 2015Annual return made up to 28 December 2014 with a full list of shareholders
Statement of capital on 2015-01-05
  • GBP 25,000
(4 pages)
5 January 2015Annual return made up to 28 December 2014 with a full list of shareholders
Statement of capital on 2015-01-05
  • GBP 25,000
(4 pages)
27 March 2014Full accounts made up to 30 June 2013 (14 pages)
27 March 2014Full accounts made up to 30 June 2013 (14 pages)
29 December 2013Annual return made up to 28 December 2013 with a full list of shareholders
Statement of capital on 2013-12-29
  • GBP 25,000
(4 pages)
29 December 2013Annual return made up to 28 December 2013 with a full list of shareholders
Statement of capital on 2013-12-29
  • GBP 25,000
(4 pages)
28 December 2012Annual return made up to 28 December 2012 with a full list of shareholders (4 pages)
28 December 2012Annual return made up to 28 December 2012 with a full list of shareholders (4 pages)
23 October 2012Full accounts made up to 30 June 2012 (14 pages)
23 October 2012Full accounts made up to 30 June 2012 (14 pages)
28 February 2012Full accounts made up to 30 June 2011 (14 pages)
28 February 2012Full accounts made up to 30 June 2011 (14 pages)
23 January 2012Annual return made up to 28 December 2011 with a full list of shareholders (4 pages)
23 January 2012Director's details changed for Mr Gary John Greenfield on 1 October 2011 (2 pages)
23 January 2012Director's details changed for Mr Gary John Greenfield on 1 October 2011 (2 pages)
23 January 2012Annual return made up to 28 December 2011 with a full list of shareholders (4 pages)
23 January 2012Director's details changed for Mr Gary John Greenfield on 1 October 2011 (2 pages)
29 March 2011Amended full accounts made up to 30 June 2010 (14 pages)
29 March 2011Amended full accounts made up to 30 June 2010 (14 pages)
31 January 2011Appointment of Miss Caroline Venetia Buchan as a secretary (2 pages)
31 January 2011Appointment of Miss Caroline Venetia Buchan as a secretary (2 pages)
21 January 2011Full accounts made up to 30 June 2010 (18 pages)
21 January 2011Full accounts made up to 30 June 2010 (18 pages)
12 January 2011Annual return made up to 28 December 2010 with a full list of shareholders (4 pages)
12 January 2011Register(s) moved to registered inspection location (1 page)
12 January 2011Register inspection address has been changed (1 page)
12 January 2011Annual return made up to 28 December 2010 with a full list of shareholders (4 pages)
12 January 2011Register(s) moved to registered inspection location (1 page)
12 January 2011Register inspection address has been changed (1 page)
7 January 2011Termination of appointment of Charles Buchan as a secretary (1 page)
7 January 2011Termination of appointment of Charles Buchan as a secretary (1 page)
30 September 2010Auditor's resignation (1 page)
30 September 2010Auditor's resignation (1 page)
22 January 2010Director's details changed for Gary John Greenfield on 1 December 2009 (2 pages)
22 January 2010Director's details changed for Gary John Greenfield on 1 December 2009 (2 pages)
22 January 2010Director's details changed for Gary John Greenfield on 1 December 2009 (2 pages)
1 January 2010Annual return made up to 28 December 2009 with a full list of shareholders (4 pages)
1 January 2010Director's details changed for Gary John Greenfield on 1 December 2009 (2 pages)
1 January 2010Director's details changed for Gary John Greenfield on 1 December 2009 (2 pages)
1 January 2010Annual return made up to 28 December 2009 with a full list of shareholders (4 pages)
1 January 2010Director's details changed for Gary John Greenfield on 1 December 2009 (2 pages)
26 November 2009Full accounts made up to 30 June 2009 (14 pages)
26 November 2009Full accounts made up to 30 June 2009 (14 pages)
5 January 2009Return made up to 28/12/08; full list of members (7 pages)
5 January 2009Return made up to 28/12/08; full list of members (7 pages)
17 October 2008Full accounts made up to 30 June 2008 (13 pages)
17 October 2008Full accounts made up to 30 June 2008 (13 pages)
7 January 2008Return made up to 28/12/07; no change of members (6 pages)
7 January 2008Return made up to 28/12/07; no change of members (6 pages)
11 December 2007Full accounts made up to 30 June 2007 (13 pages)
11 December 2007Full accounts made up to 30 June 2007 (13 pages)
30 January 2007Return made up to 28/12/06; full list of members (6 pages)
30 January 2007Return made up to 28/12/06; full list of members (6 pages)
23 January 2007Full accounts made up to 30 June 2006 (13 pages)
23 January 2007Full accounts made up to 30 June 2006 (13 pages)
8 June 2006Registered office changed on 08/06/06 from: 5 briar road twickenham middlesex TW2 6BR (1 page)
8 June 2006Registered office changed on 08/06/06 from: 5 briar road twickenham middlesex TW2 6BR (1 page)
23 December 2005Return made up to 28/12/05; full list of members (6 pages)
23 December 2005Return made up to 28/12/05; full list of members (6 pages)
5 December 2005Full accounts made up to 30 June 2005 (12 pages)
5 December 2005Full accounts made up to 30 June 2005 (12 pages)
11 January 2005Full accounts made up to 30 June 2004 (12 pages)
11 January 2005Full accounts made up to 30 June 2004 (12 pages)
17 December 2004Return made up to 28/12/04; full list of members (6 pages)
17 December 2004Return made up to 28/12/04; full list of members (6 pages)
29 July 2004Director resigned (1 page)
29 July 2004New director appointed (1 page)
29 July 2004Director resigned (1 page)
29 July 2004New director appointed (1 page)
14 January 2004Full accounts made up to 30 June 2003 (12 pages)
14 January 2004Full accounts made up to 30 June 2003 (12 pages)
8 January 2004Return made up to 28/12/03; full list of members (6 pages)
8 January 2004Return made up to 28/12/03; full list of members (6 pages)
27 March 2003Full accounts made up to 30 June 2002 (14 pages)
27 March 2003Full accounts made up to 30 June 2002 (14 pages)
20 December 2002Return made up to 28/12/02; full list of members (6 pages)
20 December 2002Return made up to 28/12/02; full list of members (6 pages)
22 October 2002Return made up to 16/12/01; no change of members (6 pages)
22 October 2002Location of register of members (1 page)
22 October 2002Return made up to 16/12/01; no change of members (6 pages)
22 October 2002Location of register of members (1 page)
2 September 2002Director resigned (1 page)
2 September 2002Director resigned (1 page)
22 August 2002New director appointed (2 pages)
22 August 2002New director appointed (2 pages)
14 November 2001Full accounts made up to 30 June 2001 (10 pages)
14 November 2001Full accounts made up to 30 June 2001 (10 pages)
27 September 2001Registered office changed on 27/09/01 from: jay kay house 39-45 high road ickenham uxbridge middlesex UB10 8LE (1 page)
27 September 2001Registered office changed on 27/09/01 from: jay kay house 39-45 high road ickenham uxbridge middlesex UB10 8LE (1 page)
9 January 2001Return made up to 28/12/00; full list of members (6 pages)
9 January 2001Return made up to 28/12/00; full list of members (6 pages)
14 November 2000Accounts for a small company made up to 30 June 2000 (5 pages)
14 November 2000Accounts for a small company made up to 30 June 2000 (5 pages)
13 January 2000Return made up to 28/12/99; full list of members (6 pages)
13 January 2000Return made up to 28/12/99; full list of members (6 pages)
22 December 1999Director's particulars changed (1 page)
22 December 1999Director's particulars changed (1 page)
7 September 1999Accounts for a small company made up to 30 June 1999 (7 pages)
7 September 1999Accounts for a small company made up to 30 June 1999 (7 pages)
6 January 1999Return made up to 28/12/98; full list of members (6 pages)
6 January 1999Return made up to 28/12/98; full list of members (6 pages)
28 October 1998Accounts for a small company made up to 30 June 1998 (7 pages)
28 October 1998Accounts for a small company made up to 30 June 1998 (7 pages)
6 March 1998Registered office changed on 06/03/98 from: 10 princeton court 55 felsham road putney london SW15 (1 page)
6 March 1998Registered office changed on 06/03/98 from: 10 princeton court 55 felsham road putney london SW15 (1 page)
12 January 1998Director resigned (1 page)
12 January 1998Director resigned (1 page)
30 December 1997Return made up to 28/12/97; full list of members
  • 363(288) ‐ Director resigned
(12 pages)
30 December 1997New director appointed (4 pages)
30 December 1997Return made up to 28/12/97; full list of members
  • 363(288) ‐ Director resigned
(12 pages)
30 December 1997New director appointed (4 pages)
21 October 1997Accounts for a small company made up to 30 June 1997 (7 pages)
21 October 1997Accounts for a small company made up to 30 June 1997 (7 pages)
22 January 1997Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(18 pages)
22 January 1997Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(18 pages)
6 January 1997Accounts for a small company made up to 30 June 1996 (9 pages)
6 January 1997Return made up to 28/12/96; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
6 January 1997Accounts for a small company made up to 30 June 1996 (9 pages)
6 January 1997Return made up to 28/12/96; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
3 January 1997Director resigned (1 page)
3 January 1997Secretary resigned;director resigned (1 page)
3 January 1997New secretary appointed (2 pages)
3 January 1997Director resigned (1 page)
3 January 1997Secretary resigned;director resigned (1 page)
3 January 1997New secretary appointed (2 pages)
1 June 1996Registered office changed on 01/06/96 from: 15 hill street london wix 7FB (1 page)
1 June 1996Registered office changed on 01/06/96 from: 15 hill street london wix 7FB (1 page)
17 January 1996Return made up to 28/12/95; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
17 January 1996Return made up to 28/12/95; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
15 December 1995Full accounts made up to 30 June 1995 (15 pages)
15 December 1995Full accounts made up to 30 June 1995 (15 pages)
17 October 1995New director appointed (2 pages)
17 October 1995Director resigned;new director appointed (2 pages)
17 October 1995New director appointed (2 pages)
17 October 1995Director resigned;new director appointed (2 pages)
27 April 1995Director resigned (2 pages)
27 April 1995Director resigned (2 pages)
28 March 1995Full accounts made up to 30 June 1994 (13 pages)
28 March 1995Full accounts made up to 30 June 1994 (13 pages)
20 October 1976Company name changed\certificate issued on 20/10/76 (2 pages)
20 October 1976Company name changed\certificate issued on 20/10/76 (2 pages)
2 February 1976Company name changed\certificate issued on 02/02/76 (2 pages)
2 February 1976Company name changed\certificate issued on 02/02/76 (2 pages)
21 March 1969Certificate of incorporation (1 page)
21 March 1969Certificate of incorporation (1 page)