Henry C. Collison And Sons Limited in Lindfield HAYWARDS HEATH - RH16 2NY

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Henry C. Collison And Sons Limited HAYWARDS HEATH

Henry C. Collison And Sons started in year 1969 as Private Limited Company with registration number 00950515. The Henry C. Collison And Sons company has been functioning successfully for fifty five years now and its status is active. The firm's office is based in Haywards Heath at 9 Savill Road. Postal code: RH16 2NY.

The firm has 2 directors, namely Kevin S., Graeme C.. Of them, Kevin S., Graeme C. have been with the company the longest, being appointed on 26 April 2023. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Henry C. Collison And Sons Limited Address / Contact

Office Address	9 Savill Road
Office Address2	Lindfield
Town	Haywards Heath
Post code	RH16 2NY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00950515
Date of Incorporation	Fri, 21st Mar 1969
Industry
Industry	Wholesale of wine, beer, spirits and other alcoholic beverages
End of financial Year	31st December
Company age	55 years old
Account next due date	Sun, 31st Mar 2024 (29 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Thu, 11th Jan 2024 (2024-01-11)
Last confirmation statement dated	Wed, 28th Dec 2022

Company staff

Kevin S.

Position: Director

Appointed: 26 April 2023

Graeme C.

Position: Director

Appointed: 26 April 2023

Karen S.

Position: Secretary

Appointed: 05 September 2016

Resigned: 25 April 2023

Fraser T.

Position: Director

Appointed: 05 September 2016

Resigned: 01 April 2021

Werner N.

Position: Director

Appointed: 05 September 2016

Resigned: 25 April 2023

Caroline B.

Position: Secretary

Appointed: 25 January 2011

Resigned: 04 March 2016

Gary G.

Position: Director

Appointed: 01 July 2004

Resigned: 05 September 2016

Gerhard V.

Position: Director

Appointed: 11 June 2002

Resigned: 01 July 2004

Jacques V.

Position: Director

Appointed: 12 December 1997

Resigned: 11 June 2002

Charles B.

Position: Secretary

Appointed: 01 January 1997

Resigned: 08 December 2010

Ernest W.

Position: Director

Appointed: 29 September 1995

Resigned: 31 December 1996

John R.

Position: Director

Appointed: 29 September 1995

Resigned: 31 December 1996

Charles B.

Position: Director

Appointed: 06 April 1994

Resigned: 29 September 1995

Simon D.

Position: Director

Appointed: 21 March 1994

Resigned: 12 December 1997

Paul F.

Position: Director

Appointed: 28 December 1991

Resigned: 22 April 1993

Norman K.

Position: Director

Appointed: 28 December 1991

Resigned: 21 December 1993

Denys M.

Position: Director

Appointed: 28 December 1991

Resigned: 06 April 1994

Pierre C.

Position: Director

Appointed: 28 December 1991

Resigned: 05 April 1995

John R.

Position: Secretary

Appointed: 28 December 1991

Resigned: 31 December 1996

Richard C.

Position: Director

Appointed: 28 December 1991

Resigned: 25 March 1994

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As we established, there is Vins Et Spiritueux Richelieu S.a. from Postfach, Switzerland. The abovementioned PSC is categorised as "a private company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Vins Et Spiritueux Richelieu S.A.

16 Marktgasse, 8302 Kloten, Postfach, Zurich 8008, Switzerland

Legal authority	Swiss
Legal form	Private Company
Country registered	Switzerland
Place registered	N/A
Registration number	N/A
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA01	Extension of current accouting period to Tue, 31st Dec 2024 filed on: 24th, July 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Extension of current accouting period to Tue, 31st Dec 2024 filed on: 24th, July 2023	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to Thu, 30th Jun 2022 filed on: 8th, April 2023	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Wed, 30th Jun 2021 filed on: 23rd, March 2022	accounts	Free Download
AA	Small-sized company accounts made up to Tue, 30th Jun 2020 filed on: 23rd, March 2021	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Sun, 30th Jun 2019 filed on: 10th, March 2020	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Sat, 30th Jun 2018 filed on: 2nd, April 2019	accounts	Free Download (15 pages)
AA	Small-sized company accounts made up to Fri, 30th Jun 2017 filed on: 4th, April 2018	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Thu, 30th Jun 2016 filed on: 29th, March 2017	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Tue, 30th Jun 2015 filed on: 16th, February 2016	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Mon, 30th Jun 2014 filed on: 30th, March 2015	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sun, 30th Jun 2013 filed on: 27th, March 2014	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sat, 30th Jun 2012 filed on: 23rd, October 2012	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Thu, 30th Jun 2011 filed on: 28th, February 2012	accounts	Free Download (14 pages)
AAMD	Full accounts with changes made up to Wed, 30th Jun 2010 filed on: 29th, March 2011	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Wed, 30th Jun 2010 filed on: 21st, January 2011	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Tue, 30th Jun 2009 filed on: 26th, November 2009	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Mon, 30th Jun 2008 filed on: 17th, October 2008	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sat, 30th Jun 2007 filed on: 11th, December 2007	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sat, 30th Jun 2007 filed on: 11th, December 2007	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Fri, 30th Jun 2006 filed on: 23rd, January 2007	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Fri, 30th Jun 2006 filed on: 23rd, January 2007	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Thu, 30th Jun 2005 filed on: 5th, December 2005	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Thu, 30th Jun 2005 filed on: 5th, December 2005	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Wed, 30th Jun 2004 filed on: 11th, January 2005	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Wed, 30th Jun 2004 filed on: 11th, January 2005	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Mon, 30th Jun 2003 filed on: 14th, January 2004	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Mon, 30th Jun 2003 filed on: 14th, January 2004	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sun, 30th Jun 2002 filed on: 27th, March 2003	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sun, 30th Jun 2002 filed on: 27th, March 2003	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sat, 30th Jun 2001 filed on: 14th, November 2001	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sat, 30th Jun 2001 filed on: 14th, November 2001	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to Fri, 30th Jun 2000 filed on: 14th, November 2000	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Fri, 30th Jun 2000 filed on: 14th, November 2000	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Wed, 30th Jun 1999 filed on: 7th, September 1999	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Wed, 30th Jun 1999 filed on: 7th, September 1999	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Tue, 30th Jun 1998 filed on: 28th, October 1998	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Tue, 30th Jun 1998 filed on: 28th, October 1998	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Mon, 30th Jun 1997 filed on: 21st, October 1997	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Mon, 30th Jun 1997 filed on: 21st, October 1997	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Sun, 30th Jun 1996 filed on: 6th, January 1997	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to Sun, 30th Jun 1996 filed on: 6th, January 1997	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Fri, 30th Jun 1995 filed on: 15th, December 1995	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Fri, 30th Jun 1995 filed on: 15th, December 1995	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Thu, 30th Jun 1994 filed on: 28th, March 1995	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Thu, 30th Jun 1994 filed on: 28th, March 1995	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Wed, 30th Jun 1993 filed on: 6th, May 1994	accounts
AA	Full accounts for the period ending Wed, 30th Jun 1993 filed on: 6th, May 1994	accounts	Free Download
AA	Full accounts for the period ending Tue, 30th Jun 1992 filed on: 29th, April 1993	accounts	Free Download
AA	Full accounts for the period ending Tue, 30th Jun 1992 filed on: 29th, April 1993	accounts
AA	Full accounts for the period ending Sun, 30th Jun 1991 filed on: 5th, February 1992	accounts
AA	Full accounts for the period ending Sun, 30th Jun 1991 filed on: 5th, February 1992	accounts	Free Download
AA	Full accounts for the period ending Sat, 30th Jun 1990 filed on: 12th, April 1991	accounts	Free Download
AA	Full accounts for the period ending Sat, 30th Jun 1990 filed on: 12th, April 1991	accounts
AA	Full accounts for the period ending Fri, 30th Jun 1989 filed on: 8th, January 1990	accounts
AA	Full accounts for the period ending Fri, 30th Jun 1989 filed on: 8th, January 1990	accounts	Free Download
AA	Full accounts for the period ending Thu, 30th Jun 1988 filed on: 16th, May 1989	accounts	Free Download
AA	Full accounts for the period ending Thu, 30th Jun 1988 filed on: 16th, May 1989	accounts
AA	Full accounts for the period ending Tue, 30th Jun 1987 filed on: 24th, November 1987	accounts
AA	Full accounts for the period ending Tue, 30th Jun 1987 filed on: 24th, November 1987	accounts	Free Download
AA	Full accounts for the period ending Mon, 30th Jun 1986 filed on: 23rd, December 1986	accounts
AA	Full accounts for the period ending Mon, 30th Jun 1986 filed on: 23rd, December 1986	accounts	Free Download

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