CHANNEL COMMERCIALS PLC
ASHFORD

Hellopages » Kent » Ashford » TN23 1EH

Company number 02143098
Status Active
Incorporation Date 30 June 1987
Company Type Public Limited Company
Address BRUNSWICK ROAD, COBBS WOOD INDUSTRIAL ESTATE, ASHFORD, KENT, TN23 1EH
Home Country United Kingdom
Nature of Business 45190 - Sale of other motor vehicles
Phone, email, etc

Since the company registration one hundred and sixty-seven events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Full accounts made up to 27 November 2015; Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 60,668 . The most likely internet sites of CHANNEL COMMERCIALS PLC are www.channelcommercials.co.uk, and www.channel-commercials.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and five months. The distance to to Wye Rail Station is 4 miles; to Charing (Kent) Rail Station is 5 miles; to Ham Street Rail Station is 5.6 miles; to Lenham Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Channel Commercials Plc is a Public Limited Company. The company registration number is 02143098. Channel Commercials Plc has been working since 30 June 1987. The present status of the company is Active. The registered address of Channel Commercials Plc is Brunswick Road Cobbs Wood Industrial Estate Ashford Kent Tn23 1eh. . MACINTYRE, Michael Ronald is a Secretary of the company. ADES, Russell John is a Director of the company. AYEARS, Clive is a Director of the company. ELLIOTT, Paul Reynolds is a Director of the company. MACINTYRE, Michael Ronald is a Director of the company. STUPPLE, John Anthony is a Director of the company. TAYLOR, Paul is a Director of the company. Secretary PYPER, Timothy Edward has been resigned. Secretary VERTEX LAW (CO SECRETARIAL) LIMITED has been resigned. Director CHUDLEIGH, Anthony Richard has been resigned. Director CHUDLEIGH, Damian Edward Ainsley has been resigned. Director HORNER, Stephen John has been resigned. Director STUPPLE, Ronald Sydney has been resigned. The company operates in "Sale of other motor vehicles".


Current Directors

Secretary
MACINTYRE, Michael Ronald
Appointed Date: 09 July 2014

Director
ADES, Russell John
Appointed Date: 21 December 2006
55 years old

Director
AYEARS, Clive
Appointed Date: 21 December 2006
65 years old

Director
ELLIOTT, Paul Reynolds
Appointed Date: 21 December 2006
65 years old

Director
MACINTYRE, Michael Ronald
Appointed Date: 21 December 2006
62 years old

Director
STUPPLE, John Anthony
Appointed Date: 21 December 2006
53 years old

Director
TAYLOR, Paul
Appointed Date: 21 December 2006
56 years old

Resigned Directors

Secretary
PYPER, Timothy Edward
Resigned: 21 December 2006

Secretary
VERTEX LAW (CO SECRETARIAL) LIMITED
Resigned: 09 July 2014
Appointed Date: 21 December 2006

Director
CHUDLEIGH, Anthony Richard
Resigned: 21 December 2006
81 years old

Director
CHUDLEIGH, Damian Edward Ainsley
Resigned: 14 November 2007
Appointed Date: 21 December 2006
57 years old

Director
HORNER, Stephen John
Resigned: 21 December 2006
81 years old

Director
STUPPLE, Ronald Sydney
Resigned: 21 December 2006
81 years old

Persons With Significant Control

Channel Commercials Holdings Ltd
Notified on: 21 November 2016
Nature of control: Ownership of shares – 75% or more

CHANNEL COMMERCIALS PLC Events

21 Nov 2016
Confirmation statement made on 21 November 2016 with updates
07 Jun 2016
Full accounts made up to 27 November 2015
19 Apr 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 60,668

08 Jun 2015
Full accounts made up to 28 November 2014
09 Apr 2015
Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 60,668

...
... and 157 more events
19 Aug 1987
Particulars of mortgage/charge

18 Aug 1987
Accounting reference date notified as 30/11

05 Aug 1987
Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights

05 Aug 1987
Re-registration of Memorandum and Articles

30 Jun 1987
Incorporation

CHANNEL COMMERCIALS PLC Charges

10 April 2013
Charge code 0214 3098 0022
Delivered: 24 April 2013
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Notification of addition to or amendment of charge…
21 February 2013
Security assignment
Delivered: 28 February 2013
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: All rights title and interest now and in the future in the…
28 July 2012
Long term licence to sub-let
Delivered: 15 August 2012
Status: Outstanding
Persons entitled: Ing Lease (UK) LTD
Description: The full benefit of the sub letting agreements and the…
31 May 2012
Security assignment
Delivered: 14 June 2012
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: All its rights title and interest now and in the future in…
30 May 2012
Security assignment
Delivered: 13 June 2012
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Right title and interest in the agreement, all security and…
22 August 2011
Charge over sub-hire agreements
Delivered: 23 August 2011
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: All right in the sub-hire agreements, the right to received…
21 December 2006
Debenture
Delivered: 5 January 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
28 September 2006
Debenture (charge on hire contracts)
Delivered: 3 October 2006
Status: Outstanding
Persons entitled: Paccar Financial Limited
Description: Monies due to the company under rental agreements relating…
15 July 2002
Legal charge
Delivered: 23 July 2002
Status: Satisfied on 28 June 2008
Persons entitled: Barclays Bank PLC
Description: Leasehold property known as unit b & plot g whitewall road…
15 July 2002
Legal charge
Delivered: 23 July 2002
Status: Satisfied on 28 June 2008
Persons entitled: Barclays Bank PLC
Description: Leasehold property known as land and buildings on the south…
15 July 2002
Legal charge
Delivered: 23 July 2002
Status: Satisfied on 28 June 2008
Persons entitled: Barclays Bank PLC
Description: Leasehold property known as unit 6 cobbs wood industrial…
15 July 2002
Legal charge
Delivered: 23 July 2002
Status: Satisfied on 28 June 2008
Persons entitled: Barclays Bank PLC
Description: Leasehold property known as unit 7 cobbs wood industrial…
11 December 1998
Legal charge
Delivered: 18 December 1998
Status: Satisfied on 28 June 2008
Persons entitled: Barclays Bank PLC
Description: Land and buildings on the south side of brunswick road…
22 November 1994
Assignment and charge
Delivered: 26 November 1994
Status: Satisfied on 28 June 2008
Persons entitled: Barclays Mercantile Business Finance Limited
Description: All rights title and interest of the company in sub leases…
26 August 1994
Legal charge
Delivered: 5 September 1994
Status: Satisfied on 28 June 2008
Persons entitled: Barclays Bank PLC
Description: Unit b whitewall road frindsbur rochester upn medway kent…
26 August 1994
Legal charge
Delivered: 5 September 1994
Status: Satisfied on 28 June 2008
Persons entitled: Barclays Bank PLC
Description: Plot g whitewall road frindsbury rochester upon medway kent…
25 August 1993
Chattel mortgage
Delivered: 2 September 1993
Status: Satisfied on 22 December 2001
Persons entitled: Barclays Bank PLC
Description: Make-fa.50.160, Chassis number-L119543 (for full details of…
6 June 1988
Legal charge
Delivered: 13 June 1988
Status: Satisfied on 19 March 1999
Persons entitled: Midland Bank PLC
Description: F/H lands hereditaments and premises - brunswick road…
29 March 1988
Fixed and floating charge
Delivered: 6 April 1988
Status: Satisfied on 19 March 1999
Persons entitled: Midland Bank PLC
Description: Undertaking and all property and assets present and future…
24 March 1988
Legal charge
Delivered: 13 April 1988
Status: Satisfied on 28 June 2008
Persons entitled: Barclays Bank PLC
Description: Land on the south side of brunswick road,cobbs wood…
10 August 1987
Debenture
Delivered: 19 August 1987
Status: Satisfied on 28 June 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 August 1987
Debenture
Delivered: 13 August 1987
Status: Satisfied on 16 December 2006
Persons entitled: Investors in Industry PLC
Description: Fixed and floating charges over the undertaking and all…