Company number 03387263
Status Active
Incorporation Date 16 June 1997
Company Type Private Limited Company
Address TYNE DEPOT, STOWEY ROAD, CLUTTON, BRISTOL, BS39 5TG
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration sixty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
GBP 180
; Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-07-13
GBP 180
. The most likely internet sites of COMPUTER VILLAGE LIMITED are www.computervillage.co.uk, and www.computer-village.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. The distance to to Bedminster Rail Station is 7.9 miles; to Bristol Temple Meads Rail Station is 8.4 miles; to Lawrence Hill Rail Station is 9 miles; to Stapleton Road Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Computer Village Limited is a Private Limited Company.
The company registration number is 03387263. Computer Village Limited has been working since 16 June 1997.
The present status of the company is Active. The registered address of Computer Village Limited is Tyne Depot Stowey Road Clutton Bristol Bs39 5tg. . CREED, Gerald Douglas is a Secretary of the company. CREED, Gerald Douglas is a Director of the company. CREED, Mathew Stuart is a Director of the company. CREED, Tina Jane is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director PINNELL, David has been resigned. Director TOPP, Christopher has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 June 1997
Appointed Date: 16 June 1997
Director
PINNELL, David
Resigned: 31 December 2002
Appointed Date: 16 June 1997
57 years old
Director
TOPP, Christopher
Resigned: 06 September 2001
Appointed Date: 16 June 1997
52 years old
COMPUTER VILLAGE LIMITED Events
22 Jul 2016
Total exemption small company accounts made up to 31 December 2015
28 Jun 2016
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
13 Jul 2015
Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-07-13
28 Apr 2015
Total exemption small company accounts made up to 31 December 2014
16 Jun 2014
Annual return made up to 16 June 2014 with full list of shareholders
Statement of capital on 2014-06-16
...
... and 59 more events
02 Oct 1997
Memorandum and Articles of Association
25 Sep 1997
Company name changed tcp (it) LIMITED\certificate issued on 26/09/97
13 Jul 1997
Ad 16/06/97--------- £ si 2@1=2 £ ic 2/4
22 Jun 1997
Secretary resigned
16 Jun 1997
Incorporation
8 March 2013
Legal charge
Delivered: 12 March 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The mint rooms the longmead gospel hall lower bristol road…
6 March 2013
Debenture
Delivered: 8 March 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
16 April 2007
Legal charge
Delivered: 27 April 2007
Status: Satisfied
on 10 May 2013
Persons entitled: Robert Allan Bugler & Susan Joyce Bugler
Description: 100 school road brislington bristol and land lying to the…
20 October 2005
Legal charge
Delivered: 21 October 2005
Status: Satisfied
on 9 March 2013
Persons entitled: Barclays Bank PLC
Description: F/H bombay nights (formerly longmead gospel chapel) lower…
1 December 2003
Legal charge
Delivered: 3 December 2003
Status: Satisfied
on 10 May 2013
Persons entitled: Barclays Bank PLC
Description: The freehold property known as 84 lower bristol road bath…
1 December 2003
Legal charge
Delivered: 3 December 2003
Status: Satisfied
on 10 May 2013
Persons entitled: Barclays Bank PLC
Description: The freehold property known as 29 victoria buildings lower…
19 November 2003
Debenture
Delivered: 26 November 2003
Status: Satisfied
on 6 June 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 December 2000
Legal mortgage
Delivered: 28 December 2000
Status: Satisfied
on 8 January 2005
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as longmead gospel hall lower bristol…
1 May 1998
Legal mortgage
Delivered: 7 May 1998
Status: Satisfied
on 8 January 2005
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 29 victoria buildings lower bristol road…
1 May 1998
Mortgage debenture
Delivered: 7 May 1998
Status: Satisfied
on 8 January 2005
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…