CHH CONEX LIMITED
BIRMINGHAM CHH TELECOMS LIMITED C.H.H. ELECTRONICS LIMITED

Hellopages » West Midlands » Birmingham » B6 7AX

Company number 02566897
Status Active
Incorporation Date 10 December 1990
Company Type Private Limited Company
Address 4 HOLFORD WAY, HOLFORD INDUSTRIAL ESTATE WITTON, BIRMINGHAM, WEST MIDLANDS, B6 7AX
Home Country United Kingdom
Nature of Business 26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment
Phone, email, etc

Since the company registration one hundred and thirty-six events have happened. The last three records are Full accounts made up to 31 August 2016; Confirmation statement made on 31 August 2016 with updates; Satisfaction of charge 5 in full. The most likely internet sites of CHH CONEX LIMITED are www.chhconex.co.uk, and www.chh-conex.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and twelve months. The distance to to Birmingham New Street Rail Station is 2.9 miles; to Blake Street Rail Station is 6.1 miles; to Bloxwich Rail Station is 8.7 miles; to Bloxwich North Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chh Conex Limited is a Private Limited Company. The company registration number is 02566897. Chh Conex Limited has been working since 10 December 1990. The present status of the company is Active. The registered address of Chh Conex Limited is 4 Holford Way Holford Industrial Estate Witton Birmingham West Midlands B6 7ax. . HUGHES, Tim is a Secretary of the company. COLEY, Alan is a Director of the company. HUGHES, Tim is a Director of the company. TURNER, Steven Gary is a Director of the company. Secretary HUGHES, Michael has been resigned. Director ASHMEAD, Shaun has been resigned. Director HUGHES, Michael has been resigned. Director HUMPHRIES, Malcolm Charles has been resigned. Director TAYLOR, Dean Martin has been resigned. Director TURNER, Paul Keith has been resigned. Director WHITMORE, Andrew James has been resigned. Director WINKS, Nicholas Paul David has been resigned. The company operates in "Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment".


Current Directors

Secretary
HUGHES, Tim
Appointed Date: 01 May 1992
Director
COLEY, Alan

61 years old
Director
HUGHES, Tim
Appointed Date: 01 May 1992
60 years old
Director
TURNER, Steven Gary
Appointed Date: 01 April 2003
59 years old

Resigned Directors

Secretary
HUGHES, Michael
Resigned: 01 May 1992
Director
ASHMEAD, Shaun
Resigned: 30 June 2012
Appointed Date: 19 October 2009
59 years old
Director
HUGHES, Michael
Resigned: 21 April 1994
73 years old
Director
HUMPHRIES, Malcolm Charles
Resigned: 01 May 1992
78 years old
Director
TAYLOR, Dean Martin
Resigned: 30 June 2014
Appointed Date: 27 July 2011
53 years old
Director
TURNER, Paul Keith
Resigned: 22 December 2005
Appointed Date: 01 September 2001
62 years old
Director
WHITMORE, Andrew James
Resigned: 31 December 2013
Appointed Date: 01 September 2001
56 years old
Director
WINKS, Nicholas Paul David
Resigned: 26 February 2009
Appointed Date: 01 August 2008
77 years old

Persons With Significant Control

Mr Tim Hughes
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control
Mr Alan Coley
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control
Mr Steven Gary Turner
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control
Chh 2014 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHH CONEX LIMITED Events

21 Dec 2016
Full accounts made up to 31 August 2016
02 Sep 2016
Confirmation statement made on 31 August 2016 with updates
04 Dec 2015
Satisfaction of charge 5 in full
04 Dec 2015
Satisfaction of charge 6 in full
04 Dec 2015
Satisfaction of charge 7 in full
...
... and 126 more events
14 Dec 1990
Director resigned;new director appointed
14 Dec 1990
Director resigned;new director appointed
14 Dec 1990
Secretary resigned;new secretary appointed
14 Dec 1990
Registered office changed on 14/12/90 from: 110 whitchurch road cardiff CF4 3LY
10 Dec 1990
Incorporation

CHH CONEX LIMITED Charges

16 September 2014
Charge code 0256 6897 0009
Delivered: 16 September 2014
Status: Outstanding
Persons entitled: Abn Amro Commercial Finance PLC
Description: Contains fixed charge…
10 October 2011
Legal assignment
Delivered: 11 October 2011
Status: Satisfied on 4 December 2015
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
7 October 2011
Fixed charge on purchased debts which fail to vest
Delivered: 11 October 2011
Status: Satisfied on 4 December 2015
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of fixed equitable charge all debts purchased or…
7 October 2011
Floating charge (all assets)
Delivered: 11 October 2011
Status: Satisfied on 4 December 2015
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of floating charge all the undertaking of the…
11 August 2011
Debenture
Delivered: 13 August 2011
Status: Satisfied on 4 December 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
6 December 2004
Legal charge
Delivered: 8 December 2004
Status: Satisfied on 16 January 2008
Persons entitled: Barclays Bank PLC
Description: F/H property being unit 3 birch road witton birmingham t/no…
18 September 2002
Legal charge
Delivered: 21 September 2002
Status: Satisfied on 16 January 2008
Persons entitled: Barclays Bank PLC
Description: Freehold property known as 1 birch road witton birmingham…
23 December 1999
Mortgage
Delivered: 29 December 1999
Status: Satisfied on 19 October 2002
Persons entitled: Norwich and Peterborough Building Society
Description: F/H unit 1 birch road witton birmingham B6 7DD t/n wm…
1 September 1992
Debenture
Delivered: 8 September 1992
Status: Satisfied on 20 December 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

CHH 2014 LIMITED CHH ASSOCIATES LTD CHH DESIGN LIMITED CHH GENERAL BUILDER LIMITED CHH HOLDINGS LIMITED CHH LONDON LIMITED CHH MANAGEMENT LIMITED