COMTEC (ESSEX) LIMITED
ESSEX

Hellopages » Essex » Brentwood » CM14 4SD

Company number 02639623
Status Active
Incorporation Date 21 August 1991
Company Type Private Limited Company
Address 155A HIGH STREET, BRENTWOOD, ESSEX, CM14 4SD
Home Country United Kingdom
Nature of Business 47421 - Retail sale of mobile telephones
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 21 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of COMTEC (ESSEX) LIMITED are www.comtecessex.co.uk, and www.comtec-essex.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and three months. The distance to to Gidea Park Rail Station is 4.6 miles; to Billericay Rail Station is 5.3 miles; to Laindon Rail Station is 6.6 miles; to Grays Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Comtec Essex Limited is a Private Limited Company. The company registration number is 02639623. Comtec Essex Limited has been working since 21 August 1991. The present status of the company is Active. The registered address of Comtec Essex Limited is 155a High Street Brentwood Essex Cm14 4sd. . ROYCROFT, Geraint Dylan John is a Secretary of the company. ROYCROFT, Alasdair Miles is a Director of the company. ROYCROFT, Geraint Dylan John is a Director of the company. Secretary CHAPMAN, Sara Anne has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director CHAPMAN, Sara Anne has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Retail sale of mobile telephones".


Current Directors

Secretary
ROYCROFT, Geraint Dylan John
Appointed Date: 30 June 2007
Director
ROYCROFT, Alasdair Miles
Appointed Date: 21 August 1991
65 years old
Director
ROYCROFT, Geraint Dylan John
Appointed Date: 21 August 1991
69 years old

Resigned Directors

Secretary
CHAPMAN, Sara Anne
Resigned: 30 June 2007
Appointed Date: 21 August 1991
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 21 August 1991
Appointed Date: 21 August 1991
Director
CHAPMAN, Sara Anne
Resigned: 30 June 2007
Appointed Date: 02 January 1992
60 years old
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 21 August 1991
Appointed Date: 21 August 1991

Persons With Significant Control

Mr Alasdair Miles Roycroft
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Geraint Dylan Roycroft
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COMTEC (ESSEX) LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Aug 2016
Confirmation statement made on 21 August 2016 with updates
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
11 Sep 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 1,000
30 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 76 more events
30 Sep 1991
Registered office changed on 30/09/91 from: 372 old street london EC1V 9LT
30 Sep 1991
Secretary resigned;new secretary appointed
30 Sep 1991
Director resigned;new director appointed
30 Sep 1991
Director resigned;new director appointed
21 Aug 1991
Incorporation

COMTEC (ESSEX) LIMITED Charges

8 December 1999
Rent deposit deed
Delivered: 9 December 1999
Status: Outstanding
Persons entitled: The Metropolitan Railway Surplus Lands Company Limited
Description: All the company's right title benefit and interest in and…
20 December 1996
Deed of deposit
Delivered: 21 December 1996
Status: Outstanding
Persons entitled: Pearl Assurance Public Limited Company
Description: The tenant charges its interest in the deposit account…
11 November 1996
Rent deposit deed
Delivered: 13 November 1996
Status: Outstanding
Persons entitled: The Metropolitan Railway Surplus Lands Company Limited
Description: Rent deposit of £8,250 and all other sums paid and any…
24 November 1995
Deed
Delivered: 28 November 1995
Status: Outstanding
Persons entitled: The Metropolitan Railway Surplus Lands Company Limited
Description: A deposit of £8,250.
30 May 1995
Legal charge
Delivered: 6 June 1995
Status: Satisfied on 29 May 2002
Persons entitled: Barclays Bank PLC
Description: 155/155A high street brentwood essex t/n-EX450951.
25 April 1995
Debenture
Delivered: 1 May 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 November 1994
Debenture
Delivered: 7 December 1994
Status: Satisfied on 25 March 1995
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 September 1994
Legal charge
Delivered: 27 September 1994
Status: Satisfied on 29 May 2002
Persons entitled: Barclays Bank PLC
Description: 153 & 153A high street, brentwood, essex.

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