COMPUTASTAT GROUP LIMITED
BRISTOL COMPUTASTAT LIMITED

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Company number 02223638
Status Active
Incorporation Date 23 February 1988
Company Type Private Limited Company
Address UNIT 1 WESTERN DRIVE, HENGROVE, BRISTOL, ENGLAND, BS14 0AZ
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Confirmation statement made on 22 May 2017 with updates; Appointment of Mr William Hornby Gore as a director on 13 April 2017; Appointment of Mr Kenneth Philip Gibbs as a director on 13 April 2017. The most likely internet sites of COMPUTASTAT GROUP LIMITED are www.computastatgroup.co.uk, and www.computastat-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and ten months. Computastat Group Limited is a Private Limited Company. The company registration number is 02223638. Computastat Group Limited has been working since 23 February 1988. The present status of the company is Active. The registered address of Computastat Group Limited is Unit 1 Western Drive Hengrove Bristol England Bs14 0az. . BATCHELOR, Peter Charles is a Secretary of the company. ATIYAH, Andrew is a Director of the company. COPP, Nigel is a Director of the company. GIBBS, Kenneth Philip is a Director of the company. GORE, William Hornby is a Director of the company. HUGHES, Michael John is a Director of the company. Secretary BALLARD, Yvonne Sandra has been resigned. Director ATIYAH, Andrew has been resigned. Director BALLARD, William has been resigned. Director BURTON, Graeme Christopher has been resigned. Director HINDOIAN, Philip has been resigned. Director PANNELL, Roy has been resigned. Director ROBINSON, Glenn has been resigned. The company operates in "Printing n.e.c.".


Current Directors

Secretary
BATCHELOR, Peter Charles
Appointed Date: 13 April 2017
Director
ATIYAH, Andrew
Appointed Date: 13 April 2017
69 years old
Director
COPP, Nigel
Appointed Date: 30 April 2015
61 years old
Director
GIBBS, Kenneth Philip
Appointed Date: 13 April 2017
65 years old
Director
GORE, William Hornby
Appointed Date: 13 April 2017
81 years old
Director
HUGHES, Michael John
Appointed Date: 13 April 2017
57 years old

Resigned Directors

Secretary
BALLARD, Yvonne Sandra
Resigned: 30 April 2015
Director
ATIYAH, Andrew
Resigned: 13 April 2017
Appointed Date: 05 July 1995
69 years old
Director
BALLARD, William
Resigned: 30 April 2015
74 years old
Director
BURTON, Graeme Christopher
Resigned: 11 September 2015
Appointed Date: 30 April 2015
57 years old
Director
HINDOIAN, Philip
Resigned: 28 June 2013
Appointed Date: 01 February 2005
65 years old
Director
PANNELL, Roy
Resigned: 30 April 2013
Appointed Date: 05 July 1995
72 years old
Director
ROBINSON, Glenn
Resigned: 07 December 2001
Appointed Date: 11 February 2000
64 years old

Persons With Significant Control

Latcham Direct Limited
Notified on: 13 April 2017
Nature of control: Ownership of shares – 75% or more

COMPUTASTAT GROUP LIMITED Events

25 May 2017
Confirmation statement made on 22 May 2017 with updates
17 May 2017
Appointment of Mr William Hornby Gore as a director on 13 April 2017
16 May 2017
Appointment of Mr Kenneth Philip Gibbs as a director on 13 April 2017
04 May 2017
Appointment of Mr Peter Charles Batchelor as a secretary on 13 April 2017
03 May 2017
Appointment of Mr Andrew Atiyah as a director on 13 April 2017
...
... and 100 more events
31 May 1988
New secretary appointed;new director appointed
23 May 1988
Wd 15/04/88 ad 23/02/88--------- £ si 10@1=10 £ ic 2/12
07 Mar 1988
Secretary resigned;director resigned
23 Feb 1988
Incorporation
23 Feb 1988
Incorporation

COMPUTASTAT GROUP LIMITED Charges

30 April 2015
Charge code 0222 3638 0003
Delivered: 5 May 2015
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
20 December 2001
Rent deposit deed
Delivered: 28 December 2001
Status: Satisfied on 9 April 2015
Persons entitled: Gatefine Limited
Description: £5,010 with all interest thereon.
6 January 1997
Mortgage debenture
Delivered: 9 January 1997
Status: Satisfied on 21 May 2011
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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