CRAY VALLEY COMMUNICATIONS LIMITED
ORPINGTON

Hellopages » Greater London » Bromley » BR6 8QE

Company number 03201323
Status Active
Incorporation Date 20 May 1996
Company Type Private Limited Company
Address LYNWOOD HOUSE, CROFTON ROAD, ORPINGTON, KENT, BR6 8QE
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 20 May 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Appointment of Mrs Dawn Pickering as a director on 10 January 2017. The most likely internet sites of CRAY VALLEY COMMUNICATIONS LIMITED are www.crayvalleycommunications.co.uk, and www.cray-valley-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and seven months. Cray Valley Communications Limited is a Private Limited Company. The company registration number is 03201323. Cray Valley Communications Limited has been working since 20 May 1996. The present status of the company is Active. The registered address of Cray Valley Communications Limited is Lynwood House Crofton Road Orpington Kent Br6 8qe. . PICKERING, Andrew is a Director of the company. PICKERING, Dawn is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary GAMBLE, Janette Lorraine has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director FOSGATE, Ian Charles Douglas has been resigned. Director FOSSELLA, Tony Richard has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Director
PICKERING, Andrew
Appointed Date: 09 August 1996
65 years old
Director
PICKERING, Dawn
Appointed Date: 10 January 2017
58 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 20 May 1996
Appointed Date: 20 May 1996
Secretary
GAMBLE, Janette Lorraine
Resigned: 13 January 2014
Appointed Date: 20 May 1996
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 20 May 1996
Appointed Date: 20 May 1996
Director
FOSGATE, Ian Charles Douglas
Resigned: 25 September 2015
Appointed Date: 20 May 1996
65 years old
Director
FOSSELLA, Tony Richard
Resigned: 31 December 2014
Appointed Date: 01 June 2006
67 years old

Persons With Significant Control

Mrs Dawn Pickering
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Andrew Pickering
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CRAY VALLEY COMMUNICATIONS LIMITED Events

23 May 2017
Confirmation statement made on 20 May 2017 with updates
30 Jan 2017
Total exemption small company accounts made up to 31 May 2016
10 Jan 2017
Appointment of Mrs Dawn Pickering as a director on 10 January 2017
07 Jun 2016
Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 1,000
22 Jan 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 61 more events
07 Jun 1996
Ad 21/05/96--------- £ si 1@1=1 £ ic 1/2
07 Jun 1996
Registered office changed on 07/06/96 from: 47/49 green lane northwood middlesex HA6 3AE
29 May 1996
Director resigned
29 May 1996
Secretary resigned
20 May 1996
Incorporation

CRAY VALLEY COMMUNICATIONS LIMITED Charges

26 May 2000
Legal mortgage
Delivered: 2 June 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as unit 11 concorde business…
25 February 2000
Mortgage debenture
Delivered: 6 March 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
17 September 1997
Mortgage
Delivered: 18 March 1998
Status: Satisfied on 16 June 2010
Persons entitled: Lloyds Bank PLC
Description: 69 the queensway petts wood orpington kent t/no SGL546283…

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