CHANNEL LETTER BENDER LTD

Hellopages » Greater London » Camden » WC1R 4JS

Company number 05309913
Status Active
Incorporation Date 10 December 2004
Company Type Private Limited Company
Address 20-22 BEDFORD ROW, LONDON, WC1R 4JS
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 1 . The most likely internet sites of CHANNEL LETTER BENDER LTD are www.channelletterbender.co.uk, and www.channel-letter-bender.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Channel Letter Bender Ltd is a Private Limited Company. The company registration number is 05309913. Channel Letter Bender Ltd has been working since 10 December 2004. The present status of the company is Active. The registered address of Channel Letter Bender Ltd is 20 22 Bedford Row London Wc1r 4js. . PERRY & ASSOCIATES LTD is a Secretary of the company. CANNELL, Robert Arthur is a Director of the company. DAWSON, Andrew Mackenzie is a Director of the company. PERRY, Peter Kevin is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director PERKS, Kevin John has been resigned. Director PROBUTEC LIMITED has been resigned. The company operates in "Wholesale of other machinery and equipment".


Current Directors

Secretary
PERRY & ASSOCIATES LTD
Appointed Date: 10 December 2004

Director
CANNELL, Robert Arthur
Appointed Date: 31 March 2011
56 years old

Director
DAWSON, Andrew Mackenzie
Appointed Date: 28 August 2015
55 years old

Director
PERRY, Peter Kevin
Appointed Date: 02 December 2008
62 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 December 2004
Appointed Date: 10 December 2004

Director
PERKS, Kevin John
Resigned: 28 August 2015
Appointed Date: 02 December 2008
52 years old

Director
PROBUTEC LIMITED
Resigned: 02 December 2008
Appointed Date: 10 December 2004

Persons With Significant Control

Mr Peter Kevin Perry
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

CHANNEL LETTER BENDER LTD Events

14 Dec 2016
Confirmation statement made on 10 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 1

15 Oct 2015
Total exemption small company accounts made up to 31 December 2014
28 Aug 2015
Appointment of Mr Andrew Mackenzie Dawson as a director on 28 August 2015
...
... and 29 more events
13 Dec 2006
Return made up to 10/12/06; full list of members
05 Sep 2006
Total exemption full accounts made up to 31 December 2005
16 Dec 2005
Return made up to 10/12/05; full list of members
10 Dec 2004
Secretary resigned
10 Dec 2004
Incorporation

CHANNEL LETTER BENDER LTD Charges

13 August 2008
Charge of deposit
Delivered: 20 August 2008
Status: Satisfied on 4 March 2015
Persons entitled: The Royal Bank of Scotland International Limited
Description: All deposits now and in the future credited to account…