INVACOM LIMITED
WHITSTABLE

Hellopages » Kent » Canterbury » CT5 3BJ

Company number 03987039
Status Active
Incorporation Date 8 May 2000
Company Type Private Limited Company
Address 1ST FLR-FREEMAN HOUSE, JOHN ROBERTS BUSINESS PARK, PEAN HILL, WHITSTABLE, KENT, CT5 3BJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 46,875 ; Director's details changed for John Stephen Parfitt on 29 April 2016; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of INVACOM LIMITED are www.invacom.co.uk, and www.invacom.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. Invacom Limited is a Private Limited Company. The company registration number is 03987039. Invacom Limited has been working since 08 May 2000. The present status of the company is Active. The registered address of Invacom Limited is 1st Flr Freeman House John Roberts Business Park Pean Hill Whitstable Kent Ct5 3bj. . PARFITT, John Stephen is a Director of the company. TAYLOR, Anthony Brian is a Director of the company. Secretary BIRCHALL, Mark Jason has been resigned. Secretary FEARNLEY, Andrea Jane has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BARRETT, Neil has been resigned. Director BIRCHALL, Mark Jason has been resigned. Director DAVIDSON, John has been resigned. Director DAVIDSON, John has been resigned. Director PANNELL, Roger Mark has been resigned. Director SMITH, David Gerald has been resigned. Director STAFFORD, Gary Patrick has been resigned. Director VAUGHAN, Jeremy Grant has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
PARFITT, John Stephen
Appointed Date: 30 October 2003
66 years old
Director
TAYLOR, Anthony Brian
Appointed Date: 22 November 2006
63 years old

Resigned Directors

Secretary
BIRCHALL, Mark Jason
Resigned: 05 August 2009
Appointed Date: 08 May 2000
Secretary
FEARNLEY, Andrea Jane
Resigned: 15 October 2010
Appointed Date: 10 August 2009
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 08 May 2000
Appointed Date: 08 May 2000
Director
BARRETT, Neil
Resigned: 01 April 2006
Appointed Date: 08 May 2000
61 years old
Director
BIRCHALL, Mark Jason
Resigned: 05 August 2009
Appointed Date: 08 May 2000
57 years old
Director
DAVIDSON, John
Resigned: 01 December 2002
Appointed Date: 31 December 2000
75 years old
Director
DAVIDSON, John
Resigned: 15 May 2000
Appointed Date: 08 May 2000
75 years old
Director
PANNELL, Roger Mark
Resigned: 31 March 2007
Appointed Date: 08 May 2000
68 years old
Director
SMITH, David Gerald
Resigned: 25 February 2014
Appointed Date: 08 May 2000
58 years old
Director
STAFFORD, Gary Patrick
Resigned: 31 December 2015
Appointed Date: 08 May 2000
64 years old
Director
VAUGHAN, Jeremy Grant
Resigned: 17 April 2008
Appointed Date: 30 October 2003
73 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 08 May 2000
Appointed Date: 08 May 2000

INVACOM LIMITED Events

10 May 2016
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 46,875
10 May 2016
Director's details changed for John Stephen Parfitt on 29 April 2016
05 May 2016
Total exemption full accounts made up to 31 December 2015
04 Jan 2016
Termination of appointment of Gary Patrick Stafford as a director on 31 December 2015
14 Oct 2015
Total exemption full accounts made up to 31 December 2014
...
... and 64 more events
25 May 2000
New director appointed
25 May 2000
New director appointed
25 May 2000
Director resigned
25 May 2000
Secretary resigned
08 May 2000
Incorporation

INVACOM LIMITED Charges

13 September 2007
Guarantee & debenture
Delivered: 4 October 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 September 2002
Mortgage debenture
Delivered: 8 October 2002
Status: Satisfied on 4 December 2009
Persons entitled: Global Communications (UK) Limited
Description: Fixed and floating charges over the undertaking and all…

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