THE CHANGE ORGANISATION LIMITED
CANTERBURY

Hellopages » Kent » Canterbury » CT1 3DN

Company number 02874305
Status Active
Incorporation Date 23 November 1993
Company Type Private Limited Company
Address CAMBURGH HOUSE, 27 NEW DOVER ROAD, CANTERBURY, KENT, CT1 3DN
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Termination of appointment of Adrian Barnard as a director on 24 December 2016; Confirmation statement made on 23 November 2016 with updates; Full accounts made up to 31 March 2016. The most likely internet sites of THE CHANGE ORGANISATION LIMITED are www.thechangeorganisation.co.uk, and www.the-change-organisation.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. The Change Organisation Limited is a Private Limited Company. The company registration number is 02874305. The Change Organisation Limited has been working since 23 November 1993. The present status of the company is Active. The registered address of The Change Organisation Limited is Camburgh House 27 New Dover Road Canterbury Kent Ct1 3dn. . SCHOLFIELD, Timothy Miles Radcliffe is a Secretary of the company. BURNS, Graham Henderson Quinton is a Director of the company. GATES, Kirsty Lynn is a Director of the company. HOGBEN, Jai Michael John is a Director of the company. QUINEY, Peter David is a Director of the company. SCHOLFIELD, Timothy Miles Radcliffe is a Director of the company. STERLAND, Ashley Mark is a Director of the company. WILLIAMS, Owain Henri Llewwllyn is a Director of the company. Secretary BATES, Thomas has been resigned. Secretary BURNS, Monika Lisa has been resigned. Secretary MEEKS, Gillian Pamela has been resigned. Nominee Secretary REDMAN, Helene has been resigned. Director BARNARD, Adrian has been resigned. Director BATES, Thomas has been resigned. Director DUNHAM, Matthew Lee has been resigned. Nominee Director HACKETT, Christopher has been resigned. Director LANGIANO, Damian William has been resigned. Director MEEKS, Gillian Pamela has been resigned. Director PERRY, Tony James has been resigned. Director PERRY, Tony James has been resigned. Director REEVE, Paul Kevin has been resigned. Director STOKES, John Joseph has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
SCHOLFIELD, Timothy Miles Radcliffe
Appointed Date: 01 February 2002
Director
BURNS, Graham Henderson Quinton
Appointed Date: 23 November 1993
70 years old
Director
GATES, Kirsty Lynn
Appointed Date: 20 May 2014
44 years old
Director
HOGBEN, Jai Michael John
Appointed Date: 20 May 2014
43 years old
Director
QUINEY, Peter David
Appointed Date: 25 July 2014
58 years old
Director
SCHOLFIELD, Timothy Miles Radcliffe
Appointed Date: 07 October 2002
65 years old
Director
STERLAND, Ashley Mark
Appointed Date: 06 November 2003
51 years old
Director
WILLIAMS, Owain Henri Llewwllyn
Appointed Date: 01 April 2010
43 years old

Resigned Directors

Secretary
BATES, Thomas
Resigned: 17 September 1995
Appointed Date: 23 November 1993
Secretary
BURNS, Monika Lisa
Resigned: 12 April 1996
Appointed Date: 17 September 1995
Secretary
MEEKS, Gillian Pamela
Resigned: 01 February 2002
Appointed Date: 12 April 1996
Nominee Secretary
REDMAN, Helene
Resigned: 23 November 1993
Appointed Date: 23 November 1993
Director
BARNARD, Adrian
Resigned: 24 December 2016
Appointed Date: 01 May 2016
59 years old
Director
BATES, Thomas
Resigned: 17 September 1995
Appointed Date: 23 November 1993
72 years old
Director
DUNHAM, Matthew Lee
Resigned: 31 January 2004
Appointed Date: 01 December 2001
54 years old
Nominee Director
HACKETT, Christopher
Resigned: 23 November 1993
Appointed Date: 23 November 1993
65 years old
Director
LANGIANO, Damian William
Resigned: 15 September 2003
Appointed Date: 01 January 2001
57 years old
Director
MEEKS, Gillian Pamela
Resigned: 22 December 2006
Appointed Date: 01 August 1997
74 years old
Director
PERRY, Tony James
Resigned: 10 February 2006
Appointed Date: 30 September 2004
61 years old
Director
PERRY, Tony James
Resigned: 31 August 2004
Appointed Date: 15 September 2003
61 years old
Director
REEVE, Paul Kevin
Resigned: 01 June 1999
Appointed Date: 24 July 1998
62 years old
Director
STOKES, John Joseph
Resigned: 17 September 1995
Appointed Date: 23 November 1993
78 years old

Persons With Significant Control

Mr Graham Henderson Quinton Burns
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

THE CHANGE ORGANISATION LIMITED Events

20 Jan 2017
Termination of appointment of Adrian Barnard as a director on 24 December 2016
13 Jan 2017
Confirmation statement made on 23 November 2016 with updates
19 Oct 2016
Full accounts made up to 31 March 2016
16 May 2016
Appointment of Mr Adrian Barnard as a director on 1 May 2016
31 Dec 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 225,000
...
... and 118 more events
23 May 1994
Secretary resigned;new secretary appointed;director resigned
23 May 1994
Director resigned;new director appointed
23 May 1994
New director appointed
23 May 1994
Ad 23/11/93--------- £ si 28@1=28 £ ic 2/30
23 Nov 1993
Incorporation

THE CHANGE ORGANISATION LIMITED Charges

24 February 2003
Legal charge
Delivered: 28 February 2003
Status: Satisfied on 20 January 2009
Persons entitled: Barclays Bank PLC
Description: Land lying to the east of stone street lyminge folkestone…
24 February 2003
Legal charge
Delivered: 28 February 2003
Status: Satisfied on 20 January 2009
Persons entitled: Barclays Bank PLC
Description: Land lying to the north west of the road from lyminge to…
21 November 1996
Fixed equitable charge
Delivered: 27 November 1996
Status: Outstanding
Persons entitled: Barclays Commercial Services Limited
Description: By way of fixed equitable charge all book and other debts…
21 May 1996
Debenture
Delivered: 30 May 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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