COMMODITY APPOINTMENTS LTD
LISS COMMODITY APPOINTMENTS (U.K.) LIMITED

Hellopages » West Sussex » Chichester » GU33 7JJ

Company number 02874800
Status Active
Incorporation Date 24 November 1993
Company Type Private Limited Company
Address COLDHARBOUR HALL COLDHARBOUR WOOD, RAKE, LISS, HAMPSHIRE, GU33 7JJ
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 100 . The most likely internet sites of COMMODITY APPOINTMENTS LTD are www.commodityappointments.co.uk, and www.commodity-appointments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. The distance to to Petersfield Rail Station is 4.8 miles; to Haslemere Rail Station is 6.4 miles; to Alton Rail Station is 9.3 miles; to Bentley (Hants) Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Commodity Appointments Ltd is a Private Limited Company. The company registration number is 02874800. Commodity Appointments Ltd has been working since 24 November 1993. The present status of the company is Active. The registered address of Commodity Appointments Ltd is Coldharbour Hall Coldharbour Wood Rake Liss Hampshire Gu33 7jj. . BLOCH, Jennifer is a Secretary of the company. BLOCH, Jakob is a Director of the company. Secretary BLOCH, Jakob has been resigned. Secretary STEWART, George Graham has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director LOCKWOOD, Carol Godward has been resigned. Director STEWART, Mary Patricia has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Secretary
BLOCH, Jennifer
Appointed Date: 08 April 2004
Director
BLOCH, Jakob
Appointed Date: 26 April 2000
53 years old

Resigned Directors

Secretary
BLOCH, Jakob
Resigned: 08 April 2004
Appointed Date: 26 April 2000
Secretary
STEWART, George Graham
Resigned: 04 April 2000
Appointed Date: 24 November 1993
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 24 November 1993
Appointed Date: 24 November 1993
Director
LOCKWOOD, Carol Godward
Resigned: 03 April 2004
Appointed Date: 26 April 2000
67 years old
Director
STEWART, Mary Patricia
Resigned: 26 April 2000
Appointed Date: 24 November 1993
84 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 24 November 1993
Appointed Date: 24 November 1993

Persons With Significant Control

Bokaj Limited
Notified on: 24 November 2016
Nature of control: Ownership of shares – 75% or more

COMMODITY APPOINTMENTS LTD Events

25 Nov 2016
Confirmation statement made on 24 November 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Nov 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 100
11 Sep 2015
Total exemption small company accounts made up to 31 December 2014
26 Nov 2014
Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 100
...
... and 58 more events
27 Jan 1995
Full accounts made up to 30 November 1994
22 Dec 1994
Return made up to 24/11/94; full list of members
15 Dec 1993
Secretary resigned;new director appointed
15 Dec 1993
New secretary appointed;director resigned
24 Nov 1993
Incorporation

COMMODITY APPOINTMENTS LTD Charges

25 November 2011
Debenture
Delivered: 29 November 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 July 2000
Rent deposit deed
Delivered: 3 August 2000
Status: Satisfied on 12 December 2011
Persons entitled: Council of the Borough of South Tyneside
Description: The interest in the deposit account and all money from time…

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