CHAMELEON CODEWING LIMITED
COLCHESTER NATIONWIDE CELLULAR FIT LIMITED

Hellopages » Essex » Colchester » CO4 9QY

Company number 02472939
Status Active
Incorporation Date 22 February 1990
Company Type Private Limited Company
Address 17-19 SMEATON CLOSE SMEATON CLOSE, SEVERALLS INDUSTRIAL PARK, COLCHESTER, CO4 9QY
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-three events have happened. The last three records are Full accounts made up to 31 December 2016; Current accounting period extended from 31 October 2016 to 31 December 2016; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 106 . The most likely internet sites of CHAMELEON CODEWING LIMITED are www.chameleoncodewing.co.uk, and www.chameleon-codewing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and ten months. Chameleon Codewing Limited is a Private Limited Company. The company registration number is 02472939. Chameleon Codewing Limited has been working since 22 February 1990. The present status of the company is Active. The registered address of Chameleon Codewing Limited is 17 19 Smeaton Close Smeaton Close Severalls Industrial Park Colchester Co4 9qy. . TURNER, Dawn is a Secretary of the company. OSBORNE, Paul John is a Director of the company. STANLEY, Philip John is a Director of the company. Secretary HAYHOW, Steven Ronald has been resigned. Secretary HEEPS, Jane Elizabeth has been resigned. Secretary SHARRATT, Ian Bruce Mark has been resigned. Director BEGLEY, Gerald Christopher has been resigned. Director CARTER, Roy has been resigned. Director CHAPMAN, Kevin Richard has been resigned. Director CLARK, Paul Moir has been resigned. Director DE BURNAY, Tania has been resigned. Director GENT, Stewart Mark has been resigned. Director HEEPS, Jane Elizabeth has been resigned. Director HUTTON-PENMAN, Christopher has been resigned. Director MILLAR BEGLEY, Kathleen Margaret has been resigned. Director OWENS, Caroline Mary has been resigned. Director SHARRATT, Ian Bruce Mark has been resigned. Director SHARRATT, Steven has been resigned. The company operates in "Other service activities n.e.c.".


chameleon codewing Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
TURNER, Dawn
Appointed Date: 21 May 2010
Director
OSBORNE, Paul John
Appointed Date: 31 January 2005
67 years old
Director
STANLEY, Philip John

69 years old

Resigned Directors

Secretary
HAYHOW, Steven Ronald
Resigned: 01 April 2010
Appointed Date: 10 January 2007
Secretary
HEEPS, Jane Elizabeth
Resigned: 31 January 2005
Secretary
SHARRATT, Ian Bruce Mark
Resigned: 09 December 2006
Appointed Date: 31 January 2005
Director
BEGLEY, Gerald Christopher
Resigned: 02 September 1996
Appointed Date: 29 September 1995
66 years old
Director
CARTER, Roy
Resigned: 02 March 1998
Appointed Date: 28 January 1994
82 years old
Director
CHAPMAN, Kevin Richard
Resigned: 20 December 1993
Appointed Date: 07 August 1991
69 years old
Director
CLARK, Paul Moir
Resigned: 01 May 2016
Appointed Date: 07 November 2005
82 years old
Director
DE BURNAY, Tania
Resigned: 09 December 2003
Appointed Date: 01 March 2000
53 years old
Director
GENT, Stewart Mark
Resigned: 18 February 2009
Appointed Date: 01 August 2001
59 years old
Director
HEEPS, Jane Elizabeth
Resigned: 31 January 2005
Appointed Date: 08 December 1992
65 years old
Director
HUTTON-PENMAN, Christopher
Resigned: 28 October 1998
Appointed Date: 07 June 1995
82 years old
Director
MILLAR BEGLEY, Kathleen Margaret
Resigned: 02 September 1996
Appointed Date: 29 September 1995
66 years old
Director
OWENS, Caroline Mary
Resigned: 07 June 1995
Appointed Date: 14 December 1992
71 years old
Director
SHARRATT, Ian Bruce Mark
Resigned: 09 December 2006
Appointed Date: 17 December 1998
84 years old
Director
SHARRATT, Steven
Resigned: 12 April 2001
Appointed Date: 01 March 2000
61 years old

CHAMELEON CODEWING LIMITED Events

20 Apr 2017
Full accounts made up to 31 December 2016
21 Oct 2016
Current accounting period extended from 31 October 2016 to 31 December 2016
04 Jul 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 106
04 Jul 2016
Termination of appointment of Paul Moir Clark as a director on 1 May 2016
14 Apr 2016
Full accounts made up to 31 October 2015
...
... and 123 more events
01 Jul 1991
Accounting reference date shortened from 31/03 to 31/10
08 Nov 1990
Company name changed nationwide cell-fit LIMITED\certificate issued on 09/11/90
10 Jul 1990
Particulars of mortgage/charge
05 Mar 1990
Secretary resigned;new secretary appointed
22 Feb 1990
Incorporation

CHAMELEON CODEWING LIMITED Charges

2 September 2010
Debenture
Delivered: 7 September 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 February 2001
Guarantee & debenture
Delivered: 1 March 2001
Status: Satisfied on 30 October 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 October 2000
Guarantee & debenture
Delivered: 25 October 2000
Status: Satisfied on 30 October 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 March 2000
Guarantee & debenture
Delivered: 23 March 2000
Status: Satisfied on 30 October 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 April 1999
Memorandum of deposit and charge
Delivered: 26 April 1999
Status: Satisfied on 30 October 2010
Persons entitled: Barclays Bank PLC
Description: All marketable securities whilst in the possession of te…
29 October 1998
Debenture
Delivered: 16 November 1998
Status: Satisfied on 17 January 2001
Persons entitled: Midland Bank Plctrading as Midland Growth Capital
Description: Fixed and floating charges over the undertaking and all…
29 October 1998
Guarantee & debenture
Delivered: 11 November 1998
Status: Satisfied on 28 November 2000
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 March 1997
Legal mortgage
Delivered: 11 March 1997
Status: Satisfied on 12 December 1998
Persons entitled: Midland Bank PLC
Description: The property at bt centre brunel way severalls park…
13 September 1993
Fixed equitable charge
Delivered: 14 September 1993
Status: Satisfied on 22 March 1997
Persons entitled: Griffin Factors Limited
Description: All book debts invoice debts accounts notes bills…
5 July 1990
Fixed and floating
Delivered: 10 July 1990
Status: Satisfied on 12 December 1998
Persons entitled: Midland Bank PLC
Description: First fixed charge on all book and other debts. Floating…

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