COUNTY BROADBAND LTD
COLCHESTER LONG COMPANIES 222 LIMITED

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Company number 04666043
Status Active
Incorporation Date 13 February 2003
Company Type Private Limited Company
Address OLD BOURCHIERS HALL NEW ROAD, ALDHAM, COLCHESTER, ESSEX, CO6 3QU
Home Country United Kingdom
Nature of Business 61200 - Wireless telecommunications activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Registration of charge 046660430002, created on 12 January 2017; Statement of capital following an allotment of shares on 9 December 2016 GBP 1,000 . The most likely internet sites of COUNTY BROADBAND LTD are www.countybroadband.co.uk, and www.county-broadband.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. County Broadband Ltd is a Private Limited Company. The company registration number is 04666043. County Broadband Ltd has been working since 13 February 2003. The present status of the company is Active. The registered address of County Broadband Ltd is Old Bourchiers Hall New Road Aldham Colchester Essex Co6 3qu. . FELTON, Frances is a Secretary of the company. FELTON, Lloyd is a Director of the company. Secretary BIRKETT LONG SECRETARIES LIMITED has been resigned. Director STAPLEY, Brian Edward Ambrose has been resigned. Director BIRKETT LONG DIRECTORS LIMITED has been resigned. The company operates in "Wireless telecommunications activities".


Current Directors

Secretary
FELTON, Frances
Appointed Date: 30 April 2003

Director
FELTON, Lloyd
Appointed Date: 21 November 2005
57 years old

Resigned Directors

Secretary
BIRKETT LONG SECRETARIES LIMITED
Resigned: 30 April 2003
Appointed Date: 13 February 2003

Director
STAPLEY, Brian Edward Ambrose
Resigned: 22 November 2005
Appointed Date: 30 April 2003
88 years old

Director
BIRKETT LONG DIRECTORS LIMITED
Resigned: 30 April 2003
Appointed Date: 13 February 2003

Persons With Significant Control

Mr Lloyd Felton
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control

County Broadband Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COUNTY BROADBAND LTD Events

16 Feb 2017
Confirmation statement made on 13 February 2017 with updates
18 Jan 2017
Registration of charge 046660430002, created on 12 January 2017
12 Dec 2016
Statement of capital following an allotment of shares on 9 December 2016
  • GBP 1,000

16 Nov 2016
Satisfaction of charge 1 in full
02 Mar 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 36 more events
08 May 2003
Director resigned
08 May 2003
Secretary resigned
08 May 2003
Registered office changed on 08/05/03 from: essex house 42 crouch street colchester essex CO3 3HH
14 Apr 2003
Company name changed long companies 222 LIMITED\certificate issued on 13/04/03
13 Feb 2003
Incorporation

COUNTY BROADBAND LTD Charges

12 January 2017
Charge code 0466 6043 0002
Delivered: 18 January 2017
Status: Outstanding
Persons entitled: Colchester Borough Council
Description: Contains fixed charge…
6 February 2006
Debenture
Delivered: 10 February 2006
Status: Satisfied on 16 November 2016
Persons entitled: Lloyds Tsb Bank PLC Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…