CHANNELL COMMERCIAL EUROPE LTD
DARTFORD RMS UK LIMITED

Hellopages » Kent » Dartford » DA2 6NW

Company number 02837910
Status Active
Incorporation Date 15 July 1993
Company Type Private Limited Company
Address UNIT 2 SCHOONER PARK, SCHOONER COURT CROSSWAYS BUSINESS PARK, DARTFORD, KENT, DA2 6NW
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Registration of charge 028379100007, created on 8 December 2016; Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 50,200 ; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of CHANNELL COMMERCIAL EUROPE LTD are www.channellcommercialeurope.co.uk, and www.channell-commercial-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and five months. Channell Commercial Europe Ltd is a Private Limited Company. The company registration number is 02837910. Channell Commercial Europe Ltd has been working since 15 July 1993. The present status of the company is Active. The registered address of Channell Commercial Europe Ltd is Unit 2 Schooner Park Schooner Court Crossways Business Park Dartford Kent Da2 6nw. . PICKARD, Simon Paul is a Secretary of the company. CHANNELL JR, William H is a Director of the company. PICKARD, Simon Paul is a Director of the company. Secretary BAKER, Gary has been resigned. Secretary BISHOP, Claire Jean has been resigned. Secretary O'CONNOR, Gerard Joseph has been resigned. Secretary WALTERS, Lynn Diana has been resigned. Secretary WAUDBY, Andrew has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BISHOP, Claire Jean has been resigned. Director CLIFFIN, Andrew Neil has been resigned. Director DUVALL, Jim has been resigned. Director GARDNER, Graham Bernard has been resigned. Director HANKINSON, Timothy Brock has been resigned. Director LIGUORI, Thomas has been resigned. Director MCCORMACK, Michael Sean has been resigned. Director MCGREADY, Patrick Emmet has been resigned. Director NAPOLITANO, Gary has been resigned. Director O'CONNOR, Gerard Joseph has been resigned. Director WALTERS, Lynn Diana has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
PICKARD, Simon Paul
Appointed Date: 12 May 2009
Director
CHANNELL JR, William H
Appointed Date: 02 January 1997
68 years old
Director
PICKARD, Simon Paul
Appointed Date: 31 August 2013
58 years old

Resigned Directors

Secretary
BAKER, Gary
Resigned: 01 November 2000
Appointed Date: 31 July 1997
Secretary
BISHOP, Claire Jean
Resigned: 29 August 2003
Appointed Date: 17 October 2000
Secretary
O'CONNOR, Gerard Joseph
Resigned: 12 May 2009
Appointed Date: 18 February 2005
Secretary
WALTERS, Lynn Diana
Resigned: 31 July 1997
Appointed Date: 15 July 1993
Secretary
WAUDBY, Andrew
Resigned: 18 February 2005
Appointed Date: 01 September 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 15 July 1993
Appointed Date: 15 July 1993
Director
BISHOP, Claire Jean
Resigned: 29 August 2003
Appointed Date: 03 May 2002
58 years old
Director
CLIFFIN, Andrew Neil
Resigned: 23 September 2011
Appointed Date: 15 May 2009
65 years old
Director
DUVALL, Jim
Resigned: 19 January 2007
Appointed Date: 07 March 2006
67 years old
Director
GARDNER, Graham Bernard
Resigned: 15 May 2002
Appointed Date: 17 October 2000
77 years old
Director
HANKINSON, Timothy Brock
Resigned: 07 March 2006
Appointed Date: 03 May 2002
73 years old
Director
LIGUORI, Thomas
Resigned: 18 February 2005
Appointed Date: 01 November 2000
67 years old
Director
MCCORMACK, Michael Sean
Resigned: 31 July 2007
Appointed Date: 18 February 2005
65 years old
Director
MCGREADY, Patrick Emmet
Resigned: 20 November 2008
Appointed Date: 19 January 2007
67 years old
Director
NAPOLITANO, Gary
Resigned: 01 November 2000
Appointed Date: 15 July 1993
69 years old
Director
O'CONNOR, Gerard Joseph
Resigned: 29 May 2009
Appointed Date: 23 April 2007
69 years old
Director
WALTERS, Lynn Diana
Resigned: 31 July 1997
Appointed Date: 15 July 1993
75 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 15 July 1993
Appointed Date: 15 July 1993

CHANNELL COMMERCIAL EUROPE LTD Events

13 Dec 2016
Registration of charge 028379100007, created on 8 December 2016
30 Jun 2016
Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 50,200
27 May 2016
Accounts for a dormant company made up to 31 December 2015
09 Sep 2015
Accounts for a dormant company made up to 31 December 2014
30 Jun 2015
Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 50,200
...
... and 109 more events
26 Aug 1993
Accounting reference date notified as 31/12
26 Aug 1993
Ad 22/07/93--------- £ si 98@1=98 £ ic 2/100
26 Aug 1993
Director resigned;new director appointed
26 Aug 1993
Secretary resigned;new secretary appointed;new director appointed
15 Jul 1993
Incorporation

CHANNELL COMMERCIAL EUROPE LTD Charges

8 December 2016
Charge code 0283 7910 0007
Delivered: 13 December 2016
Status: Outstanding
Persons entitled: Bank of America, N.A.
Description: Land – see clause 3.1 of the charge, which charges by way…
15 January 2015
Charge code 0283 7910 0006
Delivered: 15 January 2015
Status: Outstanding
Persons entitled: Bank of America, N.A.
Description: Contains fixed charge…
13 October 2010
Debenture
Delivered: 3 November 2010
Status: Outstanding
Persons entitled: Bank of America, N.A.
Description: Fixed and floating charge over the undertaking and all…
30 July 2007
Guarantee and debenture
Delivered: 15 August 2007
Status: Outstanding
Persons entitled: Bank of America, N.A. (As Administrative Agent)
Description: Fixed and floating charges over the undertaking and all…
2 May 2003
Guarantee & debenture
Delivered: 13 May 2003
Status: Outstanding
Persons entitled: Fleet National Bank, London U.K. Branch the Security Agent for and on Behalf of the Financeparties
Description: Fixed and floating charges over the undertaking and all…
15 October 1996
Rent deposit deed
Delivered: 17 October 1996
Status: Satisfied on 7 January 1998
Persons entitled: Slough Trading Estate Limited
Description: The deposit sum of £4,800.
1 September 1993
Fixed charge
Delivered: 3 September 1993
Status: Satisfied on 7 January 1998
Persons entitled: Trade Indemnity-Heller Commercial Finance Limited
Description: The ultimate balance owing to the company by tih under any…

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