CHANNELL LIMITED
DARTFORD A.C.EGERTON LIMITED

Hellopages » Kent » Dartford » DA2 6NW

Company number 00912862
Status Active
Incorporation Date 10 August 1967
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 fifty-four events have happened. The last three records are Accounts for a small company made up to 31 December 2016; Registration of charge 009128620011, 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 100,000 . The most likely internet sites of CHANNELL LIMITED are www.channell.co.uk, and www.channell.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-eight years and four months. Channell Limited is a Private Limited Company. The company registration number is 00912862. Channell Limited has been working since 10 August 1967. The present status of the company is Active. The registered address of Channell Limited 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 is a Director of the company. PICKARD, Simon Paul is a Director of the company. Secretary BEDFORD, Nigel Arthur James has been resigned. Secretary BERRY, Philip has been resigned. Secretary BISHOP, Claire Jean has been resigned. Secretary COUSINS, Peter John has been resigned. Secretary O'CONNOR, Gerard Joseph has been resigned. Secretary WAUDBY, Andrew has been resigned. Director BAKER, Gary W has been resigned. Director BISHOP, Claire Jean has been resigned. Director CLIFFIN, Andrew Neil has been resigned. Director COUSINS, Peter John 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 MAY, Sidney Claude has been resigned. Director MCCABE, Bernard James has been resigned. Director MCCORMACK, Michael Sean has been resigned. Director MCCREADY, Patrick Emmet has been resigned. Director NAPOLITANO, Gary has been resigned. Director O'CONNOR, Gerard Joseph has been resigned. Director THOMPSON, Charles Sidney has been resigned. Director THOMPSON, Roy Frederick has been resigned. Director TOMKINS, Roger Malcolm 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
Appointed Date: 28 May 1998
68 years old
Director
PICKARD, Simon Paul
Appointed Date: 31 August 2013
58 years old

Resigned Directors

Secretary
BEDFORD, Nigel Arthur James
Resigned: 08 January 1999
Appointed Date: 07 June 1991
Secretary
BERRY, Philip
Resigned: 30 April 2000
Appointed Date: 08 January 1999
Secretary
BISHOP, Claire Jean
Resigned: 29 August 2003
Appointed Date: 23 June 2000
Secretary
COUSINS, Peter John
Resigned: 07 June 1991
Secretary
O'CONNOR, Gerard Joseph
Resigned: 12 May 2009
Appointed Date: 18 February 2005
Secretary
WAUDBY, Andrew
Resigned: 18 February 2005
Appointed Date: 01 September 2003
Director
BAKER, Gary W
Resigned: 01 November 2000
Appointed Date: 28 May 1998
82 years old
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
COUSINS, Peter John
Resigned: 01 May 1998
80 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
77 years old
Director
HANKINSON, Timothy Brock
Resigned: 07 March 2006
Appointed Date: 28 May 1998
73 years old
Director
LIGUORI, Thomas
Resigned: 18 February 2005
Appointed Date: 01 November 2000
67 years old
Director
MAY, Sidney Claude
Resigned: 20 November 1992
98 years old
Director
MCCABE, Bernard James
Resigned: 31 December 1998
Appointed Date: 26 February 1997
71 years old
Director
MCCORMACK, Michael Sean
Resigned: 31 July 2007
Appointed Date: 18 February 2005
65 years old
Director
MCCREADY, Patrick Emmet
Resigned: 20 November 2008
Appointed Date: 19 January 2007
67 years old
Director
NAPOLITANO, Gary
Resigned: 01 November 2000
Appointed Date: 28 May 1998
69 years old
Director
O'CONNOR, Gerard Joseph
Resigned: 29 May 2009
Appointed Date: 23 April 2007
69 years old
Director
THOMPSON, Charles Sidney
Resigned: 05 January 1999
71 years old
Director
THOMPSON, Roy Frederick
Resigned: 01 May 1998
101 years old
Director
TOMKINS, Roger Malcolm
Resigned: 09 June 1998
Appointed Date: 25 November 1992
79 years old

CHANNELL LIMITED Events

19 May 2017
Accounts for a small company made up to 31 December 2016
13 Dec 2016
Registration of charge 009128620011, 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 100,000
27 May 2016
Accounts for a small company made up to 31 December 2015
09 Sep 2015
Accounts for a small company made up to 31 December 2014
...
... and 144 more events
06 Jan 1987
Full accounts made up to 31 December 1985
27 May 1986
Company name changed egerton connectors LIMITED\certificate issued on 27/05/86
07 May 1986
New director appointed
23 Feb 1973
Memorandum and Articles of Association
10 Aug 1967
Incorporation

CHANNELL LIMITED Charges

8 December 2016
Charge code 0091 2862 0011
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 0091 2862 0010
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…
29 June 1995
Chattels mortgage
Delivered: 29 June 1995
Status: Satisfied on 24 August 2000
Persons entitled: Forward Trust Limited
Description: One new T6DCB20A-B10-1R-02B1 pump serial number:AA91B…
18 October 1993
Chattels mortgage
Delivered: 19 October 1993
Status: Satisfied on 24 August 2000
Persons entitled: Forward Trust Limited
Description: All & singular the chattels plant machinery & things…
28 June 1993
Chattels mortgage
Delivered: 29 June 1993
Status: Satisfied on 24 August 2000
Persons entitled: Forward Trust Limited
Description: All and singular the chattels plant machinery and things…
24 September 1992
Chattels mortgage
Delivered: 25 September 1992
Status: Satisfied on 24 August 2000
Persons entitled: Forward Trust Limited
Description: All the plant & machinery as described in the schedule to…
10 August 1982
Charge
Delivered: 13 August 1982
Status: Satisfied on 24 August 2000
Persons entitled: Midland Bank PLC
Description: All book debts and other debts.
25 August 1969
Charge
Delivered: 4 September 1969
Status: Satisfied on 24 August 2000
Persons entitled: Midland Bank PLC
Description: By way of floating charge. Undertaking and all property and…

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