CONSTANT SYSTEMS LIMITED
NORTHAMPTONSHIRE

Hellopages » Northamptonshire » Daventry » NN11 4SD

Company number 02433639
Status Active
Incorporation Date 18 October 1989
Company Type Private Limited Company
Address 4 LOW MARCH, DAVENTRY, NORTHAMPTONSHIRE, NN11 4SD
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-nine events have happened. The last three records are Satisfaction of charge 3 in full; Satisfaction of charge 4 in full; Satisfaction of charge 5 in full. The most likely internet sites of CONSTANT SYSTEMS LIMITED are www.constantsystems.co.uk, and www.constant-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and one months. The distance to to Rugby Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Constant Systems Limited is a Private Limited Company. The company registration number is 02433639. Constant Systems Limited has been working since 18 October 1989. The present status of the company is Active. The registered address of Constant Systems Limited is 4 Low March Daventry Northamptonshire Nn11 4sd. . MCROBBIE, Anita is a Secretary of the company. BAHADUR, Ayub is a Director of the company. MALLABAR, Richard is a Director of the company. RITCHIE, Charles Buchan is a Director of the company. Secretary HARBIDGE, John has been resigned. Secretary JACKSON, Evelyn June has been resigned. Secretary MACFARLAN, Lynne Margaret has been resigned. Secretary MCFARLANE, Kevin has been resigned. Secretary MCFARLANE, Kevin has been resigned. Director BROWN, Diane has been resigned. Director BURGESS, Gary Paul has been resigned. Director CAMPBELL, Bruce Alexander Charles has been resigned. Director CANDY, Peter Boden has been resigned. Director FOSTER, Richard has been resigned. Director HARBIDGE, Clive Michael has been resigned. Director HARBIDGE, Jane Elaine has been resigned. Director HARBIDGE, John has been resigned. Director MACFARLAN, Lynne Margaret has been resigned. Director MCFARLANE, Kevin has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
MCROBBIE, Anita
Appointed Date: 01 January 2014
Director
BAHADUR, Ayub
Appointed Date: 27 September 2013
59 years old
Director
MALLABAR, Richard
Appointed Date: 03 October 2008
51 years old
Director
RITCHIE, Charles Buchan
Appointed Date: 12 December 2000
78 years old

Resigned Directors

Secretary
HARBIDGE, John
Resigned: 12 December 2000
Secretary
JACKSON, Evelyn June
Resigned: 30 June 2004
Appointed Date: 06 May 2003
Secretary
MACFARLAN, Lynne Margaret
Resigned: 03 October 2005
Appointed Date: 30 June 2004
Secretary
MCFARLANE, Kevin
Resigned: 31 December 2013
Appointed Date: 03 October 2005
Secretary
MCFARLANE, Kevin
Resigned: 06 May 2003
Appointed Date: 12 December 2000
Director
BROWN, Diane
Resigned: 29 June 2010
Appointed Date: 03 October 2005
51 years old
Director
BURGESS, Gary Paul
Resigned: 01 August 2004
Appointed Date: 12 December 2000
62 years old
Director
CAMPBELL, Bruce Alexander Charles
Resigned: 14 May 2004
Appointed Date: 06 May 2003
49 years old
Director
CANDY, Peter Boden
Resigned: 31 March 1995
Appointed Date: 19 March 1992
87 years old
Director
FOSTER, Richard
Resigned: 10 December 1997
Appointed Date: 13 March 1992
68 years old
Director
HARBIDGE, Clive Michael
Resigned: 13 March 1992
62 years old
Director
HARBIDGE, Jane Elaine
Resigned: 12 December 2000
Appointed Date: 27 November 1997
60 years old
Director
HARBIDGE, John
Resigned: 12 December 2000
89 years old
Director
MACFARLAN, Lynne Margaret
Resigned: 28 February 2003
Appointed Date: 01 January 2002
63 years old
Director
MCFARLANE, Kevin
Resigned: 01 August 2004
Appointed Date: 06 May 2003
66 years old

Persons With Significant Control

Score Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CONSTANT SYSTEMS LIMITED Events

10 Mar 2017
Satisfaction of charge 3 in full
10 Mar 2017
Satisfaction of charge 4 in full
10 Mar 2017
Satisfaction of charge 5 in full
23 Oct 2016
Confirmation statement made on 18 October 2016 with updates
24 Jun 2016
Full accounts made up to 1 October 2015
...
... and 119 more events
05 Jan 1990
Secretary resigned;new secretary appointed;new director appointed
05 Jan 1990
Accounting reference date notified as 28/02
27 Oct 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
27 Oct 1989
Registered office changed on 27/10/89 from: 3RD floor 124/130 tabernacle street london EC2A 4SD
18 Oct 1989
Incorporation

CONSTANT SYSTEMS LIMITED Charges

18 July 2011
An omnibus guarantee and set-off agreement
Delivered: 4 August 2011
Status: Satisfied on 10 March 2017
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
18 July 2011
Debenture
Delivered: 29 July 2011
Status: Satisfied on 10 March 2017
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
18 July 2011
Debenture
Delivered: 29 July 2011
Status: Satisfied on 10 March 2017
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 March 2001
Debenture
Delivered: 30 March 2001
Status: Satisfied on 22 November 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
27 November 1997
Mortgage debenture
Delivered: 4 December 1997
Status: Satisfied on 25 April 2006
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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