CHOICESTREAM LIMITED
DERBY

Hellopages » Derbyshire » Derby » DE24 8AN

Company number 04281788
Status Active
Incorporation Date 5 September 2001
Company Type Private Limited Company
Address 20 VICTORIA WAY, PRIDE PARK, DERBY, DERBYSHIRE, DE24 8AN
Home Country United Kingdom
Nature of Business 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them), 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Termination of appointment of a secretary; Appointment of Mrs Amanda Jane Supple as a secretary on 2 February 2017; Confirmation statement made on 5 September 2016 with updates. The most likely internet sites of CHOICESTREAM LIMITED are www.choicestream.co.uk, and www.choicestream.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The distance to to Peartree Rail Station is 1.5 miles; to Duffield Rail Station is 5.5 miles; to Willington Rail Station is 6.3 miles; to Langley Mill Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Choicestream Limited is a Private Limited Company. The company registration number is 04281788. Choicestream Limited has been working since 05 September 2001. The present status of the company is Active. The registered address of Choicestream Limited is 20 Victoria Way Pride Park Derby Derbyshire De24 8an. . SUPPLE, Amanda Jane is a Secretary of the company. SUPPLE, Gary James is a Secretary of the company. SUPPLE, Gary James is a Director of the company. SUPPLE, Terrence Sydney is a Director of the company. Secretary SUPPLE, Penelope Ann has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)".


Current Directors

Secretary
SUPPLE, Amanda Jane
Appointed Date: 02 February 2017
Secretary
SUPPLE, Gary James
Appointed Date: 04 December 2001
Director
SUPPLE, Gary James
Appointed Date: 04 December 2001
55 years old
Director
SUPPLE, Terrence Sydney
Appointed Date: 24 September 2001
83 years old

Resigned Directors

Secretary
SUPPLE, Penelope Ann
Resigned: 04 December 2001
Appointed Date: 24 September 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 September 2001
Appointed Date: 05 September 2001
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 24 September 2001
Appointed Date: 05 September 2001

Persons With Significant Control

Choicestream (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHOICESTREAM LIMITED Events

09 Feb 2017
Termination of appointment of a secretary
08 Feb 2017
Appointment of Mrs Amanda Jane Supple as a secretary on 2 February 2017
14 Sep 2016
Confirmation statement made on 5 September 2016 with updates
10 Aug 2016
Total exemption small company accounts made up to 31 December 2015
07 Sep 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 2
...
... and 38 more events
09 Oct 2001
New secretary appointed
09 Oct 2001
Registered office changed on 09/10/01 from: 1 mitchell lane bristol BS1 6BU
08 Oct 2001
Director resigned
08 Oct 2001
Secretary resigned
05 Sep 2001
Incorporation

CHOICESTREAM LIMITED Charges

31 August 2011
Debenture
Delivered: 3 September 2011
Status: Outstanding
Persons entitled: Aldermore Invoice Finance, a Division of Aldermore Bank PLC
Description: Fixed and floating charge over the undertaking and all…
9 November 2004
Debenture
Delivered: 11 November 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 January 2002
Debenture
Delivered: 23 January 2002
Status: Satisfied on 29 July 2005
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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