COMEL EXPORT SERVICES LTD.
EASTBOURNE

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Company number 00549345
Status Active
Incorporation Date 17 May 1955
Company Type Private Limited Company
Address 5 LINCOLN CLOSE, EASTBOURNE, EAST SUSSEX, ENGLAND, BN20 7TZ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 30 April 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 500,000 . The most likely internet sites of COMEL EXPORT SERVICES LTD. are www.comelexportservices.co.uk, and www.comel-export-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy years and five months. The distance to to Hampden Park (Sussex) Rail Station is 2.9 miles; to Pevensey & Westham Rail Station is 5.1 miles; to Pevensey Bay Rail Station is 5.7 miles; to Berwick (Sussex) Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Comel Export Services Ltd is a Private Limited Company. The company registration number is 00549345. Comel Export Services Ltd has been working since 17 May 1955. The present status of the company is Active. The registered address of Comel Export Services Ltd is 5 Lincoln Close Eastbourne East Sussex England Bn20 7tz. . LAMBOURN, Gordon is a Secretary of the company. BATEMAN, Susan is a Director of the company. LAMBOURN, Anita Margaret is a Director of the company. LAMBOURN, Gordon is a Director of the company. TUCKER, Jane is a Director of the company. Secretary TOZER, Robin Gerald has been resigned. Director TOZER, Robin Gerald has been resigned. Director WILLIAMS, Terence William has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
LAMBOURN, Gordon
Appointed Date: 08 June 1992

Director
BATEMAN, Susan

63 years old

Director

Director
LAMBOURN, Gordon

86 years old

Director
TUCKER, Jane

60 years old

Resigned Directors

Secretary
TOZER, Robin Gerald
Resigned: 08 June 1992

Director
TOZER, Robin Gerald
Resigned: 08 June 1992
83 years old

Director
WILLIAMS, Terence William
Resigned: 08 June 1992
87 years old

Persons With Significant Control

Mr Gordon Lambourn B Eng
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COMEL EXPORT SERVICES LTD. Events

02 May 2017
Confirmation statement made on 30 April 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 500,000

30 Oct 2015
Registered office address changed from 2a Windmill Lane Friston Eastbourne East Sussex BN20 0EE to 5 Lincoln Close Eastbourne East Sussex BN20 7TZ on 30 October 2015
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 77 more events
29 Feb 1988
Full accounts made up to 31 December 1986

29 Feb 1988
Return made up to 22/12/87; full list of members

28 Jul 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

15 Oct 1986
Full accounts made up to 31 December 1985

15 Oct 1986
Return made up to 14/10/86; full list of members

COMEL EXPORT SERVICES LTD. Charges

4 December 1984
Memorandum of charge
Delivered: 7 December 1984
Status: Satisfied on 10 January 1989
Persons entitled: Banque Nationale De Paris PLC
Description: All monies in any currency or currencies whatsoever now or…
9 November 1984
Letter of set off
Delivered: 23 November 1984
Status: Satisfied on 10 January 1989
Persons entitled: Bank of Bouodo
Description: Charge are credit balances for the time being on any…
2 March 1981
Letter of hypothecation
Delivered: 11 March 1981
Status: Satisfied on 10 January 1989
Persons entitled: Scandinavian Bank Limited
Description: Unconditional undertaking by the company to maintain on…