SOUTH WEST COMMUNICATIONS GROUP HOLDINGS LIMITED
EXETER

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Company number 05638837
Status Active
Incorporation Date 29 November 2005
Company Type Private Limited Company
Address COMMUNICATIONS HOUSE, MOOR LANE, SOWTON, EXETER, DEVON, EX2 7JA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Group of companies' accounts made up to 31 December 2015; Registration of charge 056388370010, created on 11 July 2016. The most likely internet sites of SOUTH WEST COMMUNICATIONS GROUP HOLDINGS LIMITED are www.southwestcommunicationsgroupholdings.co.uk, and www.south-west-communications-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. South West Communications Group Holdings Limited is a Private Limited Company. The company registration number is 05638837. South West Communications Group Holdings Limited has been working since 29 November 2005. The present status of the company is Active. The registered address of South West Communications Group Holdings Limited is Communications House Moor Lane Sowton Exeter Devon Ex2 7ja. . ROWE, Sharon Marie is a Secretary of the company. FLOWERS, Sarah is a Director of the company. LANGLEY, David Harry is a Director of the company. LODGE, Brian is a Director of the company. ROWE, Anthony George Edward is a Director of the company. Secretary LODGE, Brian has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director DELLING, Mark Frank has been resigned. Director TADD, Sarah Elizabeth has been resigned. Director VARKER, Raymond Brett has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
ROWE, Sharon Marie
Appointed Date: 13 March 2010
Director
FLOWERS, Sarah
Appointed Date: 29 November 2005
61 years old
Director
LANGLEY, David Harry
Appointed Date: 29 November 2005
62 years old
Director
LODGE, Brian
Appointed Date: 29 November 2005
65 years old
Director
ROWE, Anthony George Edward
Appointed Date: 29 December 2005
77 years old

Resigned Directors

Secretary
LODGE, Brian
Resigned: 13 March 2010
Appointed Date: 29 November 2005
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 29 November 2005
Appointed Date: 29 November 2005
Director
DELLING, Mark Frank
Resigned: 01 September 2006
Appointed Date: 29 November 2005
64 years old
Director
TADD, Sarah Elizabeth
Resigned: 24 June 2015
Appointed Date: 01 January 2009
66 years old
Director
VARKER, Raymond Brett
Resigned: 31 December 2008
Appointed Date: 29 November 2005
64 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 29 November 2005
Appointed Date: 29 November 2005

Persons With Significant Control

Mr Anthony George Edward Rowe
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

SOUTH WEST COMMUNICATIONS GROUP HOLDINGS LIMITED Events

20 Dec 2016
Confirmation statement made on 29 November 2016 with updates
13 Oct 2016
Group of companies' accounts made up to 31 December 2015
15 Jul 2016
Registration of charge 056388370010, created on 11 July 2016
10 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 1,956
08 Oct 2015
Registration of charge 056388370009, created on 29 September 2015
...
... and 63 more events
20 Dec 2005
New director appointed
20 Dec 2005
New director appointed
20 Dec 2005
New secretary appointed;new director appointed
20 Dec 2005
Ad 29/11/05--------- £ si 1079@1=1079 £ ic 1/1080
29 Nov 2005
Incorporation

SOUTH WEST COMMUNICATIONS GROUP HOLDINGS LIMITED Charges

11 July 2016
Charge code 0563 8837 0010
Delivered: 15 July 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The properties known as. 2 capital court, bittern way…
29 September 2015
Charge code 0563 8837 0009
Delivered: 8 October 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Building three capital court moor lane exeter…
1 September 2009
Legal mortgage
Delivered: 3 September 2009
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Land at brue way walrow industrial estate highbridge t/no…
6 August 2009
Mortgage
Delivered: 11 August 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a communications house moor lane exeter…
31 March 2009
Legal charge
Delivered: 9 April 2009
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Property k/a building two, capital court, moor lane…
31 March 2009
Assignment of contract
Delivered: 9 April 2009
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: All of the right, title and interest in, and the full…
15 July 2008
Legal mortgage
Delivered: 22 July 2008
Status: Satisfied on 4 September 2009
Persons entitled: Hsbc Bank PLC
Description: F/H communications house, moor lane, exeter, devon t/no…
1 July 2008
Debenture
Delivered: 4 July 2008
Status: Satisfied on 4 September 2009
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
3 July 2006
Mortgage
Delivered: 4 July 2006
Status: Satisfied on 4 September 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H communications house moor lane sowton exeter. Together…
29 June 2006
Debenture
Delivered: 5 July 2006
Status: Satisfied on 6 May 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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