COMVERGENT FIELD SERVICES LIMITED
CHESTER T. JAMES (TELECOMS) LIMITED T JAMES (COMMUNICATIONS) LIMITED

Hellopages » Flintshire » Flintshire » CH4 8RH

Company number 03914233
Status Active
Incorporation Date 26 January 2000
Company Type Private Limited Company
Address VISCOUNT HOUSE, RIVER LANE, CHESTER, ENGLAND, CH4 8RH
Home Country United Kingdom
Nature of Business 61200 - Wireless telecommunications activities
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Full accounts made up to 30 March 2016; Company name changed T. james (telecoms) LIMITED\certificate issued on 21/02/17 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-17 ; Confirmation statement made on 26 January 2017 with updates. The most likely internet sites of COMVERGENT FIELD SERVICES LIMITED are www.comvergentfieldservices.co.uk, and www.comvergent-field-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Comvergent Field Services Limited is a Private Limited Company. The company registration number is 03914233. Comvergent Field Services Limited has been working since 26 January 2000. The present status of the company is Active. The registered address of Comvergent Field Services Limited is Viscount House River Lane Chester England Ch4 8rh. . ROBERTS, Sarah Jane is a Secretary of the company. GARSTON, Paul Michael is a Director of the company. HUGHES, Gareth Nicholas is a Director of the company. ROBERTS, John Meirion is a Director of the company. Secretary OXTOBY, Jane Angela has been resigned. Secretary WARD, Adrian John has been resigned. Nominee Secretary WHITE ROSE FORMATIONS LIMITED has been resigned. Director BAXTER, Mark has been resigned. Director CAMPBELL, David has been resigned. Director OXTOBY, Kelly has been resigned. Director OXTOBY, Peter Harold has been resigned. Director TURNER, Simon George has been resigned. The company operates in "Wireless telecommunications activities".


Current Directors

Secretary
ROBERTS, Sarah Jane
Appointed Date: 10 February 2015
Director
GARSTON, Paul Michael
Appointed Date: 10 February 2015
55 years old
Director
HUGHES, Gareth Nicholas
Appointed Date: 10 February 2015
40 years old
Director
ROBERTS, John Meirion
Appointed Date: 10 February 2015
55 years old

Resigned Directors

Secretary
OXTOBY, Jane Angela
Resigned: 14 June 2002
Appointed Date: 27 January 2000
Secretary
WARD, Adrian John
Resigned: 10 February 2015
Appointed Date: 14 June 2002
Nominee Secretary
WHITE ROSE FORMATIONS LIMITED
Resigned: 27 January 2000
Appointed Date: 26 January 2000
Director
BAXTER, Mark
Resigned: 31 December 2013
Appointed Date: 01 September 2001
63 years old
Director
CAMPBELL, David
Resigned: 05 May 2016
Appointed Date: 01 January 2014
59 years old
Director
OXTOBY, Kelly
Resigned: 10 February 2015
Appointed Date: 01 November 2010
55 years old
Director
OXTOBY, Peter Harold
Resigned: 15 January 2017
Appointed Date: 26 January 2000
60 years old
Director
TURNER, Simon George
Resigned: 06 January 2003
Appointed Date: 26 January 2000
61 years old

Persons With Significant Control

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

COMVERGENT FIELD SERVICES LIMITED Events

24 Mar 2017
Full accounts made up to 30 March 2016
21 Feb 2017
Company name changed T. james (telecoms) LIMITED\certificate issued on 21/02/17
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-17
27 Jan 2017
Confirmation statement made on 26 January 2017 with updates
18 Jan 2017
Registered office address changed from Unit 1 Constellation Park Orion Way Kettering Northamptonshire NN15 6NL to Viscount House River Lane Chester CH4 8RH on 18 January 2017
18 Jan 2017
Termination of appointment of Peter Oxtoby as a director on 15 January 2017
...
... and 81 more events
23 Feb 2000
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
23 Feb 2000
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
07 Feb 2000
New secretary appointed
07 Feb 2000
Secretary resigned
26 Jan 2000
Incorporation

COMVERGENT FIELD SERVICES LIMITED Charges

23 June 2015
Charge code 0391 4233 0007
Delivered: 23 June 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
3 March 2015
Charge code 0391 4233 0006
Delivered: 3 March 2015
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
3 March 2015
Charge code 0391 4233 0005
Delivered: 3 March 2015
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains floating charge…
10 February 2015
Charge code 0391 4233 0004
Delivered: 11 February 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
31 March 2014
Charge code 0391 4233 0003
Delivered: 1 April 2014
Status: Satisfied on 11 December 2015
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Notification of addition to or amendment of charge…
27 March 2007
Debenture
Delivered: 31 March 2007
Status: Satisfied on 11 December 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
3 October 2001
Debenture
Delivered: 17 October 2001
Status: Satisfied on 29 October 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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