COMFORT INTERNATIONAL LIMITED
GUILDFORD COMFORT FARMS LIMITED

Hellopages » Surrey » Guildford » GU5 0DR

Company number 03679878
Status Active
Incorporation Date 7 December 1998
Company Type Private Limited Company
Address CHINTHURST FARM CHINTHURST LANE, BRAMLEY, GUILDFORD, SURREY, GU5 0DR
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 45112 - Sale of used cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Mrs Valerie Frances Marion Williams as a director on 7 April 2016. The most likely internet sites of COMFORT INTERNATIONAL LIMITED are www.comfortinternational.co.uk, and www.comfort-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. Comfort International Limited is a Private Limited Company. The company registration number is 03679878. Comfort International Limited has been working since 07 December 1998. The present status of the company is Active. The registered address of Comfort International Limited is Chinthurst Farm Chinthurst Lane Bramley Guildford Surrey Gu5 0dr. . WILLIAMS, Valerie Frances Marion is a Secretary of the company. WILLIAMS, Ian is a Director of the company. WILLIAMS, Valerie Frances Marion is a Director of the company. Secretary YOUNG, Alan Paul has been resigned. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Nominee Director TEMPLES (PROFESSIONAL SERVICES) LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
WILLIAMS, Valerie Frances Marion
Appointed Date: 09 January 2009

Director
WILLIAMS, Ian
Appointed Date: 07 December 1998
66 years old

Director
WILLIAMS, Valerie Frances Marion
Appointed Date: 07 April 2016
71 years old

Resigned Directors

Secretary
YOUNG, Alan Paul
Resigned: 08 January 2009
Appointed Date: 07 December 1998

Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 07 December 1998
Appointed Date: 07 December 1998

Nominee Director
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Resigned: 07 December 1998
Appointed Date: 07 December 1998

Persons With Significant Control

Mr Ian Williams
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

COMFORT INTERNATIONAL LIMITED Events

16 Jan 2017
Confirmation statement made on 7 December 2016 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Apr 2016
Appointment of Mrs Valerie Frances Marion Williams as a director on 7 April 2016
01 Jan 2016
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2016-01-01
  • GBP 1

29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 45 more events
04 Feb 1999
New secretary appointed
04 Feb 1999
New director appointed
15 Dec 1998
Secretary resigned
15 Dec 1998
Director resigned
07 Dec 1998
Incorporation

COMFORT INTERNATIONAL LIMITED Charges

26 April 2011
Mortgage
Delivered: 6 May 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a chinthurst farm chinthurst lane bramley…
1 April 2011
Debenture
Delivered: 5 April 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
4 August 2003
Legal charge
Delivered: 12 August 2003
Status: Satisfied on 4 March 2013
Persons entitled: Barclays Bank PLC
Description: Land lying to the north of red house farm stradbroke…
8 December 1999
Legal charge
Delivered: 16 December 1999
Status: Satisfied on 4 March 2013
Persons entitled: Barclays Bank PLC
Description: Chinthurst farm chinthurst lane shalford surrey t/n…
8 December 1999
Debenture
Delivered: 16 December 1999
Status: Satisfied on 4 March 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…