THE COMPLETELY GROUP LIMITED
GUILDFORD SQUEEZE DESIGN LIMITED ADVEST LIMITED BUCCANEER MARINE LIMITED

Hellopages » Surrey » Guildford » GU2 9JX

Company number 04321497
Status Active
Incorporation Date 13 November 2001
Company Type Private Limited Company
Address PARKLANDS, RAILTON ROAD, GUILDFORD, SURREY, GU2 9JX
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Satisfaction of charge 1 in full. The most likely internet sites of THE COMPLETELY GROUP LIMITED are www.thecompletelygroup.co.uk, and www.the-completely-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The Completely Group Limited is a Private Limited Company. The company registration number is 04321497. The Completely Group Limited has been working since 13 November 2001. The present status of the company is Active. The registered address of The Completely Group Limited is Parklands Railton Road Guildford Surrey Gu2 9jx. . MILLAR, Karen Lynne is a Secretary of the company. GREEN, Brian John is a Director of the company. MILLAR, Dominic Sebastian is a Director of the company. PARER, Benjamin Emmanual Michael is a Director of the company. Nominee Secretary CFL SECRETARIES LIMITED has been resigned. Nominee Director CFL DIRECTORS LIMITED has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
MILLAR, Karen Lynne
Appointed Date: 16 July 2002
Director
GREEN, Brian John
Appointed Date: 01 June 2011
62 years old
Director
MILLAR, Dominic Sebastian
Appointed Date: 16 July 2002
57 years old
Director
PARER, Benjamin Emmanual Michael
Appointed Date: 18 October 2008
54 years old

Resigned Directors

Nominee Secretary
CFL SECRETARIES LIMITED
Resigned: 16 July 2002
Appointed Date: 13 November 2001
Nominee Director
CFL DIRECTORS LIMITED
Resigned: 16 July 2002
Appointed Date: 13 November 2001

Persons With Significant Control

Mr Dominic Sebastian Millar
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Karen Lynne Millar
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE COMPLETELY GROUP LIMITED Events

18 Nov 2016
Confirmation statement made on 3 November 2016 with updates
09 Nov 2016
Total exemption small company accounts made up to 31 March 2016
31 Oct 2016
Satisfaction of charge 1 in full
31 Oct 2016
Satisfaction of charge 4 in full
09 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 10,000
...
... and 53 more events
23 Jul 2002
New secretary appointed
23 Jul 2002
New director appointed
22 Jul 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jun 2002
Company name changed buccaneer marine LIMITED\certificate issued on 27/06/02
13 Nov 2001
Incorporation

THE COMPLETELY GROUP LIMITED Charges

17 July 2007
Debenture
Delivered: 23 July 2007
Status: Satisfied on 31 October 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 June 2007
Legal charge
Delivered: 4 July 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 26 parklands railton road guildford surrey. By way of fixed…
30 June 2006
Legal charge
Delivered: 1 July 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 5 bartholomew parklands guildford surrey. By way of…
29 April 2004
Legal charge
Delivered: 14 May 2004
Status: Satisfied on 31 October 2016
Persons entitled: National Westminster Bank PLC
Description: Unit 1 saxton parklands guildford surrey. By way of fixed…

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