C.G. COMLEY & SONS LIMITED
HOOK

Hellopages » Hampshire » Hart » RG29 1HU

Company number 01672195
Status Active
Incorporation Date 15 October 1982
Company Type Private Limited Company
Address SOUTHERN WAY, RYE COMMON ODIHAM, HOOK, HAMPSHIRE, RG29 1HU
Home Country United Kingdom
Nature of Business 39000 - Remediation activities and other waste management services, 43110 - Demolition
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 10 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of C.G. COMLEY & SONS LIMITED are www.cgcomleysons.co.uk, and www.c-g-comley-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and two months. The distance to to Bentley (Hants) Rail Station is 4.7 miles; to Farnham Rail Station is 5.1 miles; to Farnborough (Main) Rail Station is 7 miles; to Blackwater Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.C G Comley Sons Limited is a Private Limited Company. The company registration number is 01672195. C G Comley Sons Limited has been working since 15 October 1982. The present status of the company is Active. The registered address of C G Comley Sons Limited is Southern Way Rye Common Odiham Hook Hampshire Rg29 1hu. . HOMER, Michael Thomas is a Secretary of the company. ARMSTRONG, David Paul is a Director of the company. COMLEY, Toby David is a Director of the company. Secretary MARKHAM, June has been resigned. Secretary ROUT, William George has been resigned. Director COMLEY, Cyril George has been resigned. Director COMLEY, Martin Peter has been resigned. Director COMLEY, Richard David has been resigned. Director GRIFFITHS, Beryl has been resigned. The company operates in "Remediation activities and other waste management services".


Current Directors

Secretary
HOMER, Michael Thomas
Appointed Date: 08 February 2008

Director
ARMSTRONG, David Paul
Appointed Date: 29 July 2013
57 years old

Director
COMLEY, Toby David
Appointed Date: 29 May 2013
38 years old

Resigned Directors

Secretary
MARKHAM, June
Resigned: 08 February 2008
Appointed Date: 09 May 1994

Secretary
ROUT, William George
Resigned: 08 May 1994

Director
COMLEY, Cyril George
Resigned: 31 March 1994
98 years old

Director
COMLEY, Martin Peter
Resigned: 27 September 2012
70 years old

Director
COMLEY, Richard David
Resigned: 07 June 2013
68 years old

Director
GRIFFITHS, Beryl
Resigned: 07 June 2013
94 years old

Persons With Significant Control

Mrs Julia Comley
Notified on: 10 October 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

C.G. COMLEY & SONS LIMITED Events

15 Feb 2017
Total exemption small company accounts made up to 31 October 2016
12 Oct 2016
Confirmation statement made on 10 October 2016 with updates
23 Feb 2016
Total exemption small company accounts made up to 31 October 2015
06 Nov 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 1,000

22 Feb 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 79 more events
21 May 1987
Return made up to 03/04/87; no change of members

02 Dec 1986
Accounting reference date shortened from 31/03 to 31/10

05 Jun 1986
Return made up to 30/04/86; full list of members

07 May 1986
Full accounts made up to 31 October 1985

15 Oct 1982
Incorporation

C.G. COMLEY & SONS LIMITED Charges

4 June 2014
Charge code 0167 2195 0004
Delivered: 10 June 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
29 October 2012
Chattel mortgage
Delivered: 12 November 2012
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: By way of fixed mortgage in the chattels and documents, the…
28 March 2002
Legal charge
Delivered: 10 April 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property k/a the old chalk quarry, calf lane, rye…
14 March 2002
Debenture
Delivered: 25 March 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…