CONSOL PARTNERS LIMITED
CRAWLEY

Hellopages » West Sussex » Mid Sussex » RH10 4HS

Company number 06424982
Status Active
Incorporation Date 13 November 2007
Company Type Private Limited Company
Address OLD CHURCH HOUSE SANDY LANE, CRAWLEY DOWN, CRAWLEY, ENGLAND, RH10 4HS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Registration of charge 064249820005, created on 7 April 2017; Registration of charge 064249820004, created on 24 March 2017; Confirmation statement made on 13 November 2016 with updates. The most likely internet sites of CONSOL PARTNERS LIMITED are www.consolpartners.co.uk, and www.consol-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. The distance to to Balcombe Rail Station is 5.3 miles; to Salfords (Surrey) Rail Station is 6.3 miles; to Redhill Rail Station is 8.7 miles; to Oxted Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Consol Partners Limited is a Private Limited Company. The company registration number is 06424982. Consol Partners Limited has been working since 13 November 2007. The present status of the company is Active. The registered address of Consol Partners Limited is Old Church House Sandy Lane Crawley Down Crawley England Rh10 4hs. . CHAPMAN, James is a Director of the company. COHEN, Marc Daniel is a Director of the company. HUBERT, Graeme Thomas is a Director of the company. KREULEN, Joost is a Director of the company. WHITTALL, Jeff is a Director of the company. WREFORD, Spencer James is a Director of the company. Secretary COHEN, Emile has been resigned. Secretary HUBERT, Graeme Thomas has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director ELLIS, Matthew Joel has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
CHAPMAN, James
Appointed Date: 05 October 2016
49 years old
Director
COHEN, Marc Daniel
Appointed Date: 13 November 2007
48 years old
Director
HUBERT, Graeme Thomas
Appointed Date: 05 December 2007
50 years old
Director
KREULEN, Joost
Appointed Date: 05 October 2016
67 years old
Director
WHITTALL, Jeff
Appointed Date: 05 October 2016
56 years old
Director
WREFORD, Spencer James
Appointed Date: 05 October 2016
54 years old

Resigned Directors

Secretary
COHEN, Emile
Resigned: 05 December 2007
Appointed Date: 13 November 2007
Secretary
HUBERT, Graeme Thomas
Resigned: 01 May 2009
Appointed Date: 05 December 2007
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 13 November 2007
Appointed Date: 13 November 2007
Director
ELLIS, Matthew Joel
Resigned: 05 October 2016
Appointed Date: 28 April 2010
52 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 13 November 2007
Appointed Date: 13 November 2007

Persons With Significant Control

Consol Partners (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CONSOL PARTNERS LIMITED Events

10 Apr 2017
Registration of charge 064249820005, created on 7 April 2017
24 Mar 2017
Registration of charge 064249820004, created on 24 March 2017
25 Nov 2016
Confirmation statement made on 13 November 2016 with updates
10 Nov 2016
Appointment of Jeff Whittall as a director on 5 October 2016
09 Nov 2016
Appointment of Joost Kreulen as a director on 5 October 2016
...
... and 38 more events
15 Nov 2007
Registered office changed on 15/11/07 from: marquess court 69 southampton row london WC1B 4ET
15 Nov 2007
New secretary appointed
15 Nov 2007
Director resigned
15 Nov 2007
Secretary resigned
13 Nov 2007
Incorporation

CONSOL PARTNERS LIMITED Charges

7 April 2017
Charge code 0642 4982 0005
Delivered: 10 April 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
24 March 2017
Charge code 0642 4982 0004
Delivered: 24 March 2017
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
5 November 2010
Rent security deposit deed
Delivered: 5 November 2010
Status: Outstanding
Persons entitled: Commerzbank Aktiengesellschaft
Description: The deposit which is defined in the deposit deed as the sum…
21 July 2009
Rent deposit deed
Delivered: 25 July 2009
Status: Satisfied on 7 April 2012
Persons entitled: B.L.C.T (Phc 1) Limited
Description: £5,983.98 see image for full details.
22 January 2008
All assets debenture
Delivered: 26 January 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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