COMMSPLUS LIMITED
SOMERSET

Hellopages » Somerset » North Somerset » BS24 9ES

Company number 02239626
Status Active
Incorporation Date 5 April 1988
Company Type Private Limited Company
Address 51 GAZELLE ROAD, WESTON SUPER MARE, SOMERSET, BS24 9ES
Home Country United Kingdom
Nature of Business 61100 - Wired telecommunications activities
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Satisfaction of charge 022396260007 in full; Confirmation statement made on 25 October 2016 with updates; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of COMMSPLUS LIMITED are www.commsplus.co.uk, and www.commsplus.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eight months. The distance to to Weston Milton Rail Station is 1.5 miles; to Worle Rail Station is 2.8 miles; to Yatton Rail Station is 7 miles; to Highbridge & Burnham-on-Sea Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Commsplus Limited is a Private Limited Company. The company registration number is 02239626. Commsplus Limited has been working since 05 April 1988. The present status of the company is Active. The registered address of Commsplus Limited is 51 Gazelle Road Weston Super Mare Somerset Bs24 9es. . COLLARD, Stephen Braddon is a Director of the company. Secretary BAIRD, Deborah Kelly has been resigned. Secretary HARMER, Lindsay Joy Massy has been resigned. Director BAIRD, Deborah Kelly has been resigned. Director BEWS, Richard Fraser has been resigned. Director BRIGHT, Ronald Sydney has been resigned. Director BRYAN, Julyan Myddleton has been resigned. Director COLLARD, Stephen Braddon has been resigned. Director HARMER, Paul William has been resigned. Director PEARSON, Sean David has been resigned. Director RIDLER, Martyn Stuart has been resigned. Director VENES, Tony John has been resigned. Director WAUGH, Kenneth Ernest has been resigned. The company operates in "Wired telecommunications activities".


Current Directors

Director
COLLARD, Stephen Braddon
Appointed Date: 01 November 1999
69 years old

Resigned Directors

Secretary
BAIRD, Deborah Kelly
Resigned: 17 January 2012
Appointed Date: 21 November 2001
Secretary
HARMER, Lindsay Joy Massy
Resigned: 21 November 2001
Director
BAIRD, Deborah Kelly
Resigned: 17 January 2012
Appointed Date: 01 May 2007
51 years old
Director
BEWS, Richard Fraser
Resigned: 29 November 1991
81 years old
Director
BRIGHT, Ronald Sydney
Resigned: 11 July 2014
Appointed Date: 15 March 1994
91 years old
Director
BRYAN, Julyan Myddleton
Resigned: 08 December 2004
Appointed Date: 23 June 2001
61 years old
Director
COLLARD, Stephen Braddon
Resigned: 21 April 1998
Appointed Date: 01 April 1997
69 years old
Director
HARMER, Paul William
Resigned: 06 December 2006
89 years old
Director
PEARSON, Sean David
Resigned: 05 March 2007
Appointed Date: 10 October 2006
59 years old
Director
RIDLER, Martyn Stuart
Resigned: 07 May 1999
77 years old
Director
VENES, Tony John
Resigned: 19 November 1999
Appointed Date: 04 December 1998
73 years old
Director
WAUGH, Kenneth Ernest
Resigned: 31 January 1997
89 years old

Persons With Significant Control

Mr Stephen Braddon Collard
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

COMMSPLUS LIMITED Events

17 May 2017
Satisfaction of charge 022396260007 in full
28 Nov 2016
Confirmation statement made on 25 October 2016 with updates
07 Sep 2016
Total exemption small company accounts made up to 30 April 2016
19 Nov 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 178,421.6
06 Sep 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 115 more events
29 Jun 1988
Wd 19/05/88 ad 22/04/88--------- £ si 39998@1=39998 £ ic 2/40000
16 Jun 1988
Accounting reference date notified as 30/04
21 Apr 1988
Director resigned;new director appointed
21 Apr 1988
Secretary resigned;new secretary appointed
05 Apr 1988
Incorporation

COMMSPLUS LIMITED Charges

12 June 2014
Charge code 0223 9626 0007
Delivered: 18 June 2014
Status: Satisfied on 17 May 2017
Persons entitled: Investacc Pension Trustees Limited Julia Margaret Collard Stephen Braddon Collard
Description: F/H property situate and k/a 6 shrewsbury bow locking…
14 September 1999
Debenture
Delivered: 28 September 1999
Status: Satisfied on 8 May 2000
Persons entitled: Union Trading Europe Limited
Description: Fixed and floating charges over the undertaking and all…
12 January 1994
Single debenture
Delivered: 17 January 1994
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Including trade fixtures. Fixed and floating charges over…
26 August 1993
Transfer deed
Delivered: 2 September 1993
Status: Satisfied on 20 July 1995
Persons entitled: Tsb Bank PLC
Description: Fixed charge on all present and future freehold and…
14 May 1993
Credit application
Delivered: 27 May 1993
Status: Satisfied on 30 October 2003
Persons entitled: Close Brothers Limited
Description: All its right, title and interest in and to all sums…
22 May 1991
Credit agreement
Delivered: 5 June 1991
Status: Satisfied on 30 October 2003
Persons entitled: Close Brothers Limited
Description: All its right, title & interest in & to all sums payable…
8 December 1989
Debenture
Delivered: 21 December 1989
Status: Satisfied on 20 July 1995
Persons entitled: Hill Samuel Bank Limited
Description: (Including trade fixtures). Fixed and floating charges over…

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