CHRISTIAN VISION
COLESHILL CVCC LIMITED

Hellopages » Warwickshire » North Warwickshire » B46 1DL

Company number 02842414
Status Active
Incorporation Date 30 July 1993
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address THE PAVILION, MANOR DRIVE, COLESHILL, WEST MIDLANDS, B46 1DL
Home Country United Kingdom
Nature of Business 60100 - Radio broadcasting, 63120 - Web portals, 88990 - Other social work activities without accommodation n.e.c.
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Confirmation statement made on 27 July 2016 with updates; Secretary's details changed for Mr Timothy Graham Kent Boxall on 1 January 2016. The most likely internet sites of CHRISTIAN VISION are www.christian.co.uk, and www.christian.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and four months. Christian Vision is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 02842414. Christian Vision has been working since 30 July 1993. The present status of the company is Active. The registered address of Christian Vision is The Pavilion Manor Drive Coleshill West Midlands B46 1dl. . BOXALL, Timothy Graham Kent is a Secretary of the company. BAKER, Ian Paul is a Director of the company. CUTHBERT, Nicholas David is a Director of the company. EDMISTON, Robert Norman, Lord is a Director of the company. EDMISTON, Tracie Jacqueline, Baroness is a Director of the company. Secretary EDMISTON, Tracie Jacqueline, Baroness has been resigned. Secretary SNOWDEN, Roger John has been resigned. Director JAMES, Andrew Edwin has been resigned. Director LOCKWOOD, Stephen has been resigned. Director PURCHES, Nicola has been resigned. Director SNOWDEN, Roger John has been resigned. The company operates in "Radio broadcasting".


Current Directors

Secretary
BOXALL, Timothy Graham Kent
Appointed Date: 30 March 2004
Director
BAKER, Ian Paul
Appointed Date: 23 December 1997
66 years old
Director
CUTHBERT, Nicholas David
Appointed Date: 12 August 1998
77 years old
Director
EDMISTON, Robert Norman, Lord
Appointed Date: 02 December 1993
79 years old
Director
EDMISTON, Tracie Jacqueline, Baroness
Appointed Date: 02 December 1993
62 years old

Resigned Directors

Secretary
EDMISTON, Tracie Jacqueline, Baroness
Resigned: 30 March 2004
Appointed Date: 02 December 1993
Secretary
SNOWDEN, Roger John
Resigned: 02 December 1993
Appointed Date: 30 July 1993
Director
JAMES, Andrew Edwin
Resigned: 23 December 1997
Appointed Date: 02 December 1993
72 years old
Director
LOCKWOOD, Stephen
Resigned: 02 December 1993
Appointed Date: 30 July 1993
72 years old
Director
PURCHES, Nicola
Resigned: 02 December 1993
Appointed Date: 30 July 1993
68 years old
Director
SNOWDEN, Roger John
Resigned: 02 December 1993
Appointed Date: 30 July 1993
68 years old

Persons With Significant Control

Lord Robert Norman Edmiston
Notified on: 1 July 2016
79 years old
Nature of control: Right to appoint and remove directors
Lady Tracie Jacqueline Edmiston
Notified on: 1 July 2016
62 years old
Nature of control: Has significant influence or control
Mr Stephen Paul Chase
Notified on: 1 July 2016
63 years old
Nature of control: Has significant influence or control

CHRISTIAN VISION Events

09 Oct 2016
Group of companies' accounts made up to 31 December 2015
10 Aug 2016
Confirmation statement made on 27 July 2016 with updates
28 Jan 2016
Secretary's details changed for Mr Timothy Graham Kent Boxall on 1 January 2016
28 Jan 2016
Director's details changed for Mr Ian Paul Baker on 1 January 2016
28 Jan 2016
Director's details changed for Nicholas David Cuthbert on 1 January 2016
...
... and 80 more events
26 Jan 1994
Director resigned;new director appointed
14 Dec 1993
Memorandum and Articles of Association
14 Dec 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Dec 1993
Company name changed snodge LIMITED\certificate issued on 10/12/93
30 Jul 1993
Incorporation

CHRISTIAN VISION Charges

19 November 2013
Charge code 0284 2414 0007
Delivered: 22 November 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Agent for National Westminster Bank PLC
Description: Sainsbury's distribution centre, hams hall, coleshill, f/h…
28 January 2011
Legal mortgage
Delivered: 17 February 2011
Status: Outstanding
Persons entitled: G Park Enfield and Gazeley UK Limited
Description: Unit 1 g park enfield, see image for full details.
27 February 2004
Legal charge
Delivered: 6 March 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: L/H property k/a guildhall shopping centre exeter t/n…
9 December 2002
Legal charge
Delivered: 12 December 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: L/Hold property known as fareham shopping centre and land…
9 December 2002
Legal charge
Delivered: 12 December 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: L/Hold property known as land on east side of sovereign way…
9 December 2002
Legal charge
Delivered: 12 December 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: F/Hold property known as petra house,79/83 (odd nos)…
9 December 2002
Legal charge
Delivered: 12 December 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: F/Hold property known as the west swindon centre,westlea…

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