THE CCTV USER GROUP LIMITED
POOLE

Hellopages » Dorset » Poole » BH14 8JH

Company number 03234865
Status Active
Incorporation Date 7 August 1996
Company Type Private Limited Company
Address 8 ANTHONYS AVENUE, POOLE, DORSET, BH14 8JH
Home Country United Kingdom
Nature of Business 94110 - Activities of business and employers membership organizations, 94120 - Activities of professional membership organizations
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Unaudited abridged accounts made up to 31 December 2016; Appointment of Ms Evelyne Gerniers as a director on 14 February 2017; Appointment of Mr Peter Alan Webster as a director on 14 February 2017. The most likely internet sites of THE CCTV USER GROUP LIMITED are www.thecctvusergroup.co.uk, and www.the-cctv-user-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. The distance to to Poole Rail Station is 1.9 miles; to Hamworthy Rail Station is 3.5 miles; to Bournemouth Rail Station is 3.7 miles; to Holton Heath Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Cctv User Group Limited is a Private Limited Company. The company registration number is 03234865. The Cctv User Group Limited has been working since 07 August 1996. The present status of the company is Active. The registered address of The Cctv User Group Limited is 8 Anthonys Avenue Poole Dorset Bh14 8jh. The company`s financial liabilities are £16.69k. It is £-2.48k against last year. And the total assets are £33.93k, which is £-3.23k against last year. FRY, Peter Austin Christian is a Secretary of the company. FRY, Peter Austin Christian is a Director of the company. GERNIERS, Evelyne is a Director of the company. WEBSTER, Peter Alan is a Director of the company. Secretary MORGAN, Barbara Anne has been resigned. Secretary WOOD, Malcolm Hugh has been resigned. Secretary JUPP CASTLE has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ANSELL, John Leslie has been resigned. Director BEAUMONT, Martin Victor has been resigned. Director BROWN, Malcolm George has been resigned. Director CHAPPELL, Jean Anne has been resigned. Director EDWARDS, Philip has been resigned. Director HOULDER, Dorothy Mary has been resigned. Director LOFTUS, Barrie has been resigned. Director MORGAN, Barbara Anne has been resigned. Director SMITH, Sandra Ann has been resigned. Director WOOD, Malcolm Hugh has been resigned. Director WORBY, Edmund Patrick has been resigned. The company operates in "Activities of business and employers membership organizations".


the cctv user group Key Finiance

LIABILITIES £16.69k
-13%
CASH n/a
TOTAL ASSETS £33.93k
-9%
All Financial Figures

Current Directors

Secretary
FRY, Peter Austin Christian
Appointed Date: 20 July 2001
Director
FRY, Peter Austin Christian
Appointed Date: 20 January 2000
79 years old
Director
GERNIERS, Evelyne
Appointed Date: 14 February 2017
57 years old
Director
WEBSTER, Peter Alan
Appointed Date: 14 February 2017
67 years old

Resigned Directors

Secretary
MORGAN, Barbara Anne
Resigned: 20 January 2000
Appointed Date: 23 December 1998
Secretary
WOOD, Malcolm Hugh
Resigned: 23 December 1998
Appointed Date: 07 August 1996
Secretary
JUPP CASTLE
Resigned: 20 July 2001
Appointed Date: 20 January 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 August 1996
Appointed Date: 07 August 1996
Director
ANSELL, John Leslie
Resigned: 20 January 2000
Appointed Date: 23 December 1998
74 years old
Director
BEAUMONT, Martin Victor
Resigned: 31 January 2017
Appointed Date: 05 September 2016
72 years old
Director
BROWN, Malcolm George
Resigned: 23 December 1998
Appointed Date: 01 September 1997
82 years old
Director
CHAPPELL, Jean Anne
Resigned: 30 June 2007
Appointed Date: 18 October 2005
72 years old
Director
EDWARDS, Philip
Resigned: 30 November 1998
Appointed Date: 01 September 1997
84 years old
Director
HOULDER, Dorothy Mary
Resigned: 22 September 2016
Appointed Date: 01 July 2007
78 years old
Director
LOFTUS, Barrie
Resigned: 23 December 1998
Appointed Date: 01 September 1997
81 years old
Director
MORGAN, Barbara Anne
Resigned: 20 January 2000
Appointed Date: 01 September 1997
70 years old
Director
SMITH, Sandra Ann
Resigned: 18 October 2005
Appointed Date: 17 July 2001
75 years old
Director
WOOD, Malcolm Hugh
Resigned: 23 December 1998
Appointed Date: 07 August 1996
80 years old
Director
WORBY, Edmund Patrick
Resigned: 23 December 1998
Appointed Date: 07 August 1996
82 years old

Persons With Significant Control

Mr Martin Victor Beaumont
Notified on: 3 September 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Austin Christian Fry
Notified on: 30 June 2016
79 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

THE CCTV USER GROUP LIMITED Events

13 Mar 2017
Unaudited abridged accounts made up to 31 December 2016
15 Feb 2017
Appointment of Ms Evelyne Gerniers as a director on 14 February 2017
14 Feb 2017
Appointment of Mr Peter Alan Webster as a director on 14 February 2017
31 Jan 2017
Termination of appointment of Martin Victor Beaumont as a director on 31 January 2017
31 Jan 2017
Termination of appointment of Martin Victor Beaumont as a director on 31 January 2017
...
... and 73 more events
16 Sep 1997
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
16 Sep 1997
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
04 Sep 1997
Return made up to 07/08/97; full list of members
13 Aug 1996
Secretary resigned
07 Aug 1996
Incorporation

THE CCTV USER GROUP LIMITED Charges

23 December 1998
Debenture deed
Delivered: 30 December 1998
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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