JOHN HENRY BISCOMM LIMITED
LONGSTANTON TAYVIN 441 LIMITED

Hellopages » Cambridgeshire » South Cambridgeshire » CB24 3DS

Company number 07490246
Status Active
Incorporation Date 12 January 2011
Company Type Private Limited Company
Address THE MOUNT, THE SIDINGS, STATION ROAD, LONGSTANTON, CAMBRIDGE, CB24 3DS
Home Country United Kingdom
Nature of Business 61100 - Wired telecommunications activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are All of the property or undertaking has been released and no longer forms part of charge 074902460004; All of the property or undertaking has been released and no longer forms part of charge 074902460003; Confirmation statement made on 12 January 2017 with updates. The most likely internet sites of JOHN HENRY BISCOMM LIMITED are www.johnhenrybiscomm.co.uk, and www.john-henry-biscomm.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. The distance to to Cambridge Rail Station is 7.8 miles; to Shelford (Cambs) Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.John Henry Biscomm Limited is a Private Limited Company. The company registration number is 07490246. John Henry Biscomm Limited has been working since 12 January 2011. The present status of the company is Active. The registered address of John Henry Biscomm Limited is The Mount The Sidings Station Road Longstanton Cambridge Cb24 3ds. . HENRY, James is a Director of the company. HENRY, John Gerard is a Director of the company. HENRY, Stephen is a Director of the company. Director ALLEN, James Alexander has been resigned. Director GOLDER, Quentin Robert has been resigned. Director HENRY, Patrick has been resigned. The company operates in "Wired telecommunications activities".


Current Directors

Director
HENRY, James
Appointed Date: 01 March 2011
60 years old
Director
HENRY, John Gerard
Appointed Date: 01 March 2011
55 years old
Director
HENRY, Stephen
Appointed Date: 01 March 2011
56 years old

Resigned Directors

Director
ALLEN, James Alexander
Resigned: 01 March 2011
Appointed Date: 12 January 2011
58 years old
Director
GOLDER, Quentin Robert
Resigned: 01 March 2011
Appointed Date: 12 January 2011
62 years old
Director
HENRY, Patrick
Resigned: 03 December 2013
Appointed Date: 01 March 2011
60 years old

Persons With Significant Control

Business & Communications Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

JOHN HENRY BISCOMM LIMITED Events

10 Feb 2017
All of the property or undertaking has been released and no longer forms part of charge 074902460004
10 Feb 2017
All of the property or undertaking has been released and no longer forms part of charge 074902460003
18 Jan 2017
Confirmation statement made on 12 January 2017 with updates
06 Nov 2016
Full accounts made up to 31 January 2016
28 Jun 2016
Satisfaction of charge 074902460001 in full
...
... and 23 more events
10 Mar 2011
Termination of appointment of Quentin Golder as a director
10 Mar 2011
Registered office address changed from Merlin Place Milton Road Cambridge Cambridgeshire CB4 0DP on 10 March 2011
02 Mar 2011
Company name changed tayvin 441 LIMITED\certificate issued on 02/03/11
  • RES15 ‐ Change company name resolution on 2011-03-01
02 Mar 2011
Change of name notice
12 Jan 2011
Incorporation

JOHN HENRY BISCOMM LIMITED Charges

1 June 2016
Charge code 0749 0246 0004
Delivered: 10 June 2016
Status: Outstanding
Persons entitled: David Scott as Security Trustee for the Noteholders (As Defined in the Instrument)
Description: All present and future property of the company. For details…
1 June 2016
Charge code 0749 0246 0003
Delivered: 9 June 2016
Status: Outstanding
Persons entitled: Growth Capital Partners Nominees Limited as Security Trustee for the Noteholders (As Defined in the Instrument)
Description: All present and future property of the company. For details…
22 October 2013
Charge code 0749 0246 0002
Delivered: 23 October 2013
Status: Satisfied on 28 June 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
9 September 2013
Charge code 0749 0246 0001
Delivered: 11 September 2013
Status: Satisfied on 28 June 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…

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