COMPLETELINK LIMITED
STOURBRIDGE

Hellopages » Staffordshire » South Staffordshire » DY7 5AL

Company number 01883753
Status Active
Incorporation Date 6 February 1985
Company Type Private Limited Company
Address PRESTWOOD HOUSE, PRESTWOOD, STOURBRIDGE, WEST MIDLANDS, DY7 5AL
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Full accounts made up to 31 July 2016; Secretary's details changed for Jayne Cross on 25 May 2016. The most likely internet sites of COMPLETELINK LIMITED are www.completelink.co.uk, and www.completelink.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and twelve months. Completelink Limited is a Private Limited Company. The company registration number is 01883753. Completelink Limited has been working since 06 February 1985. The present status of the company is Active. The registered address of Completelink Limited is Prestwood House Prestwood Stourbridge West Midlands Dy7 5al. . CROSS, Jayne is a Secretary of the company. CROSS, Jayne is a Director of the company. HUNTER, Robert is a Director of the company. Secretary MASON, John Michael has been resigned. Director HUNTER, David has been resigned. Director HUNTER, Yvonne has been resigned. Director MASON, John Michael has been resigned. Director MASON, Patricia Voce has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Secretary
CROSS, Jayne
Appointed Date: 01 August 2003
Director
CROSS, Jayne
Appointed Date: 01 August 2003
62 years old
Director
HUNTER, Robert
Appointed Date: 01 August 2003
54 years old

Resigned Directors

Secretary
MASON, John Michael
Resigned: 31 July 2002
Director
HUNTER, David
Resigned: 31 July 2002
82 years old
Director
HUNTER, Yvonne
Resigned: 31 July 2002
82 years old
Director
MASON, John Michael
Resigned: 31 July 2002
93 years old
Director
MASON, Patricia Voce
Resigned: 31 July 2002
98 years old

Persons With Significant Control

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

COMPLETELINK LIMITED Events

07 Apr 2017
Confirmation statement made on 28 February 2017 with updates
10 Feb 2017
Full accounts made up to 31 July 2016
21 Jun 2016
Secretary's details changed for Jayne Cross on 25 May 2016
21 Jun 2016
Director's details changed for Jayne Cross on 25 May 2016
10 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 25,050
...
... and 94 more events
04 Aug 1987
Secretary resigned;new secretary appointed
04 Apr 1987
Return made up to 31/07/86; full list of members
19 May 1986
Accounting reference date shortened from 31/03 to 31/07
06 Feb 1985
Company name changed\certificate issued on 06/02/85
06 Feb 1985
Certificate of incorporation

COMPLETELINK LIMITED Charges

25 August 2015
Charge code 0188 3753 0011
Delivered: 25 August 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The freehold property known as the homestead, wolverhampton…
9 January 2014
Charge code 0188 3753 0010
Delivered: 15 January 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
9 January 2014
Charge code 0188 3753 0009
Delivered: 10 January 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property known as prestwood community care, the coach…
9 January 2014
Charge code 0188 3753 0008
Delivered: 10 January 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property known as land and buildings at prestwood…
26 September 2005
Debenture
Delivered: 27 September 2005
Status: Satisfied on 19 May 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
19 September 2005
Legal charge
Delivered: 21 September 2005
Status: Satisfied on 19 May 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H land and buildings at prestwood copse wolverhampton…
27 June 2005
Legal charge
Delivered: 29 June 2005
Status: Satisfied on 11 January 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H the coach house cobden street wollaston stourbridge…
14 December 1999
Charge over bank account
Delivered: 17 December 1999
Status: Satisfied on 19 May 2012
Persons entitled: The British Linen Bank Limited
Description: The aggregate of all amounts for the time being and from…
29 September 1998
Deed of assignment of building agreement
Delivered: 6 October 1998
Status: Satisfied on 5 April 2012
Persons entitled: The British Linen Bank Limited
Description: All rights title and interests arising out of into or under…
29 September 1998
Charge over deposit balances
Delivered: 6 October 1998
Status: Satisfied on 19 May 2012
Persons entitled: The British Linen Bank Limited
Description: By way of first fixed charge all monies in any currency…
29 April 1985
Debenture
Delivered: 1 May 1985
Status: Satisfied on 19 May 2012
Persons entitled: The British Linen Bank Limited
Description: Land forming part of the prestwood hospital complex…

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