CONFERENCE COMMUNICATIONS LTD
ST ALBANS

Hellopages » Hertfordshire » St Albans » AL3 6PH

Company number 02980927
Status Active
Incorporation Date 19 October 1994
Company Type Private Limited Company
Address MEDIA HOUSE 2 SANDRIDGE PARK, PORTERS WOOD, ST ALBANS, HERTFORDSHIRE, AL3 6PH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Director's details changed for Mr Michael Anthony Entwistle on 1 November 2015; Secretary's details changed for Francesca May Entwistle on 1 November 2015. The most likely internet sites of CONFERENCE COMMUNICATIONS LTD are www.conferencecommunications.co.uk, and www.conference-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. Conference Communications Ltd is a Private Limited Company. The company registration number is 02980927. Conference Communications Ltd has been working since 19 October 1994. The present status of the company is Active. The registered address of Conference Communications Ltd is Media House 2 Sandridge Park Porters Wood St Albans Hertfordshire Al3 6ph. . ENTWISTLE, Francesca May is a Secretary of the company. ENTWISTLE, Alan Matthew is a Director of the company. ENTWISTLE, Michael Anthony is a Director of the company. Director CALLAWAY, Dennis Carl has been resigned. Director CALLAWAY, Dennis has been resigned. Director COADE, Neil Anthony James has been resigned. Director ELLIS, Toby Laurence has been resigned. Director ENTWISTLE, Michael Anthony has been resigned. Director WILLIAMS, Simon has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ENTWISTLE, Francesca May
Appointed Date: 19 October 1994
Director
ENTWISTLE, Alan Matthew
Appointed Date: 01 September 1996
69 years old
Director
ENTWISTLE, Michael Anthony
Appointed Date: 09 January 1997
69 years old

Resigned Directors

Director
CALLAWAY, Dennis Carl
Resigned: 16 February 2000
Appointed Date: 01 June 1998
67 years old
Director
CALLAWAY, Dennis
Resigned: 01 September 1996
Appointed Date: 01 August 1996
70 years old
Director
COADE, Neil Anthony James
Resigned: 13 December 1994
Appointed Date: 19 October 1994
67 years old
Director
ELLIS, Toby Laurence
Resigned: 31 January 2007
Appointed Date: 01 May 2005
56 years old
Director
ENTWISTLE, Michael Anthony
Resigned: 30 October 1996
Appointed Date: 19 October 1994
69 years old
Director
WILLIAMS, Simon
Resigned: 30 June 2011
Appointed Date: 31 January 2007
46 years old

Persons With Significant Control

Ccomm Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CONFERENCE COMMUNICATIONS LTD Events

26 Oct 2016
Confirmation statement made on 19 October 2016 with updates
19 Oct 2016
Director's details changed for Mr Michael Anthony Entwistle on 1 November 2015
19 Oct 2016
Secretary's details changed for Francesca May Entwistle on 1 November 2015
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Oct 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 101
...
... and 69 more events
30 Jul 1996
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
15 Dec 1995
Return made up to 19/10/95; full list of members
05 Dec 1995
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
03 Jan 1995
Director resigned
19 Oct 1994
Incorporation

CONFERENCE COMMUNICATIONS LTD Charges

4 June 2008
Debenture
Delivered: 7 June 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
10 December 1999
Debenture
Delivered: 20 December 1999
Status: Satisfied on 11 March 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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