CCL (COMPUTER CONSULTANTS) LTD
STRATFORD UPON AVON CCL (INDEPENDENT CONSULTING) LTD CCL MANAGEMENT SERVICES LIMITED CCL (COMPUTER CONSULTANTS) LIMITED

Hellopages » Warwickshire » Stratford-on-Avon » CV37 9NW

Company number 02049601
Status Active
Incorporation Date 26 August 1986
Company Type Private Limited Company
Address 36 TIMOTHYS BRIDGE ROAD, STRATFORD UPON AVON, WARWICKSHIRE, CV37 9NW
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Annual return made up to 28 May 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 5,000 ; Termination of appointment of Jonathan Darcy Blything Blows as a director on 6 April 2016. The most likely internet sites of CCL (COMPUTER CONSULTANTS) LTD are www.cclcomputerconsultants.co.uk, and www.ccl-computer-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and five months. The distance to to Hatton (Warks) Rail Station is 6.7 miles; to Warwick Parkway Rail Station is 7.5 miles; to Warwick Rail Station is 8.4 miles; to Danzey Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ccl Computer Consultants Ltd is a Private Limited Company. The company registration number is 02049601. Ccl Computer Consultants Ltd has been working since 26 August 1986. The present status of the company is Active. The registered address of Ccl Computer Consultants Ltd is 36 Timothys Bridge Road Stratford Upon Avon Warwickshire Cv37 9nw. . KRAUZE, Andrew Edward is a Director of the company. WHISTON, David is a Director of the company. Secretary JAMES, Heather Mary has been resigned. Secretary KENNEDY, William has been resigned. Secretary KRAUZE, Dana Janina has been resigned. Director BLOWS, Jonathan Darcy Blything has been resigned. Director GRISDALE, Mark has been resigned. Director KRAUZE, Dana Janina has been resigned. Director LINNARD, Barry has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director

Director
WHISTON, David
Appointed Date: 27 March 2002
67 years old

Resigned Directors

Secretary
JAMES, Heather Mary
Resigned: 31 March 2006
Appointed Date: 27 March 2002

Secretary
KENNEDY, William
Resigned: 16 September 2011
Appointed Date: 31 March 2006

Secretary
KRAUZE, Dana Janina
Resigned: 27 March 2002

Director
BLOWS, Jonathan Darcy Blything
Resigned: 06 April 2016
Appointed Date: 10 April 2014
61 years old

Director
GRISDALE, Mark
Resigned: 08 December 2009
Appointed Date: 21 November 2002
67 years old

Director
KRAUZE, Dana Janina
Resigned: 09 September 2003
64 years old

Director
LINNARD, Barry
Resigned: 24 July 1991
79 years old

CCL (COMPUTER CONSULTANTS) LTD Events

19 Dec 2016
Accounts for a small company made up to 30 June 2016
20 Jun 2016
Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 5,000

10 May 2016
Termination of appointment of Jonathan Darcy Blything Blows as a director on 6 April 2016
04 Apr 2016
Accounts for a small company made up to 30 June 2015
05 Jun 2015
Annual return made up to 28 May 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 5,000

...
... and 99 more events
15 Jan 1987
Company name changed bayfield services LIMITED\certificate issued on 15/01/87
07 Jan 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed

07 Jan 1987
Registered office changed on 07/01/87 from: 25 steatham vale london SW16
26 Aug 1986
Certificate of Incorporation
26 Aug 1986
Certificate of incorporation

CCL (COMPUTER CONSULTANTS) LTD Charges

23 December 2014
Charge code 0204 9601 0005
Delivered: 27 December 2014
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Each Group Member
Description: Contains fixed charge…
24 September 2014
Charge code 0204 9601 0004
Delivered: 25 September 2014
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Each Group Member
Description: Contains fixed charge…
8 August 2005
An omnibus guarantee and set-off agreement
Delivered: 23 August 2005
Status: Satisfied on 8 October 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit if any one or more…
14 February 1990
Mortgage debenture
Delivered: 16 February 1990
Status: Satisfied on 8 October 2014
Persons entitled: T S B Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 September 1989
Single debenture
Delivered: 22 September 1989
Status: Satisfied on 3 September 1990
Persons entitled: Lloyds Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…