COMPUTER COMPONENTS LIMITED
WARWICKSHIRE

Hellopages » Warwickshire » Stratford-on-Avon » CV37 6YW

Company number 03425090
Status Active
Incorporation Date 27 August 1997
Company Type Private Limited Company
Address 15 WARWICK ROAD, STRATFORD UPON AVON, WARWICKSHIRE, CV37 6YW
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 27 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of COMPUTER COMPONENTS LIMITED are www.computercomponents.co.uk, and www.computer-components.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. The distance to to Hatton (Warks) Rail Station is 7.1 miles; to Warwick Parkway Rail Station is 7.4 miles; to Warwick Rail Station is 8.1 miles; to Danzey Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Computer Components Limited is a Private Limited Company. The company registration number is 03425090. Computer Components Limited has been working since 27 August 1997. The present status of the company is Active. The registered address of Computer Components Limited is 15 Warwick Road Stratford Upon Avon Warwickshire Cv37 6yw. . UPSHER, Michelle Christina is a Secretary of the company. CHINERY, Adam James is a Director of the company. CHINERY, June Lesley is a Director of the company. OSBORN, Victoria Louise is a Director of the company. Secretary CHINERY, June Lesley has been resigned. Secretary CHINERY, June Lesley has been resigned. Nominee Secretary FNCS SECRETARIES LIMITED has been resigned. Secretary MORTIMER, Lydia has been resigned. Director BUCKLEY, Edward has been resigned. Nominee Director FNCS LIMITED has been resigned. Director GREEN, Robert has been resigned. Director MCKINNEY, David has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
UPSHER, Michelle Christina
Appointed Date: 01 March 2004
Director
CHINERY, Adam James
Appointed Date: 27 August 1997
58 years old
Director
CHINERY, June Lesley
Appointed Date: 01 September 2000
59 years old
Director
OSBORN, Victoria Louise
Appointed Date: 01 July 2001
56 years old

Resigned Directors

Secretary
CHINERY, June Lesley
Resigned: 01 March 2004
Appointed Date: 28 March 2003
Secretary
CHINERY, June Lesley
Resigned: 01 September 2000
Appointed Date: 27 August 1997
Nominee Secretary
FNCS SECRETARIES LIMITED
Resigned: 27 August 1997
Appointed Date: 27 August 1997
Secretary
MORTIMER, Lydia
Resigned: 28 March 2003
Appointed Date: 01 September 2000
Director
BUCKLEY, Edward
Resigned: 12 September 1998
Appointed Date: 27 February 1998
55 years old
Nominee Director
FNCS LIMITED
Resigned: 27 August 1997
Appointed Date: 27 August 1997
Director
GREEN, Robert
Resigned: 04 July 2007
Appointed Date: 28 August 2004
77 years old
Director
MCKINNEY, David
Resigned: 31 January 2014
Appointed Date: 28 August 2004
61 years old

Persons With Significant Control

Mr Adam James Chinery
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs June Lesley Chinery
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COMPUTER COMPONENTS LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Sep 2016
Confirmation statement made on 27 August 2016 with updates
24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
23 Sep 2015
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 100
22 Dec 2014
Registration of charge 034250900004, created on 19 December 2014
...
... and 64 more events
04 Sep 1997
New director appointed
03 Sep 1997
New secretary appointed
03 Sep 1997
Secretary resigned
03 Sep 1997
Director resigned
27 Aug 1997
Incorporation

COMPUTER COMPONENTS LIMITED Charges

19 December 2014
Charge code 0342 5090 0004
Delivered: 22 December 2014
Status: Outstanding
Persons entitled: June Chinery as Trustee of Ccl Trust Adam Chinery as Trustee of Ccl Trust Morgan Lloyd Trustees Limited as Trustee of Ccl Trust
Description: First fixed charge over company database…
19 September 2011
Deed of charge for secured loan
Delivered: 29 September 2011
Status: Outstanding
Persons entitled: The Trustees of the Ccl Trust
Description: First fixed charge over domain names…
25 March 2010
Deed of charge for secured loan
Delivered: 6 April 2010
Status: Outstanding
Persons entitled: The Trustees of the Ccl Trust
Description: First fixed charge over domain names:…
17 March 1999
Mortgage debenture
Delivered: 25 March 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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