Company number 03408718
Status Active
Incorporation Date 24 July 1997
Company Type Private Limited Company
Address THE HUB, STONEHOUSE BUSINESS PARK, STONEHOUSE, GLOUCESTERSHIRE, ENGLAND, GL10 3UT
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc
Since the company registration one hundred and thirteen events have happened. The last three records are Auditor's resignation
This document is being processed and will be available in 5 days.
; Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off. The most likely internet sites of CLUB COMMUNICATIONS LTD. are www.clubcommunications.co.uk, and www.club-communications.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 Cam & Dursley Rail Station is 3.1 miles; to Stroud (Glos) Rail Station is 3.6 miles; to Gloucester Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Club Communications Ltd is a Private Limited Company.
The company registration number is 03408718. Club Communications Ltd has been working since 24 July 1997.
The present status of the company is Active. The registered address of Club Communications Ltd is The Hub Stonehouse Business Park Stonehouse Gloucestershire England Gl10 3ut. . PALMER, Michael Anthony is a Secretary of the company. PALMER, James Edward is a Director of the company. PALMER, Michael Anthony is a Director of the company. Secretary LEWIS, Antony Duncan has been resigned. Secretary LINTON, James has been resigned. Secretary RIDLER, Martyn Stuart has been resigned. Secretary TAYLOR, Michael has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DAWKINS, Samuel Joseph has been resigned. Director LEWIS, Antony Duncan has been resigned. Director LEWIS, Suzzanne has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other telecommunications activities".
Current Directors
Resigned Directors
Secretary
LINTON, James
Resigned: 01 September 1999
Appointed Date: 11 August 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 August 1997
Appointed Date: 24 July 1997
Director
LEWIS, Suzzanne
Resigned: 17 February 2009
Appointed Date: 11 August 1997
70 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 11 August 1997
Appointed Date: 24 July 1997
Persons With Significant Control
Nine Telecom Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
CLUB COMMUNICATIONS LTD. Events
26 May 2017
Auditor's resignation
This document is being processed and will be available in 5 days.
12 Oct 2016
Compulsory strike-off action has been discontinued
11 Oct 2016
First Gazette notice for compulsory strike-off
10 Oct 2016
Confirmation statement made on 24 July 2016 with updates
10 Oct 2016
Register inspection address has been changed from C/O Legal Department Unit 602 Pegasus House Sperry Way Stonehouse Gloucestershire GL10 3UT England to The Hub Stonehouse Business Park Stonehouse Gloucestershire GL10 3UT
...
... and 103 more events
19 Aug 1997
Director resigned
19 Aug 1997
New secretary appointed
19 Aug 1997
New director appointed
19 Aug 1997
Registered office changed on 19/08/97 from: 1 mitchell lane, bristol, BS1 6BU
24 Jul 1997
Incorporation
7 June 2011
All assets debenture
Delivered: 9 June 2011
Status: Outstanding
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17 February 2009
Legal mortgage
Delivered: 25 February 2009
Status: Satisfied
on 19 September 2012
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17 February 2009
All assets debenture
Delivered: 19 February 2009
Status: Satisfied
on 19 September 2012
Persons entitled: Venture Finance PLC
Description: Fixed and floating charge over the undertaking and all…
22 December 2004
Mortgage deed
Delivered: 23 December 2004
Status: Satisfied
on 2 October 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: F/Hold being chestnut house london road/butterrow…
10 October 2003
Debenture deed
Delivered: 22 October 2003
Status: Satisfied
on 11 July 2006
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Description: Fixed and floating charges over the undertaking and all…
4 July 2002
Deposit agreement to secure own liabilities
Delivered: 12 July 2002
Status: Satisfied
on 11 July 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…