COMBINED INDEPENDENTS (HOLDINGS) LIMITED
ANDOVER

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Company number 00767658
Status Active
Incorporation Date 16 July 1963
Company Type Private Limited Company
Address EURO HOUSE JOULE ROAD, WEST PORTWAY, ANDOVER, HAMPSHIRE, ENGLAND, SP10 3GD
Home Country United Kingdom
Nature of Business 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
Phone, email, etc

Since the company registration two hundred and eleven events have happened. The last three records are Termination of appointment of Stephen Albert Mitchell as a director on 3 February 2017; Confirmation statement made on 13 November 2016 with updates; Group of companies' accounts made up to 31 March 2016. The most likely internet sites of COMBINED INDEPENDENTS (HOLDINGS) LIMITED are www.combinedindependentsholdings.co.uk, and www.combined-independents-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and five months. The distance to to Grateley Rail Station is 5.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Combined Independents Holdings Limited is a Private Limited Company. The company registration number is 00767658. Combined Independents Holdings Limited has been working since 16 July 1963. The present status of the company is Active. The registered address of Combined Independents Holdings Limited is Euro House Joule Road West Portway Andover Hampshire England Sp10 3gd. . CALVERT, John Paul is a Director of the company. CARTER, Robert John is a Director of the company. FRIEL, James is a Director of the company. HARDY, Paul is a Director of the company. HEPHER, Simon Nicholas George is a Director of the company. HILL, Andrew Frederick is a Director of the company. HOPKIN, Paul Eric is a Director of the company. LORD, Philip Martyn is a Director of the company. LUNT, Fiona May is a Director of the company. MILLWOOD, Robin John is a Director of the company. PALMER, Sarah Anne is a Director of the company. PUTLAND, Richard James is a Director of the company. SCOGINGS, Steve Anthony is a Director of the company. THOMAS, Andrew Frederick is a Director of the company. TODD, Graham Malcolm is a Director of the company. TYLER, Anthony Frank is a Director of the company. YELLAND, David Brian is a Director of the company. Secretary DONOHUE, Christopher James has been resigned. Secretary FRIEL, Jim has been resigned. Secretary GRESSWELL, Daniel Gordon has been resigned. Secretary KANE, David has been resigned. Secretary TYLER, Anthony Frank has been resigned. Director ALSOP, Hugh Francis has been resigned. Director BADMAN, Robert has been resigned. Director BARRETT, Christopher John has been resigned. Director BEALE, John Philip has been resigned. Director BROUGHTON, Allan Frederick has been resigned. Director CALVERT, John Paul has been resigned. Director CLIFFORD, Philip Charles has been resigned. Director CLOWES, Malcolm has been resigned. Director COLLIER, Peter Geoffrey has been resigned. Director CULMER, Trevor has been resigned. Director DONALD, Reginald Norman Reid has been resigned. Director DUNGWORTH, Philip Anthony has been resigned. Director EVANS, Timothy Paul has been resigned. Director FARMAN, Derrick Roland has been resigned. Director FELDMAN, John Charles has been resigned. Director GARDNER, Michael Colwyn has been resigned. Director GIBBS, Dennis Frank has been resigned. Director GIBBS, Robert Edward has been resigned. Director GRAHAM, Donald Albert has been resigned. Director JOHNSTONE, Michael has been resigned. Director KELHAM, Richard Albert has been resigned. Director KIRBY, Ian Charles has been resigned. Director LAWSON, John Graham has been resigned. Director LITMAN, Bernard has been resigned. Director MACLEOD-SMITH, Graham John has been resigned. Director MATHEWS, Richard Ernest has been resigned. Director MCELDOWNEY, Charles James has been resigned. Director MITCHELL, Stephen Albert has been resigned. Director MURPHY, Peter has been resigned. Director NEALE, David has been resigned. Director ROBINSON, John Ridley has been resigned. Director RUSSELL, William has been resigned. Director SEARLE, William James Gordon has been resigned. Director STOREY, George Thomas has been resigned. Director VICKERS, Keith has been resigned. Director VINING, Keith Gerald has been resigned. Director WALKER, Christopher has been resigned. Director WATSON, Bryan has been resigned. Director WATSON, John Andrew has been resigned. Director WOOD, John Edward has been resigned. The company operates in "Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)".


Current Directors

Director
CALVERT, John Paul
Appointed Date: 15 June 2016
50 years old
Director
CARTER, Robert John
Appointed Date: 24 March 2009
71 years old
Director
FRIEL, James
Appointed Date: 19 June 2003
80 years old
Director
HARDY, Paul
Appointed Date: 11 September 2012
69 years old
Director
HEPHER, Simon Nicholas George
Appointed Date: 01 June 2006
65 years old
Director
HILL, Andrew Frederick
Appointed Date: 03 July 2007
66 years old
Director
HOPKIN, Paul Eric

72 years old
Director
LORD, Philip Martyn
Appointed Date: 01 September 2007
73 years old
Director
LUNT, Fiona May
Appointed Date: 01 November 2014
60 years old
Director
MILLWOOD, Robin John
Appointed Date: 12 March 1994
72 years old
Director
PALMER, Sarah Anne
Appointed Date: 07 September 2004
58 years old
Director
PUTLAND, Richard James
Appointed Date: 24 November 2014
48 years old
Director
SCOGINGS, Steve Anthony
Appointed Date: 21 March 2012
53 years old
Director
THOMAS, Andrew Frederick
Appointed Date: 04 March 2015
57 years old
Director
TODD, Graham Malcolm
Appointed Date: 01 April 2008
79 years old
Director
TYLER, Anthony Frank

79 years old
Director
YELLAND, David Brian
Appointed Date: 09 January 1996
63 years old

Resigned Directors

Secretary
DONOHUE, Christopher James
Resigned: 06 January 2003
Appointed Date: 19 October 1999
Secretary
FRIEL, Jim
Resigned: 11 July 2016
Appointed Date: 04 October 2007
Secretary
GRESSWELL, Daniel Gordon
Resigned: 05 September 2005
Appointed Date: 06 January 2003
Secretary
KANE, David
Resigned: 19 October 1999
Secretary
TYLER, Anthony Frank
Resigned: 04 October 2007
Appointed Date: 06 September 2005
Director
ALSOP, Hugh Francis
Resigned: 20 June 2003
Appointed Date: 01 January 2002
72 years old
Director
BADMAN, Robert
Resigned: 14 June 2002
Appointed Date: 14 September 1993
73 years old
Director
BARRETT, Christopher John
Resigned: 13 November 2009
Appointed Date: 13 October 1992
82 years old
Director
BEALE, John Philip
Resigned: 24 March 1994
96 years old
Director
BROUGHTON, Allan Frederick
Resigned: 08 September 1992
78 years old
Director
CALVERT, John Paul
Resigned: 12 January 2016
Appointed Date: 01 August 2015
50 years old
Director
CLIFFORD, Philip Charles
Resigned: 01 October 2002
Appointed Date: 09 February 1999
72 years old
Director
CLOWES, Malcolm
Resigned: 31 October 2014
81 years old
Director
COLLIER, Peter Geoffrey
Resigned: 24 March 2009
Appointed Date: 16 November 2006
69 years old
Director
CULMER, Trevor
Resigned: 21 March 2012
Appointed Date: 07 April 1998
78 years old
Director
DONALD, Reginald Norman Reid
Resigned: 31 December 2001
Appointed Date: 09 June 1992
71 years old
Director
DUNGWORTH, Philip Anthony
Resigned: 04 November 2014
Appointed Date: 07 October 2008
57 years old
Director
EVANS, Timothy Paul
Resigned: 03 March 2015
Appointed Date: 01 June 2002
68 years old
Director
FARMAN, Derrick Roland
Resigned: 31 May 2006
85 years old
Director
FELDMAN, John Charles
Resigned: 14 June 1994
96 years old
Director
GARDNER, Michael Colwyn
Resigned: 12 September 1996
98 years old
Director
GIBBS, Dennis Frank
Resigned: 10 November 2000
96 years old
Director
GIBBS, Robert Edward
Resigned: 08 September 1992
73 years old
Director
GRAHAM, Donald Albert
Resigned: 25 March 1994
109 years old
Director
JOHNSTONE, Michael
Resigned: 03 July 2007
76 years old
Director
KELHAM, Richard Albert
Resigned: 31 August 2007
Appointed Date: 08 September 1992
79 years old
Director
KIRBY, Ian Charles
Resigned: 07 November 2006
88 years old
Director
LAWSON, John Graham
Resigned: 12 September 1995
90 years old
Director
LITMAN, Bernard
Resigned: 07 April 1998
Appointed Date: 12 September 1995
70 years old
Director
MACLEOD-SMITH, Graham John
Resigned: 30 November 2011
Appointed Date: 24 March 1994
73 years old
Director
MATHEWS, Richard Ernest
Resigned: 09 January 1996
Appointed Date: 08 September 1992
73 years old
Director
MCELDOWNEY, Charles James
Resigned: 11 September 2012
Appointed Date: 08 March 1993
87 years old
Director
MITCHELL, Stephen Albert
Resigned: 03 February 2017
Appointed Date: 01 January 2012
81 years old
Director
MURPHY, Peter
Resigned: 09 March 1993
83 years old
Director
NEALE, David
Resigned: 18 May 2010
Appointed Date: 06 April 2004
73 years old
Director
ROBINSON, John Ridley
Resigned: 12 March 1996
100 years old
Director
RUSSELL, William
Resigned: 01 April 2008
95 years old
Director
SEARLE, William James Gordon
Resigned: 07 September 2004
Appointed Date: 11 July 1995
64 years old
Director
STOREY, George Thomas
Resigned: 01 March 2005
Appointed Date: 12 March 1996
92 years old
Director
VICKERS, Keith
Resigned: 06 April 2004
81 years old
Director
VINING, Keith Gerald
Resigned: 11 July 1995
86 years old
Director
WALKER, Christopher
Resigned: 07 October 2008
Appointed Date: 01 October 2002
73 years old
Director
WATSON, Bryan
Resigned: 31 July 2015
Appointed Date: 05 April 2005
76 years old
Director
WATSON, John Andrew
Resigned: 09 June 1992
96 years old
Director
WOOD, John Edward
Resigned: 10 November 2000
99 years old

COMBINED INDEPENDENTS (HOLDINGS) LIMITED Events

15 Feb 2017
Termination of appointment of Stephen Albert Mitchell as a director on 3 February 2017
27 Jan 2017
Confirmation statement made on 13 November 2016 with updates
14 Nov 2016
Group of companies' accounts made up to 31 March 2016
25 Jul 2016
Appointment of Mr John-Paul Calvert as a director on 15 June 2016
25 Jul 2016
Termination of appointment of Jim Friel as a secretary on 11 July 2016
...
... and 201 more events
06 Dec 1986
Director resigned;new director appointed
29 Oct 1986
Annual return made up to 22/07/86
13 Aug 1986
Director resigned;new director appointed
30 Jun 1982
Accounts made up to 30 November 1980
16 Jul 1963
Incorporation

COMBINED INDEPENDENTS (HOLDINGS) LIMITED Charges

15 February 2012
Debenture
Delivered: 21 February 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
13 March 2001
Legal mortgage
Delivered: 17 March 2001
Status: Satisfied on 10 May 2012
Persons entitled: National Westminster Bank PLC
Description: L/H plot 59 west portway industrial estate andover…
12 August 1993
Legal mortgage
Delivered: 26 August 1993
Status: Satisfied on 10 May 2012
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a plot 40 central way, walworth industrial…
10 June 1982
Legal mortgage
Delivered: 1 July 1982
Status: Satisfied on 10 May 2012
Persons entitled: National Westminster Bank Limited
Description: F/H property known as 18/20 pennyfarthing street salisbury…
7 December 1971
Mortgage debenture
Delivered: 16 December 1971
Status: Satisfied on 10 May 2012
Persons entitled: National Westminster Bank Limited
Description: Undertaking and all property and goodwill assets present…

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