COMBESGATE1 LTD.
SOUTH OCKENDON SHIELDS ENVIRONMENTAL GROUP (HOLDINGS) LIMITED BROOMCO (3468) LIMITED

Hellopages » Essex » Thurrock » RM15 4YE

Company number 05113546
Status Active
Incorporation Date 27 April 2004
Company Type Private Limited Company
Address KERRY AVENUE, PURFLEET INDUSTRIAL PARK, SOUTH OCKENDON, ESSEX, RM15 4YE
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 21 November 2016 with updates; Resolutions RES15 ‐ Change company name resolution on 2016-06-23 . The most likely internet sites of COMBESGATE1 LTD. are www.combesgate1.co.uk, and www.combesgate1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Gidea Park Rail Station is 6.1 miles; to Chadwell Heath Rail Station is 6.7 miles; to Barking Rail Station is 7.1 miles; to Brentwood Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Combesgate1 Ltd is a Private Limited Company. The company registration number is 05113546. Combesgate1 Ltd has been working since 27 April 2004. The present status of the company is Active. The registered address of Combesgate1 Ltd is Kerry Avenue Purfleet Industrial Park South Ockendon Essex Rm15 4ye. . JONES, Daniel is a Secretary of the company. CHALLIS, David Harry, Nr is a Director of the company. JONES, Daniel is a Director of the company. RICE, William Anthony is a Director of the company. Secretary CROCKER, Arthur Rupert has been resigned. Nominee Secretary DLA SECRETARIAL SERVICES LIMITED has been resigned. Director CROCKER, Arthur Rupert has been resigned. Nominee Director DLA NOMINEES LIMITED has been resigned. Director HOLLAND, David Alan has been resigned. Director PEIJNENBORGH, Ruben Petrus Jozef has been resigned. Director PEIJNENBORGH, Ruben Petrus Jozef has been resigned. Director SHIELDS, Daniel has been resigned. Director SHIELDS, Gordon Sydney has been resigned. Director SHIELDS, Stephen Andrew has been resigned. Nominee Director DLA SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
JONES, Daniel
Appointed Date: 04 March 2006
Director
CHALLIS, David Harry, Nr
Appointed Date: 01 July 2015
63 years old
Director
JONES, Daniel
Appointed Date: 04 March 2006
43 years old
Director
RICE, William Anthony
Appointed Date: 09 June 2015
73 years old

Resigned Directors

Secretary
CROCKER, Arthur Rupert
Resigned: 03 March 2006
Appointed Date: 31 August 2004
Nominee Secretary
DLA SECRETARIAL SERVICES LIMITED
Resigned: 31 August 2004
Appointed Date: 27 April 2004
Director
CROCKER, Arthur Rupert
Resigned: 02 July 2009
Appointed Date: 31 August 2004
64 years old
Nominee Director
DLA NOMINEES LIMITED
Resigned: 31 August 2004
Appointed Date: 27 April 2004
Director
HOLLAND, David Alan
Resigned: 31 December 2014
Appointed Date: 05 August 2011
78 years old
Director
PEIJNENBORGH, Ruben Petrus Jozef
Resigned: 05 July 2014
Appointed Date: 29 June 2009
61 years old
Director
PEIJNENBORGH, Ruben Petrus Jozef
Resigned: 19 February 2007
Appointed Date: 04 March 2006
61 years old
Director
SHIELDS, Daniel
Resigned: 09 June 2015
Appointed Date: 31 August 2004
50 years old
Director
SHIELDS, Gordon Sydney
Resigned: 09 June 2015
Appointed Date: 31 August 2004
77 years old
Director
SHIELDS, Stephen Andrew
Resigned: 09 June 2015
Appointed Date: 05 August 2011
66 years old
Nominee Director
DLA SECRETARIAL SERVICES LIMITED
Resigned: 31 August 2004
Appointed Date: 27 April 2004

Persons With Significant Control

Shields Environmental Group (Holdings) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COMBESGATE1 LTD. Events

03 Mar 2017
Full accounts made up to 30 June 2016
18 Jan 2017
Confirmation statement made on 21 November 2016 with updates
21 Jul 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-06-23
04 Jul 2016
Change of name notice
26 Nov 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 74,883
...
... and 76 more events
10 Sep 2004
Registered office changed on 10/09/04 from: fountain precinct balm green sheffield south yorkshire S1 1RZ
10 Sep 2004
Resolutions
  • RES13 ‐ Consol share 31/08/04
10 Sep 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Sep 2004
Company name changed broomco (3468) LIMITED\certificate issued on 07/09/04
27 Apr 2004
Incorporation

COMBESGATE1 LTD. Charges

11 January 2012
Legal mortgage
Delivered: 17 January 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Unit 32 & 33 kerry avenue purfleet industrial park aveley…
1 November 2010
Legal mortgage
Delivered: 3 November 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Kerry avenue purfleet industrial park essex t/no:EX338787…
9 September 2010
Debenture
Delivered: 11 September 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
11 November 2004
Guarantee & debenture
Delivered: 18 November 2004
Status: Satisfied on 14 December 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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