CLIENTBASE FULFILMENT LIMITED
PAIGNTON

Hellopages » Devon » Torbay » TQ4 7SR

Company number 03783523
Status Active
Incorporation Date 7 June 1999
Company Type Private Limited Company
Address CLIENTBASE HOUSE, WOODVIEW ROAD, PAIGNTON, DEVON, ENGLAND, TQ4 7SR
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 23 April 2017 with updates; Director's details changed for Angus Handasyde Dick on 24 April 2017; Director's details changed for Robert Adam Hughes Smeddle on 24 April 2017. The most likely internet sites of CLIENTBASE FULFILMENT LIMITED are www.clientbasefulfilment.co.uk, and www.clientbase-fulfilment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. Clientbase Fulfilment Limited is a Private Limited Company. The company registration number is 03783523. Clientbase Fulfilment Limited has been working since 07 June 1999. The present status of the company is Active. The registered address of Clientbase Fulfilment Limited is Clientbase House Woodview Road Paignton Devon England Tq4 7sr. . HANDASYDE DICK, Angus is a Secretary of the company. FANOUS, David is a Director of the company. HANDASYDE DICK, Angus is a Director of the company. SMEDDLE, Robert Adam Hughes is a Director of the company. Secretary DAVIES, Deborah Ann has been resigned. Secretary PRITCHARD-BARRETT, James Robert has been resigned. Secretary PRITCHARD-BARRETT, James Robert has been resigned. Secretary CDF SECRETARIAL SERVICES LIMITED has been resigned. Director PRITCHARD-BARRETT, James Robert has been resigned. Director PRITCHARD-BARRETT, James Robert has been resigned. Director CDF FORMATIONS LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
HANDASYDE DICK, Angus
Appointed Date: 31 July 2006
Director
FANOUS, David
Appointed Date: 08 June 1999
59 years old
Director
HANDASYDE DICK, Angus
Appointed Date: 17 July 2006
71 years old
Director
SMEDDLE, Robert Adam Hughes
Appointed Date: 22 March 2007
76 years old

Resigned Directors

Secretary
DAVIES, Deborah Ann
Resigned: 13 June 2003
Appointed Date: 14 February 2003
Secretary
PRITCHARD-BARRETT, James Robert
Resigned: 31 July 2006
Appointed Date: 13 June 2003
Secretary
PRITCHARD-BARRETT, James Robert
Resigned: 14 February 2003
Appointed Date: 08 June 1999
Secretary
CDF SECRETARIAL SERVICES LIMITED
Resigned: 08 June 1999
Appointed Date: 07 June 1999
Director
PRITCHARD-BARRETT, James Robert
Resigned: 29 December 2015
Appointed Date: 29 June 2010
63 years old
Director
PRITCHARD-BARRETT, James Robert
Resigned: 31 July 2006
Appointed Date: 08 June 1999
63 years old
Director
CDF FORMATIONS LIMITED
Resigned: 08 June 1999
Appointed Date: 07 June 1999

Persons With Significant Control

Angus Handasyde Dick
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Robert Adam Hughes Smeddle
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CLIENTBASE FULFILMENT LIMITED Events

11 May 2017
Confirmation statement made on 23 April 2017 with updates
25 Apr 2017
Director's details changed for Angus Handasyde Dick on 24 April 2017
24 Apr 2017
Director's details changed for Robert Adam Hughes Smeddle on 24 April 2017
24 Apr 2017
Director's details changed for David Fanous on 24 April 2017
21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 76 more events
01 Jul 1999
New secretary appointed;new director appointed
20 Jun 1999
Secretary resigned
20 Jun 1999
Director resigned
20 Jun 1999
Registered office changed on 20/06/99 from: suite C1 city cloisters 188/196 old street london EC1V 9FR
07 Jun 1999
Incorporation

CLIENTBASE FULFILMENT LIMITED Charges

4 August 1999
Debenture
Delivered: 11 August 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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