CEL-F SOLAR SYSTEMS LIMITED
TUNBRIDGE WELLS

Hellopages » Kent » Tunbridge Wells » TN4 9NT

Company number 03740408
Status Active
Incorporation Date 24 March 1999
Company Type Private Limited Company
Address 32-34 ST JOHNS ROAD, TUNBRIDGE WELLS, KENT, TN4 9NT
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration one hundred and forty-one events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Group of companies' accounts made up to 30 June 2016; Termination of appointment of Gillian Jane Stewart as a director on 2 November 2016. The most likely internet sites of CEL-F SOLAR SYSTEMS LIMITED are www.celfsolarsystems.co.uk, and www.cel-f-solar-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Cel F Solar Systems Limited is a Private Limited Company. The company registration number is 03740408. Cel F Solar Systems Limited has been working since 24 March 1999. The present status of the company is Active. The registered address of Cel F Solar Systems Limited is 32 34 St Johns Road Tunbridge Wells Kent Tn4 9nt. . KNAPP, Kevin Dennis is a Secretary of the company. JENKINS, Richard Mark is a Director of the company. KNAPP, Andrew John is a Director of the company. KNAPP, Kevin Dennis is a Director of the company. SHIPP, Michael Kevin is a Director of the company. Secretary ECKERSLEY, Paul Francis has been resigned. Secretary KNAPP, Kevin Dennis has been resigned. Secretary KNAPP, Tracey Louise has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director ECKERSLEY, Paul Francis has been resigned. Director FRY, Alan Derrick has been resigned. Director KNAPP, Tracey Louise has been resigned. Director LEWIS, Jack Kenneth has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MINES, Paul Robert has been resigned. Director PARNELL, Hugh Robert has been resigned. Director STEWART, Gillian Jane has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
KNAPP, Kevin Dennis
Appointed Date: 08 December 2009
Director
JENKINS, Richard Mark
Appointed Date: 03 November 2008
58 years old
Director
KNAPP, Andrew John
Appointed Date: 24 March 1999
62 years old
Director
KNAPP, Kevin Dennis
Appointed Date: 24 March 1999
63 years old
Director
SHIPP, Michael Kevin
Appointed Date: 01 April 2016
40 years old

Resigned Directors

Secretary
ECKERSLEY, Paul Francis
Resigned: 08 December 2009
Appointed Date: 31 March 2008
Secretary
KNAPP, Kevin Dennis
Resigned: 31 March 2008
Appointed Date: 20 October 2003
Secretary
KNAPP, Tracey Louise
Resigned: 20 October 2003
Appointed Date: 24 March 1999
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 24 March 1999
Appointed Date: 24 March 1999
Director
ECKERSLEY, Paul Francis
Resigned: 26 October 2010
Appointed Date: 02 January 2008
64 years old
Director
FRY, Alan Derrick
Resigned: 21 May 2010
Appointed Date: 05 January 2004
63 years old
Director
KNAPP, Tracey Louise
Resigned: 20 October 2003
Appointed Date: 24 March 1999
53 years old
Director
LEWIS, Jack Kenneth
Resigned: 30 November 2015
Appointed Date: 24 May 2010
82 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 24 March 1999
Appointed Date: 24 March 1999
Director
MINES, Paul Robert
Resigned: 21 May 2010
Appointed Date: 03 March 2008
62 years old
Director
PARNELL, Hugh Robert
Resigned: 30 November 2015
Appointed Date: 01 January 2013
71 years old
Director
STEWART, Gillian Jane
Resigned: 02 November 2016
Appointed Date: 02 February 2015
47 years old

Persons With Significant Control

Mr Kevin Dennis Knapp
Notified on: 1 July 2016
63 years old
Nature of control: Has significant influence or control

CEL-F SOLAR SYSTEMS LIMITED Events

24 Mar 2017
Confirmation statement made on 24 March 2017 with updates
03 Feb 2017
Group of companies' accounts made up to 30 June 2016
12 Jan 2017
Termination of appointment of Gillian Jane Stewart as a director on 2 November 2016
06 Jan 2017
Termination of appointment of Gillian Jane Stewart as a director on 2 November 2016
01 Nov 2016
Purchase of own shares.
...
... and 131 more events
08 Apr 1999
Secretary resigned
08 Apr 1999
Director resigned
08 Apr 1999
New director appointed
08 Apr 1999
New secretary appointed;new director appointed
24 Mar 1999
Incorporation

CEL-F SOLAR SYSTEMS LIMITED Charges

9 November 2015
Charge code 0374 0408 0007
Delivered: 9 November 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
16 April 2014
Charge code 0374 0408 0006
Delivered: 17 April 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
4 January 2011
Debenture
Delivered: 7 January 2011
Status: Satisfied on 3 October 2013
Persons entitled: The Co-Operative Bank P.L.C.
Description: Fixed and floating charge over the undertaking and all…
1 May 2009
Rent deposit deed
Delivered: 20 May 2009
Status: Satisfied on 29 September 2012
Persons entitled: Robert William Maton & Nancy Elizabeth Maton & John Albert Conduit & Christine Ann Conduit
Description: Rent deposit of £5,000.00.
23 January 2008
Debenture
Delivered: 30 January 2008
Status: Satisfied on 1 March 2012
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
18 April 2005
Debenture
Delivered: 29 April 2005
Status: Satisfied on 9 December 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 June 2000
Mortgage deed
Delivered: 16 June 2000
Status: Satisfied on 31 August 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: The freehold/leasehold property known as unit 25 blue…

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