NORTHERN & SHELL BROADCASTING (CI) LIMITED
ST HELIER


Company number FC027840
Status Active
Incorporation Date 30 May 2007
Company Type Other company type
Address 13 CASTLE STREET, ST HELIER, CHANNEL ISLANDS, JE4 5UT
Home Country CHANNEL ISLANDS
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Appointment of Sanne Secretaries Limited as a secretary on 4 July 2014; Termination of appointment of Mourant & Co. Secretaries Limited as secretary on 4 July 2014; Termination of appointment of Daniel Andreas Menet as a director on 23 July 2010. The most likely internet sites of NORTHERN & SHELL BROADCASTING (CI) LIMITED are www.northernshellbroadcastingci.co.uk, and www.northern-shell-broadcasting-ci.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. Northern Shell Broadcasting Ci Limited is a Other company type. The company registration number is FC027840. Northern Shell Broadcasting Ci Limited has been working since 30 May 2007. The present status of the company is Active. The registered address of Northern Shell Broadcasting Ci Limited is 13 Castle Street St Helier Channel Islands Je4 5ut. . SANNE SECRETARIES LIMITED is a Secretary of the company. ELLICE, Martin Stephen is a Director of the company. SANDERSON, Robert is a Director of the company. Secretary MOURANT & CO. SECRETARIES LIMITED has been resigned. Director AIREY, Dawn Elizabeth has been resigned. Director ASHFORD, Paul Michael, Dr has been resigned. Director DESMOND, Richard Clive has been resigned. Director GRANT, Robert Raymond has been resigned. Director HOCKLEY, David has been resigned. Director MENET, Daniel Andreas has been resigned. Director MYERSON, Stanley Sydney has been resigned. Director TINGAY, Sarah Frances Hamilton has been resigned.


Current Directors

Secretary
SANNE SECRETARIES LIMITED
Appointed Date: 04 July 2014

Director
ELLICE, Martin Stephen
Appointed Date: 23 July 2010
68 years old

Director
SANDERSON, Robert
Appointed Date: 23 July 2010
65 years old

Resigned Directors

Secretary
MOURANT & CO. SECRETARIES LIMITED
Resigned: 04 July 2014
Appointed Date: 24 September 2007

Director
AIREY, Dawn Elizabeth
Resigned: 31 August 2010
Appointed Date: 01 April 2010
65 years old

Director
ASHFORD, Paul Michael, Dr
Resigned: 19 December 2013
Appointed Date: 23 July 2010
71 years old

Director
DESMOND, Richard Clive
Resigned: 19 December 2013
Appointed Date: 23 July 2010
74 years old

Director
GRANT, Robert Raymond
Resigned: 01 April 2010
Appointed Date: 24 September 2007
57 years old

Director
HOCKLEY, David
Resigned: 31 August 2010
Appointed Date: 01 April 2010
60 years old

Director
MENET, Daniel Andreas
Resigned: 23 July 2010
Appointed Date: 24 September 2007
54 years old

Director
MYERSON, Stanley Sydney
Resigned: 19 December 2013
Appointed Date: 23 July 2010
74 years old

Director
TINGAY, Sarah Frances Hamilton
Resigned: 01 April 2010
Appointed Date: 24 September 2007
69 years old

NORTHERN & SHELL BROADCASTING (CI) LIMITED Events

20 Mar 2017
Appointment of Sanne Secretaries Limited as a secretary on 4 July 2014
14 Feb 2017
Termination of appointment of Mourant & Co. Secretaries Limited as secretary on 4 July 2014
14 Feb 2017
Termination of appointment of Daniel Andreas Menet as a director on 23 July 2010
10 May 2016
Full accounts made up to 31 December 2015
16 Sep 2015
Full accounts made up to 31 December 2014
...
... and 44 more events
24 Sep 2007
BR009593 pa appointed farnaby helen linda 6 cross street farnborough hampshire GU14 6AB
24 Sep 2007
BR009593 par appointed tingay sarah frances hamilton 23 rokesly avenue london N8 8NS
24 Sep 2007
BR009593 par appointed grant robert raymond 29 rosecroft walk pinner middlesex HA5 1LJ
24 Sep 2007
BR009593 registered
24 Sep 2007
Initial branch registration

NORTHERN & SHELL BROADCASTING (CI) LIMITED Charges

5 November 2010
Debenture
Delivered: 19 November 2010
Status: Satisfied on 28 December 2012
Persons entitled: Barclays Bank PLC (As Security Trustee)
Description: Charges the real property; the shares; the equipment…