1602 GROUP LIMITED
GREAT CHESTERFORD HS102 LIMITED

Hellopages » Essex » Uttlesford » CB10 1PF
Company number 04366768
Status Active
Incorporation Date 5 February 2002
Company Type Private Limited Company
Address LEWIS HOUSE, GREAT CHESTERFORD COURT, GREAT CHESTERFORD, ESSEX, CB10 1PF
Home Country United Kingdom
Nature of Business 32200 - Manufacture of musical instruments
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 100,000 . The most likely internet sites of 1602 GROUP LIMITED are www.1602group.co.uk, and www.1602-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Audley End Rail Station is 4 miles; to Shelford (Cambs) Rail Station is 6.4 miles; to Foxton Rail Station is 7 miles; to Cambridge Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.1602 Group Limited is a Private Limited Company. The company registration number is 04366768. 1602 Group Limited has been working since 05 February 2002. The present status of the company is Active. The registered address of 1602 Group Limited is Lewis House Great Chesterford Court Great Chesterford Essex Cb10 1pf. . LELLIOTT, Philip Murray is a Secretary of the company. CRUNDWELL, Duncan is a Director of the company. LELLIOTT, Philip Murray is a Director of the company. Secretary BAILEY, Robert Anthony has been resigned. Director OTTER, Jamie Edward has been resigned. The company operates in "Manufacture of musical instruments".


Current Directors

Secretary
LELLIOTT, Philip Murray
Appointed Date: 05 July 2002
Director
CRUNDWELL, Duncan
Appointed Date: 05 July 2002
68 years old
Director
LELLIOTT, Philip Murray
Appointed Date: 05 July 2002
68 years old

Resigned Directors

Secretary
BAILEY, Robert Anthony
Resigned: 05 July 2002
Appointed Date: 05 February 2002
Director
OTTER, Jamie Edward
Resigned: 05 July 2002
Appointed Date: 05 February 2002
48 years old

Persons With Significant Control

Mr Duncan Crundwell
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

1602 GROUP LIMITED Events

22 Feb 2017
Confirmation statement made on 5 February 2017 with updates
03 Feb 2017
Total exemption small company accounts made up to 30 June 2016
07 Mar 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 100,000
03 Dec 2015
Total exemption small company accounts made up to 30 June 2015
09 Mar 2015
Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 100,000
...
... and 37 more events
12 Jul 2002
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
12 Jul 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jul 2002
Registered office changed on 12/07/02 from: 33 price street burslem stoke on trent staffordshire ST6 4JJ
25 Jun 2002
Company name changed HS102 LIMITED\certificate issued on 25/06/02
05 Feb 2002
Incorporation

1602 GROUP LIMITED Charges

4 July 2002
Debenture
Delivered: 17 July 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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