COMIS GROUP LIMITED
WARWICKSHIRE DJC (HOTELS) LIMITED IVC (HOTELS) LIMITED

Hellopages » Warwickshire » Warwick » CV34 4AT
Company number 02831011
Status Active
Incorporation Date 28 June 1993
Company Type Private Limited Company
Address 17 HIGH STREET, WARWICK, WARWICKSHIRE, CV34 4AT
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 100 ; Amended total exemption small company accounts made up to 31 March 2015. The most likely internet sites of COMIS GROUP LIMITED are www.comisgroup.co.uk, and www.comis-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eight months. The distance to to Warwick Parkway Rail Station is 1.1 miles; to Tile Hill Rail Station is 7.9 miles; to Berkswell Rail Station is 8.3 miles; to Coventry Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Comis Group Limited is a Private Limited Company. The company registration number is 02831011. Comis Group Limited has been working since 28 June 1993. The present status of the company is Active. The registered address of Comis Group Limited is 17 High Street Warwick Warwickshire Cv34 4at. . SWINDELLS, Diane Mary is a Secretary of the company. SWINDELLS, Bernard John is a Director of the company. SWINDELLS, Diane Mary is a Director of the company. Secretary CLIFFORD, Sylvia Mary has been resigned. Nominee Secretary SECRETARIES BY DESIGN LIMITED has been resigned. Director CLIFFORD, Dennis James has been resigned. Director CLIFFORD, Sylvia Mary has been resigned. Nominee Director NOMINEES BY DESIGN LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
SWINDELLS, Diane Mary
Appointed Date: 20 February 2006
Director
SWINDELLS, Bernard John
Appointed Date: 18 November 1993
72 years old
Director
SWINDELLS, Diane Mary
Appointed Date: 20 February 2006
73 years old

Resigned Directors

Secretary
CLIFFORD, Sylvia Mary
Resigned: 20 February 2006
Appointed Date: 16 August 1993
Nominee Secretary
SECRETARIES BY DESIGN LIMITED
Resigned: 16 August 1993
Appointed Date: 28 June 1993
Director
CLIFFORD, Dennis James
Resigned: 01 December 1997
Appointed Date: 16 August 1993
75 years old
Director
CLIFFORD, Sylvia Mary
Resigned: 20 February 2006
Appointed Date: 11 January 2001
74 years old
Nominee Director
NOMINEES BY DESIGN LIMITED
Resigned: 16 August 1993
Appointed Date: 28 June 1993

COMIS GROUP LIMITED Events

21 Nov 2016
Total exemption small company accounts made up to 31 March 2016
28 Jun 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 100
29 Jan 2016
Amended total exemption small company accounts made up to 31 March 2015
10 Dec 2015
Total exemption small company accounts made up to 31 March 2015
14 Aug 2015
Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 100
...
... and 56 more events
08 Nov 1993
Accounting reference date notified as 31/03
14 Oct 1993
Registered office changed on 14/10/93 from: blackthorn house mary ann street st pauls square birmingham B3 1RL
01 Oct 1993
Director resigned;new director appointed
01 Oct 1993
Secretary resigned;new secretary appointed
28 Jun 1993
Incorporation

COMIS GROUP LIMITED Charges

4 January 1995
Legal mortgage
Delivered: 10 January 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H-the warwick arms hotel high street warwick t/n-WK239866…
22 December 1994
Mortgage debenture
Delivered: 30 December 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific charge over all plant machinery vehicles…

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