CCL INTERNATIONAL LIMITED
FARNHAM

Hellopages » Surrey » Waverley » GU10 4ET

Company number 02618795
Status Active
Incorporation Date 10 June 1991
Company Type Private Limited Company
Address REEDS HATCH FARM, BOUNDARY ROAD DOCKENFIELD, FARNHAM, SURREY, GU10 4ET
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-07-05 GBP 5,000 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of CCL INTERNATIONAL LIMITED are www.cclinternational.co.uk, and www.ccl-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and six months. The distance to to Farnham Rail Station is 3.1 miles; to Ash Rail Station is 7.3 miles; to Fleet Rail Station is 8.2 miles; to Ash Vale Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ccl International Limited is a Private Limited Company. The company registration number is 02618795. Ccl International Limited has been working since 10 June 1991. The present status of the company is Active. The registered address of Ccl International Limited is Reeds Hatch Farm Boundary Road Dockenfield Farnham Surrey Gu10 4et. . WOOD, Ines is a Secretary of the company. WOOD, Ines is a Director of the company. WOOD, Jeremy Paul is a Director of the company. Secretary GEARING, Audrey Edith Rose has been resigned. Secretary WOOD, Ines has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director MIER, Roger has been resigned. Director WOOD, Barry Clive Dennis has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".


Current Directors

Secretary
WOOD, Ines
Appointed Date: 18 November 1993

Director
WOOD, Ines
Appointed Date: 23 July 1991
64 years old

Director
WOOD, Jeremy Paul
Appointed Date: 23 July 1991
63 years old

Resigned Directors

Secretary
GEARING, Audrey Edith Rose
Resigned: 18 November 1993
Appointed Date: 29 August 1991

Secretary
WOOD, Ines
Resigned: 29 August 1991
Appointed Date: 23 July 1991

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 23 July 1991
Appointed Date: 10 June 1991

Director
MIER, Roger
Resigned: 18 November 1993
Appointed Date: 29 August 1991
76 years old

Director
WOOD, Barry Clive Dennis
Resigned: 18 November 1993
Appointed Date: 29 August 1991
88 years old

Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 23 July 1991
Appointed Date: 10 June 1991

CCL INTERNATIONAL LIMITED Events

23 Feb 2017
Total exemption small company accounts made up to 30 June 2016
05 Jul 2016
Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-07-05
  • GBP 5,000

20 Jan 2016
Total exemption small company accounts made up to 30 June 2015
07 Jul 2015
Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 5,000

13 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 70 more events
06 Sep 1991
Accounting reference date notified as 31/12

01 Aug 1991
Registered office changed on 01/08/91 from: bridge house 181 queen victoria street london EC4V 4DD

01 Aug 1991
Director resigned;new director appointed

01 Aug 1991
Secretary resigned;new secretary appointed;new director appointed

10 Jun 1991
Incorporation

CCL INTERNATIONAL LIMITED Charges

6 October 1997
Legal mortgage
Delivered: 8 October 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: The property at the old forge elstead surrey (freehold).…
15 May 1995
Fixed and floating charge
Delivered: 18 May 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 November 1993
Debenture
Delivered: 20 November 1993
Status: Outstanding
Persons entitled: Celab Power Management Limited
Description: Fixed and floating charges over the undertaking and all…