CHANGE GROUP OF COMPANIES LIMITED
TUNBRIDGE WELLS

Hellopages » East Sussex » Wealden » TN3 9HG

Company number 05603248
Status Active
Incorporation Date 25 October 2005
Company Type Private Limited Company
Address CHASEWOOD COTTAGE FRANT ROAD, FRANT, TUNBRIDGE WELLS, KENT, TN3 9HG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 70221 - Financial management, 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Previous accounting period extended from 30 September 2015 to 31 December 2015. The most likely internet sites of CHANGE GROUP OF COMPANIES LIMITED are www.changegroupofcompanies.co.uk, and www.change-group-of-companies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Change Group of Companies Limited is a Private Limited Company. The company registration number is 05603248. Change Group of Companies Limited has been working since 25 October 2005. The present status of the company is Active. The registered address of Change Group of Companies Limited is Chasewood Cottage Frant Road Frant Tunbridge Wells Kent Tn3 9hg. . O'BRIEN, James Francis Waters is a Secretary of the company. ALLEN, Craig David is a Director of the company. HUTCHINSON, Thomas Joseph is a Director of the company. O'BRIEN, James Francis Waters is a Director of the company. Secretary PATEL, Anita has been resigned. Director GOODWIN, Francis Dominic has been resigned. Director POWELL, Ian has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
O'BRIEN, James Francis Waters
Appointed Date: 31 October 2007
Director
ALLEN, Craig David
Appointed Date: 25 October 2005
49 years old
Director
HUTCHINSON, Thomas Joseph
Appointed Date: 03 August 2014
46 years old
Director
O'BRIEN, James Francis Waters
Appointed Date: 25 October 2005
51 years old

Resigned Directors

Secretary
PATEL, Anita
Resigned: 31 October 2007
Appointed Date: 25 October 2005
Director
GOODWIN, Francis Dominic
Resigned: 02 September 2013
Appointed Date: 17 October 2009
73 years old
Director
POWELL, Ian
Resigned: 02 September 2013
Appointed Date: 17 October 2009
77 years old

Persons With Significant Control

Mr Craig David Allen
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Francis Waters O'Brien
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHANGE GROUP OF COMPANIES LIMITED Events

02 Nov 2016
Confirmation statement made on 27 October 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 December 2015
28 Jan 2016
Previous accounting period extended from 30 September 2015 to 31 December 2015
20 Nov 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 200
20 Nov 2015
Register(s) moved to registered office address Chasewood Cottage Frant Road Frant Tunbridge Wells Kent TN3 9HG
...
... and 38 more events
13 Nov 2007
Return made up to 25/10/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed
05 Nov 2007
New secretary appointed
15 Aug 2007
Accounts for a dormant company made up to 31 October 2006
13 Nov 2006
Return made up to 25/10/06; full list of members
25 Oct 2005
Incorporation

CHANGE GROUP OF COMPANIES LIMITED Charges

31 December 2011
Debenture
Delivered: 5 January 2012
Status: Outstanding
Persons entitled: Easypay Services PLC
Description: By way of fixed mortgage the book debts, by way of fixed…
17 September 2010
Rent deposit deed
Delivered: 23 September 2010
Status: Outstanding
Persons entitled: Christopher Theodore Ploutarhou and Niki Ploutarhou
Description: £6,875 deposit.
30 September 2009
Debenture
Delivered: 2 October 2009
Status: Satisfied on 10 January 2012
Persons entitled: Ultimate Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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