Company number 06693951
Status Active
Incorporation Date 10 September 2008
Company Type Private Limited Company
Address 30/34 NORTH STREET, HAILSHAM, EAST SUSSEX, BN27 1DW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-08-23
GBP 200
; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of COMMODITY SEARCH PARTNERS LIMITED are www.commoditysearchpartners.co.uk, and www.commodity-search-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. The distance to to Pevensey & Westham Rail Station is 4.5 miles; to Pevensey Bay Rail Station is 4.9 miles; to Eastbourne Rail Station is 6.6 miles; to Buxted Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Commodity Search Partners Limited is a Private Limited Company.
The company registration number is 06693951. Commodity Search Partners Limited has been working since 10 September 2008.
The present status of the company is Active. The registered address of Commodity Search Partners Limited is 30 34 North Street Hailsham East Sussex Bn27 1dw. . POWELL, Gail is a Secretary of the company. POWELL, Christopher Francis is a Director of the company. Secretary HCS SECRETARIAL LIMITED has been resigned. Director CARRON, Lee Thomas has been resigned. Director HANOVER DIRECTORS LIMITED has been resigned. Director SINCLAIR, Alexander Edward has been resigned. Director TAYLOR, James Patrick has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
HCS SECRETARIAL LIMITED
Resigned: 10 September 2008
Appointed Date: 10 September 2008
Director
HANOVER DIRECTORS LIMITED
Resigned: 10 September 2008
Appointed Date: 10 September 2008
COMMODITY SEARCH PARTNERS LIMITED Events
24 Feb 2017
Total exemption small company accounts made up to 30 April 2016
23 Aug 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-08-23
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
11 Sep 2015
Appointment of Mrs Gail Powell as a secretary on 16 June 2015
28 Jul 2015
Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-07-28
...
... and 35 more events
09 Oct 2008
Director appointed james patrick taylor
25 Sep 2008
Resolutions
-
RES01 ‐
Resolution of adoption of Memorandum of Association
-
RES12 ‐
Resolution of varying share rights or name
16 Sep 2008
Appointment terminated secretary hcs secretarial LIMITED
16 Sep 2008
Appointment terminated director hanover directors LIMITED
10 Sep 2008
Incorporation
4 December 2012
Legal assignment of contract monies
Delivered: 6 December 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
20 November 2012
Fixed charge on non-vesting debts and floating charge
Delivered: 22 November 2012
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of first fixed charge all debts and all export debts…
21 June 2011
Debenture
Delivered: 23 June 2011
Status: Satisfied
on 9 December 2011
Persons entitled: Close Invoice Finance LTD
Description: Fixed and floating charge over the undertaking and all…
18 May 2011
Debenture
Delivered: 26 May 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…