CHANNEL INSTALLATIONS LIMITED
NEWBURY

Hellopages » Berkshire » West Berkshire » RG14 5TN

Company number 04103787
Status Active
Incorporation Date 8 November 2000
Company Type Private Limited Company
Address VOTEC HOUSE THE VO-TEC CENTRE, HAMBRIDGE LANE, NEWBURY, BERKSHIRE, RG14 5TN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 1 . The most likely internet sites of CHANNEL INSTALLATIONS LIMITED are www.channelinstallations.co.uk, and www.channel-installations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Newbury Rail Station is 1.4 miles; to Thatcham Rail Station is 2.1 miles; to Midgham Rail Station is 4.9 miles; to Overton Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Channel Installations Limited is a Private Limited Company. The company registration number is 04103787. Channel Installations Limited has been working since 08 November 2000. The present status of the company is Active. The registered address of Channel Installations Limited is Votec House The Vo Tec Centre Hambridge Lane Newbury Berkshire Rg14 5tn. . WESTBROOK, Steven is a Secretary of the company. PALMER, Nigel John is a Director of the company. WESTBROOK, Steven is a Director of the company. Secretary BEADLE, Andrew John has been resigned. Secretary CHANNON, Barrie has been resigned. Secretary HOUGHTON, Ann Marie Rebecca has been resigned. Secretary MAZALON, Peter has been resigned. Secretary MORRISON, Alexander William Ian has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director ANDERSON, David has been resigned. Director CHANNON, Barrie John has been resigned. Director GREEN, David Ian has been resigned. Director MAZALON, Peter has been resigned. Director WILKINS, Edward Clement has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
WESTBROOK, Steven
Appointed Date: 08 April 2015
Director
PALMER, Nigel John
Appointed Date: 08 April 2015
69 years old
Director
WESTBROOK, Steven
Appointed Date: 08 April 2015
69 years old

Resigned Directors

Secretary
BEADLE, Andrew John
Resigned: 10 December 2010
Appointed Date: 01 January 2007
Secretary
CHANNON, Barrie
Resigned: 28 February 2013
Appointed Date: 10 December 2010
Secretary
HOUGHTON, Ann Marie Rebecca
Resigned: 31 March 2005
Appointed Date: 08 November 2000
Secretary
MAZALON, Peter
Resigned: 08 April 2015
Appointed Date: 28 February 2013
Secretary
MORRISON, Alexander William Ian
Resigned: 31 December 2006
Appointed Date: 01 October 2005
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 08 November 2000
Appointed Date: 08 November 2000
Director
ANDERSON, David
Resigned: 08 April 2015
Appointed Date: 10 December 2010
64 years old
Director
CHANNON, Barrie John
Resigned: 28 February 2013
Appointed Date: 10 December 2010
77 years old
Director
GREEN, David Ian
Resigned: 10 December 2010
Appointed Date: 01 January 2007
64 years old
Director
MAZALON, Peter
Resigned: 08 April 2015
Appointed Date: 10 December 2010
66 years old
Director
WILKINS, Edward Clement
Resigned: 31 October 2006
Appointed Date: 08 November 2000
84 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 08 November 2000
Appointed Date: 08 November 2000

Persons With Significant Control

Mr Nigel John Palmer
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control
Mr Steven Westbrook
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control

CHANNEL INSTALLATIONS LIMITED Events

08 Nov 2016
Confirmation statement made on 31 October 2016 with updates
04 Oct 2016
Accounts for a dormant company made up to 31 December 2015
03 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 1
11 Aug 2015
Current accounting period extended from 31 October 2015 to 31 December 2015
24 Jun 2015
Accounts for a dormant company made up to 31 October 2014
...
... and 63 more events
03 Jan 2001
New secretary appointed
03 Jan 2001
New director appointed
13 Nov 2000
Director resigned
13 Nov 2000
Secretary resigned
08 Nov 2000
Incorporation

CHANNEL INSTALLATIONS LIMITED Charges

10 December 2010
Guarantee & debenture
Delivered: 21 December 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
10 December 2010
Guarantee & debenture
Delivered: 14 December 2010
Status: Satisfied on 10 April 2015
Persons entitled: David Ian Green (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
10 December 2010
Guarantee & debenture
Delivered: 15 December 2010
Status: Satisfied on 10 April 2015
Persons entitled: Foresight 2 Vct PLC
Description: Fixed and floating charge over the undertaking and all…

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