CHANNEL SAFETY LIMITED
NEWBURY CHANNEL SAFETY SYSTEMS LIMITED

Hellopages » Berkshire » West Berkshire » RG14 5TN

Company number 01391953
Status Active
Incorporation Date 2 October 1978
Company Type Private Limited Company
Address VOTEC HOUSE THE VO-TEC CENTRE, HAMBRIDGE LANE, NEWBURY, BERKSHIRE, ENGLAND, RG14 5TN
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c., 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and twenty-nine events have happened. The last three records are Confirmation statement made on 26 April 2017 with updates; Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 1 ; Registered office address changed from 9 Petersfield Business Park Bedford Road Petersfield Hants GU32 3QA to Votec House the Vo-Tec Centre Hambridge Lane Newbury Berkshire RG14 5TN on 17 May 2016. The most likely internet sites of CHANNEL SAFETY LIMITED are www.channelsafety.co.uk, and www.channel-safety.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and two 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 Safety Limited is a Private Limited Company. The company registration number is 01391953. Channel Safety Limited has been working since 02 October 1978. The present status of the company is Active. The registered address of Channel Safety Limited is Votec House The Vo Tec Centre Hambridge Lane Newbury Berkshire England 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 CHANNON, Barrie has been resigned. Secretary ELBOROUGH, Rosemary has been resigned. Secretary HOUGHTON, Ann Marie Rebecca has been resigned. Secretary KIND, Andrew has been resigned. Secretary MAZALON, Peter has been resigned. Secretary MORRISON, Alexander William Ian has been resigned. Director ANDERSON, David has been resigned. Director CHANNON, Barrie John has been resigned. Director DAWES, Nicholas Simon has been resigned. Director DOYLE, Irene Ann has been resigned. Director ELBOROUGH, George Patrick Alan has been resigned. Director ELBOROUGH, Rosemary has been resigned. Director GREEN, David Ian has been resigned. Director MAZALON, Peter has been resigned. The company operates in "Other manufacturing n.e.c.".


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
CHANNON, Barrie
Resigned: 28 February 2013
Appointed Date: 10 December 2010
Secretary
ELBOROUGH, Rosemary
Resigned: 06 February 2004
Secretary
HOUGHTON, Ann Marie Rebecca
Resigned: 31 March 2005
Appointed Date: 06 February 2004
Secretary
KIND, Andrew
Resigned: 10 December 2010
Appointed Date: 01 January 2007
Secretary
MAZALON, Peter
Resigned: 08 April 2015
Appointed Date: 28 February 2013
Secretary
MORRISON, Alexander William Ian
Resigned: 31 December 2006
Appointed Date: 09 May 2005
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
DAWES, Nicholas Simon
Resigned: 30 December 1997
Appointed Date: 17 July 1996
65 years old
Director
DOYLE, Irene Ann
Resigned: 29 April 1997
85 years old
Director
ELBOROUGH, George Patrick Alan
Resigned: 12 November 1999
88 years old
Director
ELBOROUGH, Rosemary
Resigned: 12 November 1999
85 years old
Director
GREEN, David Ian
Resigned: 10 December 2010
Appointed Date: 01 August 1998
64 years old
Director
MAZALON, Peter
Resigned: 08 April 2015
Appointed Date: 10 December 2010
66 years old

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 SAFETY LIMITED Events

03 May 2017
Confirmation statement made on 26 April 2017 with updates
17 May 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 1
17 May 2016
Registered office address changed from 9 Petersfield Business Park Bedford Road Petersfield Hants GU32 3QA to Votec House the Vo-Tec Centre Hambridge Lane Newbury Berkshire RG14 5TN on 17 May 2016
20 Apr 2016
Satisfaction of charge 3 in full
20 Apr 2016
Satisfaction of charge 1 in full
...
... and 119 more events
22 Aug 1988
Full accounts made up to 31 October 1987
13 Nov 1987
Full accounts made up to 31 October 1986
13 Nov 1987
Return made up to 13/10/87; full list of members
11 Dec 1986
Full accounts made up to 31 October 1985
11 Dec 1986
Return made up to 24/10/86; full list of members

CHANNEL SAFETY LIMITED Charges

10 December 2010
Guarantee & debenture
Delivered: 21 December 2010
Status: Satisfied on 20 April 2016
Persons entitled: Barclays Bank PLC
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…
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…
31 January 1990
Legal charge
Delivered: 19 February 1990
Status: Satisfied on 20 April 2016
Persons entitled: Barclays Bank PLC
Description: Unit 8 petersfield business park bedford road petersfield…
13 December 1988
Legal charge
Delivered: 28 December 1988
Status: Satisfied on 20 April 2016
Persons entitled: Barclays Bank PLC
Description: Unit 9 petersfield business park petersfield hampshire.
24 January 1983
Debenture
Delivered: 7 February 1983
Status: Satisfied on 20 April 2016
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge over undertaking and all property…

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