CHANNEL SAFETY SYSTEMS GROUP LIMITED
NEWBURY MEAUJO (752) LIMITED

Hellopages » Berkshire » West Berkshire » RG14 5TN

Company number 07383602
Status Active
Incorporation Date 21 September 2010
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 32990 - Other manufacturing n.e.c., 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Amended full accounts made up to 31 October 2015; Previous accounting period extended from 31 October 2016 to 31 December 2016; Confirmation statement made on 31 October 2016 with updates. The most likely internet sites of CHANNEL SAFETY SYSTEMS GROUP LIMITED are www.channelsafetysystemsgroup.co.uk, and www.channel-safety-systems-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three 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 Systems Group Limited is a Private Limited Company. The company registration number is 07383602. Channel Safety Systems Group Limited has been working since 21 September 2010. The present status of the company is Active. The registered address of Channel Safety Systems Group 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 CHANNON, Barrie has been resigned. Secretary MAZALON, Peter has been resigned. Secretary PHILSEC LIMITED has been resigned. Director ANDERSON, David has been resigned. Director CHANNON, Barrie John has been resigned. Director LIVINGSTON, James Allan has been resigned. Director MAZALON, Peter has been resigned. Director STILTON, Andrew Jeffrey has been resigned. Director MEAUJO INCORPORATIONS LIMITED 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
MAZALON, Peter
Resigned: 08 April 2015
Appointed Date: 28 February 2013
Secretary
PHILSEC LIMITED
Resigned: 10 December 2010
Appointed Date: 21 September 2010
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
LIVINGSTON, James Allan
Resigned: 08 April 2015
Appointed Date: 01 November 2011
45 years old
Director
MAZALON, Peter
Resigned: 08 April 2015
Appointed Date: 10 December 2010
66 years old
Director
STILTON, Andrew Jeffrey
Resigned: 10 December 2010
Appointed Date: 21 September 2010
68 years old
Director
MEAUJO INCORPORATIONS LIMITED
Resigned: 10 December 2010
Appointed Date: 21 September 2010

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 SYSTEMS GROUP LIMITED Events

11 May 2017
Amended full accounts made up to 31 October 2015
06 Apr 2017
Previous accounting period extended from 31 October 2016 to 31 December 2016
08 Nov 2016
Confirmation statement made on 31 October 2016 with updates
20 Apr 2016
Satisfaction of charge 3 in full
04 Apr 2016
Full accounts made up to 31 October 2015
...
... and 44 more events
15 Dec 2010
Company name changed meaujo (752) LIMITED\certificate issued on 15/12/10
  • RES15 ‐ Change company name resolution on 2010-12-10
15 Dec 2010
Change of name notice
15 Dec 2010
Particulars of a mortgage or charge / charge no: 2
14 Dec 2010
Particulars of a mortgage or charge / charge no: 1
21 Sep 2010
Incorporation

CHANNEL SAFETY SYSTEMS GROUP 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
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
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…

Similar Companies

CHANNEL S TELEVISION LTD CHANNEL SAFETY LIMITED CHANNEL SAFETY SYSTEMS LIMITED CHANNEL SAILING CLUB LIMITED CHANNEL SALES SOLUTIONS LIMITED CHANNEL SALON LIMITED CHANNEL SAW MILLS LIMITED