CONTINENTAL MICROWAVE LIMITED
HUNGERFORD

Hellopages » Berkshire » West Berkshire » RG17 0EY

Company number 01081898
Status Active
Incorporation Date 15 November 1972
Company Type Private Limited Company
Address CHILTON HOUSE, CHARNHAM LANE, HUNGERFORD, BERKSHIRE, ENGLAND, RG17 0EY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and sixty-four events have happened. The last three records are Appointment of Mr Robin Beatham Howe as a director on 8 May 2017; Termination of appointment of John Eric Hawkins as a director on 8 May 2017; Registered office address changed from Marlborough House Charnham Lane Hungerford Berkshire RG17 0EY to Chilton House Charnham Lane Hungerford Berkshire RG17 0EY on 16 March 2017. The most likely internet sites of CONTINENTAL MICROWAVE LIMITED are www.continentalmicrowave.co.uk, and www.continental-microwave.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and three months. The distance to to Kintbury Rail Station is 3.2 miles; to Bedwyn Rail Station is 4.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Continental Microwave Limited is a Private Limited Company. The company registration number is 01081898. Continental Microwave Limited has been working since 15 November 1972. The present status of the company is Active. The registered address of Continental Microwave Limited is Chilton House Charnham Lane Hungerford Berkshire England Rg17 0ey. . HOWE, Robin Beatham is a Director of the company. VARNEY, John Charles is a Director of the company. Secretary CHOI, Joseph has been resigned. Secretary DAVIES, Ian Gerard has been resigned. Secretary HISKETT, Geoffrey Ian has been resigned. Secretary KENDRICK, Warwick Kenneth has been resigned. Secretary MIZON, Gary David has been resigned. Secretary PITT, Nicholas Edward has been resigned. Secretary TRUMPER, James Ronald has been resigned. Director AIZLEWOOD, Ian Geoffrey has been resigned. Director BAILEY, John Francis has been resigned. Director BRETT, Paul Antony has been resigned. Director BUCKLEY, Phillip Malcolm Charles has been resigned. Director CHOI, Joseph has been resigned. Director CLIFFORD, John has been resigned. Director DAVIES, Ian Gerard has been resigned. Director FILECCIA, Piero has been resigned. Director FLINT, David Jonathan has been resigned. Director GEE, David Malcolm has been resigned. Director HAWKINS, John Eric has been resigned. Director HISKETT, Geoffrey Ian has been resigned. Director JOHNSON, Nicola Jayne has been resigned. Director KENDRICK, Warwick Kenneth has been resigned. Director LEWIS, Duncan has been resigned. Director LEWIS, Duncan James Daragon has been resigned. Director NORRIDGE, Paul has been resigned. Director PITT, Nicholas Edward has been resigned. Director RUDD, Stephen has been resigned. Director SCOTT-GALL, Ian Harold has been resigned. Director SOUTHALL, Charles Andrew has been resigned. Director TRUMPER, James Ronald has been resigned. Director WOOD, David has been resigned. Director WOODROW, Rowland Kevin Lindley has been resigned. The company operates in "Dormant Company".


Current Directors

Director
HOWE, Robin Beatham
Appointed Date: 08 May 2017
78 years old
Director
VARNEY, John Charles
Appointed Date: 07 February 2017
69 years old

Resigned Directors

Secretary
CHOI, Joseph
Resigned: 01 April 1994
Secretary
DAVIES, Ian Gerard
Resigned: 13 October 2016
Appointed Date: 31 August 2012
Secretary
HISKETT, Geoffrey Ian
Resigned: 22 July 1996
Appointed Date: 31 January 1996
Secretary
KENDRICK, Warwick Kenneth
Resigned: 31 December 2000
Appointed Date: 22 July 1997
Secretary
MIZON, Gary David
Resigned: 22 July 1997
Appointed Date: 21 July 1996
Secretary
PITT, Nicholas Edward
Resigned: 01 February 1996
Appointed Date: 01 April 1994
Secretary
TRUMPER, James Ronald
Resigned: 31 August 2012
Appointed Date: 31 December 2000
Director
AIZLEWOOD, Ian Geoffrey
Resigned: 24 August 2004
84 years old
Director
BAILEY, John Francis
Resigned: 30 September 2005
Appointed Date: 01 September 2003
69 years old
Director
BRETT, Paul Antony
Resigned: 11 January 2011
Appointed Date: 30 September 1998
57 years old
Director
BUCKLEY, Phillip Malcolm Charles
Resigned: 24 November 2000
Appointed Date: 30 September 1998
75 years old
Director
CHOI, Joseph
Resigned: 13 June 1995
74 years old
Director
CLIFFORD, John
Resigned: 06 November 1996
87 years old
Director
DAVIES, Ian Gerard
Resigned: 13 October 2016
Appointed Date: 31 August 2012
60 years old
Director
FILECCIA, Piero
Resigned: 01 December 1999
Appointed Date: 01 May 1997
66 years old
Director
FLINT, David Jonathan
Resigned: 10 May 2004
Appointed Date: 01 October 2002
64 years old
Director
GEE, David Malcolm
Resigned: 30 May 2003
Appointed Date: 30 September 1998
56 years old
Director
HAWKINS, John Eric
Resigned: 08 May 2017
Appointed Date: 30 June 2015
72 years old
Director
HISKETT, Geoffrey Ian
Resigned: 22 July 1996
68 years old
Director
JOHNSON, Nicola Jayne
Resigned: 07 February 2017
Appointed Date: 23 July 2015
40 years old
Director
KENDRICK, Warwick Kenneth
Resigned: 31 December 2000
Appointed Date: 01 July 1997
81 years old
Director
LEWIS, Duncan
Resigned: 31 March 2011
Appointed Date: 11 January 2011
74 years old
Director
LEWIS, Duncan James Daragon
Resigned: 31 March 2011
Appointed Date: 01 October 2008
74 years old
Director
NORRIDGE, Paul
Resigned: 23 July 2015
Appointed Date: 01 April 2011
55 years old
Director
PITT, Nicholas Edward
Resigned: 01 February 1996
Appointed Date: 13 June 1995
76 years old
Director
RUDD, Stephen
Resigned: 31 March 2010
Appointed Date: 03 November 2004
74 years old
Director
SCOTT-GALL, Ian Harold
Resigned: 30 September 2008
Appointed Date: 26 July 2000
76 years old
Director
SOUTHALL, Charles Andrew
Resigned: 10 January 2003
Appointed Date: 30 September 1998
73 years old
Director
TRUMPER, James Ronald
Resigned: 31 August 2012
Appointed Date: 07 March 2000
64 years old
Director
WOOD, David
Resigned: 07 February 2007
Appointed Date: 01 October 2004
61 years old
Director
WOODROW, Rowland Kevin Lindley
Resigned: 28 March 1997
Appointed Date: 06 November 1996
68 years old

Persons With Significant Control

Vislink Group Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CONTINENTAL MICROWAVE LIMITED Events

18 May 2017
Appointment of Mr Robin Beatham Howe as a director on 8 May 2017
18 May 2017
Termination of appointment of John Eric Hawkins as a director on 8 May 2017
16 Mar 2017
Registered office address changed from Marlborough House Charnham Lane Hungerford Berkshire RG17 0EY to Chilton House Charnham Lane Hungerford Berkshire RG17 0EY on 16 March 2017
08 Feb 2017
Appointment of Mr John Charles Varney as a director on 7 February 2017
08 Feb 2017
Termination of appointment of Nicola Jayne Johnson as a director on 7 February 2017
...
... and 154 more events
28 Mar 1988
Full accounts made up to 30 June 1987
21 Dec 1987
Return made up to 11/11/87; full list of members
02 Mar 1987
Return made up to 13/11/86; full list of members
04 Feb 1987
Full accounts made up to 30 June 1986
04 Nov 1986
Particulars of mortgage/charge

CONTINENTAL MICROWAVE LIMITED Charges

27 May 2010
Debenture
Delivered: 11 June 2010
Status: Outstanding
Persons entitled: Alliance & Leicester PLC
Description: Fixed and floating charge over the undertaking and all…
27 July 2000
Guarantee & debenture
Delivered: 11 August 2000
Status: Satisfied on 12 May 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 December 1996
Debenture
Delivered: 19 December 1996
Status: Satisfied on 12 May 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 March 1991
Fixed and floating charge
Delivered: 12 March 1991
Status: Satisfied on 29 June 1995
Persons entitled: Midland Bank PLC
Description: First fixed charge on all book & other debts, floating…
29 October 1986
Legal mortgage
Delivered: 4 November 1986
Status: Satisfied on 18 January 2006
Persons entitled: Hambros Bank Limited
Description: F/H land known as 171 camford way, luton. County of…
21 June 1985
Debenture
Delivered: 8 July 1985
Status: Satisfied on 26 November 1991
Persons entitled: Hambros Bank Limited
Description: Please see doc M33. Fixed and floating charges over the…
19 April 1982
Supplemental charge
Delivered: 27 April 1982
Status: Satisfied
Persons entitled: Technical Development Capital Limited
Description: Fixed charge upon the book debts and other debts of the…
12 December 1978
Debenture
Delivered: 19 December 1978
Status: Satisfied on 26 November 1991
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge over undertaking and all property…

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