CCR DATA LIMITED
AMESBURY CORPORATE COMPUTER RECYCLING SERVICES LIMITED

Hellopages » Wiltshire » Wiltshire » SP4 7RT

Company number 03168397
Status Active
Incorporation Date 6 March 1996
Company Type Private Limited Company
Address UNIT 4 MINTON DISTRIBUTION PARK, LONDON ROAD, AMESBURY, WILTSHIRE, SP4 7RT
Home Country United Kingdom
Nature of Business 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 6,362.0625 . The most likely internet sites of CCR DATA LIMITED are www.ccrdata.co.uk, and www.ccr-data.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. Ccr Data Limited is a Private Limited Company. The company registration number is 03168397. Ccr Data Limited has been working since 06 March 1996. The present status of the company is Active. The registered address of Ccr Data Limited is Unit 4 Minton Distribution Park London Road Amesbury Wiltshire Sp4 7rt. . SPICER, Edward Sinclair Hardy is a Secretary of the company. CANNON, Matthew James is a Director of the company. KLEEMAN, David George is a Director of the company. SPICER, Edward Sinclair is a Director of the company. SYKES, Henry Peter Coote is a Director of the company. TYE, George Arthur Connop is a Director of the company. Secretary SYKES, Samantha has been resigned. Secretary WEEKS, Sandra Joyce has been resigned. Secretary WYATT, Joanne Lisa has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Secretary WILSONS (COMPANY SECRETARIES) LIMITED has been resigned. Director SWEET, Rory James Wordsworth has been resigned. Director WEEKS, Sandra Joyce has been resigned. The company operates in "Data processing, hosting and related activities".


Current Directors

Secretary
SPICER, Edward Sinclair Hardy
Appointed Date: 30 April 2014
Director
CANNON, Matthew James
Appointed Date: 08 April 2010
61 years old
Director
KLEEMAN, David George
Appointed Date: 14 December 1999
83 years old
Director
SPICER, Edward Sinclair
Appointed Date: 13 November 1996
56 years old
Director
SYKES, Henry Peter Coote
Appointed Date: 06 March 1996
57 years old
Director
TYE, George Arthur Connop
Appointed Date: 29 September 2005
50 years old

Resigned Directors

Secretary
SYKES, Samantha
Resigned: 14 December 1999
Appointed Date: 06 March 1996
Secretary
WEEKS, Sandra Joyce
Resigned: 17 February 2014
Appointed Date: 01 April 2002
Secretary
WYATT, Joanne Lisa
Resigned: 25 March 2014
Appointed Date: 17 February 2014
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 March 1996
Appointed Date: 06 March 1996
Secretary
WILSONS (COMPANY SECRETARIES) LIMITED
Resigned: 01 April 2002
Appointed Date: 14 December 1999
Director
SWEET, Rory James Wordsworth
Resigned: 04 November 2009
Appointed Date: 14 December 1999
58 years old
Director
WEEKS, Sandra Joyce
Resigned: 10 January 2014
Appointed Date: 15 July 2004
55 years old

Persons With Significant Control

Mr Edward Sinclair Spicer
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Henry Peter Coote Sykes
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CCR DATA LIMITED Events

14 Mar 2017
Confirmation statement made on 6 March 2017 with updates
21 Aug 2016
Total exemption small company accounts made up to 31 March 2016
16 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 6,362.0625
02 Oct 2015
Total exemption small company accounts made up to 31 March 2015
30 Jun 2015
Satisfaction of charge 3 in full
...
... and 95 more events
08 Jun 1997
Return made up to 06/03/97; full list of members
28 Nov 1996
Ad 13/11/96--------- £ si 98@1=98 £ ic 2/100
20 Nov 1996
New director appointed
13 Mar 1996
Secretary resigned
06 Mar 1996
Incorporation

CCR DATA LIMITED Charges

20 November 2002
Rent deposit deed
Delivered: 3 December 2002
Status: Outstanding
Persons entitled: Minton Industrial Limited
Description: Monies held pursuant to the rent dpeosit deed.
5 December 2000
Rent deposit deed
Delivered: 12 December 2000
Status: Satisfied on 21 July 2004
Persons entitled: Minton Industrial Properties Limited
Description: Monies held pursuant to the rent deposit deed.
23 November 2000
Book debts debenture
Delivered: 9 December 2000
Status: Satisfied on 30 June 2015
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: First fixed charge on all book and other debts under an…
2 July 1998
Debenture
Delivered: 15 July 1998
Status: Satisfied on 21 July 2004
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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