CONTACTREAL LIMITED
WILTSHIRE

Hellopages » Wiltshire » Wiltshire » SP2 7EE

Company number 02304947
Status Active
Incorporation Date 13 October 1988
Company Type Private Limited Company
Address 14 WILTON ROAD, SALISBURY, WILTSHIRE, SP2 7EE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration two hundred and thirteen events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Resolutions RES01 ‐ Resolution of alteration of Articles of Association ; Memorandum and Articles of Association. The most likely internet sites of CONTACTREAL LIMITED are www.contactreal.co.uk, and www.contactreal.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and two months. Contactreal Limited is a Private Limited Company. The company registration number is 02304947. Contactreal Limited has been working since 13 October 1988. The present status of the company is Active. The registered address of Contactreal Limited is 14 Wilton Road Salisbury Wiltshire Sp2 7ee. The company`s financial liabilities are £112.93k. It is £-40.3k against last year. The cash in hand is £67.12k. It is £-243.67k against last year. And the total assets are £163.57k, which is £-215.05k against last year. MOORE & CACHE LIMITED is a Secretary of the company. CHURCH, Sebastian Alexander is a Director of the company. Secretary CURNOW, Susan Ellen has been resigned. Secretary LARNER, Jennifer Irene has been resigned. The company operates in "Other letting and operating of own or leased real estate".


contactreal Key Finiance

LIABILITIES £112.93k
-27%
CASH £67.12k
-79%
TOTAL ASSETS £163.57k
-57%
All Financial Figures

Current Directors

Secretary
MOORE & CACHE LIMITED
Appointed Date: 11 September 2009

Director

Resigned Directors

Secretary
CURNOW, Susan Ellen
Resigned: 22 December 1992

Secretary
LARNER, Jennifer Irene
Resigned: 01 April 2015
Appointed Date: 22 December 1992

Persons With Significant Control

Mr Sebastian Alexander Church
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONTACTREAL LIMITED Events

17 May 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

17 May 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association

05 May 2017
Memorandum and Articles of Association
02 May 2017
Confirmation statement made on 18 April 2017 with updates
08 Dec 2016
Compulsory strike-off action has been discontinued
...
... and 203 more events
24 Apr 1989
Registered office changed on 24/04/89 from: 2 baches street london N1 6UB

19 Apr 1989
Memorandum and Articles of Association
19 Apr 1989
Memorandum and Articles of Association

19 Apr 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

13 Oct 1988
Incorporation

CONTACTREAL LIMITED Charges

15 February 2012
Legal charge
Delivered: 17 February 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Blenheim court (block c) 38-76 (evens only) sinclair drive…
15 February 2012
Legal charge
Delivered: 17 February 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Woodstock house (block f) 142-196 (evens only) sinclair…
15 February 2012
Legal charge
Delivered: 17 February 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Bladon court (block g) 198-248(evens) sinclair drive…
15 February 2012
Legal charge
Delivered: 17 February 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Clementine court (block h) 250-256 (evens) and 272-278…
15 February 2012
Legal charge
Delivered: 17 February 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Winston house (block d) 11-45 (odds only) sinclair drive…
12 December 2008
Legal charge
Delivered: 16 December 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H the old schoolyard, bloomfield road, london being on…
11 July 2007
Debenture
Delivered: 18 July 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 January 1996
Legal charge
Delivered: 6 February 1996
Status: Satisfied on 9 June 2013
Persons entitled: Barclays Bank PLC
Description: 30 northbrook road ilford l/b of redbridge t/n EGL84264.
31 January 1996
Legal charge
Delivered: 6 February 1996
Status: Satisfied on 9 June 2013
Persons entitled: Barclays Bank PLC
Description: 59 ringstead road catford l/b of lewisham t/n TGL21522.
31 January 1996
Legal charge
Delivered: 6 February 1996
Status: Satisfied on 10 June 2013
Persons entitled: Barclays Bank PLC
Description: 76 ravensbourne park l/b of lewisham t/n 136481.
31 January 1996
Legal charge
Delivered: 6 February 1996
Status: Satisfied on 10 June 2013
Persons entitled: Barclays Bank PLC
Description: 38 selborne road ilford l/b of redbridge t/n EGL98753.
31 January 1996
Legal charge
Delivered: 6 February 1996
Status: Satisfied on 10 June 2013
Persons entitled: Barclays Bank PLC
Description: Land at the rear of 38 sydenham road l/b of lewisham t/n…
31 January 1996
Legal charge
Delivered: 6 February 1996
Status: Satisfied on 10 June 2013
Persons entitled: Barclays Bank PLC
Description: 129 wellmeadow road catford l/b of lewisham t/n SGL160984.
31 January 1996
Legal charge
Delivered: 6 February 1996
Status: Satisfied on 10 June 2013
Persons entitled: Barclays Bank PLC
Description: 74 ravensbourne park l/b of lewisham t/n LN100777.
31 January 1996
Legal charge
Delivered: 6 February 1996
Status: Satisfied on 10 June 2013
Persons entitled: Barclays Bank PLC
Description: 321 lordship lane east dulwich l/b of southwark t/n…
31 January 1996
Legal charge
Delivered: 6 February 1996
Status: Satisfied on 10 June 2013
Persons entitled: Barclays Bank PLC
Description: 40 culverley road l/b of lewisham t/n LN141662.
31 January 1996
Legal charge
Delivered: 6 February 1996
Status: Satisfied on 10 June 2013
Persons entitled: Barclays Bank PLC
Description: 39 cambridge road l/b of bromley t/n SGL356114.
31 January 1996
Legal charge
Delivered: 6 February 1996
Status: Satisfied on 9 June 2013
Persons entitled: Barclays Bank PLC
Description: 2 queen's parade cliftonville margate kent t/n K450601.
31 January 1996
Legal charge
Delivered: 6 February 1996
Status: Satisfied on 9 June 2013
Persons entitled: Barclays Bank PLC
Description: 3 queen's parade margate kent t/n K116870.
31 January 1996
Legal charge
Delivered: 6 February 1996
Status: Satisfied on 9 June 2013
Persons entitled: Barclays Bank PLC
Description: 1 queen's parade margate kent t/n K331264.
31 January 1996
Legal charge
Delivered: 6 February 1996
Status: Satisfied on 9 June 2013
Persons entitled: Barclays Bank PLC
Description: 10 north brink wisbech cambridgeshire t/n CB180695.
31 January 1996
Legal charge
Delivered: 6 February 1996
Status: Satisfied on 9 June 2013
Persons entitled: Barclays Bank PLC
Description: Longford court 6 longford road bognor regis west sussex t/n…
31 January 1996
Legal charge
Delivered: 6 February 1996
Status: Satisfied on 9 June 2013
Persons entitled: Barclays Bank PLC
Description: Kings court kings road banbury oxfordshire t/n ON156029.
31 January 1996
Legal charge
Delivered: 6 February 1996
Status: Satisfied on 9 June 2013
Persons entitled: Barclays Bank PLC
Description: 55 binswood avenue leamington warwickshire t/n WK259606.
31 January 1996
Legal charge
Delivered: 6 February 1996
Status: Satisfied on 9 June 2013
Persons entitled: Barclays Bank PLC
Description: 10 woodland terrace greenbank road plymouth devon t/n…
31 January 1996
Legal charge
Delivered: 6 February 1996
Status: Satisfied on 9 June 2013
Persons entitled: Barclays Bank PLC
Description: 35 mansfield road ilford l/b of redbridge t/n EGL72186.
31 January 1996
Legal charge
Delivered: 6 February 1996
Status: Satisfied on 7 June 2013
Persons entitled: Barclays Bank PLC
Description: 9 woodland tarrace greenbank plymouth devon t/n DN233239.
31 January 1996
Legal charge
Delivered: 6 February 1996
Status: Satisfied on 7 June 2013
Persons entitled: Barclays Bank PLC
Description: 15 park hill carshalton l/b of sutton t/n SGL14454.
31 January 1996
Legal charge
Delivered: 6 February 1996
Status: Satisfied on 7 June 2013
Persons entitled: Barclays Bank PLC
Description: 25A mildway street greenbank plymouth devon t/n DN212978.
11 December 1992
Debenture
Delivered: 24 December 1992
Status: Outstanding
Persons entitled: Doctor Lynda Zoe Partridge
Description: Floating charge all the undertaking and property of the…
22 September 1992
Legal charge
Delivered: 30 September 1992
Status: Satisfied on 7 June 2013
Persons entitled: Barclays Bank PLC
Description: 3 kelsey road salisbury wiltshire.
22 September 1992
Legal charge
Delivered: 30 September 1992
Status: Satisfied on 7 June 2013
Persons entitled: Barclays Bank PLC
Description: 346 finchley road l/b of barnet title no 88936 88936.
22 September 1992
Legal charge
Delivered: 30 September 1992
Status: Satisfied on 7 June 2013
Persons entitled: Barclays Bank PLC
Description: 138 wellesleey road clacton on sea essex.
10 July 1992
Legal charge
Delivered: 17 July 1992
Status: Satisfied on 7 June 2013
Persons entitled: Barclays Bank PLC
Description: 65 arundel road littlehampton west sussex title no:…
10 July 1992
Legal charge
Delivered: 17 July 1992
Status: Satisfied on 7 June 2013
Persons entitled: Barclays Bank PLC
Description: 91 amersham road high wycombe buckinghamshire title no:…
10 July 1992
Legal charge
Delivered: 17 July 1992
Status: Satisfied on 7 June 2013
Persons entitled: Barclays Bank PLC
Description: 57 brighton road newhaven east sussex title no: ESX143437.
10 July 1992
Legal charge
Delivered: 17 July 1992
Status: Satisfied on 7 June 2013
Persons entitled: Barclays Bank PLC
Description: 123 broad street chesham buckinghamshire title no: BM143471.
10 July 1992
Legal charge
Delivered: 17 July 1992
Status: Satisfied on 7 June 2013
Persons entitled: Barclays Bank PLC
Description: 209 chichester road bognor regis west sussex title no:…
10 July 1992
Legal charge
Delivered: 17 July 1992
Status: Satisfied on 7 June 2013
Persons entitled: Barclays Bank PLC
Description: 12 claremont road westcliff-on-sea essex title no: EX279548.
10 July 1992
Legal charge
Delivered: 17 July 1992
Status: Satisfied on 7 June 2013
Persons entitled: Barclays Bank PLC
Description: 28 chelmsford avenue southend essex title no: EX144445.
10 July 1992
Legal charge
Delivered: 17 July 1992
Status: Satisfied on 7 June 2013
Persons entitled: Barclays Bank PLC
Description: 71 arundel road littlehampton west sussex title no:…
10 July 1992
Legal charge
Delivered: 17 July 1992
Status: Satisfied on 7 June 2013
Persons entitled: Barclays Bank PLC
Description: 51 elphick road newhaven east sussex title no: 116832.
10 July 1992
Legal charge
Delivered: 17 July 1992
Status: Satisfied on 7 June 2013
Persons entitled: Barclays Bank PLC
Description: 19 harpers road newhaven east sussex title no: ESX155884.
10 July 1992
Legal charge
Delivered: 17 July 1992
Status: Satisfied on 7 June 2013
Persons entitled: Barclays Bank PLC
Description: 82 highfield road bognor regis west sussex title no:…
10 July 1992
Legal charge
Delivered: 17 July 1992
Status: Satisfied on 7 June 2013
Persons entitled: Barclays Bank PLC
Description: 51 st helens road westcliffe-on-sea essex title no:…
10 July 1992
Legal charge
Delivered: 17 July 1992
Status: Satisfied on 7 June 2013
Persons entitled: Barclays Bank PLC
Description: 18 old orchard road eastbourne east sussex title no:…
10 July 1992
Legal charge
Delivered: 17 July 1992
Status: Satisfied on 7 June 2013
Persons entitled: Barclays Bank PLC
Description: 6 park road wivenhoe essex title no: EX362230.
10 July 1992
Legal charge
Delivered: 17 July 1992
Status: Satisfied on 7 June 2013
Persons entitled: Barclays Bank PLC
Description: 68 ronald park avenue westcliff-on-sea essex title no:…
10 July 1992
Legal charge
Delivered: 17 July 1992
Status: Satisfied on 7 June 2013
Persons entitled: Barclays Bank PLC
Description: 13 rayleigh avenue westcliff-on-sea essex title no:…
10 July 1992
Legal charge
Delivered: 17 July 1992
Status: Satisfied on 7 June 2013
Persons entitled: Barclays Bank PLC
Description: 12 wellesley road colchester essex title no: EX409761.
10 July 1992
Legal charge
Delivered: 17 July 1992
Status: Satisfied on 7 June 2013
Persons entitled: Barclays Bank PLC
Description: 41 west street bognor regis west sussex title no: WSX116755.
10 July 1992
Legal charge
Delivered: 17 July 1992
Status: Satisfied on 7 June 2013
Persons entitled: Barclays Bank PLC
Description: 348 westborough road westcliff-on-sea essex title no:…
10 July 1992
Legal charge
Delivered: 17 July 1992
Status: Satisfied on 7 June 2013
Persons entitled: Barclays Bank PLC
Description: 28 alhambra road southsea hampshire title no: HP360638.
10 July 1992
Legal charge
Delivered: 17 July 1992
Status: Satisfied on 7 June 2013
Persons entitled: Barclays Bank PLC
Description: 98 queens drive finsbury park l/b of hackney title no:…
10 July 1992
Legal charge
Delivered: 17 July 1992
Status: Satisfied on 7 June 2013
Persons entitled: Barclays Bank PLC
Description: 169 waller road new cross l/b of lewisham title no:…
10 July 1992
Legal charge
Delivered: 17 July 1992
Status: Satisfied on 7 June 2013
Persons entitled: Barclays Bank PLC
Description: 36 wandswoth bridge road l/b of hammersmith & fulham title…
10 July 1992
Legal charge
Delivered: 17 July 1992
Status: Satisfied on 7 June 2013
Persons entitled: Barclays Bank PLC
Description: 107 belvedere road l/b of bromley title no: K100342.
10 July 1992
Legal charge
Delivered: 17 July 1992
Status: Satisfied on 7 June 2013
Persons entitled: Barclays Bank PLC
Description: 113 southchurch avenue southend essex title no: EX222822.
10 July 1992
Debenture
Delivered: 17 July 1992
Status: Satisfied on 14 October 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…