COMBINED COMPOSITE TECHNOLOGIES LIMITED
FAREHAM BOXDIAL LIMITED

Hellopages » Hampshire » Winchester » PO15 5RL

Company number 03486020
Status Active
Incorporation Date 24 December 1997
Company Type Private Limited Company
Address UNIT 3 TRILOGY, CONCORDE WAY, FAREHAM, HAMPSHIRE, PO15 5RL
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Resolutions RES10 ‐ Resolution of allotment of securities ; Confirmation statement made on 22 December 2016 with updates; Statement of capital following an allotment of shares on 7 December 2016 GBP 6,700,002 . The most likely internet sites of COMBINED COMPOSITE TECHNOLOGIES LIMITED are www.combinedcompositetechnologies.co.uk, and www.combined-composite-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. The distance to to Fareham Rail Station is 2.5 miles; to St Denys Rail Station is 7.3 miles; to Ryde Pier Head Rail Station is 9.8 miles; to Ryde St Johns Road Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Combined Composite Technologies Limited is a Private Limited Company. The company registration number is 03486020. Combined Composite Technologies Limited has been working since 24 December 1997. The present status of the company is Active. The registered address of Combined Composite Technologies Limited is Unit 3 Trilogy Concorde Way Fareham Hampshire Po15 5rl. . SCHILDER, Jaap is a Secretary of the company. COLLIER, Paul Nelson is a Director of the company. MERTENS, Arnoldus Wilhelmus Maria is a Director of the company. SEYMOUR, Nigel James is a Director of the company. SULLIVAN JR, Thomas Joseph is a Director of the company. Secretary DAVIES, Leighton Wynne has been resigned. Secretary FREER, Mark Conway has been resigned. Secretary HEALEY, Richard Oliver has been resigned. Secretary JONES, Benjamin Harrison has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BOKMANS, Cornelis Adrianus has been resigned. Director DAVIES, Leighton Wynne has been resigned. Director FREER, Mark Conway has been resigned. Director FULLEN, Elliot Kyle has been resigned. Director GREEN, Anthony has been resigned. Director HARTLAND, Anthony Peter has been resigned. Director HARTLAND, Peter John has been resigned. Director HEALEY, Richard Oliver has been resigned. Director KNIGHT III, George Ferry has been resigned. Director LANGSTON, James has been resigned. Director WARD, John has been resigned. Director YOUNG, Roger Neville has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
SCHILDER, Jaap
Appointed Date: 06 December 2016
Director
COLLIER, Paul Nelson
Appointed Date: 11 April 2012
57 years old
Director
MERTENS, Arnoldus Wilhelmus Maria
Appointed Date: 12 July 2012
62 years old
Director
SEYMOUR, Nigel James
Appointed Date: 12 March 2012
61 years old
Director
SULLIVAN JR, Thomas Joseph
Appointed Date: 01 January 2016
64 years old

Resigned Directors

Secretary
DAVIES, Leighton Wynne
Resigned: 20 June 2003
Appointed Date: 12 December 2002
Secretary
FREER, Mark Conway
Resigned: 06 August 2001
Appointed Date: 09 December 1998
Secretary
HEALEY, Richard Oliver
Resigned: 07 October 2016
Appointed Date: 20 June 2003
Secretary
JONES, Benjamin Harrison
Resigned: 12 December 2002
Appointed Date: 06 August 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 December 1998
Appointed Date: 24 December 1997
Director
BOKMANS, Cornelis Adrianus
Resigned: 01 March 2000
Appointed Date: 20 October 1999
83 years old
Director
DAVIES, Leighton Wynne
Resigned: 20 June 2003
Appointed Date: 12 December 2002
57 years old
Director
FREER, Mark Conway
Resigned: 06 August 2001
Appointed Date: 09 December 1998
75 years old
Director
FULLEN, Elliot Kyle
Resigned: 21 March 2012
Appointed Date: 30 August 2011
60 years old
Director
GREEN, Anthony
Resigned: 12 December 2002
Appointed Date: 09 December 1998
75 years old
Director
HARTLAND, Anthony Peter
Resigned: 25 April 2005
Appointed Date: 09 December 1998
70 years old
Director
HARTLAND, Peter John
Resigned: 24 August 2006
Appointed Date: 06 August 2001
68 years old
Director
HEALEY, Richard Oliver
Resigned: 20 June 2003
Appointed Date: 20 June 2003
58 years old
Director
KNIGHT III, George Ferry
Resigned: 01 January 2016
Appointed Date: 12 July 2012
68 years old
Director
LANGSTON, James
Resigned: 16 February 2011
Appointed Date: 20 June 2003
67 years old
Director
WARD, John
Resigned: 01 April 2012
Appointed Date: 09 December 1998
78 years old
Director
YOUNG, Roger Neville
Resigned: 19 October 1999
Appointed Date: 23 December 1998
87 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 09 December 1998
Appointed Date: 24 December 1997

Persons With Significant Control

Apollo Global Management Llc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Borden Chemical Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Borden International Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COMBINED COMPOSITE TECHNOLOGIES LIMITED Events

07 Jan 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Dec 2016
Confirmation statement made on 22 December 2016 with updates
14 Dec 2016
Statement of capital following an allotment of shares on 7 December 2016
  • GBP 6,700,002
07 Dec 2016
Appointment of Jaap Schilder as a secretary on 6 December 2016
07 Dec 2016
Termination of appointment of Richard Oliver Healey as a secretary on 7 October 2016
...
... and 97 more events
31 Dec 1998
New director appointed
31 Dec 1998
Registered office changed on 31/12/98 from: 1 mitchell lane bristol BS1 6BU
31 Dec 1998
Secretary resigned
31 Dec 1998
Director resigned
24 Dec 1997
Incorporation

COMBINED COMPOSITE TECHNOLOGIES LIMITED Charges

27 July 2015
Charge code 0348 6020 0005
Delivered: 12 August 2015
Status: Outstanding
Persons entitled: Jpmorgan Chase Bank, N.A.
Description: Contains fixed charge…
27 July 2015
Charge code 0348 6020 0004
Delivered: 12 August 2015
Status: Outstanding
Persons entitled: Jpmorgan Chase Bank N.A
Description: Contains fixed charge…
28 March 2013
Security deed
Delivered: 10 April 2013
Status: Outstanding
Persons entitled: Jpmorgan Chase Bank, N.A. (The "Collateral Agent")
Description: Fixed and floating charge the inventory, accounts…
31 May 2005
Debenture
Delivered: 13 June 2005
Status: Satisfied on 3 April 2013
Persons entitled: Jp Morgan Chase Bank N.A.
Description: F/H hollins vale works croft lane bury t/no GM206532, l/h…
23 September 2002
Guarantee & debenture
Delivered: 3 October 2002
Status: Satisfied on 5 July 2007
Persons entitled: Fleet National Bank (The Security Agent)
Description: Fixed and floating charges over the undertaking and all…

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