CHANNEL ADVANTAGE LIMITED
MARLOW

Hellopages » Buckinghamshire » Wycombe » SL7 1EY

Company number 03016118
Status Active
Incorporation Date 30 January 1995
Company Type Private Limited Company
Address ATLAS HOUSE THIRD AVENUE, GLOBE PARK, MARLOW, BUCKINGHAMSHIRE, SL7 1EY
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Annual return made up to 4 June 2016 with full list of shareholders Statement of capital on 2016-10-18 GBP 1,000 ; Audit exemption subsidiary accounts made up to 31 October 2015; Consolidated accounts of parent company for subsidiary company period ending 31/10/15. The most likely internet sites of CHANNEL ADVANTAGE LIMITED are www.channeladvantage.co.uk, and www.channel-advantage.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. Channel Advantage Limited is a Private Limited Company. The company registration number is 03016118. Channel Advantage Limited has been working since 30 January 1995. The present status of the company is Active. The registered address of Channel Advantage Limited is Atlas House Third Avenue Globe Park Marlow Buckinghamshire Sl7 1ey. . HALL, Antony Stuart is a Secretary of the company. CORNWELL, Mark Charles is a Director of the company. HORNE, Kirstianne is a Director of the company. TRIGGS, Richard Norman is a Director of the company. Secretary DARBY, Andrew Stuart has been resigned. Secretary PEARSON, Helen has been resigned. Secretary POWER, John Martin has been resigned. Director HALL, Antony has been resigned. Director PEARSON, Christopher Mark Anthony has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Secretary
HALL, Antony Stuart
Appointed Date: 20 June 2014

Director
CORNWELL, Mark Charles
Appointed Date: 20 June 2014
67 years old

Director
HORNE, Kirstianne
Appointed Date: 20 June 2014
55 years old

Director
TRIGGS, Richard Norman
Appointed Date: 20 June 2014
62 years old

Resigned Directors

Secretary
DARBY, Andrew Stuart
Resigned: 18 December 2008
Appointed Date: 01 November 2008

Secretary
PEARSON, Helen
Resigned: 05 November 2008
Appointed Date: 30 January 1995

Secretary
POWER, John Martin
Resigned: 20 June 2014
Appointed Date: 02 February 2009

Director
HALL, Antony
Resigned: 20 June 2014
Appointed Date: 01 October 2006
62 years old

Director
PEARSON, Christopher Mark Anthony
Resigned: 31 July 2010
Appointed Date: 30 January 1995
57 years old

CHANNEL ADVANTAGE LIMITED Events

18 Oct 2016
Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-10-18
  • GBP 1,000

19 Aug 2016
Audit exemption subsidiary accounts made up to 31 October 2015
19 Aug 2016
Consolidated accounts of parent company for subsidiary company period ending 31/10/15
19 Aug 2016
Notice of agreement to exemption from audit of accounts for period ending 31/10/15
19 Aug 2016
Audit exemption statement of guarantee by parent company for period ending 31/10/15
...
... and 85 more events
19 Oct 1995
Accounting reference date notified as 31/12
20 Feb 1995
Registered office changed on 20/02/95 from: barley house 57 church st staines middx TW18 4XS

20 Feb 1995
Secretary resigned;new secretary appointed;director resigned

20 Feb 1995
New director appointed

30 Jan 1995
Incorporation

CHANNEL ADVANTAGE LIMITED Charges

4 May 2010
Debenture
Delivered: 14 May 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 March 2006
Rent deposit deed
Delivered: 29 March 2006
Status: Satisfied on 3 June 2014
Persons entitled: The Honourable Ralph William Robert Thomas Stonor
Description: The sum of £13,791 and any other sums paid into the…