COMLAND GROUP LIMITED
HIGH WYCOMBE COMLAND GROUP PLC COMLAND PLC SHOO 343 LIMITED

Hellopages » Buckinghamshire » Wycombe » HP10 0HH

Company number 06278449
Status Active
Incorporation Date 13 June 2007
Company Type Private Limited Company
Address LUNAR HOUSE WYCOMBE LANE, WOOBURN GREEN, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP10 0HH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Resolutions RES02 ‐ Resolution of re-registration ; Re-registration from a public company to a private limited company MAR ‐ Re-registration of Memorandum and Articles CERT11 ‐ Certificate of change of name and re-registration from Public Limited Company to Private ; Resolutions RES15 ‐ Change company name resolution on 2017-03-13 . The most likely internet sites of COMLAND GROUP LIMITED are www.comlandgroup.co.uk, and www.comland-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. The distance to to Taplow Rail Station is 4.9 miles; to Burnham (Berks) Rail Station is 5.1 miles; to Maidenhead Rail Station is 5.5 miles; to Slough Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Comland Group Limited is a Private Limited Company. The company registration number is 06278449. Comland Group Limited has been working since 13 June 2007. The present status of the company is Active. The registered address of Comland Group Limited is Lunar House Wycombe Lane Wooburn Green High Wycombe Buckinghamshire Hp10 0hh. . MARTIN, Christopher Giles is a Secretary of the company. AYRES, Christopher Robert is a Director of the company. CROSSLEY, Stuart James is a Director of the company. MARTIN, Christopher Giles is a Director of the company. Secretary SHOOSMITHS SECRETARIES LIMITED has been resigned. Director FUNNELL, Simon Kennedy has been resigned. Director SHOOSMITHS DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MARTIN, Christopher Giles
Appointed Date: 03 September 2007

Director
AYRES, Christopher Robert
Appointed Date: 01 May 2012
42 years old

Director
CROSSLEY, Stuart James
Appointed Date: 03 September 2007
81 years old

Director
MARTIN, Christopher Giles
Appointed Date: 03 September 2007
57 years old

Resigned Directors

Secretary
SHOOSMITHS SECRETARIES LIMITED
Resigned: 03 September 2007
Appointed Date: 13 June 2007

Director
FUNNELL, Simon Kennedy
Resigned: 08 June 2010
Appointed Date: 03 September 2007
65 years old

Director
SHOOSMITHS DIRECTORS LIMITED
Resigned: 03 September 2007
Appointed Date: 13 June 2007

COMLAND GROUP LIMITED Events

14 Mar 2017
Resolutions
  • RES02 ‐ Resolution of re-registration

14 Mar 2017
Re-registration from a public company to a private limited company
  • MAR ‐ Re-registration of Memorandum and Articles
  • CERT11 ‐ Certificate of change of name and re-registration from Public Limited Company to Private

14 Mar 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2017-03-13

14 Mar 2017
Change of name notice
11 Oct 2016
Group of companies' accounts made up to 31 March 2016
...
... and 66 more events
27 Sep 2007
Secretary resigned
12 Sep 2007
Ad 28/08/07--------- £ si 9@1=9 £ ic 1/10
12 Sep 2007
Memorandum and Articles of Association
29 Aug 2007
Company name changed shoo 343 LIMITED\certificate issued on 29/08/07
13 Jun 2007
Incorporation

COMLAND GROUP LIMITED Charges

13 April 2011
Guarantee & debenture
Delivered: 20 April 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 December 2007
Guarantee & debenture
Delivered: 10 January 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 October 2007
Debenture
Delivered: 25 October 2007
Status: Satisfied on 19 April 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…