COMLAND RINGLEAD LIMITED
HIGH WYCOMBE SPEED 9991 LIMITED

Hellopages » Buckinghamshire » Wycombe » HP10 0HH

Company number 05398494
Status Active
Incorporation Date 18 March 2005
Company Type Private Limited Company
Address LUNAR HOUSE, MERCURY PARK WOOBURN GREEN, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP10 0HH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 1 . The most likely internet sites of COMLAND RINGLEAD LIMITED are www.comlandringlead.co.uk, and www.comland-ringlead.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven 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 Ringlead Limited is a Private Limited Company. The company registration number is 05398494. Comland Ringlead Limited has been working since 18 March 2005. The present status of the company is Active. The registered address of Comland Ringlead Limited is Lunar House Mercury Park 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. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director FUNNELL, Simon Kennedy has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
MARTIN, Christopher Giles
Appointed Date: 06 April 2005
Director
AYRES, Christopher Robert
Appointed Date: 01 May 2012
43 years old
Director
CROSSLEY, Stuart James
Appointed Date: 25 April 2005
81 years old
Director
MARTIN, Christopher Giles
Appointed Date: 06 April 2005
57 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 06 April 2005
Appointed Date: 18 March 2005
Director
FUNNELL, Simon Kennedy
Resigned: 08 June 2010
Appointed Date: 06 April 2005
65 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 06 April 2005
Appointed Date: 18 March 2005

Persons With Significant Control

Comland Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COMLAND RINGLEAD LIMITED Events

21 Mar 2017
Confirmation statement made on 18 March 2017 with updates
03 Jan 2017
Full accounts made up to 31 March 2016
11 Apr 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 1
05 Jan 2016
Full accounts made up to 31 March 2015
18 Jun 2015
Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification a second filed AP01 for Christopher Robert Ayers
...
... and 36 more events
18 Apr 2005
Secretary resigned
18 Apr 2005
Director resigned
14 Apr 2005
Registered office changed on 14/04/05 from: 6-8 underwood street london N1 7JQ
12 Apr 2005
Company name changed speed 9991 LIMITED\certificate issued on 12/04/05
18 Mar 2005
Incorporation

COMLAND RINGLEAD 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…
11 May 2009
Legal charge
Delivered: 15 May 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All that f/h property k/a 23-25 high street marlow…
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…

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