Channell Limited

Company Name	Channell Limited
Company Status	Active
Company Number	00912862
Category	Private Limited Company
Incorporation Date	10 August 1967(56 years, 9 months ago)
Previous Names	Egerton Connectors Limited and A.C.Egerton Limited

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	William Channell Jr
Date of Birth	July 1957 (Born 66 years ago)
Nationality	American
Status	Current
Appointed	28 May 1998(30 years, 9 months after company formation)
Appointment Duration	25 years, 11 months
Role	Corporate Officer
Country of Residence	United States
Correspondence Address	38142 Stone Meadow Murrieta California 92562

Director Name	Mr Matthew Robert Van Steenhuyse
Date of Birth	February 1962 (Born 62 years ago)
Nationality	American
Status	Current
Appointed	20 June 2022(54 years, 10 months after company formation)
Appointment Duration	1 year, 10 months
Role	Cfo And Managing Director - Finance
Country of Residence	United States
Correspondence Address	Unit 2 Schooner Park Schooner Court Crossways Business Park Dartford Kent DA2 6NW

Secretary Name	Mr David Robert Alstin
Status	Current
Appointed	20 June 2022(54 years, 10 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Correspondence Address	Unit 2 Schooner Park Schooner Court Crossways Business Park Dartford Kent DA2 6NW

Director Name	Mr David Robert Alstin
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 November 2023(56 years, 3 months after company formation)
Appointment Duration	5 months, 3 weeks
Role	Operations Manager
Country of Residence	England
Correspondence Address	Unit 2 Schooner Park Schooner Court Crossways Business Park Dartford Kent DA2 6NW

Director Name	Roy Frederick Thompson
Date of Birth	December 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1991(23 years, 10 months after company formation)
Appointment Duration	6 years, 11 months (resigned 01 May 1998)
Role	Company Director
Correspondence Address	West Wing Brasted Place High St Brasted Westerham Kent TN16 1JE

Director Name	Charles Sidney Thompson
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1991(23 years, 10 months after company formation)
Appointment Duration	7 years, 7 months (resigned 05 January 1999)
Role	Company Director
Correspondence Address	Dwelly Farm Dwelly Lane Haxted Edenbridge Kent TN8 6QA

Director Name	Mr Sidney Claude May
Date of Birth	November 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1991(23 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 20 November 1992)
Role	Company Director
Correspondence Address	1 Athelstan Green Hollingbourne Maidstone Kent ME17 1UX

Director Name	Graham Bernard Gardner
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1991(23 years, 10 months after company formation)
Appointment Duration	10 years, 11 months (resigned 15 May 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	74 Capelands New Ash Green Longfield Kent DA3 8LQ

Director Name	Mr Peter John Cousins
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1991(23 years, 10 months after company formation)
Appointment Duration	6 years, 11 months (resigned 01 May 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Paines Farm Otford Kent TN15 6XN

Secretary Name	Mr Peter John Cousins
Nationality	British
Status	Resigned
Appointed	05 June 1991(23 years, 10 months after company formation)
Appointment Duration	2 days (resigned 07 June 1991)
Role	Company Director
Country of Residence	England
Correspondence Address	Paines Farm Otford Kent TN15 6XN

Secretary Name	Nigel Arthur James Bedford
Nationality	British
Status	Resigned
Appointed	07 June 1991(23 years, 10 months after company formation)
Appointment Duration	7 years, 7 months (resigned 08 January 1999)
Role	Accountant
Correspondence Address	19 Bassetts Way Farnborough Kent BR6 7AE

Director Name	Roger Malcolm Tomkins
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1992(25 years, 3 months after company formation)
Appointment Duration	5 years, 6 months (resigned 09 June 1998)
Role	Company Director
Correspondence Address	Orchard House 16 Henham Gardens East Peckham Tonbridge Kent TN12 5PD

Director Name	Bernard James McCabe
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1997(29 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 December 1998)
Role	Sales Director
Correspondence Address	28 Lullington Road Salford Manchester M6 8QP

Director Name	Timothy Brock Hankinson
Date of Birth	October 1952 (Born 71 years ago)
Nationality	Australian
Status	Resigned
Appointed	28 May 1998(30 years, 9 months after company formation)
Appointment Duration	7 years, 9 months (resigned 07 March 2006)
Role	Engineer
Correspondence Address	8 Kooloona Crescent West Pymble New South Wales 2073

Director Name	Gary Napolitano
Date of Birth	March 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	28 May 1998(30 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 November 2000)
Role	Accountant
Correspondence Address	175 Walnut Street Twp Of Washington New Jersey 07676 Foreign

Director Name	Gary W Baker
Date of Birth	August 1943 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	28 May 1998(30 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 November 2000)
Role	Accountant
Correspondence Address	918 Avenida Loma Vista San Dimas California 91773

Secretary Name	Philip Berry
Nationality	British
Status	Resigned
Appointed	08 January 1999(31 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 April 2000)
Role	Company Director
Correspondence Address	9 The Grange Church Walk East Malling Kent ME19 6AH

Secretary Name	Mrs Claire Jean Bishop
Nationality	British
Status	Resigned
Appointed	23 June 2000(32 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 29 August 2003)
Role	Financial Director
Country of Residence	England
Correspondence Address	1 Apollo Way Chandlers Green St. Marys Island Chatham Maritime Kent ME4 3AP

Director Name	Thomas Liguori
Date of Birth	March 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	01 November 2000(33 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 18 February 2005)
Role	Chief Financial Officer
Correspondence Address	17732 Camino Dela Mitra Rancho Santa Fe California 92067 America

Director Name	Mrs Claire Jean Bishop
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2002(34 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 29 August 2003)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Apollo Way Chandlers Green St. Marys Island Chatham Maritime Kent ME4 3AP

Secretary Name	Andrew Waudby
Nationality	Australian
Status	Resigned
Appointed	01 September 2003(36 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 18 February 2005)
Role	Accountant
Correspondence Address	13 William Edward Street Longueville Sydney Nsw 2066 Foreign

Director Name	Michael Sean McCormack
Date of Birth	March 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	18 February 2005(37 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 July 2007)
Role	Vice President Sales Marketing
Correspondence Address	42718 Settlers Ridge Murrieta California 92562

Secretary Name	Gerard Joseph O'Connor
Nationality	British
Status	Resigned
Appointed	18 February 2005(37 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 12 May 2009)
Role	Accountant
Correspondence Address	14 Willow Farm Way Broomfield Herne Bay Kent CT6 7QH

Director Name	Jim Duvall
Date of Birth	June 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	07 March 2006(38 years, 7 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 19 January 2007)
Role	Accountant
Correspondence Address	40312 Windsor Road Temecula California 92591 United States

Director Name	Patrick Emmet McCready
Date of Birth	March 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	19 January 2007(39 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 20 November 2008)
Role	Finance
Correspondence Address	6540 Flamenco Street Carlsbad California 92009 United States

Director Name	Gerard Joseph O'Connor
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2007(39 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 29 May 2009)
Role	Accountant
Correspondence Address	14 Willow Farm Way Broomfield Herne Bay Kent CT6 7QH

Secretary Name	Mr Simon Paul Pickard
Nationality	British
Status	Resigned
Appointed	12 May 2009(41 years, 9 months after company formation)
Appointment Duration	9 years, 4 months (resigned 07 September 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	Unit 2 Schooner Park Schooner Court Crossways Business Park Dartford Kent DA2 6NW

Director Name	Mr Andrew Neil Cliffin
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2009(41 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 23 September 2011)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Hollybank 15 Updown Hill Windlesham Surrey GU20 6DL

Director Name	Mr Simon Paul Pickard
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2013(46 years, 1 month after company formation)
Appointment Duration	5 years (resigned 07 September 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 2 Schooner Park Schooner Court Crossways Business Park Dartford Kent DA2 6NW

Director Name	Mr Brett Anthony Becroft
Date of Birth	July 1962 (Born 61 years ago)
Nationality	Australian
Status	Resigned
Appointed	07 September 2018(51 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 19 February 2021)
Role	Operations Director
Country of Residence	Australia
Correspondence Address	Unit 2 Schooner Park Schooner Court Crossways Business Park Dartford Kent DA2 6NW

Director Name	Mr Kyle Don Mangrum
Date of Birth	June 1971 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	07 September 2018(51 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 09 March 2022)
Role	Accountant
Country of Residence	United States
Correspondence Address	Unit 2 Schooner Park Schooner Court Crossways Business Park Dartford Kent DA2 6NW

Secretary Name	Miss Emma Louise McKatherine
Status	Resigned
Appointed	07 September 2018(51 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 09 March 2022)
Role	Company Director
Correspondence Address	Unit 2 Schooner Park Schooner Court Crossways Business Park Dartford Kent DA2 6NW

Director Name	Mr Jarom Craig Huff
Date of Birth	January 1979 (Born 45 years ago)
Nationality	American
Status	Resigned
Appointed	08 March 2021(53 years, 7 months after company formation)
Appointment Duration	1 week (resigned 15 March 2021)
Role	Chief Finance Officer
Country of Residence	United States
Correspondence Address	Unit 2 Schooner Park Schooner Court Crossways Business Park Dartford Kent DA2 6NW

Director Name	Miss Emma Louise McKatherine
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2021(53 years, 7 months after company formation)
Appointment Duration	1 year (resigned 09 March 2022)
Role	International Financial Controller
Country of Residence	England
Correspondence Address	Unit 2 Schooner Park Schooner Court Crossways Business Park Dartford Kent DA2 6NW

Contact

Website	channellcorp.com

Location

Registered Address	Unit 2 Schooner Park Schooner Court Crossways Business Park Dartford Kent DA2 6NW
Region	South East
Constituency	Dartford
County	Kent
Parish	Stone
Ward	Stone
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

50k at £1	A C Egerton (Holdings) LTD 50.00% Ordinary A
50k at £1	A C Egerton (Holdings) LTD 50.00% Ordinary B

Financials

Year	2014
Net Worth	-£1,891,369
Cash	£337,525
Current Liabilities	£2,440,331

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	26 May 2023 (11 months ago)
Next Return Due	9 June 2024 (1 month, 1 week from now)

Charges

13 October 2010	Delivered on: 3 November 2010 Persons entitled: Bank of America, N.A. Classification: Debenture Secured details: All monies due or to become due from the borrowers and each chargor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
30 July 2007	Delivered on: 15 August 2007 Persons entitled: Bank of America, N.A. (As Administrative Agent) Classification: Guarantee and debenture Secured details: All monies due or to become due from any obligor to any of the finance parties or any receiver under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
2 May 2003	Delivered on: 13 May 2003 Persons entitled: Fleet National Bank, London U.K. Branch the Security Agent for and on Behalf of the Financeparties Classification: Guarantee & debenture Secured details: All monies due or to become due from any UK obligor to any of the finance parties or any receiver under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
17 August 2022	Delivered on: 22 August 2022 Persons entitled: Bank of America, N.A. Classification: A registered charge Particulars: Clause 3.1 of the debenture creates a first legal mortgage over all of the companyâ€™s right, title and interest in and to all the freehold, commonhold and leasehold property now vested in it.. Clause 3.2 (a) of the debenture creates a fixed charge over all of the companyâ€™s right, title and interest in all estates, or interests in any freehold, common hold or leasehold property both present and future (other than such property effectively mortgaged under clause 3.1).. clause 3.2 (I) of the debenture creates a fixed charge over all of the companyâ€™s right, title and interest in all intellectual property (as defined in the debenture), both present and future. Outstanding
21 April 2021	Delivered on: 27 April 2021 Persons entitled: Bank of America, N.A. Classification: A registered charge Particulars: Land. Clause 3.1 of the debenture creates a legal mortgage over all of the companyâ€™s right, title and interest in all of the freehold, commonhold and leasehold property vested in it.. Clause 3.2(a) of the debenture creates a first fixed charge over all of the companyâ€™s estates or interests in any freehold, commonhold or leasehold property not effectively mortgaged under clause 3.1.. intellectual property. Clause 3.2(I) of the debenture creates a fixed charge over all of the companyâ€™s intellectual property (as defined in the debenture).. Please see the debenture for more details. Outstanding
8 December 2016	Delivered on: 13 December 2016 Persons entitled: Bank of America, N.A. Classification: A registered charge Particulars: Land â€“ see clause 3.1 of the charge, which charges by way of legal mortgage all of the companyâ€™s right, title and interest in and to all the freehold, commonhold and leasehold property now vested in it. See clause 3.2(a) of the charge, which creates a fixed charge over all estates or interests in any freehold, commonhold or leasehold property (other than such property effectively mortgaged under clause 3.1 of the charge).. Intellectual property â€“ see clause 3.2(I) of the charge, which creates a fixed charge over all intellectual property (as defined in the charge). Outstanding
15 January 2015	Delivered on: 15 January 2015 Persons entitled: Bank of America, N.A. Classification: A registered charge Outstanding
29 June 1995	Delivered on: 29 June 1995 Satisfied on: 24 August 2000 Persons entitled: Forward Trust Limited Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: One new T6DCB20A-B10-1R-02B1 pump serial number:AA91B 11600,one new TT20000 water chiller 94-5745,serial number 94/5747, one new 2525 jockey extruder with 3:1 cp screw,3 strand die 2MM o/d and ancillary equipment serial no:B2624 and other chattels please see form 395 for full details. Fully Satisfied
18 October 1993	Delivered on: 19 October 1993 Satisfied on: 24 August 2000 Persons entitled: Forward Trust Limited Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All & singular the chattels plant machinery & things described as one new bts twin screw extruder & ancillary equipment ser no 1351. Fully Satisfied
28 June 1993	Delivered on: 29 June 1993 Satisfied on: 24 August 2000 Persons entitled: Forward Trust Limited Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All and singular the chattels plant machinery and things described in the schedule to form 395 see form 395 M444C for full details. Fully Satisfied
24 September 1992	Delivered on: 25 September 1992 Satisfied on: 24 August 2000 Persons entitled: Forward Trust Limited Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the plant & machinery as described in the schedule to the 395 (for full details refer to doc M395 ref m 80 c). Fully Satisfied
10 August 1982	Delivered on: 13 August 1982 Satisfied on: 24 August 2000 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All book debts and other debts. Fully Satisfied
25 August 1969	Delivered on: 4 September 1969 Satisfied on: 24 August 2000 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of floating charge. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied

Filing History

1 November 2023	Appointment of Mr David Robert Alstin as a director on 1 November 2023 (2 pages)
5 July 2023	Accounts for a small company made up to 31 December 2022 (9 pages)
31 May 2023	Confirmation statement made on 26 May 2023 with no updates (3 pages)
1 September 2022	Accounts for a small company made up to 31 December 2021 (9 pages)
22 August 2022	Registration of charge 009128620013, created on 17 August 2022 (44 pages)
21 June 2022	Appointment of Mr Matthew Robert Van Steenhuyse as a director on 20 June 2022 (2 pages)
20 June 2022	Appointment of Mr David Robert Alstin as a secretary on 20 June 2022 (2 pages)
26 May 2022	Confirmation statement made on 26 May 2022 with no updates (3 pages)
10 March 2022	Termination of appointment of Emma Louise Mckatherine as a secretary on 9 March 2022 (1 page)
10 March 2022	Termination of appointment of Kyle Don Mangrum as a director on 9 March 2022 (1 page)
10 March 2022	Termination of appointment of Emma Louise Mckatherine as a director on 9 March 2022 (1 page)
26 May 2021	Confirmation statement made on 26 May 2021 with no updates (3 pages)
7 May 2021	Accounts for a small company made up to 31 December 2020 (10 pages)
27 April 2021	Registration of charge 009128620012, created on 21 April 2021 (44 pages)
22 March 2021	Termination of appointment of Jarom Craig Huff as a director on 15 March 2021 (1 page)
8 March 2021	Appointment of Miss Emma Louise Mckatherine as a director on 8 March 2021 (2 pages)
8 March 2021	Appointment of Mr Jarom Craig Huff as a director on 8 March 2021 (2 pages)
19 February 2021	Termination of appointment of Brett Anthony Becroft as a director on 19 February 2021 (1 page)
16 July 2020	Accounts for a small company made up to 31 December 2019 (9 pages)
18 June 2020	Confirmation statement made on 18 June 2020 with no updates (3 pages)
13 June 2019	Confirmation statement made on 5 June 2019 with no updates (3 pages)
30 April 2019	Accounts for a small company made up to 31 December 2018 (9 pages)
11 September 2018	Appointment of Mr Brett Anthony Becroft as a director on 7 September 2018 (2 pages)
11 September 2018	Termination of appointment of Simon Paul Pickard as a director on 7 September 2018 (1 page)
11 September 2018	Appointment of Mr Kyle Don Mangrum as a director on 7 September 2018 (2 pages)
11 September 2018	Appointment of Miss Emma Louise Mckatherine as a secretary on 7 September 2018 (2 pages)
11 September 2018	Termination of appointment of Simon Paul Pickard as a secretary on 7 September 2018 (1 page)
4 July 2018	Confirmation statement made on 5 June 2018 with no updates (3 pages)
24 April 2018	Accounts for a small company made up to 31 December 2017 (11 pages)
19 June 2017	Confirmation statement made on 5 June 2017 with updates (4 pages)
19 June 2017	Confirmation statement made on 5 June 2017 with updates (4 pages)
19 May 2017	Accounts for a small company made up to 31 December 2016 (12 pages)
19 May 2017	Accounts for a small company made up to 31 December 2016 (12 pages)
13 December 2016	Registration of charge 009128620011, created on 8 December 2016 (43 pages)
13 December 2016	Registration of charge 009128620011, created on 8 December 2016 (43 pages)
30 June 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-30 GBP 100,000 (6 pages)
30 June 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-30 GBP 100,000 (6 pages)
27 May 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
27 May 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
9 September 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
9 September 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
30 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 100,000 (5 pages)
30 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 100,000 (5 pages)
30 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 100,000 (5 pages)
15 January 2015	Registration of charge 009128620010, created on 15 January 2015 (37 pages)
15 January 2015	Registration of charge 009128620010, created on 15 January 2015 (37 pages)
18 July 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
18 July 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
27 June 2014	Director's details changed for Mr Simon Paul Pickard on 27 June 2014 (2 pages)
27 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 100,000 (5 pages)
27 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 100,000 (5 pages)
27 June 2014	Director's details changed for Mr Simon Paul Pickard on 27 June 2014 (2 pages)
27 June 2014	Secretary's details changed for Mr Simon Paul Pickard on 27 June 2014 (1 page)
27 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 100,000 (5 pages)
27 June 2014	Secretary's details changed for Mr Simon Paul Pickard on 27 June 2014 (1 page)
20 November 2013	Registered office address changed from 2Nd Floor Bayheath House Fairway Pettswood Kent BR5 1EG on 20 November 2013 (1 page)
20 November 2013	Registered office address changed from 2Nd Floor Bayheath House Fairway Pettswood Kent BR5 1EG on 20 November 2013 (1 page)
7 October 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
7 October 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
6 September 2013	Appointment of Mr Simon Paul Pickard as a director (2 pages)
6 September 2013	Appointment of Mr Simon Paul Pickard as a director (2 pages)
27 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (5 pages)
27 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (5 pages)
27 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (5 pages)
28 September 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
28 September 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
29 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (5 pages)
29 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (5 pages)
29 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (5 pages)
30 September 2011	Termination of appointment of Andrew Cliffin as a director (1 page)
30 September 2011	Termination of appointment of Andrew Cliffin as a director (1 page)
27 September 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
27 September 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
29 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (6 pages)
29 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (6 pages)
29 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (6 pages)
3 November 2010	Particulars of a mortgage or charge / charge no: 9 (10 pages)
3 November 2010	Particulars of a mortgage or charge / charge no: 9 (10 pages)
3 October 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
3 October 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
1 July 2010	Annual return made up to 5 June 2010 with a full list of shareholders (5 pages)
1 July 2010	Annual return made up to 5 June 2010 with a full list of shareholders (5 pages)
1 July 2010	Annual return made up to 5 June 2010 with a full list of shareholders (5 pages)
30 June 2010	Director's details changed for William Channell Jr on 5 June 2010 (2 pages)
30 June 2010	Director's details changed for Andrew Neil Cliffin on 5 June 2010 (2 pages)
30 June 2010	Director's details changed for Andrew Neil Cliffin on 5 June 2010 (2 pages)
30 June 2010	Director's details changed for William Channell Jr on 5 June 2010 (2 pages)
30 June 2010	Director's details changed for William Channell Jr on 5 June 2010 (2 pages)
30 June 2010	Director's details changed for Andrew Neil Cliffin on 5 June 2010 (2 pages)
24 October 2009	Full accounts made up to 31 December 2008 (17 pages)
24 October 2009	Full accounts made up to 31 December 2008 (17 pages)
2 July 2009	Return made up to 05/06/09; full list of members (4 pages)
2 July 2009	Return made up to 05/06/09; full list of members (4 pages)
8 June 2009	Appointment terminated director gerard o'connor (1 page)
8 June 2009	Appointment terminated director gerard o'connor (1 page)
20 May 2009	Director appointed andrew neil cliffin (2 pages)
20 May 2009	Director appointed andrew neil cliffin (2 pages)
15 May 2009	Appointment terminated secretary gerard o'connor (1 page)
15 May 2009	Appointment terminated secretary gerard o'connor (1 page)
15 May 2009	Secretary appointed simon paul pickard (2 pages)
15 May 2009	Secretary appointed simon paul pickard (2 pages)
2 April 2009	Auditor's resignation (1 page)
2 April 2009	Auditor's resignation (1 page)
12 December 2008	Appointment terminated director patrick mccready (1 page)
12 December 2008	Appointment terminated director patrick mccready (1 page)
20 October 2008	Full accounts made up to 31 December 2007 (17 pages)
20 October 2008	Full accounts made up to 31 December 2007 (17 pages)
19 June 2008	Return made up to 05/06/08; full list of members (4 pages)
19 June 2008	Return made up to 05/06/08; full list of members (4 pages)
2 November 2007	Full accounts made up to 31 December 2006 (16 pages)
2 November 2007	Full accounts made up to 31 December 2006 (16 pages)
15 August 2007	Particulars of mortgage/charge (19 pages)
15 August 2007	Particulars of mortgage/charge (19 pages)
31 July 2007	Director resigned (1 page)
31 July 2007	Director resigned (1 page)
20 June 2007	Director's particulars changed (1 page)
20 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
20 June 2007	Return made up to 05/06/07; full list of members (3 pages)
20 June 2007	Return made up to 05/06/07; full list of members (3 pages)
20 June 2007	Director's particulars changed (1 page)
20 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
8 May 2007	New director appointed (2 pages)
8 May 2007	New director appointed (2 pages)
26 January 2007	Director resigned (1 page)
26 January 2007	Director resigned (1 page)
26 January 2007	New director appointed (2 pages)
26 January 2007	New director appointed (2 pages)
14 September 2006	Full accounts made up to 31 December 2005 (18 pages)
14 September 2006	Full accounts made up to 31 December 2005 (18 pages)
13 June 2006	Return made up to 05/06/06; full list of members (3 pages)
13 June 2006	Return made up to 05/06/06; full list of members (3 pages)
30 March 2006	New director appointed (2 pages)
30 March 2006	Director resigned (1 page)
30 March 2006	New director appointed (2 pages)
30 March 2006	Director resigned (1 page)
20 July 2005	Full accounts made up to 31 December 2004 (23 pages)
20 July 2005	Full accounts made up to 31 December 2004 (23 pages)
15 June 2005	Return made up to 05/06/05; full list of members (7 pages)
15 June 2005	Return made up to 05/06/05; full list of members (7 pages)
2 March 2005	Director resigned (1 page)
2 March 2005	New secretary appointed (2 pages)
2 March 2005	New director appointed (2 pages)
2 March 2005	New secretary appointed (2 pages)
2 March 2005	Secretary resigned (1 page)
2 March 2005	New director appointed (2 pages)
2 March 2005	Director resigned (1 page)
2 March 2005	Secretary resigned (1 page)
2 November 2004	Full accounts made up to 31 December 2003 (20 pages)
2 November 2004	Full accounts made up to 31 December 2003 (20 pages)
3 August 2004	Registered office changed on 03/08/04 from: murray road, leesons hill, orpington, kent BR5 3QU (1 page)
3 August 2004	Registered office changed on 03/08/04 from: murray road, leesons hill, orpington, kent BR5 3QU (1 page)
18 June 2004	Return made up to 05/06/04; full list of members (7 pages)
18 June 2004	Return made up to 05/06/04; full list of members (7 pages)
21 September 2003	New secretary appointed (2 pages)
21 September 2003	New secretary appointed (2 pages)
7 September 2003	Secretary resigned;director resigned (1 page)
7 September 2003	Secretary resigned;director resigned (1 page)
4 August 2003	Full accounts made up to 31 December 2002 (18 pages)
4 August 2003	Full accounts made up to 31 December 2002 (18 pages)
11 June 2003	Return made up to 05/06/03; no change of members (8 pages)
11 June 2003	Return made up to 05/06/03; no change of members (8 pages)
22 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 May 2003	Declaration of assistance for shares acquisition (22 pages)
22 May 2003	Memorandum and Articles of Association (27 pages)
22 May 2003	Declaration of assistance for shares acquisition (22 pages)
22 May 2003	Memorandum and Articles of Association (27 pages)
22 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 May 2003	Particulars of mortgage/charge (22 pages)
13 May 2003	Particulars of mortgage/charge (22 pages)
18 August 2002	Full accounts made up to 31 December 2001 (17 pages)
18 August 2002	Full accounts made up to 31 December 2001 (17 pages)
15 June 2002	Return made up to 05/06/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 June 2002	Return made up to 05/06/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 May 2002	Director resigned (1 page)
20 May 2002	Director resigned (1 page)
14 May 2002	New director appointed (2 pages)
14 May 2002	New director appointed (2 pages)
25 April 2002	Resolutions ELRES ‐ Elective resolution (1 page)
25 April 2002	Resolutions ELRES ‐ Elective resolution (1 page)
3 November 2001	Full accounts made up to 31 December 2000 (18 pages)
3 November 2001	Full accounts made up to 31 December 2000 (18 pages)
15 June 2001	Return made up to 05/06/01; no change of members (7 pages)
15 June 2001	Return made up to 05/06/01; no change of members (7 pages)
27 November 2000	New director appointed (3 pages)
27 November 2000	New director appointed (3 pages)
6 November 2000	Director resigned (1 page)
6 November 2000	Director resigned (1 page)
6 November 2000	Director resigned (1 page)
6 November 2000	Director resigned (1 page)
3 November 2000	Full accounts made up to 31 December 1999 (19 pages)
3 November 2000	Full accounts made up to 31 December 1999 (19 pages)
5 October 2000	Secretary's particulars changed (1 page)
5 October 2000	Secretary's particulars changed (1 page)
24 August 2000	Declaration of satisfaction of mortgage/charge (2 pages)
24 August 2000	Declaration of satisfaction of mortgage/charge (2 pages)
24 August 2000	Declaration of satisfaction of mortgage/charge (2 pages)
24 August 2000	Declaration of satisfaction of mortgage/charge (2 pages)
24 August 2000	Declaration of satisfaction of mortgage/charge (2 pages)
24 August 2000	Declaration of satisfaction of mortgage/charge (2 pages)
24 August 2000	Declaration of satisfaction of mortgage/charge (2 pages)
24 August 2000	Declaration of satisfaction of mortgage/charge (2 pages)
24 August 2000	Declaration of satisfaction of mortgage/charge (2 pages)
24 August 2000	Declaration of satisfaction of mortgage/charge (2 pages)
24 August 2000	Declaration of satisfaction of mortgage/charge (2 pages)
24 August 2000	Declaration of satisfaction of mortgage/charge (2 pages)
4 July 2000	Return made up to 05/06/00; full list of members 363(288) ‐ Secretary resigned (7 pages)
4 July 2000	New secretary appointed (2 pages)
4 July 2000	Return made up to 05/06/00; full list of members 363(288) ‐ Secretary resigned (7 pages)
4 July 2000	New secretary appointed (2 pages)
1 October 1999	Director's particulars changed (1 page)
1 October 1999	Director's particulars changed (1 page)
28 July 1999	Return made up to 05/06/99; full list of members 363(287) ‐ Registered office changed on 28/07/99 (13 pages)
28 July 1999	Return made up to 05/06/99; full list of members 363(287) ‐ Registered office changed on 28/07/99 (13 pages)
15 June 1999	Registered office changed on 15/06/99 from: central house murray road orpington kent BR5 3QY (1 page)
15 June 1999	Registered office changed on 15/06/99 from: central house murray road orpington kent BR5 3QY (1 page)
8 June 1999	Company name changed A.C.egerton LIMITED\certificate issued on 08/06/99 (2 pages)
8 June 1999	Company name changed A.C.egerton LIMITED\certificate issued on 08/06/99 (2 pages)
7 May 1999	Full accounts made up to 31 December 1998 (20 pages)
7 May 1999	Full accounts made up to 31 December 1998 (20 pages)
31 January 1999	New secretary appointed (2 pages)
31 January 1999	Secretary resigned (1 page)
31 January 1999	Secretary resigned (1 page)
31 January 1999	New secretary appointed (2 pages)
11 January 1999	Director resigned (1 page)
11 January 1999	Director resigned (1 page)
11 January 1999	Director resigned (1 page)
11 January 1999	Director resigned (1 page)
13 August 1998	Return made up to 05/06/98; no change of members (12 pages)
13 August 1998	Return made up to 05/06/98; no change of members (12 pages)
22 July 1998	Director resigned (1 page)
22 July 1998	Director resigned (1 page)
6 July 1998	Auditor's resignation (1 page)
6 July 1998	Auditor's resignation (1 page)
4 July 1998	Director resigned (1 page)
4 July 1998	New director appointed (2 pages)
4 July 1998	New director appointed (2 pages)
4 July 1998	Director resigned (1 page)
4 July 1998	New director appointed (2 pages)
4 July 1998	New director appointed (2 pages)
4 July 1998	New director appointed (2 pages)
4 July 1998	New director appointed (2 pages)
4 July 1998	New director appointed (2 pages)
4 July 1998	Director resigned (1 page)
4 July 1998	Director resigned (1 page)
4 July 1998	New director appointed (2 pages)
11 May 1998	Auditor's resignation (1 page)
11 May 1998	Auditor's resignation (1 page)
7 May 1998	Full accounts made up to 31 December 1997 (19 pages)
7 May 1998	Full accounts made up to 31 December 1997 (19 pages)
6 July 1997	Full accounts made up to 31 December 1996 (19 pages)
6 July 1997	Full accounts made up to 31 December 1996 (19 pages)
16 June 1997	Return made up to 05/06/97; no change of members 363(288) ‐ Director's particulars changed (7 pages)
16 June 1997	Return made up to 05/06/97; no change of members 363(288) ‐ Director's particulars changed (7 pages)
6 March 1997	New director appointed (2 pages)
6 March 1997	New director appointed (2 pages)
14 June 1996	Return made up to 05/06/96; full list of members 363(288) ‐ Director's particulars changed (9 pages)
14 June 1996	Return made up to 05/06/96; full list of members 363(288) ‐ Director's particulars changed (9 pages)
10 January 1996	Registered office changed on 10/01/96 from: tricon house, coffee house yard, london road,sevenoaks, kent TN13 1AH (1 page)
10 January 1996	Registered office changed on 10/01/96 from: tricon house, coffee house yard, london road,sevenoaks, kent TN13 1AH (1 page)
29 June 1995	Particulars of mortgage/charge (6 pages)
29 June 1995	Particulars of mortgage/charge (6 pages)
14 June 1995	Full accounts made up to 31 December 1994 (18 pages)
14 June 1995	Return made up to 05/06/95; no change of members (8 pages)
14 June 1995	Full accounts made up to 31 December 1994 (18 pages)
14 June 1995	Return made up to 05/06/95; no change of members (8 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (68 pages)
19 October 1993	Particulars of mortgage/charge (3 pages)
19 October 1993	Particulars of mortgage/charge (3 pages)
25 September 1992	Particulars of mortgage/charge (5 pages)
25 September 1992	Particulars of mortgage/charge (5 pages)
11 July 1989	Full accounts made up to 31 December 1988 (14 pages)
11 July 1989	Full accounts made up to 31 December 1988 (14 pages)
27 May 1986	Company name changed egerton connectors LIMITED\certificate issued on 27/05/86 (2 pages)
27 May 1986	Company name changed egerton connectors LIMITED\certificate issued on 27/05/86 (2 pages)
23 February 1973	Memorandum and Articles of Association (36 pages)
23 February 1973	Memorandum and Articles of Association (36 pages)
10 August 1967	Incorporation (17 pages)
10 August 1967	Incorporation (17 pages)

Channell Limited

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