Channell Commercial Europe Ltd

Company Name	Channell Commercial Europe Ltd
Directors	William H Channell Jr and Matthew Robert Van Steenhuyse
Company Status	Active
Company Number	02837910
Category	Private Limited Company
Incorporation Date	15 July 1993(30 years, 9 months ago)

Business Activity

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

Directors

Director Name	William H Channell Jr
Date of Birth	July 1957 (Born 66 years ago)
Nationality	American
Status	Current
Appointed	02 January 1997(3 years, 5 months after company formation)
Appointment Duration	27 years, 4 months
Role	Chief Executive
Country of Residence	United States
Correspondence Address	26040 Ynez Road Temecula California 92589-9022 United States

Director Name	Mr Matthew Robert Van Steenhuyse
Date of Birth	February 1962 (Born 62 years ago)
Nationality	American
Status	Current
Appointed	20 June 2022(28 years, 11 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(28 years, 11 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	Lynn Diana Walters
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1993(same day as company formation)
Role	Company Director
Correspondence Address	10 Pitch Place Binfield Bracknell Berkshire RG12 5BP

Director Name	Gary Napolitano
Date of Birth	March 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	15 July 1993(same day as company formation)
Role	Company Director
Correspondence Address	175 Walnut Street Twp Of Washington New Jersey 07676 Foreign

Secretary Name	Lynn Diana Walters
Nationality	British
Status	Resigned
Appointed	15 July 1993(same day as company formation)
Role	Company Director
Correspondence Address	10 Pitch Place Binfield Bracknell Berkshire RG12 5BP

Secretary Name	Gary Baker
Nationality	British
Status	Resigned
Appointed	31 July 1997(4 years after company formation)
Appointment Duration	3 years, 3 months (resigned 01 November 2000)
Role	Company Director
Correspondence Address	26040ynez Road Temecula 92591 California Usa

Director Name	Graham Bernard Gardner
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2000(7 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 15 May 2002)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	74 Capelands New Ash Green Longfield Kent DA3 8LQ

Secretary Name	Mrs Claire Jean Bishop
Nationality	British
Status	Resigned
Appointed	17 October 2000(7 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 29 August 2003)
Role	Company 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(7 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(8 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

Director Name	Timothy Brock Hankinson
Date of Birth	October 1952 (Born 71 years ago)
Nationality	Australian
Status	Resigned
Appointed	03 May 2002(8 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 07 March 2006)
Role	Engineer
Correspondence Address	8 Kooloona Crescent West Pymble New South Wales 2073

Secretary Name	Andrew Waudby
Nationality	Australian
Status	Resigned
Appointed	01 September 2003(10 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(11 years, 7 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(11 years, 7 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(12 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 McGready
Date of Birth	March 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	19 January 2007(13 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 20 November 2008)
Role	Finance
Correspondence Address	6540 Flamenco St Carlsbad 92009 San Diego California 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(13 years, 9 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(15 years, 10 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(15 years, 10 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(20 years, 1 month after company formation)
Appointment Duration	5 years (resigned 11 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	11 September 2018(25 years, 2 months 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	11 September 2018(25 years, 2 months 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	11 September 2018(25 years, 2 months 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(27 years, 8 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(27 years, 8 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

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	15 July 1993(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 July 1993(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

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	Channell Commercial Corp Inc. 99.60% Redeemable
100 at £1	Channell Commercial Corp Inc. 0.20% B
100 at £1	Channell Commercial Corp Inc. 0.20% Ordinary

Accounts

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

Returns

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

Charges

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
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 the chargee 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
15 October 1996	Delivered on: 17 October 1996 Satisfied on: 7 January 1998 Persons entitled: Slough Trading Estate Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of a lease and this deed of even date. Particulars: The deposit sum of Â£4,800. Fully Satisfied
1 September 1993	Delivered on: 3 September 1993 Satisfied on: 7 January 1998 Persons entitled: Trade Indemnity-Heller Commercial Finance Limited Classification: Fixed charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The ultimate balance owing to the company by tih under any present or future factoring agreement all book & other debts the benefit of all rights & remedies. See the mortgage charge document for full details. Fully Satisfied

Filing History

5 July 2023	Accounts for a dormant company made up to 31 December 2022 (5 pages)
31 May 2023	Confirmation statement made on 26 May 2023 with no updates (3 pages)
1 September 2022	Accounts for a dormant company made up to 31 December 2021 (5 pages)
22 August 2022	Registration of charge 028379100009, 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 Emma Louise Mckatherine as a director 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)
26 May 2021	Confirmation statement made on 26 May 2021 with no updates (3 pages)
11 May 2021	Accounts for a dormant company made up to 31 December 2020 (4 pages)
27 April 2021	Registration of charge 028379100008, 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)
17 July 2020	Accounts for a dormant company made up to 31 December 2019 (4 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 dormant company made up to 31 December 2018 (5 pages)
11 September 2018	Termination of appointment of Simon Paul Pickard as a director on 11 September 2018 (1 page)
11 September 2018	Appointment of Miss Emma Louise Mckatherine as a secretary on 11 September 2018 (2 pages)
11 September 2018	Appointment of Mr Kyle Don Mangrum as a director on 11 September 2018 (2 pages)
11 September 2018	Appointment of Mr Brett Anthony Becroft as a director on 11 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 dormant company made up to 31 December 2017 (5 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)
7 June 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
7 June 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
13 December 2016	Registration of charge 028379100007, created on 8 December 2016 (43 pages)
13 December 2016	Registration of charge 028379100007, 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 50,200 (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 50,200 (6 pages)
27 May 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
27 May 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
9 September 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
9 September 2015	Accounts for a dormant company made up to 31 December 2014 (4 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 50,200 (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 50,200 (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 50,200 (5 pages)
15 January 2015	Registration of charge 028379100006, created on 15 January 2015 (37 pages)
15 January 2015	Registration of charge 028379100006, created on 15 January 2015 (37 pages)
18 July 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
18 July 2014	Accounts for a dormant company made up to 31 December 2013 (4 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 50,200 (5 pages)
27 June 2014	Secretary's details changed for Mr Simon Paul Pickard on 27 June 2014 (1 page)
27 June 2014	Secretary's details changed for Mr Simon Paul Pickard on 27 June 2014 (1 page)
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 50,200 (5 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 50,200 (5 pages)
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	Total exemption small company accounts made up to 31 December 2012 (4 pages)
7 October 2013	Total exemption small company accounts made up to 31 December 2012 (4 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	Total exemption small company accounts made up to 31 December 2011 (4 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 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	Total exemption small company accounts made up to 31 December 2010 (4 pages)
27 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 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: 5 (10 pages)
3 November 2010	Particulars of a mortgage or charge / charge no: 5 (10 pages)
3 October 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
3 October 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
1 July 2010	Annual return made up to 5 June 2010 with a full list of shareholders (6 pages)
1 July 2010	Annual return made up to 5 June 2010 with a full list of shareholders (6 pages)
1 July 2010	Annual return made up to 5 June 2010 with a full list of shareholders (6 pages)
30 June 2010	Director's details changed for William H Channell Jr on 5 June 2010 (2 pages)
30 June 2010	Director's details changed for William H Channell Jr on 5 June 2010 (2 pages)
30 June 2010	Director's details changed for William H Channell Jr on 5 June 2010 (2 pages)
28 November 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
28 November 2009	Accounts for a dormant company made up to 31 December 2008 (6 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	Secretary appointed simon paul pickard (2 pages)
15 May 2009	Appointment terminated secretary gerard o'connor (1 page)
15 May 2009	Secretary appointed simon paul pickard (2 pages)
12 December 2008	Appointment terminated director patrick mcgready (1 page)
12 December 2008	Appointment terminated director patrick mcgready (1 page)
21 October 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
21 October 2008	Accounts for a dormant company made up to 31 December 2007 (6 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)
30 October 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
30 October 2007	Accounts for a dormant company made up to 31 December 2006 (6 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	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	Director's particulars changed (1 page)
20 June 2007	Secretary's particulars changed;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)
8 May 2007	New director appointed (2 pages)
8 May 2007	New director appointed (2 pages)
26 January 2007	New director appointed (2 pages)
26 January 2007	New director appointed (2 pages)
26 January 2007	Director resigned (1 page)
26 January 2007	Director resigned (1 page)
14 September 2006	Full accounts made up to 31 December 2005 (16 pages)
14 September 2006	Full accounts made up to 31 December 2005 (16 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	New director appointed (2 pages)
30 March 2006	Director resigned (1 page)
30 March 2006	Director resigned (1 page)
20 July 2005	Full accounts made up to 31 December 2004 (17 pages)
20 July 2005	Full accounts made up to 31 December 2004 (17 pages)
15 June 2005	Return made up to 05/06/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
15 June 2005	Return made up to 05/06/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
2 March 2005	New director appointed (2 pages)
2 March 2005	New director appointed (2 pages)
2 March 2005	Director resigned (1 page)
2 March 2005	New secretary appointed (2 pages)
2 March 2005	New secretary appointed (2 pages)
2 March 2005	Director resigned (1 page)
2 March 2005	Secretary resigned (1 page)
2 March 2005	Secretary resigned (1 page)
2 November 2004	Full accounts made up to 31 December 2003 (17 pages)
2 November 2004	Full accounts made up to 31 December 2003 (17 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)
10 June 2004	Return made up to 05/06/04; full list of members (7 pages)
10 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 (16 pages)
4 August 2003	Full accounts made up to 31 December 2002 (16 pages)
11 June 2003	Return made up to 05/06/03; full list of members (8 pages)
11 June 2003	Return made up to 05/06/03; full list of members (8 pages)
13 May 2003	Particulars of mortgage/charge (22 pages)
13 May 2003	Particulars of mortgage/charge (22 pages)
11 October 2002	Memorandum and Articles of Association (9 pages)
11 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 October 2002	Memorandum and Articles of Association (9 pages)
18 August 2002	Full accounts made up to 31 December 2001 (15 pages)
18 August 2002	Full accounts made up to 31 December 2001 (15 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)
30 May 2002	Director resigned (1 page)
30 May 2002	Director resigned (1 page)
14 May 2002	New director appointed (2 pages)
14 May 2002	New director appointed (2 pages)
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)
12 November 2001	Registered office changed on 12/11/01 from: 202 cavendish place birchwood park warrington WA3 6WU (1 page)
12 November 2001	Registered office changed on 12/11/01 from: 202 cavendish place birchwood park warrington WA3 6WU (1 page)
3 November 2001	Full accounts made up to 31 December 2000 (15 pages)
3 November 2001	Full accounts made up to 31 December 2000 (15 pages)
15 June 2001	Return made up to 05/06/01; full list of members (7 pages)
15 June 2001	Return made up to 05/06/01; full list of members (7 pages)
27 April 2001	Registered office changed on 27/04/01 from: murray road orpington kent BR5 3QU (1 page)
27 April 2001	Location of register of directors' interests (1 page)
27 April 2001	Registered office changed on 27/04/01 from: murray road orpington kent BR5 3QU (1 page)
27 April 2001	Location of register of members (1 page)
27 April 2001	Location - directors service contracts and memoranda (1 page)
27 April 2001	Location of register of members (1 page)
27 April 2001	Location - directors service contracts and memoranda (1 page)
27 April 2001	Location of register of directors' interests (1 page)
15 December 2000	Secretary resigned (1 page)
15 December 2000	New director appointed (2 pages)
15 December 2000	Secretary resigned (1 page)
15 December 2000	New director appointed (2 pages)
27 November 2000	New director appointed (3 pages)
27 November 2000	New director appointed (3 pages)
23 November 2000	New secretary appointed (2 pages)
23 November 2000	New secretary appointed (2 pages)
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 (14 pages)
3 November 2000	Full accounts made up to 31 December 1999 (14 pages)
1 August 2000	Return made up to 15/07/00; full list of members (6 pages)
1 August 2000	Return made up to 15/07/00; full list of members (6 pages)
12 August 1999	Return made up to 15/07/99; no change of members (4 pages)
12 August 1999	Return made up to 15/07/99; no change of members (4 pages)
20 July 1999	Registered office changed on 20/07/99 from: 4 enterprise court downmill road bracknell berkshire RG12 1QS (1 page)
20 July 1999	Registered office changed on 20/07/99 from: 4 enterprise court downmill road bracknell berkshire RG12 1QS (1 page)
7 May 1999	Full accounts made up to 31 December 1998 (14 pages)
7 May 1999	Full accounts made up to 31 December 1998 (14 pages)
24 July 1998	Return made up to 15/07/98; full list of members (6 pages)
24 July 1998	Return made up to 15/07/98; full list of members (6 pages)
3 April 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
3 April 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
7 January 1998	Declaration of satisfaction of mortgage/charge (2 pages)
7 January 1998	Declaration of satisfaction of mortgage/charge (2 pages)
7 January 1998	Declaration of satisfaction of mortgage/charge (2 pages)
7 January 1998	Declaration of satisfaction of mortgage/charge (2 pages)
31 December 1997	Return made up to 15/07/97; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
31 December 1997	Return made up to 15/07/97; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
9 December 1997	Ad 04/06/96--------- Â£ si 1@1 (2 pages)
9 December 1997	Ad 04/06/96--------- Â£ si 1@1 (2 pages)
27 October 1997	Accounts for a small company made up to 31 December 1996 (9 pages)
27 October 1997	Accounts for a small company made up to 31 December 1996 (9 pages)
26 October 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
26 October 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
18 September 1997	Secretary resigned;director resigned (1 page)
18 September 1997	Secretary resigned;director resigned (1 page)
18 September 1997	New secretary appointed (2 pages)
18 September 1997	New secretary appointed (2 pages)
17 June 1997	Memorandum and Articles of Association (9 pages)
17 June 1997	Memorandum and Articles of Association (9 pages)
9 June 1997	Company name changed rms uk LIMITED\certificate issued on 10/06/97 (2 pages)
9 June 1997	Company name changed rms uk LIMITED\certificate issued on 10/06/97 (2 pages)
10 April 1997	New director appointed (2 pages)
10 April 1997	New director appointed (2 pages)
17 October 1996	Particulars of mortgage/charge (3 pages)
17 October 1996	Particulars of mortgage/charge (3 pages)
31 July 1996	Return made up to 15/07/96; no change of members (4 pages)
31 July 1996	Return made up to 15/07/96; no change of members (4 pages)
25 April 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
25 April 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
11 April 1995	Nc inc already adjusted 01/12/94 (1 page)
11 April 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
11 April 1995	Memorandum and Articles of Association (18 pages)
11 April 1995	Memorandum and Articles of Association (18 pages)
11 April 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
11 April 1995	Nc inc already adjusted 01/12/94 (1 page)
4 April 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
4 April 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
12 March 1994	Accounts for a small company made up to 31 December 1993 (8 pages)
12 March 1994	Accounts for a small company made up to 31 December 1993 (8 pages)
15 July 1993	Incorporation (13 pages)
15 July 1993	Incorporation (13 pages)

Channell Commercial Europe Ltd

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