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CHANNELL LIMITED

Learn more about CHANNELL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 2 SCHOONER PARK, SCHOONER COURT CROSSWAYS BUSINESS PARK, DARTFORD, KENT, DA2 6NW

CHANNELL LIMITED on the map

Company type: Private Limited Company
Company number: 00912862
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.08.10
last member list: 2015.06.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 61900 - Other telecommunications activities

Previous names:

Company CHANNELL LIMITED is a Private Limited Company, registration number 00912862, established in United Kingdom on the 10. August 1967. The company is now active. The company has been in business for 49 years and 3 months. This company used to be called A.C.EGERTON LIMITED. The company is based on UNIT 2 SCHOONER PARK, SCHOONER COURT CROSSWAYS BUSINESS PARK, DARTFORD, KENT, DA2 6NW. Business of the company CHANNELL LIMITED by SIC and NACE code is "61900 - Other telecommunications activities". There are 60 company documents available. The most recent document is "ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15" from the 2016.05.27. The latest accounts are filed up to 2015.12.31. The latest annual return was filed up to 2015.06.05. We do not have any information about the company CHANNELL LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 19. The total number of secretaries was 7. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.07.03
overdue: NO
last made update: 2015.06.05
documents available: 1

Mortgages:

FLEET NATIONAL BANK, LONDON U.K. BRANCH THE SECURITY AGENT FOR AND ON BEHALF OF THE FINANCEPARTIES
GUARANTEE & DEBENTURE - Outstanding on 2003.05.13
BANK OF AMERICA, N.A. (AS ADMINISTRATIVE AGENT)
GUARANTEE AND DEBENTURE - Outstanding on 2007.08.15
BANK OF AMERICA, N.A.
DEBENTURE - Outstanding on 2010.11.03
BANK OF AMERICA, N.A.
- Outstanding on 2015.01.15

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
Form type: AA
Date: 2016.05.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.09
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05/06/15 FULL LIST
Form type: AR01
Date: 2015.06.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.30
Form type: LATEST SOC
Document description: 30/06/15 STATEMENT OF CAPITAL;GBP 100000
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REGISTRATION OF A CHARGE / CHARGE CODE 009128620010
Form type: MR01
Date: 2015.01.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.18
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05/06/14 FULL LIST
Form type: AR01
Date: 2014.06.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PAUL PICKARD / 27/06/2014
Form type: CH01
Date: 2014.06.27
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SECRETARY'S CHANGE OF PARTICULARS / MR SIMON PAUL PICKARD / 27/06/2014
Form type: CH03
Date: 2014.06.27
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REGISTERED OFFICE CHANGED ON 20/11/2013 FROM, 2ND FLOOR BAYHEATH HOUSE, FAIRWAY, PETTSWOOD, KENT, BR5 1EG
Form type: AD01
Date: 2013.11.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.07
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DIRECTOR APPOINTED MR SIMON PAUL PICKARD
Form type: AP01
Date: 2013.09.06
£2.95
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05/06/13 FULL LIST
Form type: AR01
Date: 2013.06.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.28
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05/06/12 FULL LIST
Form type: AR01
Date: 2012.06.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW CLIFFIN
Form type: TM01
Date: 2011.09.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.27
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05/06/11 FULL LIST
Form type: AR01
Date: 2011.06.29
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2010.11.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.03
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05/06/10 FULL LIST
Form type: AR01
Date: 2010.07.01
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM CHANNELL JR / 05/06/2010
Form type: CH01
Date: 2010.06.30
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NEIL CLIFFIN / 05/06/2010
Form type: CH01
Date: 2010.06.30
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.24
£2.95
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RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.02
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APPOINTMENT TERMINATED DIRECTOR GERARD O'CONNOR
Form type: 288b
Date: 2009.06.08
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DIRECTOR APPOINTED ANDREW NEIL CLIFFIN
Form type: 288a
Date: 2009.05.20
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APPOINTMENT TERMINATED SECRETARY GERARD O'CONNOR
Form type: 288b
Date: 2009.05.15
£2.95
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SECRETARY APPOINTED SIMON PAUL PICKARD
Form type: 288a
Date: 2009.05.15
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.04.02
£2.95
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APPOINTMENT TERMINATED DIRECTOR PATRICK MCCREADY
Form type: 288b
Date: 2008.12.12
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.20
£2.95
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RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.19
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.08.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.31
£2.95
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RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.20
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.20
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.14
£2.95
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RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.30
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.20
£2.95
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RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.03.02
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.03.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.02
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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REGISTERED OFFICE CHANGED ON 03/08/04 FROM:, MURRAY ROAD, LEESONS HILL, ORPINGTON, KENT BR5 3QU
Form type: 287
Date: 2004.08.03
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RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.09.21
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.07
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.04
£2.95
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RETURN MADE UP TO 05/06/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.06.11
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2003.05.22
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2003.05.22

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Company directors and board members:

SIMON PAUL PICKARD (current)
Secretary, ACCOUNTANT, 2009.05.12
UNIT 2 SCHOONER PARK SCHOONER COURT CROSSWAYS BUSINESS PARK , DARTFORD
DA2 6NW, KENT
ENGLAND
WILLIAM CHANNELL JR (current)
Director, CORPORATE OFFICER, 1998.05.28
38142 STONE MEADOW , MURRIETA
92562, CALIFORNIA
USA
SIMON PAUL PICKARD (current)
Director, COMPANY DIRECTOR, 2013.08.31
UNIT 2 SCHOONER PARK SCHOONER COURT CROSSWAYS BUSINESS PARK , DARTFORD
DA2 6NW, KENT
ENGLAND
NIGEL ARTHUR JAMES BEDFORD (resigned)
Secretary, ACCOUNTANT, 1991.06.07 - 1999.01.08
19 BASSETTS WAY , FARNBOROUGH
BR6 7AE, KENT
PHILIP BERRY (resigned)
Secretary, 1999.01.08 - 2000.04.30
9 THE GRANGE CHURCH WALK , EAST MALLING
ME19 6AH, KENT
CLAIRE JEAN BISHOP (resigned)
Secretary, FINANCIAL DIRECTOR, 2000.06.23 - 2003.08.29
1 APOLLO WAY CHANDLERS GREEN ST. MARYS ISLAND , CHATHAM MARITIME
ME4 3AP, KENT
PETER JOHN COUSINS (resigned)
Secretary, 1991.06.05 - 1991.06.07
PAINES FARM , OTFORD
TN15 6XN, KENT
GERARD JOSEPH O'CONNOR (resigned)
Secretary, ACCOUNTANT, 2005.02.18 - 2009.05.12
14 WILLOW FARM WAY BROOMFIELD , HERNE BAY
CT6 7QH, KENT
ANDREW WAUDBY (resigned)
Secretary, ACCOUNTANT, 2003.09.01 - 2005.02.18
13 WILLIAM EDWARD STREET LONGUEVILLE , SYDNEY
FOREIGN, NSW 2066
AUSTRALIA
GARY W BAKER (resigned)
Director, ACCOUNTANT, 1998.05.28 - 2000.11.01
918 AVENIDA LOMA VISTA , SAN DIMAS
91773, CALIFORNIA
USA
CLAIRE JEAN BISHOP (resigned)
Director, ACCOUNTANT, 2002.05.03 - 2003.08.29
1 APOLLO WAY CHANDLERS GREEN ST. MARYS ISLAND , CHATHAM MARITIME
ME4 3AP, KENT
ANDREW NEIL CLIFFIN (resigned)
Director, SALES DIRECTOR, 2009.05.15 - 2011.09.23
HOLLYBANK 15 UPDOWN HILL , WINDLESHAM
GU20 6DL, SURREY
PETER JOHN COUSINS (resigned)
Director, COMPANY DIRECTOR, 1991.06.05 - 1998.05.01
PAINES FARM , OTFORD
TN15 6XN, KENT
JIM DUVALL (resigned)
Director, ACCOUNTANT, 2006.03.07 - 2007.01.19
40312 WINDSOR ROAD , TEMECULA
CALIFORNIA 92591
USA
GRAHAM BERNARD GARDNER (resigned)
Director, COMPANY DIRECTOR, 1991.06.05 - 2002.05.15
74 CAPELANDS NEW ASH GREEN , LONGFIELD
DA3 8LQ, KENT
TIMOTHY BROCK HANKINSON (resigned)
Director, ENGINEER, 1998.05.28 - 2006.03.07
8 KOOLOONA CRESCENT , WEST PYMBLE
2073, NEW SOUTH WALES
AUSTRALIA
THOMAS LIGUORI (resigned)
Director, CFO, 2000.11.01 - 2005.02.18
17732 CAMINO DELA MITRA , RANCHO SANTA FE
CALIFORNIA 92067
AMERICA
SIDNEY CLAUDE MAY (resigned)
Director, COMPANY DIRECTOR, 1991.06.05 - 1992.11.20
1 ATHELSTAN GREEN HOLLINGBOURNE , MAIDSTONE
ME17 1UX, KENT
BERNARD JAMES MCCABE (resigned)
Director, SALES DIRECTOR, 1997.02.26 - 1998.12.31
28 LULLINGTON ROAD , SALFORD
M6 8QP, MANCHESTER
MICHAEL SEAN MCCORMACK (resigned)
Director, VICE PRESIDENT SALES MARKETING, 2005.02.18 - 2007.07.31
42718 SETTLERS RIDGE , MURRIETA
92562, CALIFORNIA
UNITED STATES OF AMERICA
PATRICK EMMET MCCREADY (resigned)
Director, FINANCE, 2007.01.19 - 2008.11.20
6540 FLAMENCO STREET , CARLSBAD
CALIFORNIA 92009
USA
GARY NAPOLITANO (resigned)
Director, ACCOUNTANT, 1998.05.28 - 2000.11.01
175 WALNUT STREET , TWP OF WASHINGTON
FOREIGN, NEW JERSEY 07676
USA
GERARD JOSEPH O'CONNOR (resigned)
Director, ACCOUNTANT, 2007.04.23 - 2009.05.29
14 WILLOW FARM WAY BROOMFIELD , HERNE BAY
CT6 7QH, KENT
CHARLES SIDNEY THOMPSON (resigned)
Director, COMPANY DIRECTOR, 1991.06.05 - 1999.01.05
DWELLY FARM DWELLY LANE HAXTED , EDENBRIDGE
TN8 6QA, KENT
ROY FREDERICK THOMPSON (resigned)
Director, COMPANY DIRECTOR, 1991.06.05 - 1998.05.01
WEST WING BRASTED PLACE HIGH ST BRASTED , WESTERHAM
TN16 1JE, KENT
ROGER MALCOLM TOMKINS (resigned)
Director, COMPANY DIRECTOR, 1992.11.25 - 1998.06.09
ORCHARD HOUSE 16 HENHAM GARDENS EAST PECKHAM , TONBRIDGE
TN12 5PD, KENT

Companies near to CHANNELL ltd.

Information about the Private Limited Company CHANNELL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.16. Reload the data