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Business & Communications Limited

03625671

active
Private Limited Company
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

THE MOUNT, THE SIDINGS, LONGSTANTON, CB24 3DS
Incorporated 03/09/1998

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

61900
Other telecommunications activities

Officers

Mr Stephen James Henry

director · Since 01/11/1999

OPERATIONS DIR

BRITISH · ENGLAND · Age 56

Also on 3 other boards

Mr James Henry

secretary · Since 11/02/2008

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 31 other boards

Mr James Henry

director · Since 11/02/2008

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 31 other boards

Mr John Gerard Henry

director · Since 06/03/2008

CIVIL ENGINEER

BRITISH · ENGLAND · Age 56

Also on 13 other boards

Persons with Significant Control

Communications Trading House Limited

75–100% shares
voting-rights-75-to-100-percent-as-trust
Appoint directors

The Mount, Station Road, Cambridge, CB24 3DS

Reg: 06061463 · Companies House · Private Limited Company

Notified 06/04/2016

Charges3 outstanding

Charge
outstanding

JOHN HENRY AS SECURITY TRUSTEE

Created 21/12/2018Registered 27/12/2018
Charge
outstanding

GROWTH CAPITAL PARTNERS NOMINEES LIMITED AS SECURITY TRUSTEE

Created 21/12/2018Registered 27/12/2018
Charge
outstanding

LLOYDS BANK PLC

Created 10/05/2017Registered 10/05/2017
Charge
satisfied

LLOYDS BANK PLC

Created 10/05/2017Registered 10/05/2017Satisfied 11/10/2017
Charge
satisfied

DAVID SCOTT AS SECURITY TRUSTEE FOR THE NOTEHOLDERS (AS DEFINED IN THE INSTRUMENT)

Created 01/06/2016Registered 10/06/2016
Charge
satisfied

GROWTH CAPITAL PARTNERS NOMINEES LIMITED AS SECURITY TRUSTEE FOR THE NOTEHOLDERS (AS DEFINED IN

Created 01/06/2016Registered 09/06/2016
Charge
satisfied

LLOYDS TSB BANK PLC

Created 22/10/2013Registered 23/10/2013Satisfied 28/06/2016
Charge
satisfied

LLOYDS TSB BANK PLC

Created 09/09/2013Registered 11/09/2013Satisfied 28/06/2016
charge
satisfied

MIDLAND BANK PLC

Created 25/05/1999Registered 04/06/1999Satisfied 04/09/2013