C AND S EQUIPMENT LIMITED
EDLESBOROUGH

Hellopages » Buckinghamshire » Aylesbury Vale » LU6 2ES

Company number 02777417
Status Active
Incorporation Date 6 January 1993
Company Type Private Limited Company
Address GABLE END SPARROW HALL BUSINESS PARK, LEIGHTON ROAD, EDLESBOROUGH, BEDFORDSHIRE, UNITED KINGDOM, LU6 2ES
Home Country United Kingdom
Nature of Business 33200 - Installation of industrial machinery and equipment
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Registered office address changed from Unit 15 Wingbury Courtyard Business Village Wingrave Aylesbury Buckinghamshire HP22 4LW to Gable End Sparrow Hall Business Park Leighton Road Edlesborough Bedfordshire LU6 2ES on 8 January 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of C AND S EQUIPMENT LIMITED are www.candsequipment.co.uk, and www.c-and-s-equipment.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eleven months. C and S Equipment Limited is a Private Limited Company. The company registration number is 02777417. C and S Equipment Limited has been working since 06 January 1993. The present status of the company is Active. The registered address of C and S Equipment Limited is Gable End Sparrow Hall Business Park Leighton Road Edlesborough Bedfordshire United Kingdom Lu6 2es. . CHALLINGER, Owen Charles is a Secretary of the company. CHALLINGER, Owen Charles is a Director of the company. MELVILLE, Richard is a Director of the company. Secretary FEENEY, Timothy has been resigned. Secretary REYNOLDS, Hazel Margaret has been resigned. Secretary SKINNER, Barbara Marion has been resigned. Secretary SKINNER, Richard Stephen has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CRISP, Michael Roy has been resigned. Director SKINNER, Richard Stephen has been resigned. The company operates in "Installation of industrial machinery and equipment".


Current Directors

Secretary
CHALLINGER, Owen Charles
Appointed Date: 11 September 2014
Director
CHALLINGER, Owen Charles
Appointed Date: 23 February 2006
80 years old
Director
MELVILLE, Richard
Appointed Date: 23 February 2006
76 years old

Resigned Directors

Secretary
FEENEY, Timothy
Resigned: 31 December 2010
Appointed Date: 23 February 2006
Secretary
REYNOLDS, Hazel Margaret
Resigned: 11 September 2014
Appointed Date: 31 December 2010
Secretary
SKINNER, Barbara Marion
Resigned: 23 February 2006
Appointed Date: 23 May 1994
Secretary
SKINNER, Richard Stephen
Resigned: 23 May 1994
Appointed Date: 06 January 1993
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 January 1993
Appointed Date: 06 January 1993
Director
CRISP, Michael Roy
Resigned: 23 May 1994
Appointed Date: 06 January 1993
80 years old
Director
SKINNER, Richard Stephen
Resigned: 23 February 2006
Appointed Date: 06 January 1993
79 years old

Persons With Significant Control

Hampstone Ltd
Notified on: 1 January 2017
Nature of control: Ownership of shares – 75% or more

C AND S EQUIPMENT LIMITED Events

09 Jan 2017
Confirmation statement made on 6 January 2017 with updates
08 Jan 2017
Registered office address changed from Unit 15 Wingbury Courtyard Business Village Wingrave Aylesbury Buckinghamshire HP22 4LW to Gable End Sparrow Hall Business Park Leighton Road Edlesborough Bedfordshire LU6 2ES on 8 January 2017
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Feb 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 246
14 Dec 2015
Registration of charge 027774170002, created on 14 December 2015
...
... and 71 more events
03 Mar 1993
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
17 Jan 1993
Registered office changed on 17/01/93 from: 80, high street great dunmow essex CM6 1AP
17 Jan 1993
Ad 11/01/93--------- £ si 98@1=98 £ ic 2/100
12 Jan 1993
Secretary resigned
06 Jan 1993
Incorporation

C AND S EQUIPMENT LIMITED Charges

14 December 2015
Charge code 0277 7417 0002
Delivered: 14 December 2015
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: Contains fixed charge…
18 December 2012
Debenture
Delivered: 21 December 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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