C.T.M. EQUIPMENT LIMITED
BARNSLEY PRODUCTION SYSTEMS LIMITED

Hellopages » South Yorkshire » Barnsley » S75 1HT

Company number 04335872
Status Active
Incorporation Date 7 December 2001
Company Type Private Limited Company
Address UNIT E, ZENITH PARK, WHALEY ROAD, CLAYCLIFFE, BARNSLEY, SOUTH YORKSHIRE, S75 1HT
Home Country United Kingdom
Nature of Business 28120 - Manufacture of fluid power equipment
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association This document is being processed and will be available in 5 days. ; Confirmation statement made on 10 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of C.T.M. EQUIPMENT LIMITED are www.ctmequipment.co.uk, and www.c-t-m-equipment.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-three years and twelve months. C T M Equipment Limited is a Private Limited Company. The company registration number is 04335872. C T M Equipment Limited has been working since 07 December 2001. The present status of the company is Active. The registered address of C T M Equipment Limited is Unit E Zenith Park Whaley Road Claycliffe Barnsley South Yorkshire S75 1ht. The company`s financial liabilities are £264.38k. It is £-21.65k against last year. The cash in hand is £108.5k. It is £-197.36k against last year. And the total assets are £410.49k, which is £-227.15k against last year. WOOTTON, Shane Richard is a Secretary of the company. JACKSON, Kieran is a Director of the company. TAIT, Michael Ian is a Director of the company. WOOTTON, Ruth Elizabeth is a Director of the company. WOOTTON, Shane Richard is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director METCALF, Robert David has been resigned. Director TEAGER, Michael James has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of fluid power equipment".


c.t.m. equipment Key Finiance

LIABILITIES £264.38k
-8%
CASH £108.5k
-65%
TOTAL ASSETS £410.49k
-36%
All Financial Figures

Current Directors

Secretary
WOOTTON, Shane Richard
Appointed Date: 07 December 2001

Director
JACKSON, Kieran
Appointed Date: 01 January 2014
47 years old

Director
TAIT, Michael Ian
Appointed Date: 23 February 2011
48 years old

Director
WOOTTON, Ruth Elizabeth
Appointed Date: 07 December 2001
57 years old

Director
WOOTTON, Shane Richard
Appointed Date: 07 December 2001
66 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 December 2001
Appointed Date: 07 December 2001

Director
METCALF, Robert David
Resigned: 26 April 2010
Appointed Date: 01 August 2007
59 years old

Director
TEAGER, Michael James
Resigned: 27 May 2005
Appointed Date: 07 December 2001
64 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 07 December 2001
Appointed Date: 07 December 2001

Persons With Significant Control

Mrs Ruth Elizabeth Wootton
Notified on: 10 December 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Shane Richard Wootton
Notified on: 10 December 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

C.T.M. EQUIPMENT LIMITED Events

22 May 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
This document is being processed and will be available in 5 days.

19 Dec 2016
Confirmation statement made on 10 December 2016 with updates
09 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Jan 2016
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 110

08 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 48 more events
06 Feb 2002
New director appointed
06 Feb 2002
New director appointed
01 Feb 2002
Director resigned
01 Feb 2002
Secretary resigned
07 Dec 2001
Incorporation

C.T.M. EQUIPMENT LIMITED Charges

15 September 2004
Debenture deed
Delivered: 21 September 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 July 2002
Debenture
Delivered: 16 July 2002
Status: Satisfied on 2 August 2005
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…