CEAG LIMITED
BARNSLEY

Hellopages » South Yorkshire » Barnsley » S75 1HT

Company number 01597911
Status Active
Incorporation Date 16 November 1981
Company Type Private Limited Company
Address ZENITH PARK, WHALEY ROAD, BARNSLEY, SOUTH YORKSHIRE, S75 1HT
Home Country United Kingdom
Nature of Business 27400 - Manufacture of electric lighting equipment
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 76,000 . The most likely internet sites of CEAG LIMITED are www.ceag.co.uk, and www.ceag.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and one months. Ceag Limited is a Private Limited Company. The company registration number is 01597911. Ceag Limited has been working since 16 November 1981. The present status of the company is Active. The registered address of Ceag Limited is Zenith Park Whaley Road Barnsley South Yorkshire S75 1ht. . WRAITH, Catherine Margaret is a Secretary of the company. CALDCLEUGH, Malcolm William is a Director of the company. WRAITH, Michael Alwyn is a Director of the company. Secretary CRITCHLEY, Elizabeth Ann has been resigned. Director BREWIN, Julia has been resigned. Director CRITCHLEY, Arthur James has been resigned. Director CRITCHLEY, Elizabeth Ann has been resigned. The company operates in "Manufacture of electric lighting equipment".


Current Directors

Secretary
WRAITH, Catherine Margaret
Appointed Date: 18 December 2013
Director
CALDCLEUGH, Malcolm William

84 years old
Director
WRAITH, Michael Alwyn

77 years old

Resigned Directors

Secretary
CRITCHLEY, Elizabeth Ann
Resigned: 18 December 2013
Director
BREWIN, Julia
Resigned: 25 May 2004
86 years old
Director
CRITCHLEY, Arthur James
Resigned: 31 August 2012
101 years old
Director
CRITCHLEY, Elizabeth Ann
Resigned: 18 December 2013
84 years old

Persons With Significant Control

Mr Michael Alwyn Wraith
Notified on: 30 June 2016
77 years old
Nature of control: Has significant influence or control
Mrs Catherine Margaret Wraith
Notified on: 30 June 2016
76 years old
Nature of control: Ownership of shares – 75% or more

CEAG LIMITED Events

18 Oct 2016
Confirmation statement made on 18 October 2016 with updates
23 Jun 2016
Total exemption small company accounts made up to 31 March 2016
03 Nov 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 76,000
10 Aug 2015
Total exemption small company accounts made up to 31 March 2015
03 Nov 2014
Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 76,000
...
... and 76 more events
17 Dec 1986
Accounts for a small company made up to 31 March 1986
17 Dec 1986
Return made up to 14/10/86; full list of members
05 Jun 1986
New director appointed
03 Jun 1982
Company name changed\certificate issued on 03/06/82
16 Nov 1981
Incorporation

CEAG LIMITED Charges

12 December 2005
Legal mortgage
Delivered: 16 December 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a unit k zenith park barnsley. With the…
10 October 1983
Charge
Delivered: 13 October 1983
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: First fixed charge on all book & other debts & other debts…

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