CFH DOCMAIL LTD
BATH SOMERSET CFH TOTAL DOCUMENT MANAGEMENT LTD CONTINU-FORMS LIMITED

Hellopages » Somerset » Bath and North East Somerset » BA3 3UP

Company number 01716891
Status Active
Incorporation Date 21 April 1983
Company Type Private Limited Company
Address ST PETER'S PARK, WELLS ROAD RADSTOCK, BATH SOMERSET, BA3 3UP
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c., 53201 - Licensed carriers, 62012 - Business and domestic software development, 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration two hundred and three events have happened. The last three records are Confirmation statement made on 8 April 2017 with updates; Satisfaction of charge 24 in full; Group of companies' accounts made up to 31 March 2016. The most likely internet sites of CFH DOCMAIL LTD are www.cfhdocmail.co.uk, and www.cfh-docmail.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and ten months. Cfh Docmail Ltd is a Private Limited Company. The company registration number is 01716891. Cfh Docmail Ltd has been working since 21 April 1983. The present status of the company is Active. The registered address of Cfh Docmail Ltd is St Peter S Park Wells Road Radstock Bath Somerset Ba3 3up. . BROADWAY, Joseph Raymond is a Secretary of the company. BROADWAY, David Vincent is a Director of the company. BROADWAY, Geoffrey Thomas is a Director of the company. BROADWAY, Joseph Raymond is a Director of the company. BROADWAY, Karen is a Director of the company. CLARKE, Carole is a Director of the company. CLARKE, Paul James is a Director of the company. CRAY, Stephen Patrick is a Director of the company. HARWOOD, Adam Michael is a Director of the company. HELPS, Joanne Louise is a Director of the company. MARSH, Jonathan is a Director of the company. MCFEDRIES, William is a Director of the company. Secretary BROADWAY, David Vincent has been resigned. Secretary MASTERS, Jonathan Patrick has been resigned. Secretary MAY, David John has been resigned. Secretary THRELFALL, Christopher Richard has been resigned. Director ATTWOOD, Sally Maria has been resigned. Director BROADWAY, Maureen May has been resigned. Director BROADWAY, Michael Anthony has been resigned. Director BROADWAY, Paul has been resigned. Director BRODRICK, Andrew Thomas has been resigned. Director BUTTON, Philip Cyril has been resigned. Director CAFFERTY, Marian has been resigned. Director COOPER, John Anthony has been resigned. Director MASTERS, Jonathan Patrick has been resigned. Director MAY, David John has been resigned. Director PETERS, Alan has been resigned. Director RIDGEWELL, Brian John, Dr has been resigned. Director THRELFALL, Christopher Richard has been resigned. The company operates in "Printing n.e.c.".


Current Directors

Secretary
BROADWAY, Joseph Raymond
Appointed Date: 07 January 2015
Director
BROADWAY, David Vincent

67 years old
Director
BROADWAY, Geoffrey Thomas

92 years old
Director
BROADWAY, Joseph Raymond
Appointed Date: 01 September 2012
37 years old
Director
BROADWAY, Karen
Appointed Date: 03 November 2008
68 years old
Director
CLARKE, Carole
Appointed Date: 20 July 2007
68 years old
Director
CLARKE, Paul James
Appointed Date: 23 July 2007
67 years old
Director
CRAY, Stephen Patrick
Appointed Date: 23 July 2007
58 years old
Director
HARWOOD, Adam Michael
Appointed Date: 23 July 2007
62 years old
Director
HELPS, Joanne Louise
Appointed Date: 20 August 2002
59 years old
Director
MARSH, Jonathan
Appointed Date: 23 July 2007
57 years old
Director
MCFEDRIES, William
Appointed Date: 24 November 2011
53 years old

Resigned Directors

Secretary
BROADWAY, David Vincent
Resigned: 07 January 2015
Appointed Date: 13 September 1999
Secretary
MASTERS, Jonathan Patrick
Resigned: 17 August 1998
Appointed Date: 01 November 1991
Secretary
MAY, David John
Resigned: 13 September 1999
Appointed Date: 17 August 1998
Secretary
THRELFALL, Christopher Richard
Resigned: 01 November 1991
Director
ATTWOOD, Sally Maria
Resigned: 31 January 2005
Appointed Date: 16 February 1999
50 years old
Director
BROADWAY, Maureen May
Resigned: 31 January 2005
Appointed Date: 26 September 1994
88 years old
Director
BROADWAY, Michael Anthony
Resigned: 31 March 2010
Appointed Date: 01 July 1993
56 years old
Director
BROADWAY, Paul
Resigned: 16 February 1999
Appointed Date: 01 August 1994
71 years old
Director
BRODRICK, Andrew Thomas
Resigned: 31 March 2010
Appointed Date: 23 July 2007
56 years old
Director
BUTTON, Philip Cyril
Resigned: 16 February 1999
75 years old
Director
CAFFERTY, Marian
Resigned: 05 October 2006
Appointed Date: 20 August 2002
58 years old
Director
COOPER, John Anthony
Resigned: 01 January 1994
83 years old
Director
MASTERS, Jonathan Patrick
Resigned: 17 August 1998
Appointed Date: 01 November 1991
67 years old
Director
MAY, David John
Resigned: 13 September 1999
Appointed Date: 16 February 1999
69 years old
Director
PETERS, Alan
Resigned: 28 February 2011
Appointed Date: 25 July 2007
51 years old
Director
RIDGEWELL, Brian John, Dr
Resigned: 10 May 1999
Appointed Date: 01 February 1994
89 years old
Director
THRELFALL, Christopher Richard
Resigned: 23 April 1994
70 years old

Persons With Significant Control

Mr David Vincent Broadway
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Karen Broadway
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CFH DOCMAIL LTD Events

21 Apr 2017
Confirmation statement made on 8 April 2017 with updates
08 Dec 2016
Satisfaction of charge 24 in full
08 Nov 2016
Group of companies' accounts made up to 31 March 2016
26 May 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 121,986
21 Jul 2015
Group of companies' accounts made up to 31 March 2015
...
... and 193 more events
25 Jan 1988
Director resigned
25 Jan 1988
Return made up to 23/12/87; full list of members
13 Feb 1987
Group of companies' accounts made up to 30 June 1986
13 Feb 1987
Annual return made up to 19/12/86
21 Apr 1983
Incorporation

CFH DOCMAIL LTD Charges

19 November 2013
Charge code 0171 6891 0025
Delivered: 27 November 2013
Status: Outstanding
Persons entitled: Shawbrook Bank LTD
Description: Notification of addition to or amendment of charge…
15 November 2011
Legal mortgage
Delivered: 23 November 2011
Status: Satisfied on 8 December 2016
Persons entitled: Sainsbury's Supermarkets LTD
Description: Land at st peter's park wells road radstock somerset see…
27 June 2011
Debenture
Delivered: 12 July 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 June 2011
Legal mortgage
Delivered: 6 July 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Part of land at st perkis park, south east side of wells…
23 December 2010
Chattel mortgage
Delivered: 4 January 2011
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Drent VSOP520MM 9 colour press serial number U1168.
8 December 2009
Legal charge
Delivered: 17 December 2009
Status: Satisfied on 14 July 2011
Persons entitled: Rbs Invoice Finance Limited
Description: Land and buildings on south east side of wells road…
28 October 2009
Legal charge
Delivered: 31 October 2009
Status: Satisfied on 2 July 2011
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a factory premises at st peters park wells…
23 September 2005
Chattel mortgage
Delivered: 28 September 2005
Status: Satisfied on 22 June 2011
Persons entitled: Lombard North Central PLC
Description: The equipment k/a drent vsop- 9 colour press - serial…
31 March 2005
Fixed and floating charge
Delivered: 6 April 2005
Status: Satisfied on 14 July 2011
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
28 February 2005
Legal charge
Delivered: 5 March 2005
Status: Satisfied on 22 June 2011
Persons entitled: Lombard North Central PLC
Description: Land on south east side of wells road radstock bath and…
25 July 2003
Legal charge
Delivered: 9 August 2003
Status: Satisfied on 4 August 2005
Persons entitled: Royal Bank of Scotland Commercial Services Limited
Description: Land on the south east side of wells road radstock t/n…
21 May 1999
Legal mortgage
Delivered: 27 May 1999
Status: Satisfied on 2 July 2011
Persons entitled: National Westminster Bank PLC
Description: F/H land on the south east side of wells road radstock…
21 April 1999
Fixed and floating charge
Delivered: 27 April 1999
Status: Satisfied on 12 September 2006
Persons entitled: Royal Bank Invoice Finance Limited
Description: By way of fixed charge all debts and their related rights…
12 February 1998
Fixed charge
Delivered: 13 February 1998
Status: Satisfied on 22 June 2011
Persons entitled: Lloyds Bowmaker Limited
Description: Fixed charge over: 1 lynx video web inspection system…
16 July 1997
Fixed charge
Delivered: 17 July 1997
Status: Satisfied on 24 July 1998
Persons entitled: Lloyds Bowmaker Limited
Description: A first fixed charge over: 1 x 1985 geibler web offset…
26 January 1996
Debenture
Delivered: 7 February 1996
Status: Satisfied on 18 December 1998
Persons entitled: 3I Group PLC
Description: (Including trade fixtures). Fixed and floating charges over…
20 December 1995
Legal mortgage
Delivered: 29 December 1995
Status: Satisfied on 12 October 1999
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 7 farrington fileds industrial estate…
15 June 1993
Fixed charge
Delivered: 17 June 1993
Status: Satisfied on 24 July 1998
Persons entitled: Lloyds Bowmaker Limited
Description: A fixed charge over the equipment listed in the schedule…
14 April 1993
Chattel mortgage
Delivered: 28 April 1993
Status: Satisfied on 24 July 1998
Persons entitled: National Westminster Bank PLC
Description: Assigment of the equipment as described on form 395 inc:…
11 January 1993
A credit agreement
Delivered: 15 January 1993
Status: Satisfied on 24 July 1998
Persons entitled: Close Brothers Limited
Description: All right title and interst in and to all sums payable…
24 September 1992
Fixed charge
Delivered: 25 September 1992
Status: Satisfied on 24 July 1998
Persons entitled: Lloyds Bowmaker Limited
Description: First fixed charge over equipment as listed in schedule…
28 May 1991
Legal mortgage
Delivered: 4 June 1991
Status: Satisfied on 16 December 1998
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land & premises at radstock rd midsomer…
20 February 1989
Mortgage
Delivered: 8 March 1989
Status: Satisfied on 18 December 1998
Persons entitled: 3I PLC.
Description: F/H land of 1.732 acres approx of the fossway at norton…
4 July 1983
Mortgage debenture
Delivered: 22 July 1983
Status: Satisfied on 2 July 2011
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all f/h and l/h properties…

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