CMA MOLDFORM LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B24 9PR
Company number 03707148
Status Active
Incorporation Date 3 February 1999
Company Type Private Limited Company
Address UNIT 17 SPITFIRE PARK, SPITFIRE ROAD, BIRMINGHAM, ENGLAND, B24 9PR
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Previous accounting period shortened from 30 April 2017 to 31 December 2016; Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 18 November 2016 with updates. The most likely internet sites of CMA MOLDFORM LIMITED are www.cmamoldform.co.uk, and www.cma-moldform.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. Cma Moldform Limited is a Private Limited Company. The company registration number is 03707148. Cma Moldform Limited has been working since 03 February 1999. The present status of the company is Active. The registered address of Cma Moldform Limited is Unit 17 Spitfire Park Spitfire Road Birmingham England B24 9pr. . STORRY, Elizabeth is a Secretary of the company. BUTTRESS, Kevin is a Director of the company. Secretary ARNOTT, Susan Patricia has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ARNOTT, Christopher Melville has been resigned. Director BUTTRESS, David Allen has been resigned. Director LOWE, Mark Adrian has been resigned. Director POTTER, Michael has been resigned. Director TURNOCK, Peter Bentley has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
STORRY, Elizabeth
Appointed Date: 07 November 2016
Director
BUTTRESS, Kevin
Appointed Date: 01 October 2002
55 years old

Resigned Directors

Secretary
ARNOTT, Susan Patricia
Resigned: 31 December 2014
Appointed Date: 03 February 1999
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 03 February 1999
Appointed Date: 03 February 1999
Director
ARNOTT, Christopher Melville
Resigned: 13 June 2000
Appointed Date: 03 February 1999
74 years old
Director
BUTTRESS, David Allen
Resigned: 07 November 2016
Appointed Date: 03 February 1999
78 years old
Director
LOWE, Mark Adrian
Resigned: 30 October 2015
Appointed Date: 04 March 2015
55 years old
Director
POTTER, Michael
Resigned: 24 March 2000
Appointed Date: 01 May 1999
70 years old
Director
TURNOCK, Peter Bentley
Resigned: 02 April 2015
Appointed Date: 03 December 2007
83 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 03 February 1999
Appointed Date: 03 February 1999

Persons With Significant Control

Mr Karl Nicholas Mcgee
Notified on: 7 November 2016
59 years old
Nature of control: Ownership of shares – 75% or more

CMA MOLDFORM LIMITED Events

18 May 2017
Previous accounting period shortened from 30 April 2017 to 31 December 2016
30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
18 Nov 2016
Confirmation statement made on 18 November 2016 with updates
16 Nov 2016
Appointment of Ms Elizabeth Storry as a secretary on 7 November 2016
16 Nov 2016
Termination of appointment of David Allen Buttress as a director on 7 November 2016
...
... and 62 more events
12 Feb 1999
Secretary resigned
12 Feb 1999
New secretary appointed
12 Feb 1999
New director appointed
12 Feb 1999
New director appointed
03 Feb 1999
Incorporation

CMA MOLDFORM LIMITED Charges

5 October 2015
Charge code 0370 7148 0004
Delivered: 9 October 2015
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: Contains fixed charge…
17 October 2013
Charge code 0370 7148 0003
Delivered: 25 October 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
15 July 2013
Charge code 0370 7148 0002
Delivered: 16 July 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
13 June 2000
Debenture
Delivered: 23 June 2000
Status: Satisfied on 10 January 2003
Persons entitled: Christopher Melville Arnott
Description: Fixed and floating charges over the undertaking and all…

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