CPP (MANUFACTURING) LTD
BIRMINGHAM COVENTRY PROTOTYPE PANELS LIMITED

Hellopages » West Midlands » Birmingham » B3 3PU

Company number 03251131
Status In Administration
Incorporation Date 18 September 1996
Company Type Private Limited Company
Address 35 NEWHALL STREET, BIRMINGHAM, B3 3PU
Home Country United Kingdom
Nature of Business 2811 - Manufacture metal structures & parts, 2875 - Manufacture other fabricated metal products, 3420 - Manufacture motor vehicle bodies etc.
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Administrator's progress report to 26 November 2016; Administrator's progress report to 26 May 2016; Notice of appointment of replacement/additional administrator. The most likely internet sites of CPP (MANUFACTURING) LTD are www.cppmanufacturing.co.uk, and www.cpp-manufacturing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. The distance to to Birmingham New Street Rail Station is 0.3 miles; to Blake Street Rail Station is 8.8 miles; to Bloxwich Rail Station is 10.5 miles; to Bloxwich North Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cpp Manufacturing Ltd is a Private Limited Company. The company registration number is 03251131. Cpp Manufacturing Ltd has been working since 18 September 1996. The present status of the company is In Administration. The registered address of Cpp Manufacturing Ltd is 35 Newhall Street Birmingham B3 3pu. . LALLY, Helen is a Secretary of the company. FORD, Robert John is a Director of the company. HAYNES, Stewart George Russell is a Director of the company. O'TOOLE, Brendan Joseph is a Director of the company. ROSE, Matthew is a Director of the company. Secretary MCFARLANE, Stephen James has been resigned. Secretary SALMON, Susan has been resigned. Secretary SHARMA, Kim has been resigned. Secretary WELSH, Darren has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BEVERLEY, Matthew has been resigned. Director MCFARLANE, Stephen James has been resigned. Director OLDHAM, Michael David has been resigned. Director WELSH, Darren has been resigned. The company operates in "Manufacture metal structures & parts".


Current Directors

Secretary
LALLY, Helen
Appointed Date: 16 September 2011
Director
FORD, Robert John
Appointed Date: 25 February 2010
77 years old
Director
HAYNES, Stewart George Russell
Appointed Date: 01 July 2010
58 years old
Director
O'TOOLE, Brendan Joseph
Appointed Date: 18 September 1996
60 years old
Director
ROSE, Matthew
Appointed Date: 19 July 2007
57 years old

Resigned Directors

Secretary
MCFARLANE, Stephen James
Resigned: 12 September 1998
Appointed Date: 18 September 1996
Secretary
SALMON, Susan
Resigned: 16 September 2011
Appointed Date: 14 January 2011
Secretary
SHARMA, Kim
Resigned: 14 January 2011
Appointed Date: 25 February 2010
Secretary
WELSH, Darren
Resigned: 25 February 2010
Appointed Date: 11 November 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 September 1996
Appointed Date: 18 September 1996
Director
BEVERLEY, Matthew
Resigned: 03 September 2004
Appointed Date: 01 May 2003
48 years old
Director
MCFARLANE, Stephen James
Resigned: 12 September 1998
Appointed Date: 18 September 1996
60 years old
Director
OLDHAM, Michael David
Resigned: 09 February 2009
Appointed Date: 01 August 2007
69 years old
Director
WELSH, Darren
Resigned: 25 February 2010
Appointed Date: 18 September 1996
51 years old

CPP (MANUFACTURING) LTD Events

28 Dec 2016
Administrator's progress report to 26 November 2016
01 Jul 2016
Administrator's progress report to 26 May 2016
05 Jan 2016
Notice of appointment of replacement/additional administrator
29 Dec 2015
Administrator's progress report to 26 November 2015
29 Dec 2015
Administrator's progress report to 20 November 2015
...
... and 101 more events
26 Sep 1997
Return made up to 18/09/97; full list of members
11 Sep 1997
Registered office changed on 11/09/97 from: unit 1 kingswood close holbrooks coventry CV6 4AZ
26 Nov 1996
Ad 04/10/96--------- £ si 97@1=97 £ ic 2/99
23 Sep 1996
Secretary resigned
18 Sep 1996
Incorporation

CPP (MANUFACTURING) LTD Charges

17 October 2011
Mortgage
Delivered: 28 October 2011
Status: Outstanding
Persons entitled: Sia "Lkb Lizings"
Description: Chattels set out in annex 3 or the purchase agreement…
23 March 2011
Debenture
Delivered: 23 March 2011
Status: Outstanding
Persons entitled: Banco Trasatlantico, S.A.
Description: Fixed and floating charge over the undertaking and all…
3 December 2009
Mortgage
Delivered: 5 December 2009
Status: Satisfied on 16 November 2010
Persons entitled: Sia'lkb Lizings'
Description: Chattels set out in annex 3 or the purchase agreement…
30 October 2009
Rent deposit deed
Delivered: 9 November 2009
Status: Outstanding
Persons entitled: Ropemaker Properties Limited
Description: All monies from time to time standing to the account…
8 July 2009
Deed of deposit
Delivered: 9 July 2009
Status: Outstanding
Persons entitled: Crofton Place Investments Limited
Description: Interest in an account held by the chargee presently in the…
31 October 2006
Debenture
Delivered: 16 November 2006
Status: Satisfied on 14 November 2009
Persons entitled: Close Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
3 June 2005
Debenture
Delivered: 17 June 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 March 2005
Assignment of insurance policy
Delivered: 12 March 2005
Status: Satisfied on 14 November 2009
Persons entitled: Gmac Commercial Finance PLC
Description: Assignment of an atradius credit insurance policy no…
7 March 2005
Debenture
Delivered: 12 March 2005
Status: Satisfied on 14 November 2009
Persons entitled: Gmac Commercial Finance PLC
Description: Fixed and floating charges over the undertaking and all…
6 October 2003
Fixed and floating charge
Delivered: 18 October 2003
Status: Satisfied on 23 September 2006
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
31 March 2003
Legal charge
Delivered: 16 April 2003
Status: Satisfied on 23 September 2006
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage underlease of factory and office…
31 March 2003
Legal charge
Delivered: 16 April 2003
Status: Satisfied on 23 September 2006
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage land at seven stars industrial…
28 March 2003
Debenture
Delivered: 3 April 2003
Status: Satisfied on 23 September 2006
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 January 1998
Debenture
Delivered: 16 January 1998
Status: Satisfied on 2 April 2005
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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