CYPRIO LIMITED
SUTTON COLDFIELD

Hellopages » West Midlands » Birmingham » B76 1AB

Company number 01707282
Status Active
Incorporation Date 17 March 1983
Company Type Private Limited Company
Address C/O HOZELOCK LTD, MIDPOINT PARK, MINWORTH, SUTTON COLDFIELD, WEST MIDLANDS, B76 1AB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; Termination of appointment of Helen Semmens as a secretary on 11 April 2016; Accounts for a dormant company made up to 31 August 2015. The most likely internet sites of CYPRIO LIMITED are www.cyprio.co.uk, and www.cyprio.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and eight months. Cyprio Limited is a Private Limited Company. The company registration number is 01707282. Cyprio Limited has been working since 17 March 1983. The present status of the company is Active. The registered address of Cyprio Limited is C O Hozelock Ltd Midpoint Park Minworth Sutton Coldfield West Midlands B76 1ab. . JONES, Gary Thorington is a Secretary of the company. DAVIES, Simon John is a Director of the company. Secretary GOODSON, Malcolm Graham has been resigned. Secretary POTTER, Donald Stanley has been resigned. Secretary SEMMENS, Helen has been resigned. Secretary WOOD, Martin has been resigned. Director CODLING, David Fletcher has been resigned. Director GOODSON, Malcolm Graham has been resigned. Director GOODSON, Miriam Ann has been resigned. Director POTTER, Donald Stanley has been resigned. Director PUGH, Michael Joseph has been resigned. Director WALKER, Gerald Neill has been resigned. Director WOOD, Martin Richard has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
JONES, Gary Thorington
Appointed Date: 24 March 2016
Director
DAVIES, Simon John
Appointed Date: 01 April 2015
62 years old

Resigned Directors

Secretary
GOODSON, Malcolm Graham
Resigned: 11 March 1997
Secretary
POTTER, Donald Stanley
Resigned: 12 August 2010
Appointed Date: 11 March 1997
Secretary
SEMMENS, Helen
Resigned: 11 April 2016
Appointed Date: 01 August 2015
Secretary
WOOD, Martin
Resigned: 31 July 2015
Appointed Date: 12 August 2010
Director
CODLING, David Fletcher
Resigned: 31 March 2009
Appointed Date: 11 March 1997
75 years old
Director
GOODSON, Malcolm Graham
Resigned: 31 July 1997
79 years old
Director
GOODSON, Miriam Ann
Resigned: 11 March 1997
80 years old
Director
POTTER, Donald Stanley
Resigned: 30 June 2010
Appointed Date: 11 March 1997
76 years old
Director
PUGH, Michael Joseph
Resigned: 19 December 1997
Appointed Date: 11 March 1997
79 years old
Director
WALKER, Gerald Neill
Resigned: 08 October 1999
Appointed Date: 11 March 1997
77 years old
Director
WOOD, Martin Richard
Resigned: 01 April 2014
Appointed Date: 30 June 2010
62 years old

Persons With Significant Control

Mr Simon Davies
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control

CYPRIO LIMITED Events

21 Oct 2016
Confirmation statement made on 6 October 2016 with updates
19 Oct 2016
Termination of appointment of Helen Semmens as a secretary on 11 April 2016
31 May 2016
Accounts for a dormant company made up to 31 August 2015
12 Apr 2016
Appointment of Mr Gary Thorington Jones as a secretary on 24 March 2016
22 Mar 2016
Current accounting period extended from 31 August 2016 to 30 September 2016
...
... and 100 more events
18 Aug 1988
Return made up to 03/08/88; full list of members
24 Jan 1988
Accounts for a small company made up to 31 May 1987
18 Sep 1987
Return made up to 24/08/87; full list of members
23 Jan 1987
Accounts for a small company made up to 31 May 1986
11 Sep 1986
Return made up to 04/09/86; full list of members

CYPRIO LIMITED Charges

20 March 1997
Deed of accession to a debenture and guarantee
Delivered: 9 April 1997
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
3 January 1996
Legal charge
Delivered: 11 January 1996
Status: Satisfied on 18 August 2007
Persons entitled: Barclays Bank PLC
Description: A unit at hards road deeping st james also k/a land to the…
17 January 1995
Legal charge
Delivered: 20 January 1995
Status: Satisfied on 18 August 2007
Persons entitled: Barclays Bank PLC
Description: A unit at hards road deeping st james also k/a land to the…
4 April 1991
Debenture
Delivered: 19 April 1991
Status: Satisfied on 10 May 1997
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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