CICELEY CONTRACTS LIMITED

Hellopages » Lancashire » Blackburn with Darwen » BB1 1HQ

Company number 02055881
Status Active
Incorporation Date 17 September 1986
Company Type Private Limited Company
Address CICELEY LANE, BLACKBURN, BB1 1HQ
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration one hundred and fifty-six events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 2 ; Accounts for a small company made up to 31 December 2014. The most likely internet sites of CICELEY CONTRACTS LIMITED are www.ciceleycontracts.co.uk, and www.ciceley-contracts.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and three months. Ciceley Contracts Limited is a Private Limited Company. The company registration number is 02055881. Ciceley Contracts Limited has been working since 17 September 1986. The present status of the company is Active. The registered address of Ciceley Contracts Limited is Ciceley Lane Blackburn Bb1 1hq. . MORGAN, Russell Ian is a Secretary of the company. BRIGGS, Colin is a Director of the company. MORGAN, Brian is a Director of the company. MORGAN, Russell Ian is a Director of the company. WILSON, Simon David is a Director of the company. Secretary WATSON, Ronald has been resigned. Director MORGAN, Russell Ian has been resigned. Director WATSON, Ronald has been resigned. Director CICELEY LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
MORGAN, Russell Ian
Appointed Date: 01 January 2006

Director
BRIGGS, Colin
Appointed Date: 01 September 2010
68 years old

Director
MORGAN, Brian
Appointed Date: 02 September 2009
93 years old

Director
MORGAN, Russell Ian
Appointed Date: 01 July 2015
63 years old

Director
WILSON, Simon David
Appointed Date: 01 September 2010
55 years old

Resigned Directors

Secretary
WATSON, Ronald
Resigned: 31 December 2005

Director
MORGAN, Russell Ian
Resigned: 31 December 1992
63 years old

Director
WATSON, Ronald
Resigned: 31 December 1992
80 years old

Director
CICELEY LIMITED
Resigned: 01 July 2015
Appointed Date: 31 December 1992

CICELEY CONTRACTS LIMITED Events

04 Oct 2016
Accounts for a small company made up to 31 December 2015
16 Jun 2016
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 2

15 Jul 2015
Accounts for a small company made up to 31 December 2014
09 Jul 2015
Termination of appointment of Ciceley Limited as a director on 1 July 2015
09 Jul 2015
Appointment of Mr Russell Ian Morgan as a director on 1 July 2015
...
... and 146 more events
27 Jan 1987
Director resigned

07 Jan 1987
Accounting reference date notified as 31/12

13 Oct 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

17 Sep 1986
Certificate of Incorporation

17 Sep 1986
Incorporation

CICELEY CONTRACTS LIMITED Charges

4 July 2002
Supplemental deed to master assignment dated 12TH december 2000
Delivered: 17 July 2002
Status: Outstanding
Persons entitled: Sovereign Limited
Description: All monies due under sub-hire agreements specified in…
4 July 2002
Fixed charge on cash
Delivered: 17 July 2002
Status: Outstanding
Persons entitled: Sovereign Finance PLC and Others as Listed
Description: The cash deposit being account no 61541730 in the name of…
2 July 2002
Security assignment
Delivered: 3 July 2002
Status: Outstanding
Persons entitled: G E Capital Equipment Finance LTD
Description: All rights remedies title benefit and interest present and…
28 June 2002
Certificate of assignment pursuant to a master assignment dated 12TH december 2000
Delivered: 1 July 2002
Status: Outstanding
Persons entitled: Sovereign Commercial LTD
Description: All monies due under the sub-hire agreements specified in…
7 June 2002
Certificate of assignment (pursuant to a master assignment dated 12 december 2000) and
Delivered: 14 June 2002
Status: Outstanding
Persons entitled: Sovereign Commercial Limited
Description: All monies due under the sub-hire agreements specified in…
7 June 2002
Certificate of assignment pursuant to a master assignment dated 12 december 2000
Delivered: 14 June 2002
Status: Outstanding
Persons entitled: Sovereign Commercial LTD
Description: All monies due and to become due to the company under the…
22 May 2002
Certificate of assignment (pursuant to a master assignment dated 12TH december 2000)
Delivered: 27 May 2002
Status: Outstanding
Persons entitled: Sovereign Commercial Limited
Description: 1) all monies due and to become due to the company under…
15 May 2002
Security assignment
Delivered: 16 May 2002
Status: Outstanding
Persons entitled: Ge Capital Equipment Finance LTD
Description: All rights, remedies, title, benefit and interest present…
7 May 2002
Security assignment
Delivered: 8 May 2002
Status: Outstanding
Persons entitled: Ge Capital Equipment Finance LTD
Description: All rights, remedies, title, benefit and interest of the…
7 May 2002
Security assignment
Delivered: 8 May 2002
Status: Outstanding
Persons entitled: Ge Capital Equipment Finance LTD
Description: All rights, remedies, title, benefit and interest of the…
7 May 2002
Security assignment
Delivered: 8 May 2002
Status: Outstanding
Persons entitled: Ge Capital Equipment Finance LTD
Description: All rights, remedies, title, benefit and interest of the…
26 April 2002
Security assignment
Delivered: 27 April 2002
Status: Outstanding
Persons entitled: Ge Capital Equipment Finance LTD
Description: All rights, remedies, title, benefit and interest present…
26 April 2002
Security assignment
Delivered: 27 April 2002
Status: Outstanding
Persons entitled: Ge Capital Equipment Finance LTD
Description: All rights, remedies, title, benefit and interest present…
19 April 2002
Security assignment
Delivered: 23 April 2002
Status: Outstanding
Persons entitled: Ge Capital Equipment Finance LTD
Description: All rights, remedies, title, benefit and interest present…
3 April 2002
Certificate of assignment (pursuant to a master assignment dated 12 december 2000)
Delivered: 13 April 2002
Status: Outstanding
Persons entitled: Sovereign Commercial Limited
Description: (1) all monies due and to become due to the company under…
8 March 2002
Certificate of assignment (pursuant to a master assignment dated 12TH december 2000)
Delivered: 14 March 2002
Status: Outstanding
Persons entitled: Sovereign Corporate Limited
Description: 1) all monies due and to become due to the company under…
14 February 2002
Certificate of assignment pursuant to a master assignment dated 12TH december 2000
Delivered: 19 February 2002
Status: Outstanding
Persons entitled: Sovereign Corporate Limited
Description: 1) all monies due and to become due to the company under…
13 February 2002
Certificate of assignment pursuant to a master assignment dated 12TH december 2000
Delivered: 19 February 2002
Status: Outstanding
Persons entitled: Sovereign Corporate Limited
Description: 1) all monies due and to become due to the company under…
13 February 2002
Certificate of assignment pursuant to a master assignment dated 12TH december 2000
Delivered: 19 February 2002
Status: Outstanding
Persons entitled: Sovereign Corporate Limited
Description: 1) all monies due and to become due to the company under…
30 January 2002
Security assignment
Delivered: 31 January 2002
Status: Outstanding
Persons entitled: Ge Capital Equipment Finance LTD
Description: All rights and remedies, title, benefit and interest…
17 December 2001
Security assignment
Delivered: 5 January 2002
Status: Outstanding
Persons entitled: Ge Capital Equipment Finance LTD
Description: All rights remedies title beenfit and interest present and…
11 December 2001
Security assignment
Delivered: 12 December 2001
Status: Outstanding
Persons entitled: Ge Capital Equipment Finance LTD
Description: All rights remedies title benefit and interest present and…
11 December 2001
Security assignment
Delivered: 12 December 2001
Status: Outstanding
Persons entitled: Ge Capital Equipment Finance LTD
Description: All rights remedies title benefit and interest present and…
11 December 2001
Security assignment
Delivered: 12 December 2001
Status: Outstanding
Persons entitled: Ge Capital Equipment Finance LTD
Description: All rights remedies title benefit and interest present and…
2 November 2001
Security assignment
Delivered: 6 November 2001
Status: Outstanding
Persons entitled: Ge Capital Equipment Finance LTD
Description: All rights, remedies, title, benefit and interest present…
2 November 2001
Security assignment
Delivered: 6 November 2001
Status: Outstanding
Persons entitled: Ge Capital Equipment Finance LTD
Description: The company's rights under any form of lease, hire or…
18 October 2001
Security assignment
Delivered: 19 October 2001
Status: Outstanding
Persons entitled: Ge Capital Equipment Finance LTD
Description: All rights, remedies, title, benefit and interest present…
18 October 2001
Security assignment
Delivered: 19 October 2001
Status: Outstanding
Persons entitled: Ge Capital Equipment Finance LTD
Description: All rights, remedies, title, benefit and interest present…
18 October 2001
Security assignment
Delivered: 19 October 2001
Status: Outstanding
Persons entitled: Ge Capital Equipment Finance LTD
Description: All rights, remedies, title, benefit and interest present…
11 October 2001
Certificate of assignment pursuant to a master assignment dated 12 december 2000
Delivered: 20 October 2001
Status: Outstanding
Persons entitled: Sovereign Financial Services (Manchester) Limited
Description: All moniies due and to become due to the company under the…
20 September 2001
Certificate of assignment pursuant to a master assignment dated 12/12/00
Delivered: 25 September 2001
Status: Outstanding
Persons entitled: Sovereign Business Finance Limited
Description: All monies due and to become due to the company under the…
20 September 2001
Certificate of assignment pursuant to a master assignment dated 12/12/00
Delivered: 25 September 2001
Status: Outstanding
Persons entitled: Sovereign Business Finance Limited
Description: All monies due and to become due to the company under the…
13 September 2001
Security assignment
Delivered: 14 September 2001
Status: Outstanding
Persons entitled: Ge Capital Equipment Finance LTD
Description: All rights,remedies,title,benefit and interest present and…
12 September 2001
Certificate of assignment pursuant to a master assignment dated 12TH december 2000
Delivered: 15 September 2001
Status: Outstanding
Persons entitled: Sovereign Commercial Limited
Description: All monies due and to becomne due to the company under the…
12 September 2001
Certificate of assignment pursuant to a master assignment dated 12TH december 2000
Delivered: 15 September 2001
Status: Outstanding
Persons entitled: Sovereign Commercial Limited
Description: All monies due and to becomne due to the company under the…
12 September 2001
Certificate of assignment pursuant to a master assignment dated 12/12/2000
Delivered: 15 September 2001
Status: Outstanding
Persons entitled: Sovereign Business Finance Limited
Description: All monies due under the sub-hire agreements specified in…
5 September 2001
Certificate of assignment pursuant to a master assignment dated 12/12/00
Delivered: 8 September 2001
Status: Outstanding
Persons entitled: Sovereign Business Finance Limited
Description: All monies due under the sub-hire agreements specified in…
15 August 2001
Security assignment
Delivered: 31 August 2001
Status: Outstanding
Persons entitled: Ge Capital Equipment Finance LTD
Description: All rights,remedies,title,benefit and interest of the…
10 August 2001
Certificate of assignment (pursuant to a master assignment dated 12TH december 2000)
Delivered: 17 August 2001
Status: Outstanding
Persons entitled: Sovereign Business Finance Limited
Description: 1) all monies due and to become due to the company under…
9 August 2001
Certificate of assignment (pursuant to a master assignment dated 12TH december 2000)
Delivered: 17 August 2001
Status: Outstanding
Persons entitled: Sovereign Business Finance Limited
Description: 1) all monies due and to become due to the company under…
8 August 2001
Certificate of assignment (pursuant to a master assignment dated 12TH december 2000)
Delivered: 17 August 2001
Status: Outstanding
Persons entitled: Sovereign Business Finance Limited
Description: 1) all monies due and to become due to the company under…
8 August 2001
Certificate of assignment (pursuant to a master assignment dated 12TH december 2000)
Delivered: 17 August 2001
Status: Outstanding
Persons entitled: Sovereign Business Finance Limited
Description: 1) all monies due and to become due to the company under…
7 August 2001
Certificate of assignment (pursuant to a master assignment dated 12TH december 2000)
Delivered: 17 August 2001
Status: Outstanding
Persons entitled: Sovereign Business Finance Limited
Description: 1) all monies due and to become due to the company under…
7 August 2001
Certificate of assignment (pursuant to a master assignment dated 12TH december 2000)
Delivered: 17 August 2001
Status: Outstanding
Persons entitled: Sovereign Business Finance Limited
Description: 1) all monies due and to become due to the company under…
30 July 2001
Security assignment
Delivered: 31 July 2001
Status: Outstanding
Persons entitled: Ge Capital Equipment Finance LTD
Description: All rights,remedies,title,benefit and interest present and…
27 July 2001
Security assignment
Delivered: 28 July 2001
Status: Outstanding
Persons entitled: Ge Capital Equipment Finance Limited
Description: All rights, remmedies, title benefit and interest present…
24 July 2001
Certificate of assignment (pursuant to a master assignment dated 12/12/00)
Delivered: 31 July 2001
Status: Outstanding
Persons entitled: Sovereign Corporate Limited
Description: 1) all monies due and to become due to the company under…
23 July 2001
Certificate of assignment (pursuant to a master assignment dated 12/12/00)
Delivered: 31 July 2001
Status: Outstanding
Persons entitled: Sovereign Commercial LTD
Description: 1) all monies due and to become due to the company under…
11 July 2001
Certificate of assignment pursuant to a master assignment dated 12/12/00
Delivered: 31 July 2001
Status: Outstanding
Persons entitled: Sovereign Commercial Limited
Description: All monies due to the company under the sub-hire agreements…
9 July 2001
Deed of assignment
Delivered: 12 July 2001
Status: Outstanding
Persons entitled: Ge Capital Equipment Finance LTD
Description: All rights, remedies, titles, benefit and interest under or…
4 July 2001
Debenture
Delivered: 11 July 2001
Status: Outstanding
Persons entitled: Associates Commercial Corporation LTD
Description: All plant machinery and/or equipment from time to time…
28 June 2001
Certificate of assignment pursuant to a master assignment dated 19-12-00
Delivered: 5 July 2001
Status: Outstanding
Persons entitled: Sovereign Commercial Limited
Description: All monies due to the company under the sub-hire agreements…
27 June 2001
Certificate of assignment pursuant to a master assignment dated 19-12-00
Delivered: 5 July 2001
Status: Outstanding
Persons entitled: Sovereign Commercial Limited
Description: All monies due to the company under the sub-hire agreements…
27 June 2001
Certificate of assignment pursuant to a master assignment dated 19-12-00
Delivered: 5 July 2001
Status: Outstanding
Persons entitled: Sovereign Commercial Limited
Description: All monies due to the company under the sub-hire agreements…
20 June 2001
Certificate of assignment (pursuant to a master assignment dated 12/12/00
Delivered: 22 June 2001
Status: Outstanding
Persons entitled: Sovereign Commercial Limited
Description: 1) all monies due and to become due to the company under…
19 June 2001
Certificate of assignment pursuant to a master assignment dated 19-12-00
Delivered: 5 July 2001
Status: Outstanding
Persons entitled: Sovereign Commercial Limited
Description: All monies due to the company under the sub-hire agreements…
8 June 2001
Certificate of assignment (pursuant to a master assignment dated 12TH december 2000)
Delivered: 21 June 2001
Status: Outstanding
Persons entitled: Sovereign Commercial Limited
Description: Assignment by way of security of all monies due and to…
8 June 2001
Certificate of assignment (pursuant to a master assignment dated 12TH december 2000)
Delivered: 21 June 2001
Status: Outstanding
Persons entitled: Sovereign Commercial Limited
Description: Assignment by way of security of all monies due and to…
27 April 2001
Certificate of assignment pursuant to a master assignment dated 12TH december 2000
Delivered: 2 May 2001
Status: Outstanding
Persons entitled: Sovereign Commercial Limited
Description: 1) all monies due and to become due to the company under…
27 April 2001
Certificate of assignment pursuant to a master assignment dated 12TH december 2000
Delivered: 2 May 2001
Status: Outstanding
Persons entitled: Sovereign Commercial Limited
Description: 1) all monies due and to become due to the company under…
27 April 2001
Certificate of assignment pursuant to a master assignment dated 12TH december 2000
Delivered: 2 May 2001
Status: Outstanding
Persons entitled: Sovereign Commercial Limited
Description: 1) all monies due and to become due to the company under…
25 April 2001
Certificate of assignment pursuant to a master assignment dated 12/12/2000
Delivered: 1 May 2001
Status: Outstanding
Persons entitled: Sovereign Commercial Limited
Description: All monies due and to become due to the company under the…
8 March 2001
Certificate of assignment (pursuant to a master assignment dated 12/12/00
Delivered: 27 March 2001
Status: Outstanding
Persons entitled: Sovereign Corporate Limited
Description: 1) all monies due and to become due to the company under…
2 March 2001
Certificate of assignment (pursuant to a master assignment dated 12TH december 2000)
Delivered: 6 March 2001
Status: Outstanding
Persons entitled: Sovereign Commercial Limited
Description: 1) all monies due and to become due to the company under…
19 December 2000
Certificate of assignment (pursuant to a master assignment dated 12TH december 2000)
Delivered: 5 January 2001
Status: Outstanding
Persons entitled: Sovereign Financial Services (Manchester) LTD
Description: 1) all monies due and to become due to the company under…
12 December 2000
Certificate of assignment
Delivered: 12 December 2000
Status: Outstanding
Persons entitled: Sovereign Financial Services (Manchester) Limited
Description: All monies due and to become due under the sub-hire…
12 December 2000
Certificate of assignment
Delivered: 12 December 2000
Status: Outstanding
Persons entitled: Sovereign Financial Services (Manchester) Limited
Description: All monies due and to become due under the sub-hire…
12 December 2000
Master assignment
Delivered: 12 December 2000
Status: Outstanding
Persons entitled: Sovereign Finance PLC, Sovereign Corporate LTD, Sovereign Business Finance LTD, Sovereigncommercial LTD and Sovereign Financial Services(Manchester) LTD
Description: All monies due and to become due under the sub-hire…
11 October 1999
Master agreement and charge (as defined)
Delivered: 12 October 1999
Status: Outstanding
Persons entitled: Hsbc Equipment Finance (UK) Limited and Others (as Listed on Form 395)
Description: Any agreement between the customer and any person to whom…
20 January 1994
First fixed charge
Delivered: 4 February 1994
Status: Outstanding
Persons entitled: Mercedes-Benz Finance Limited
Description: All sub-lease agreements and the monies payable there under…
16 September 1993
Fixed and floating charge
Delivered: 17 September 1993
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 February 1991
Charge
Delivered: 20 February 1991
Status: Outstanding
Persons entitled: Lloyds Bowmaker Limited
Description: Sub hire agreements made between the chargor and customers…