CYLINDER RESURFACING COMPANY (UK) LIMITED
BLACKBURN

Hellopages » Lancashire » Blackburn with Darwen » BB1 3DW

Company number 02704683
Status Active
Incorporation Date 7 April 1992
Company Type Private Limited Company
Address FURTHERGATE INDUSTRIAL PARK, HARWOOD STREET, BLACKBURN, LANCASHIRE, BB1 3DW
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 7 April 2017 with updates; Register(s) moved to registered inspection location C/O Pm+M Greenbank Technology Park Challenge Way Blackburn Lancashire BB1 5QB; Total exemption small company accounts made up to 30 June 2016. The most likely internet sites of CYLINDER RESURFACING COMPANY (UK) LIMITED are www.cylinderresurfacingcompanyuk.co.uk, and www.cylinder-resurfacing-company-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eight months. Cylinder Resurfacing Company Uk Limited is a Private Limited Company. The company registration number is 02704683. Cylinder Resurfacing Company Uk Limited has been working since 07 April 1992. The present status of the company is Active. The registered address of Cylinder Resurfacing Company Uk Limited is Furthergate Industrial Park Harwood Street Blackburn Lancashire Bb1 3dw. The company`s financial liabilities are £61.51k. It is £44.5k against last year. The cash in hand is £12.9k. It is £-17.91k against last year. And the total assets are £282.24k, which is £102.19k against last year. CATON, Robert is a Director of the company. JEFFERIES, Brian William is a Director of the company. SEDDON, Peter John is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary CHARLTON, Barry has been resigned. Secretary GREEN, Sandra has been resigned. Director CHARLTON, Barry has been resigned. Director CHARLTON, Barry has been resigned. Director PILLING, Jeffrey has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Other engineering activities".


cylinder resurfacing company (uk) Key Finiance

LIABILITIES £61.51k
+261%
CASH £12.9k
-59%
TOTAL ASSETS £282.24k
+56%
All Financial Figures

Current Directors

Director
CATON, Robert
Appointed Date: 17 August 1992
68 years old
Director
JEFFERIES, Brian William
Appointed Date: 02 May 2002
74 years old
Director
SEDDON, Peter John
Appointed Date: 02 May 2002
66 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 17 August 1992
Appointed Date: 07 April 1992
Secretary
CHARLTON, Barry
Resigned: 04 January 2002
Appointed Date: 17 August 1992
Secretary
GREEN, Sandra
Resigned: 30 June 2012
Appointed Date: 04 January 2002
Director
CHARLTON, Barry
Resigned: 15 April 1993
Appointed Date: 17 August 1992
76 years old
Director
CHARLTON, Barry
Resigned: 04 January 2002
76 years old
Director
PILLING, Jeffrey
Resigned: 07 April 1994
Appointed Date: 03 September 1992
68 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 17 August 1992
Appointed Date: 07 April 1992

Persons With Significant Control

Promill Industries Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CYLINDER RESURFACING COMPANY (UK) LIMITED Events

19 Apr 2017
Confirmation statement made on 7 April 2017 with updates
19 Apr 2017
Register(s) moved to registered inspection location C/O Pm+M Greenbank Technology Park Challenge Way Blackburn Lancashire BB1 5QB
20 Mar 2017
Total exemption small company accounts made up to 30 June 2016
25 Apr 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 15,000
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 69 more events
03 Sep 1992
Director resigned;new director appointed
03 Sep 1992
Secretary resigned;new secretary appointed;new director appointed
03 Sep 1992
Registered office changed on 03/09/92 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
03 Sep 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Apr 1992
Incorporation

CYLINDER RESURFACING COMPANY (UK) LIMITED Charges

5 February 2002
Legal charge
Delivered: 16 February 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h and l/h property on the south west side of harwood…
14 March 1997
Mortgage debenture
Delivered: 24 March 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
12 March 1997
Debenture
Delivered: 17 March 1997
Status: Outstanding
Persons entitled: Reedham Factors Limited
Description: Fixed charge all specified debts being any debt assigned to…

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