C.M. 1997 LIMITED
ABERTILLERY

Hellopages » Blaenau Gwent » Blaenau Gwent » NP13 1DL

Company number 03408994
Status Active
Incorporation Date 24 July 1997
Company Type Private Limited Company
Address 49 SOMERSET STREET, ABERTILLERY, GWENT, NP13 1DL
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 24 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 24 July 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 100 . The most likely internet sites of C.M. 1997 LIMITED are www.cm1997.co.uk, and www.c-m-1997.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. The distance to to Bargoed Rail Station is 4.8 miles; to Cwmbran Rail Station is 7.1 miles; to Crosskeys Rail Station is 7.5 miles; to Risca & Pontymister Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.C M 1997 Limited is a Private Limited Company. The company registration number is 03408994. C M 1997 Limited has been working since 24 July 1997. The present status of the company is Active. The registered address of C M 1997 Limited is 49 Somerset Street Abertillery Gwent Np13 1dl. The company`s financial liabilities are £136.5k. It is £118.8k against last year. And the total assets are £170.75k, which is £150.66k against last year. MORGAN, Christopher Anthony is a Secretary of the company. MORGAN, Christopher Anthony is a Director of the company. Secretary MORGAN, Bernard Thomas has been resigned. Secretary MORGAN, Sally Ann has been resigned. Director MARSHALL, Philip has been resigned. Director MORGAN, Sally Ann has been resigned. Director POWELL, Heidi has been resigned. Director WATERS, Stephen Gethyn has been resigned. The company operates in "Manufacture of other plastic products".


c.m. 1997 Key Finiance

LIABILITIES £136.5k
+671%
CASH n/a
TOTAL ASSETS £170.75k
+749%
All Financial Figures

Current Directors

Secretary
MORGAN, Christopher Anthony
Appointed Date: 11 May 2006
Director
MORGAN, Christopher Anthony
Appointed Date: 24 July 1997
66 years old

Resigned Directors

Secretary
MORGAN, Bernard Thomas
Resigned: 24 July 1997
Appointed Date: 24 July 1997
Secretary
MORGAN, Sally Ann
Resigned: 11 May 2006
Appointed Date: 24 July 1997
Director
MARSHALL, Philip
Resigned: 28 February 2015
Appointed Date: 01 May 2004
49 years old
Director
MORGAN, Sally Ann
Resigned: 30 November 2009
Appointed Date: 24 July 1997
60 years old
Director
POWELL, Heidi
Resigned: 24 July 1997
Appointed Date: 24 July 1997
52 years old
Director
WATERS, Stephen Gethyn
Resigned: 28 February 2015
Appointed Date: 01 May 2010
45 years old

Persons With Significant Control

Mr Christopher Anthony Morgan
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

C.M. 1997 LIMITED Events

08 Aug 2016
Confirmation statement made on 24 July 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
10 Aug 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 100
10 Aug 2015
Register inspection address has been changed from Unit H Blaenant Industrial Estate Brynmawr Brynmawr Gwent NP23 4BX Wales to 49 Somerset Street Abertillery Gwent NP13 1DL
10 Aug 2015
Termination of appointment of Stephen Gethyn Waters as a director on 28 February 2015
...
... and 61 more events
21 Aug 1997
New director appointed
21 Aug 1997
New director appointed
21 Aug 1997
New secretary appointed
21 Aug 1997
Registered office changed on 21/08/97 from: halifax house hanbury road pontypool gwent NP4 6LL
24 Jul 1997
Incorporation

C.M. 1997 LIMITED Charges

30 July 2006
Charge of deposit
Delivered: 3 August 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £10,000 credited to account…
5 January 2001
Legal mortgage
Delivered: 9 January 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property at waterfit premises blaenant industrial…

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