CM SCIENTIFIC LIMITED
KEIGHLEY COMPOSITE METAL SERVICES LIMITED

Hellopages » West Yorkshire » Bradford » BD20 0DL

Company number 01484856
Status Active
Incorporation Date 12 March 1980
Company Type Private Limited Company
Address 1 RYEFIELD COURT, RYEFIELD WAY SILSDEN, KEIGHLEY, WEST YORKSHIRE, BD20 0DL
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 19 September 2016 with updates; Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 1,111.11 . The most likely internet sites of CM SCIENTIFIC LIMITED are www.cmscientific.co.uk, and www.cm-scientific.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and seven months. The distance to to Skipton Rail Station is 5 miles; to Crossflatts Rail Station is 5.1 miles; to Ben Rhydding Rail Station is 5.8 miles; to Bingley Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cm Scientific Limited is a Private Limited Company. The company registration number is 01484856. Cm Scientific Limited has been working since 12 March 1980. The present status of the company is Active. The registered address of Cm Scientific Limited is 1 Ryefield Court Ryefield Way Silsden Keighley West Yorkshire Bd20 0dl. . MORRELL, Peter Alec is a Secretary of the company. BROWN, Kevin is a Director of the company. MORRELL, Alan Paylor is a Director of the company. MORRELL, Christopher James is a Director of the company. MORRELL, Peter Alec is a Director of the company. Secretary BRERETON, Marian has been resigned. Director BRERETON, John Ralph has been resigned. Director BRERETON, Marian has been resigned. Director BRERETON, Matthew John has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
MORRELL, Peter Alec
Appointed Date: 20 June 2003

Director
BROWN, Kevin
Appointed Date: 22 September 2005
57 years old

Director
MORRELL, Alan Paylor
Appointed Date: 20 June 2003
84 years old

Director
MORRELL, Christopher James
Appointed Date: 07 March 2007
56 years old

Director
MORRELL, Peter Alec
Appointed Date: 20 June 2003
57 years old

Resigned Directors

Secretary
BRERETON, Marian
Resigned: 20 June 2003

Director
BRERETON, John Ralph
Resigned: 20 June 2003
90 years old

Director
BRERETON, Marian
Resigned: 20 June 2003
86 years old

Director
BRERETON, Matthew John
Resigned: 20 June 2003
Appointed Date: 16 June 2003
59 years old

Persons With Significant Control

Mr Peter Alec Morrell
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

CM SCIENTIFIC LIMITED Events

05 Oct 2016
Total exemption small company accounts made up to 31 December 2015
27 Sep 2016
Confirmation statement made on 19 September 2016 with updates
06 Oct 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 1,111.11

05 Oct 2015
Total exemption small company accounts made up to 31 December 2014
06 Oct 2014
Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 1,111.11

...
... and 83 more events
03 Dec 1987
Return made up to 02/09/87; full list of members

11 Aug 1987
Full accounts made up to 31 March 1987

05 Nov 1986
Return made up to 03/09/86; full list of members

17 Jul 1986
Full accounts made up to 31 March 1986

12 Mar 1980
Certificate of incorporation

CM SCIENTIFIC LIMITED Charges

29 May 2008
Debenture
Delivered: 31 May 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
25 March 1994
Security over credit balances
Delivered: 6 April 1994
Status: Outstanding
Persons entitled: Tsb Bank PLC
Description: By way of fixed charge the deposits meaning the sum from…