CMR (INDUSTRIAL) LIMITED
BRISTOL EXTRAHEAT LIMITED

Hellopages » Bristol » Bristol, City of » BS1 4NT

Company number 01000861
Status Liquidation
Incorporation Date 27 January 1971
Company Type Private Limited Company
Address BISHOP FLEMING LLP, 16 QUEEN SQUARE, BRISTOL, BS1 4NT
Home Country United Kingdom
Nature of Business 46719 - Wholesale of other fuels and related products
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Registered office address changed from C/O Mr. T J Rudrum Meads View Oldbury Naite Oldbury-on-Severn Bristol BS35 1RU England to Bishop Fleming Llp 16 Queen Square Bristol BS1 4NT on 13 March 2017; Appointment of a voluntary liquidator; Resolutions LRESSP ‐ Special resolution to wind up on 2017-02-28 . The most likely internet sites of CMR (INDUSTRIAL) LIMITED are www.cmrindustrial.co.uk, and www.cmr-industrial.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and eleven months. Cmr Industrial Limited is a Private Limited Company. The company registration number is 01000861. Cmr Industrial Limited has been working since 27 January 1971. The present status of the company is Liquidation. The registered address of Cmr Industrial Limited is Bishop Fleming Llp 16 Queen Square Bristol Bs1 4nt. . PHILLIPS, David Morgan is a Secretary of the company. PHILLIPS, David Morgan is a Director of the company. RUDRUM, John Clifford is a Director of the company. RUDRUM, Trevor John is a Director of the company. Secretary SLOCOMBE, Terence Verduyn has been resigned. Director WHITEHOUSE, Richard Charles has been resigned. The company operates in "Wholesale of other fuels and related products".


Current Directors

Secretary
PHILLIPS, David Morgan
Appointed Date: 18 July 1995
Director
PHILLIPS, David Morgan
Appointed Date: 01 July 2004
74 years old
Director
RUDRUM, John Clifford
Appointed Date: 01 July 2004
70 years old
Director
RUDRUM, Trevor John

75 years old

Resigned Directors

Secretary
SLOCOMBE, Terence Verduyn
Resigned: 17 July 1995
Director
WHITEHOUSE, Richard Charles
Resigned: 31 May 2016
72 years old

Persons With Significant Control

Mr Trevor John Rudrum
Notified on: 6 April 2016
75 years old
Nature of control: Has significant influence or control as a trustee of a trust
Mr John Clifford Rudrum
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control as a trustee of a trust
Mr Tony Malcolm Rudrum
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control as a trustee of a trust

CMR (INDUSTRIAL) LIMITED Events

13 Mar 2017
Registered office address changed from C/O Mr. T J Rudrum Meads View Oldbury Naite Oldbury-on-Severn Bristol BS35 1RU England to Bishop Fleming Llp 16 Queen Square Bristol BS1 4NT on 13 March 2017
09 Mar 2017
Appointment of a voluntary liquidator
09 Mar 2017
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-02-28
09 Mar 2017
Declaration of solvency
11 Jan 2017
Confirmation statement made on 31 December 2016 with updates
...
... and 87 more events
11 Feb 1988
Accounts for a small company made up to 30 June 1986
01 Apr 1987
Accounting reference date shortened from 30/09 to 30/06
05 Sep 1986
Registered office changed on 05/09/86 from: 1 clevedon walk nailsea bristol
08 Aug 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
27 Jan 1971
Incorporation

CMR (INDUSTRIAL) LIMITED Charges

20 May 2013
Charge code 0100 0861 0003
Delivered: 5 June 2013
Status: Satisfied on 24 May 2016
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
26 March 2007
An omnibus guarantee and set-off agreement
Delivered: 7 April 2007
Status: Satisfied on 17 June 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
2 October 1975
Debenture
Delivered: 8 October 1975
Status: Satisfied on 14 July 2000
Persons entitled: Barclays Bank LTD
Description: Fixed & floating charge over undertaking and all property…

Similar Companies

CMQUEBRAL CONSULTING LTD CMR SOUTHHARROW LTD CMR (SWANSEA) LIMITED CMR ACCESS SOLUTIONS LIMITED CMR ACCOUNTING LIMITED CMR ANALYTICS LIMITED CMR ARTIST MANAGEMENT LIMITED