CONTROLLED MAINTENANCE (HOLDINGS) LIMITED
NOTTINGHAMSHIRE J. TOMLINSON (HOLDINGS) LIMITED ENGINEMARKET LIMITED

Hellopages » Nottinghamshire » Broxtowe » NG9 1PF

Company number 03033201
Status Active
Incorporation Date 15 March 1995
Company Type Private Limited Company
Address SCIMITAR HOUSE, 100 LILAC GROVE, BEESTON, NOTTINGHAMSHIRE, NG9 1PF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 1,000 . The most likely internet sites of CONTROLLED MAINTENANCE (HOLDINGS) LIMITED are www.controlledmaintenanceholdings.co.uk, and www.controlled-maintenance-holdings.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty years and seven months. Controlled Maintenance Holdings Limited is a Private Limited Company. The company registration number is 03033201. Controlled Maintenance Holdings Limited has been working since 15 March 1995. The present status of the company is Active. The registered address of Controlled Maintenance Holdings Limited is Scimitar House 100 Lilac Grove Beeston Nottinghamshire Ng9 1pf. The company`s financial liabilities are £163.64k. It is £-13.67k against last year. The cash in hand is £134.53k. It is £108.84k against last year. And the total assets are £576.74k, which is £172.44k against last year. ADAMS, David Kenneth is a Secretary of the company. ADAMS, Brenda Marilyn is a Director of the company. ADAMS, David Kenneth is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


controlled maintenance (holdings) Key Finiance

LIABILITIES £163.64k
-8%
CASH £134.53k
+423%
TOTAL ASSETS £576.74k
+42%
All Financial Figures

Current Directors

Secretary
ADAMS, David Kenneth
Appointed Date: 10 April 1995
Director
ADAMS, Brenda Marilyn
Appointed Date: 10 April 1995
66 years old
Director
ADAMS, David Kenneth
Appointed Date: 10 April 1995
66 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 April 1995
Appointed Date: 15 March 1995
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 10 April 1995
Appointed Date: 15 March 1995

Persons With Significant Control

Mr David Kenneth Adams
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

CONTROLLED MAINTENANCE (HOLDINGS) LIMITED Events

06 Mar 2017
Confirmation statement made on 6 March 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Apr 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 1,000
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Apr 2015
Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 1,000
...
... and 52 more events
20 Apr 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Apr 1995
New secretary appointed;director resigned;new director appointed
20 Apr 1995
Secretary resigned;new director appointed
20 Apr 1995
Registered office changed on 20/04/95 from: 1 mitchell lane bristol BS1 6BU
15 Mar 1995
Incorporation

CONTROLLED MAINTENANCE (HOLDINGS) LIMITED Charges

1 July 2011
Debenture
Delivered: 7 July 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 July 2001
Debenture
Delivered: 1 August 2001
Status: Satisfied on 22 September 2011
Persons entitled: Yorkshire Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
20 July 2001
Debenture
Delivered: 28 July 2001
Status: Outstanding
Persons entitled: Brenda Marilyn Adams
Description: Undertaking and all property and assets present and future…

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