CONTROLLED MAINTENANCE LIMITED
BEESTON APPLIANCE INSTALLATION & MAINTENANCE LIMITED

Hellopages » Nottinghamshire » Broxtowe » NG9 1PF

Company number 03007819
Status Active
Incorporation Date 9 January 1995
Company Type Private Limited Company
Address SCIMITAR HOUSE, 100 LILAC GROVE, BEESTON, NOTTINGHAMSHIRE, NG9 1PF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-01-12 GBP 2 . The most likely internet sites of CONTROLLED MAINTENANCE LIMITED are www.controlledmaintenance.co.uk, and www.controlled-maintenance.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. Controlled Maintenance Limited is a Private Limited Company. The company registration number is 03007819. Controlled Maintenance Limited has been working since 09 January 1995. The present status of the company is Active. The registered address of Controlled Maintenance Limited is Scimitar House 100 Lilac Grove Beeston Nottinghamshire Ng9 1pf. The company`s financial liabilities are £94.71k. It is £91.12k against last year. The cash in hand is £192.16k. It is £67.37k against last year. And the total assets are £196.8k, which is £8.6k 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 "Other letting and operating of own or leased real estate".


controlled maintenance Key Finiance

LIABILITIES £94.71k
+2540%
CASH £192.16k
+53%
TOTAL ASSETS £196.8k
+4%
All Financial Figures

Current Directors

Secretary
ADAMS, David Kenneth
Appointed Date: 25 January 1995
Director
ADAMS, Brenda Marilyn
Appointed Date: 25 January 1995
67 years old
Director
ADAMS, David Kenneth
Appointed Date: 25 January 1995
67 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 January 1995
Appointed Date: 09 January 1995
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 25 January 1995
Appointed Date: 09 January 1995

Persons With Significant Control

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

CONTROLLED MAINTENANCE LIMITED Events

23 Jan 2017
Confirmation statement made on 9 January 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Jan 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 2
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
14 Jan 2015
Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 2
...
... and 61 more events
07 Feb 1995
Company name changed lifenature LIMITED\certificate issued on 08/02/95
03 Feb 1995
Director resigned;new director appointed
03 Feb 1995
Secretary resigned;new secretary appointed;new director appointed
03 Feb 1995
Registered office changed on 03/02/95 from: 1 mitchell lane bristol BS1 6BU
09 Jan 1995
Incorporation

CONTROLLED MAINTENANCE LIMITED Charges

15 August 2011
Legal charge
Delivered: 17 August 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 100 lilac grove beeston nottinghamshire t/no NT173248 by…
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…
26 March 2008
Legal mortgage
Delivered: 3 April 2008
Status: Satisfied on 14 September 2011
Persons entitled: Clydesdale Bank PLC
Description: The property k/a 100 lilac grove, beeston, nottingham t/no…
20 July 2001
Debenture
Delivered: 1 August 2001
Status: Satisfied on 14 September 2011
Persons entitled: Yorkshire Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
20 July 2001
Legal mortgage
Delivered: 26 July 2001
Status: Satisfied on 14 September 2011
Persons entitled: Yorkshire Bank PLC
Description: The property being scimitar house 100 lilac grove beeston…
20 July 2001
Legal mortgage
Delivered: 26 July 2001
Status: Satisfied on 14 September 2011
Persons entitled: Yorkshire Bank PLC
Description: The property being unit 6, tomlinson industrial estate…

Similar Companies

CONTROLLED LOGISTICS LIMITED CONTROLLED MAINTENANCE (HOLDINGS) LIMITED CONTROLLED MONITORING AND MAINTENANCE LIMITED CONTROLLED MOVEMENT ENGINEERING LIMITED CONTROLLED NETWORK SYSTEMS LIMITED CONTROLLED PARKING LIMITED CONTROLLED PARKING MANAGEMENT LTD