CELLBEAM LIMITED
BURY WESTBURY STRUCTURES LTD CELLBEAM LIMITED INHOCO 2804 LIMITED

Hellopages » Greater Manchester » Bury » BL8 1JJ

Company number 04673303
Status Active
Incorporation Date 20 February 2003
Company Type Private Limited Company
Address BRANDLESHOLME HOUSE, BRANDLESHOLME ROAD, BURY, LANCASHIRE, BL8 1JJ
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Appointment of Mr Robert Redgate as a director on 9 April 2017; Termination of appointment of Philip Mark Norris as a director on 9 April 2017; Registration of charge 046733030007, created on 6 March 2017. The most likely internet sites of CELLBEAM LIMITED are www.cellbeam.co.uk, and www.cellbeam.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Cellbeam Limited is a Private Limited Company. The company registration number is 04673303. Cellbeam Limited has been working since 20 February 2003. The present status of the company is Active. The registered address of Cellbeam Limited is Brandlesholme House Brandlesholme Road Bury Lancashire Bl8 1jj. . HODGKISS, David Michael William is a Director of the company. HODGKISS, Susan Katrina is a Director of the company. REDGATE, Robert is a Director of the company. SIMMONS, Gary is a Director of the company. Nominee Secretary A B & C SECRETARIAL LIMITED has been resigned. Secretary REDGATE, Robert John has been resigned. Secretary STANSFIELD, David John has been resigned. Director BANNER, Brendon James has been resigned. Director FARNELL, Gary has been resigned. Director HODGKISS, Bartle has been resigned. Director HOWLETT, Patrick has been resigned. Director HOWLETT, Patrick has been resigned. Director NORRIS, Philip Mark has been resigned. Director REDGATE, Robert John has been resigned. Director ROBINSON, Christopher Charles has been resigned. Director STANSFIELD, David John has been resigned. Nominee Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Director
HODGKISS, David Michael William
Appointed Date: 24 March 2003
77 years old
Director
HODGKISS, Susan Katrina
Appointed Date: 04 August 2003
75 years old
Director
REDGATE, Robert
Appointed Date: 09 April 2017
68 years old
Director
SIMMONS, Gary
Appointed Date: 04 August 2003
66 years old

Resigned Directors

Nominee Secretary
A B & C SECRETARIAL LIMITED
Resigned: 24 March 2003
Appointed Date: 20 February 2003
Secretary
REDGATE, Robert John
Resigned: 03 April 2012
Appointed Date: 03 January 2007
Secretary
STANSFIELD, David John
Resigned: 31 May 2007
Appointed Date: 24 March 2003
Director
BANNER, Brendon James
Resigned: 26 October 2012
Appointed Date: 03 April 2012
52 years old
Director
FARNELL, Gary
Resigned: 31 December 2009
Appointed Date: 02 August 2004
60 years old
Director
HODGKISS, Bartle
Resigned: 09 June 2013
Appointed Date: 25 May 2010
106 years old
Director
HOWLETT, Patrick
Resigned: 12 July 2010
Appointed Date: 15 April 2010
59 years old
Director
HOWLETT, Patrick
Resigned: 12 July 2010
Appointed Date: 15 April 2010
59 years old
Director
NORRIS, Philip Mark
Resigned: 09 April 2017
Appointed Date: 29 October 2012
48 years old
Director
REDGATE, Robert John
Resigned: 03 April 2012
Appointed Date: 03 January 2007
68 years old
Director
ROBINSON, Christopher Charles
Resigned: 31 July 2012
Appointed Date: 14 August 2009
56 years old
Director
STANSFIELD, David John
Resigned: 31 May 2007
Appointed Date: 24 March 2003
78 years old
Nominee Director
INHOCO FORMATIONS LIMITED
Resigned: 24 March 2003
Appointed Date: 20 February 2003

Persons With Significant Control

Miss Susan Katrina Hodgkiss Cbe Dl
Notified on: 6 April 2016
75 years old
Nature of control: Has significant influence or control
Mr David Michael William Hodgkiss
Notified on: 6 April 2016
77 years old
Nature of control: Has significant influence or control

CELLBEAM LIMITED Events

21 Apr 2017
Appointment of Mr Robert Redgate as a director on 9 April 2017
21 Apr 2017
Termination of appointment of Philip Mark Norris as a director on 9 April 2017
06 Mar 2017
Registration of charge 046733030007, created on 6 March 2017
19 Dec 2016
Registration of charge 046733030006, created on 14 December 2016
05 Dec 2016
Registration of charge 046733030005, created on 30 November 2016
...
... and 66 more events
07 Apr 2003
Director resigned
07 Apr 2003
New secretary appointed;new director appointed
07 Apr 2003
New director appointed
24 Mar 2003
Company name changed inhoco 2804 LIMITED\certificate issued on 24/03/03
20 Feb 2003
Incorporation

CELLBEAM LIMITED Charges

6 March 2017
Charge code 0467 3303 0007
Delivered: 6 March 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
14 December 2016
Charge code 0467 3303 0006
Delivered: 19 December 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Avenue e east, thorpe arch trading estate, wetherby…
30 November 2016
Charge code 0467 3303 0005
Delivered: 5 December 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: N/A…
30 September 2009
An omnibus guarantee and set-off agreement
Delivered: 1 October 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
29 March 2006
Mortgage
Delivered: 12 April 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Property k/a avenue e east, thorpe arch trading estate…
2 March 2006
Debenture
Delivered: 8 March 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 March 2005
Chattel mortgage
Delivered: 18 March 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The plant, machinery, chattels or other equipment being…

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