C3S PROPERTIES LIMITED
ELLAND C3S SECURIGLASS LIMITED SECURIGLASS CO. LIMITED

Hellopages » West Yorkshire » Calderdale » HX5 0SQ

Company number 01612242
Status Active
Incorporation Date 8 February 1982
Company Type Private Limited Company
Address RIVERSIDE HOUSE, ELLAND BRIDGE, ELLAND, WEST YORKSHIRE, HX5 0SQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Previous accounting period extended from 30 June 2016 to 31 December 2016; Confirmation statement made on 23 November 2016 with updates; Appointment of Mr James Robert Mosley as a secretary on 6 April 2016. The most likely internet sites of C3S PROPERTIES LIMITED are www.c3sproperties.co.uk, and www.c3s-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and ten months. C3s Properties Limited is a Private Limited Company. The company registration number is 01612242. C3s Properties Limited has been working since 08 February 1982. The present status of the company is Active. The registered address of C3s Properties Limited is Riverside House Elland Bridge Elland West Yorkshire Hx5 0sq. . MOSLEY, James Robert is a Secretary of the company. MIDGLEY, Graham Lumby is a Director of the company. MIDGLEY, Ruth Mary is a Director of the company. Secretary BRADY, Richard Anthony has been resigned. Secretary GAUNT, Steven John has been resigned. Secretary MIDGLEY, Ruth Mary has been resigned. Secretary MIDGLEY, Ruth Mary has been resigned. Secretary MOHR, Amanda Mary has been resigned. Director FAWCETT, Michael has been resigned. Director GAUNT, Steven John has been resigned. Director MOHR, Amanda Mary has been resigned. Director MULLINS, Brendan has been resigned. Director ROBNSON, William Paul has been resigned. Director WHITFIELD, Philip Anthony has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MOSLEY, James Robert
Appointed Date: 06 April 2016
Director
MIDGLEY, Graham Lumby

76 years old
Director
MIDGLEY, Ruth Mary

76 years old

Resigned Directors

Secretary
BRADY, Richard Anthony
Resigned: 03 March 2003
Appointed Date: 01 June 2001
Secretary
GAUNT, Steven John
Resigned: 07 June 2013
Appointed Date: 01 December 2003
Secretary
MIDGLEY, Ruth Mary
Resigned: 06 April 2016
Appointed Date: 07 June 2013
Secretary
MIDGLEY, Ruth Mary
Resigned: 01 June 2001
Secretary
MOHR, Amanda Mary
Resigned: 30 September 2003
Appointed Date: 03 March 2003
Director
FAWCETT, Michael
Resigned: 16 December 2013
Appointed Date: 01 July 1992
76 years old
Director
GAUNT, Steven John
Resigned: 26 September 2008
Appointed Date: 01 December 2003
68 years old
Director
MOHR, Amanda Mary
Resigned: 30 September 2003
Appointed Date: 03 March 2003
69 years old
Director
MULLINS, Brendan
Resigned: 06 February 2004
Appointed Date: 01 December 1999
74 years old
Director
ROBNSON, William Paul
Resigned: 21 May 2009
Appointed Date: 09 June 2008
63 years old
Director
WHITFIELD, Philip Anthony
Resigned: 24 January 1999
Appointed Date: 01 April 1998
68 years old

Persons With Significant Control

Ragl Investments Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

C3S PROPERTIES LIMITED Events

24 Feb 2017
Previous accounting period extended from 30 June 2016 to 31 December 2016
05 Jan 2017
Confirmation statement made on 23 November 2016 with updates
11 May 2016
Appointment of Mr James Robert Mosley as a secretary on 6 April 2016
11 May 2016
Termination of appointment of Ruth Mary Midgley as a secretary on 6 April 2016
02 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 90 more events
03 Dec 1987
Return made up to 02/11/87; full list of members
26 May 1987
Particulars of mortgage/charge
14 Nov 1986
Accounts for a small company made up to 30 April 1986
06 Sep 1986
Return made up to 28/08/86; full list of members
08 Feb 1982
Incorporation

C3S PROPERTIES LIMITED Charges

30 November 2001
Guarantee & debenture
Delivered: 6 December 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 May 1987
Legal charge
Delivered: 26 May 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Canal mills, elland west yorkshire.
10 June 1982
Debenture
Delivered: 18 June 1982
Status: Satisfied on 2 July 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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