CTS IRONMONGERY LIMITED
HALIFAX CALDER TRADE SUPPLIES LIMITED

Hellopages » West Yorkshire » Calderdale » HX1 2LE

Company number 02770868
Status Active
Incorporation Date 4 December 1992
Company Type Private Limited Company
Address THE OLD WOOLCOMBERS MILL, 12/14 UNION STREET SOUTH, HALIFAX, WEST YORKSHIRE, HX1 2LE
Home Country United Kingdom
Nature of Business 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 2 December 2016 with updates; Change of share class name or designation. The most likely internet sites of CTS IRONMONGERY LIMITED are www.ctsironmongery.co.uk, and www.cts-ironmongery.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. Cts Ironmongery Limited is a Private Limited Company. The company registration number is 02770868. Cts Ironmongery Limited has been working since 04 December 1992. The present status of the company is Active. The registered address of Cts Ironmongery Limited is The Old Woolcombers Mill 12 14 Union Street South Halifax West Yorkshire Hx1 2le. . BALMFORTH, Michael John is a Secretary of the company. BALMFORTH, Michael John is a Director of the company. BALMFOURTH, Dianne is a Director of the company. BAXTER, Kay is a Director of the company. NETHERWOOD, Philip John is a Director of the company. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Director BALMFORTH, Susan has been resigned. Nominee Director COHEN, Violet has been resigned. The company operates in "Wholesale of hardware, plumbing and heating equipment and supplies".


Current Directors

Secretary
BALMFORTH, Michael John
Appointed Date: 04 December 1992
Director
BALMFORTH, Michael John
Appointed Date: 04 December 1992
68 years old
Director
BALMFOURTH, Dianne
Appointed Date: 06 April 2010
69 years old
Director
BAXTER, Kay
Appointed Date: 25 November 1998
52 years old
Director
NETHERWOOD, Philip John
Appointed Date: 04 December 1992
62 years old

Resigned Directors

Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 04 December 1992
Appointed Date: 04 December 1992
Director
BALMFORTH, Susan
Resigned: 23 March 2004
Appointed Date: 25 November 1998
62 years old
Nominee Director
COHEN, Violet
Resigned: 04 December 1992
Appointed Date: 04 December 1992
93 years old

Persons With Significant Control

Mrs Dianne Balmforth
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael John Balmforth
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Kay Baxter
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Philip John Netherwood
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CTS IRONMONGERY LIMITED Events

18 May 2017
Total exemption full accounts made up to 31 December 2016
09 Dec 2016
Confirmation statement made on 2 December 2016 with updates
03 Nov 2016
Change of share class name or designation
03 Nov 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Nov 2016
Statement of company's objects
...
... and 70 more events
31 Dec 1992
Particulars of mortgage/charge
09 Dec 1992
Secretary resigned;new secretary appointed;new director appointed
09 Dec 1992
Director resigned;new director appointed
09 Dec 1992
Registered office changed on 09/12/92 from: c/o rm company services LIMITED, 3RD floor,124-130 tabernacle st, london, EC2A 4SD
04 Dec 1992
Incorporation

CTS IRONMONGERY LIMITED Charges

31 January 1995
Debenture deed
Delivered: 1 February 1995
Status: Outstanding
Persons entitled: Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
23 December 1992
Mortgage debenture
Delivered: 31 December 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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