CAMBRIDGE PRODUCT DESIGN LIMITED

Hellopages » Cambridgeshire » Cambridge » CB4 1XE

Company number 00939168
Status Active
Incorporation Date 23 September 1968
Company Type Private Limited Company
Address 115C MILTON ROAD, CAMBRIDGE, CB4 1XE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Total exemption full accounts made up to 31 October 2016; Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 10,000 . The most likely internet sites of CAMBRIDGE PRODUCT DESIGN LIMITED are www.cambridgeproductdesign.co.uk, and www.cambridge-product-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six years and twelve months. Cambridge Product Design Limited is a Private Limited Company. The company registration number is 00939168. Cambridge Product Design Limited has been working since 23 September 1968. The present status of the company is Active. The registered address of Cambridge Product Design Limited is 115c Milton Road Cambridge Cb4 1xe. . BOOTHROYD, Judith is a Secretary of the company. BOOTHROYD, Allen John is a Director of the company. BOOTHROYD, Judith is a Director of the company. Director BOOTHROYD, Judith has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors


Director

Director
BOOTHROYD, Judith
Appointed Date: 28 February 1998
78 years old

Resigned Directors

Director
BOOTHROYD, Judith
Resigned: 20 February 1998
78 years old

Persons With Significant Control

Mr Allen John Boothroyd
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Judith Boothroyd
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CAMBRIDGE PRODUCT DESIGN LIMITED Events

23 Mar 2017
Confirmation statement made on 15 March 2017 with updates
15 Feb 2017
Total exemption full accounts made up to 31 October 2016
05 Apr 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 10,000

09 Feb 2016
Total exemption small company accounts made up to 31 October 2015
02 Apr 2015
Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 10,000

...
... and 73 more events
02 Feb 1988
Return made up to 31/12/87; full list of members

02 Feb 1988
Full accounts made up to 31 October 1987

05 Feb 1987
Full accounts made up to 31 October 1986

05 Feb 1987
Return made up to 31/12/86; full list of members

23 Sep 1968
Certificate of incorporation

CAMBRIDGE PRODUCT DESIGN LIMITED Charges

10 May 1991
Debenture
Delivered: 20 May 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 May 1989
Guarantee & debenture
Delivered: 26 May 1989
Status: Satisfied on 30 November 1991
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…