C P S (CANNOCK) LTD
STAFFORDSHIRE CARE PRODUCTS AND SERVICES LIMITED

Hellopages » Staffordshire » Cannock Chase » WS11 0DR

Company number 02484553
Status Active
Incorporation Date 23 March 1990
Company Type Private Limited Company
Address 61 MILL STREET, CANNOCK, STAFFORDSHIRE, WS11 0DR
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Resolutions RES15 ‐ Change company name resolution on 2016-04-13 . The most likely internet sites of C P S (CANNOCK) LTD are www.cpscannock.co.uk, and www.c-p-s-cannock.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and nine months. The distance to to Bloxwich North Rail Station is 4.3 miles; to Bloxwich Rail Station is 4.9 miles; to Rugeley Trent Valley Rail Station is 6.9 miles; to Coseley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.C P S Cannock Ltd is a Private Limited Company. The company registration number is 02484553. C P S Cannock Ltd has been working since 23 March 1990. The present status of the company is Active. The registered address of C P S Cannock Ltd is 61 Mill Street Cannock Staffordshire Ws11 0dr. . BYRNE, Audrey Elizabeth is a Secretary of the company. BYRNE, Audrey Elizabeth is a Director of the company. BYRNE, Philip is a Director of the company. Director BYRNE, David Philip has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
BYRNE, Audrey Elizabeth
Director
BYRNE, Audrey Elizabeth

77 years old
Director
BYRNE, Philip

80 years old

Resigned Directors

Director
BYRNE, David Philip
Resigned: 30 April 2007
56 years old

Persons With Significant Control

Mr Philip Byrne
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Audrey Elizabeth Byrne
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

C P S (CANNOCK) LTD Events

17 Mar 2017
Confirmation statement made on 14 March 2017 with updates
24 Jan 2017
Total exemption small company accounts made up to 30 April 2016
21 May 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-04-13
24 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 200
13 Mar 2016
Change of name notice
...
... and 58 more events
06 Jun 1990
Accounting reference date notified as 30/04
29 May 1990
Director resigned;new director appointed
09 May 1990
Secretary resigned;new secretary appointed
01 May 1990
Registered office changed on 01/05/90 from: 110 whitchurch road cardiff CF4 3LY
23 Mar 1990
Incorporation

C P S (CANNOCK) LTD Charges

12 December 1996
Mortgage deed
Delivered: 19 December 1996
Status: Satisfied on 3 August 2007
Persons entitled: Lloyds Bank PLC
Description: 61 mill street cannock staffordshire t/no;-SF225210…
12 January 1992
Single debenture
Delivered: 23 January 1992
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Including trade fixtures. Fixed and floating charges over…

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