CMB BRISTOL LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF24 2SA

Company number 06055686
Status Active
Incorporation Date 17 January 2007
Company Type Private Limited Company
Address GROUND FLOOR 1 ALEXANDRA GATE, FFORDD PENGAM TREMORFA, CARDIFF, S GLAM, CF24 2SA
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 100 . The most likely internet sites of CMB BRISTOL LIMITED are www.cmbbristol.co.uk, and www.cmb-bristol.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to Cathays Rail Station is 1.9 miles; to Cardiff Central Rail Station is 2.2 miles; to Grangetown (Cardiff) Rail Station is 2.9 miles; to Barry Docks Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cmb Bristol Limited is a Private Limited Company. The company registration number is 06055686. Cmb Bristol Limited has been working since 17 January 2007. The present status of the company is Active. The registered address of Cmb Bristol Limited is Ground Floor 1 Alexandra Gate Ffordd Pengam Tremorfa Cardiff S Glam Cf24 2sa. . BORLEY, Christine Margaret is a Secretary of the company. BORLEY, Steven is a Director of the company. CLARKE, Matthew James is a Director of the company. NORRIS, Andrew Victor is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
BORLEY, Christine Margaret
Appointed Date: 18 January 2007

Director
BORLEY, Steven
Appointed Date: 18 January 2007
68 years old

Director
CLARKE, Matthew James
Appointed Date: 01 March 2007
58 years old

Director
NORRIS, Andrew Victor
Appointed Date: 01 March 2007
57 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 17 January 2007
Appointed Date: 17 January 2007

Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 17 January 2007
Appointed Date: 17 January 2007

Persons With Significant Control

Mr Steven Borley
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Matthew James Clarke
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CMB BRISTOL LIMITED Events

27 Jan 2017
Confirmation statement made on 17 January 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Jan 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 100

31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
23 Jan 2015
Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 100

...
... and 27 more events
15 Feb 2007
New director appointed
15 Feb 2007
New secretary appointed
24 Jan 2007
Secretary resigned
24 Jan 2007
Director resigned
17 Jan 2007
Incorporation

CMB BRISTOL LIMITED Charges

21 April 2010
Debenture
Delivered: 24 April 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 August 2008
Legal mortgage
Delivered: 5 September 2008
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Unit 7 st martins industrial park avonmouth bristol t/no…
15 August 2008
Mortgage debenture
Delivered: 5 September 2008
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charge over the undertaking and all…