C.B. ENVIRONMENTAL LTD.
CEREDIGION

Hellopages » Ceredigion » Ceredigion » SY23 3LL

Company number 03553364
Status Active
Incorporation Date 27 April 1998
Company Type Private Limited Company
Address CWMNANT YARD CAPEL BANGOR, ABERYSTWYTH, CEREDIGION, SY23 3LL
Home Country United Kingdom
Nature of Business 38210 - Treatment and disposal of non-hazardous waste
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 27 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 1,000 . The most likely internet sites of C.B. ENVIRONMENTAL LTD. are www.cbenvironmental.co.uk, and www.c-b-environmental.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. The distance to to Borth Rail Station is 6.2 miles; to Penhelig Rail Station is 9.5 miles; to Aberdovey Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.C B Environmental Ltd is a Private Limited Company. The company registration number is 03553364. C B Environmental Ltd has been working since 27 April 1998. The present status of the company is Active. The registered address of C B Environmental Ltd is Cwmnant Yard Capel Bangor Aberystwyth Ceredigion Sy23 3ll. . GOBOURN, Solveig is a Secretary of the company. GOBOURN, John is a Director of the company. GOBOURN, Leon is a Director of the company. GOBOURN, Solveig is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Treatment and disposal of non-hazardous waste".


Current Directors

Secretary
GOBOURN, Solveig
Appointed Date: 27 April 1998
Director
GOBOURN, John
Appointed Date: 27 April 1998
82 years old
Director
GOBOURN, Leon
Appointed Date: 01 May 2002
54 years old
Director
GOBOURN, Solveig
Appointed Date: 27 April 1998
85 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 April 1998
Appointed Date: 27 April 1998

Persons With Significant Control

Mrs Solveig Gobourn
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Gobourn
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Leon Gobourn
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

C.B. ENVIRONMENTAL LTD. Events

10 May 2017
Confirmation statement made on 27 April 2017 with updates
06 Sep 2016
Total exemption small company accounts made up to 31 March 2016
27 Apr 2016
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 1,000
20 Nov 2015
Total exemption small company accounts made up to 31 March 2015
27 Apr 2015
Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 1,000
...
... and 37 more events
30 Apr 1998
Secretary resigned
30 Apr 1998
Resolutions
  • (W)ELRES ‐ S386 dis app auds 27/04/98
30 Apr 1998
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 27/04/98
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Apr 1998
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 27/04/98
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
27 Apr 1998
Incorporation

C.B. ENVIRONMENTAL LTD. Charges

24 May 2002
Legal mortgage
Delivered: 7 June 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: By way of legal mortgage the f/h property k/a land adjacent…
13 May 2002
Debenture
Delivered: 17 May 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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