C & B ENGINEERING LTD
LOUGHBOROUGH

Hellopages » Leicestershire » Charnwood » LE12 7NN

Company number 04611148
Status Active
Incorporation Date 6 December 2002
Company Type Private Limited Company
Address 109 SWAN STREET, SILEBY, LOUGHBOROUGH, ENGLAND, LE12 7NN
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 6 December 2016 with updates; Satisfaction of charge 2 in full. The most likely internet sites of C & B ENGINEERING LTD are www.cbengineering.co.uk, and www.c-b-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Barrow upon Soar Rail Station is 2 miles; to Syston Rail Station is 2.8 miles; to Loughborough (Leics) Rail Station is 5 miles; to Leicester Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.C B Engineering Ltd is a Private Limited Company. The company registration number is 04611148. C B Engineering Ltd has been working since 06 December 2002. The present status of the company is Active. The registered address of C B Engineering Ltd is 109 Swan Street Sileby Loughborough England Le12 7nn. . REED, Ian Keith is a Secretary of the company. BURNHAM, Terence is a Director of the company. REED, Ian Keith is a Director of the company. Nominee Secretary A.C. SECRETARIES LIMITED has been resigned. Nominee Director A.C. DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


c & b engineering Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
REED, Ian Keith
Appointed Date: 06 December 2002
Director
BURNHAM, Terence
Appointed Date: 06 December 2002
72 years old
Director
REED, Ian Keith
Appointed Date: 06 December 2002
74 years old

Resigned Directors

Nominee Secretary
A.C. SECRETARIES LIMITED
Resigned: 06 December 2002
Appointed Date: 06 December 2002
Nominee Director
A.C. DIRECTORS LIMITED
Resigned: 06 December 2002
Appointed Date: 06 December 2002

Persons With Significant Control

Mr Ian Keith Reed
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control

C & B ENGINEERING LTD Events

27 Apr 2017
Total exemption full accounts made up to 31 December 2016
31 Jan 2017
Confirmation statement made on 6 December 2016 with updates
18 May 2016
Satisfaction of charge 2 in full
06 Apr 2016
Total exemption small company accounts made up to 31 December 2015
08 Feb 2016
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 2
...
... and 32 more events
20 Jan 2003
New director appointed
20 Jan 2003
New secretary appointed;new director appointed
09 Jan 2003
Secretary resigned
09 Jan 2003
Director resigned
06 Dec 2002
Incorporation

C & B ENGINEERING LTD Charges

12 March 2010
Fixed charge on purchased debts which fail to vest
Delivered: 16 March 2010
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) Limited ("the Security Holder")
Description: By way of fixed equitable charge all debts purchased or…
1 April 2003
Fixed and floating charge
Delivered: 7 April 2003
Status: Satisfied on 18 May 2016
Persons entitled: Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
10 February 2003
Debenture
Delivered: 18 February 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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