C & E INTERNATIONAL PLANT LIMITED
SYSTON ASTRIDGE ASSOCIATES LIMITED

Hellopages » Leicestershire » Charnwood » LE7 1NF

Company number 04097962
Status Active
Incorporation Date 27 October 2000
Company Type Private Limited Company
Address 63 FOSSE WAY, SYSTON, LEICESTERSHIRE, LE7 1NF
Home Country United Kingdom
Nature of Business 46630 - Wholesale of mining, construction and civil engineering machinery
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Statement of capital following an allotment of shares on 31 December 2016 GBP 600 ; Confirmation statement made on 27 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of C & E INTERNATIONAL PLANT LIMITED are www.ceinternationalplant.co.uk, and www.c-e-international-plant.co.uk. The predicted number of employees is 70 to 80. The company’s age is twenty-five years and one months. C E International Plant Limited is a Private Limited Company. The company registration number is 04097962. C E International Plant Limited has been working since 27 October 2000. The present status of the company is Active. The registered address of C E International Plant Limited is 63 Fosse Way Syston Leicestershire Le7 1nf. The company`s financial liabilities are £773.84k. It is £193.12k against last year. And the total assets are £2143.92k, which is £496.61k against last year. MOUNTSEAL UK LIMITED is a Secretary of the company. CHAPMAN, Anthony is a Director of the company. Secretary CHAPMAN, Anthony has been resigned. Secretary MIDLANDS SECRETARIAL MANAGEMENT LIMITED has been resigned. Nominee Secretary MIDLANDS SECRETARIAL MANAGEMENT LIMITED has been resigned. Nominee Director ALLSOPP, Nicholas James has been resigned. Director MURRALL, Alan Robert has been resigned. The company operates in "Wholesale of mining, construction and civil engineering machinery".


c & e international plant Key Finiance

LIABILITIES £773.84k
+33%
CASH n/a
TOTAL ASSETS £2143.92k
+30%
All Financial Figures

Current Directors

Secretary
MOUNTSEAL UK LIMITED
Appointed Date: 27 July 2005
Director
CHAPMAN, Anthony
Appointed Date: 10 November 2000
63 years old

Resigned Directors

Secretary
CHAPMAN, Anthony
Resigned: 27 July 2005
Appointed Date: 10 November 2000
Secretary
MIDLANDS SECRETARIAL MANAGEMENT LIMITED
Resigned: 27 July 2005
Appointed Date: 13 May 2002
Nominee Secretary
MIDLANDS SECRETARIAL MANAGEMENT LIMITED
Resigned: 10 November 2000
Appointed Date: 27 October 2000
Nominee Director
ALLSOPP, Nicholas James
Resigned: 10 November 2000
Appointed Date: 27 October 2000
67 years old
Director
MURRALL, Alan Robert
Resigned: 13 May 2002
Appointed Date: 10 November 2000
79 years old

Persons With Significant Control

Mr Anthony Chapman
Notified on: 27 October 2016
63 years old
Nature of control: Ownership of shares – 75% or more

C & E INTERNATIONAL PLANT LIMITED Events

28 Mar 2017
Statement of capital following an allotment of shares on 31 December 2016
  • GBP 600
12 Dec 2016
Confirmation statement made on 27 October 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 December 2015
16 Nov 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 380
30 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 68 more events
28 Dec 2000
New director appointed
12 Dec 2000
Particulars of mortgage/charge
30 Nov 2000
Memorandum and Articles of Association
28 Nov 2000
Company name changed astridge associates LIMITED\certificate issued on 29/11/00
27 Oct 2000
Incorporation

C & E INTERNATIONAL PLANT LIMITED Charges

9 February 2005
Debenture
Delivered: 15 February 2005
Status: Satisfied on 30 October 2013
Persons entitled: Bowmur Services Limited
Description: Fixed and floating charges over the undertaking and all…
25 April 2003
Debenture
Delivered: 30 April 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 December 2000
Debenture
Delivered: 12 December 2000
Status: Satisfied on 14 August 2003
Persons entitled: Bowmur Haulage Company Limited
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

C & E GROUNDWORKS LTD C & E HARDIE LTD C & E INTERNATIONAL PLANT SALES LIMITED C & E INVESTMENTS LTD C & E JENKINS LTD C & E KNIGHT LIMITED C & E LAST LTD