C.P.H. THURMASTON LIMITED
LEICESTER

Hellopages » Leicestershire » Charnwood » LE7 2AU
Company number 01307107
Status Active
Incorporation Date 5 April 1977
Company Type Private Limited Company
Address 21 HUNGARTON DRIVE, SYSTON, LEICESTER, ENGLAND, LE7 2AU
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Registered office address changed from C/O Damper Technology 10 Silverdale Drive Thurmaston Leicester England LE4 8NJ to 21 Hungarton Drive Syston Leicester LE7 2AU on 5 February 2017; Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 3,000 . The most likely internet sites of C.P.H. THURMASTON LIMITED are www.cphthurmaston.co.uk, and www.c-p-h-thurmaston.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and ten months. C P H Thurmaston Limited is a Private Limited Company. The company registration number is 01307107. C P H Thurmaston Limited has been working since 05 April 1977. The present status of the company is Active. The registered address of C P H Thurmaston Limited is 21 Hungarton Drive Syston Leicester England Le7 2au. The company`s financial liabilities are £11.82k. It is £-27k against last year. The cash in hand is £11.35k. It is £-27.4k against last year. And the total assets are £13k, which is £-27.4k against last year. GOODE, Martyn Kenneth is a Secretary of the company. GOODE, Adrian Paul Lewis is a Director of the company. GOODE, Martyn Kenneth is a Director of the company. Director GARDNER, Nicola Jean has been resigned. The company operates in "Non-trading company".


c.p.h. thurmaston Key Finiance

LIABILITIES £11.82k
-70%
CASH £11.35k
-71%
TOTAL ASSETS £13k
-68%
All Financial Figures

Current Directors

Secretary
GOODE, Martyn Kenneth
Director
GOODE, Adrian Paul Lewis

69 years old
Director
GOODE, Martyn Kenneth

70 years old

Resigned Directors

Director
GARDNER, Nicola Jean
Resigned: 07 February 2013
66 years old

Persons With Significant Control

Mr Martyn Kenneth Goode
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control
Mr Adrian Paul Lewis Goode
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control
Mrs Janet Margaret Goode
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control

C.P.H. THURMASTON LIMITED Events

21 Feb 2017
Confirmation statement made on 10 February 2017 with updates
05 Feb 2017
Registered office address changed from C/O Damper Technology 10 Silverdale Drive Thurmaston Leicester England LE4 8NJ to 21 Hungarton Drive Syston Leicester LE7 2AU on 5 February 2017
23 Feb 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 3,000
23 Feb 2016
Register inspection address has been changed to 21 Hungarton Drive Syston Leicester LE7 2AU
19 Feb 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 73 more events
17 Apr 1989
Return made up to 01/02/89; full list of members
18 Aug 1988
Accounts for a small company made up to 31 October 1987
18 Aug 1988
Return made up to 09/06/88; no change of members
16 Jul 1987
Accounts for a small company made up to 31 October 1986
16 Jul 1987
Return made up to 20/05/87; full list of members

C.P.H. THURMASTON LIMITED Charges

28 March 2002
Legal charge
Delivered: 5 April 2002
Status: Satisfied on 20 March 2013
Persons entitled: Barclays Bank PLC
Description: Land on the south side of upperton road,braunstone…
24 July 1998
Debenture
Delivered: 31 July 1998
Status: Satisfied on 20 March 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 November 1993
Debenture
Delivered: 1 December 1993
Status: Satisfied on 4 August 1999
Persons entitled: Kenneth Goode
Description: All that f/h land on the south side of upperton road…
25 February 1992
Debenture
Delivered: 5 March 1992
Status: Satisfied on 5 March 1994
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 May 1986
A registered charge
Delivered: 4 June 1986
Status: Satisfied on 20 March 2013
Persons entitled: Barclays Bank PLC
Description: F/Hold unit 5, earls way churchill road, thurmaston…
25 November 1983
Legal charge
Delivered: 2 December 1983
Status: Satisfied on 20 March 2013
Persons entitled: Barclays Bank PLC
Description: F/Hold unit 2, earls way churchill road, thurmston…

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