C & B PRODUCTS LIMITED
CHESHIRE

Hellopages » Cheshire » Cheshire East » CW12 4UF

Company number 03024769
Status Active
Incorporation Date 22 February 1995
Company Type Private Limited Company
Address 53 HAWTHORNE CLOSE, CONGLETON, CHESHIRE, CW12 4UF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Satisfaction of charge 1 in full. The most likely internet sites of C & B PRODUCTS LIMITED are www.cbproducts.co.uk, and www.c-b-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. The distance to to Kidsgrove Rail Station is 5.8 miles; to Chelford Rail Station is 7.2 miles; to Prestbury Rail Station is 9.3 miles; to Knutsford Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.C B Products Limited is a Private Limited Company. The company registration number is 03024769. C B Products Limited has been working since 22 February 1995. The present status of the company is Active. The registered address of C B Products Limited is 53 Hawthorne Close Congleton Cheshire Cw12 4uf. . CATEN, Richard Victor Henry is a Director of the company. Secretary BANISTER, Michael has been resigned. Secretary BAYLEY, Cheryl Susan has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BAYLEY, Cheryl Susan has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
CATEN, Richard Victor Henry
Appointed Date: 22 February 1995
78 years old

Resigned Directors

Secretary
BANISTER, Michael
Resigned: 22 February 2010
Appointed Date: 20 February 2002

Secretary
BAYLEY, Cheryl Susan
Resigned: 20 February 2002
Appointed Date: 22 February 1995

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 February 1995
Appointed Date: 22 February 1995

Director
BAYLEY, Cheryl Susan
Resigned: 16 April 2003
Appointed Date: 22 February 1995
78 years old

Persons With Significant Control

Mr Richard Victor Henry Caten
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

C & B PRODUCTS LIMITED Events

16 Jan 2017
Confirmation statement made on 15 January 2017 with updates
15 Jun 2016
Total exemption small company accounts made up to 31 March 2016
29 Feb 2016
Satisfaction of charge 1 in full
19 Jan 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 100

17 May 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 52 more events
19 Mar 1996
Return made up to 22/02/96; full list of members
14 Mar 1995
Ad 07/03/95--------- £ si 98@1=98 £ ic 2/100
14 Mar 1995
Accounting reference date notified as 31/03
27 Feb 1995
Secretary resigned

22 Feb 1995
Incorporation

C & B PRODUCTS LIMITED Charges

3 December 1998
Mortgage debenture
Delivered: 10 December 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
24 May 1996
Legal mortgage
Delivered: 10 June 1996
Status: Satisfied on 29 February 2016
Persons entitled: National Westminster Bank PLC
Description: F/H colour me house abbey fields lodge road sandbach…