CDK SYSTEMS LIMITED
CONGLETON C.D.K. ELECTRONICS LIMITED

Hellopages » Cheshire » Cheshire East » CW12 1LB

Company number 02027001
Status Active
Incorporation Date 11 June 1986
Company Type Private Limited Company
Address 11 JOHN BRADSHAW COURT, ALEXANDRIA WAY, CONGLETON, CHESHIRE, CW12 1LB
Home Country United Kingdom
Nature of Business 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Director's details changed for Mrs Shona Margaret Hornby on 20 February 2017; Director's details changed for Mr Andrew Robert Hornby on 20 February 2017; Secretary's details changed for Shona Margaret Hornby on 20 February 2017. The most likely internet sites of CDK SYSTEMS LIMITED are www.cdksystems.co.uk, and www.cdk-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and six months. The distance to to Goostrey Rail Station is 5.6 miles; to Kidsgrove Rail Station is 6 miles; to Chelford Rail Station is 7.2 miles; to Prestbury Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cdk Systems Limited is a Private Limited Company. The company registration number is 02027001. Cdk Systems Limited has been working since 11 June 1986. The present status of the company is Active. The registered address of Cdk Systems Limited is 11 John Bradshaw Court Alexandria Way Congleton Cheshire Cw12 1lb. . HORNBY, Shona Margaret is a Secretary of the company. DANIEL, David Alan is a Director of the company. HORNBY, Andrew Robert is a Director of the company. HORNBY, Shona Margaret is a Director of the company. Secretary COOK, Barbara Diane has been resigned. Secretary DANIEL, Janice has been resigned. Director COOK, Barbara Diane has been resigned. Director COOK, Brian Llewellyn has been resigned. Director DANIEL, Janice has been resigned. The company operates in "Manufacture of electronic measuring, testing etc. equipment, not for industrial process control".


Current Directors

Secretary
HORNBY, Shona Margaret
Appointed Date: 29 January 2010
Director
DANIEL, David Alan

68 years old
Director
HORNBY, Andrew Robert
Appointed Date: 29 January 2010
70 years old
Director
HORNBY, Shona Margaret
Appointed Date: 29 January 2010
69 years old

Resigned Directors

Secretary
COOK, Barbara Diane
Resigned: 29 March 2001
Secretary
DANIEL, Janice
Resigned: 29 January 2010
Appointed Date: 29 March 2001
Director
COOK, Barbara Diane
Resigned: 29 March 2001
78 years old
Director
COOK, Brian Llewellyn
Resigned: 29 March 2001
84 years old
Director
DANIEL, Janice
Resigned: 29 January 2010
Appointed Date: 29 March 2001
66 years old

Persons With Significant Control

Mr Andrew Robert Hornby
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control
Mrs Shona Margaret Hornby
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control
Mr David Alan Daniel
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control

CDK SYSTEMS LIMITED Events

20 Feb 2017
Director's details changed for Mrs Shona Margaret Hornby on 20 February 2017
20 Feb 2017
Director's details changed for Mr Andrew Robert Hornby on 20 February 2017
20 Feb 2017
Secretary's details changed for Shona Margaret Hornby on 20 February 2017
15 Dec 2016
Confirmation statement made on 14 December 2016 with updates
06 Sep 2016
Accounts for a small company made up to 31 December 2015
...
... and 96 more events
20 Oct 1986
Particulars of mortgage/charge
16 Sep 1986
Accounting reference date notified as 30/06
12 Jun 1986
Secretary resigned
11 Jun 1986
Certificate of Incorporation
11 Jun 1986
Incorporation

CDK SYSTEMS LIMITED Charges

9 February 2010
All assets debenture
Delivered: 16 February 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
29 January 2010
An omnibus guarantee and set-off agreement
Delivered: 13 February 2010
Status: Satisfied on 23 February 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
29 January 2010
Debenture
Delivered: 13 February 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
4 April 2008
Debenture
Delivered: 9 April 2008
Status: Satisfied on 2 February 2010
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
29 March 2001
Legal mortgage
Delivered: 4 April 2001
Status: Satisfied on 6 June 2008
Persons entitled: Hsbc Bank PLC
Description: Property known as 17 and 19 buxton road buglawton title…
28 February 1994
Legal charge
Delivered: 3 March 1994
Status: Satisfied on 6 June 2008
Persons entitled: Midland Bank PLC
Description: F/H-17/19 buxton road buglawton congleton cheshire together…
14 October 1986
Fixed and floating charge
Delivered: 20 October 1986
Status: Satisfied on 6 June 2008
Persons entitled: Midland Bank PLC
Description: Fixed and floating over the undertaking and all property…

Similar Companies

CDK SOLUTIONS LIMITED CDK SW LTD CDK TECHNOLOGY LIMITED CDK TEXTILES LTD CDK U.K. LIMITED CDKD GLOBAL TRADE LTD. CDKE (CHESTERFIELD) LLP