CESTRIAN IMAGING LIMITED
CHEADLE FLEETNESS 400 LIMITED

Hellopages » Cheshire » Cheshire East » SK8 6QE

Company number 05367631
Status Active
Incorporation Date 17 February 2005
Company Type Private Limited Company
Address UNIT H EARL ROAD STANLEY GREEN, INDUSTRIAL ESTATE CHEADLE HULME, CHEADLE, CHESHIRE, SK8 6QE
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Termination of appointment of Neil Paul Yeomans as a director on 11 May 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of CESTRIAN IMAGING LIMITED are www.cestrianimaging.co.uk, and www.cestrian-imaging.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Cestrian Imaging Limited is a Private Limited Company. The company registration number is 05367631. Cestrian Imaging Limited has been working since 17 February 2005. The present status of the company is Active. The registered address of Cestrian Imaging Limited is Unit H Earl Road Stanley Green Industrial Estate Cheadle Hulme Cheadle Cheshire Sk8 6qe. . REYNOLDS, Philip John is a Secretary of the company. REYNOLDS, Philip John is a Director of the company. Secretary CREELY, Mark Thomas has been resigned. Secretary P & P SECRETARIES LIMITED has been resigned. Director CREELY, Mark Thomas has been resigned. Director HILL, Christopher John has been resigned. Director WHITEHURST, Paul William Francis has been resigned. Director YEOMANS, Neil Paul has been resigned. Director P & P DIRECTORS LIMITED has been resigned. The company operates in "Printing n.e.c.".


Current Directors

Secretary
REYNOLDS, Philip John
Appointed Date: 16 June 2006
Director
REYNOLDS, Philip John
Appointed Date: 23 March 2005
54 years old

Resigned Directors

Secretary
CREELY, Mark Thomas
Resigned: 31 October 2005
Appointed Date: 23 March 2005
Secretary
P & P SECRETARIES LIMITED
Resigned: 23 March 2005
Appointed Date: 17 February 2005
Director
CREELY, Mark Thomas
Resigned: 31 October 2005
Appointed Date: 23 March 2005
63 years old
Director
HILL, Christopher John
Resigned: 07 June 2013
Appointed Date: 20 November 2006
56 years old
Director
WHITEHURST, Paul William Francis
Resigned: 03 October 2014
Appointed Date: 23 March 2005
63 years old
Director
YEOMANS, Neil Paul
Resigned: 11 May 2016
Appointed Date: 01 February 2013
62 years old
Director
P & P DIRECTORS LIMITED
Resigned: 23 March 2005
Appointed Date: 17 February 2005

Persons With Significant Control

Benningstone Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CESTRIAN IMAGING LIMITED Events

28 Feb 2017
Confirmation statement made on 17 February 2017 with updates
12 May 2016
Termination of appointment of Neil Paul Yeomans as a director on 11 May 2016
06 Apr 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Feb 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 10,000
24 Feb 2016
Full accounts made up to 30 September 2015
...
... and 54 more events
07 Apr 2005
Particulars of mortgage/charge
05 Apr 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Apr 2005
Director resigned
05 Apr 2005
Secretary resigned
17 Feb 2005
Incorporation

CESTRIAN IMAGING LIMITED Charges

17 March 2015
Charge code 0536 7631 0005
Delivered: 18 March 2015
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) LTD Hsbc Equipment Finance (UK) LTD
Description: Assignment…
19 July 2010
Legal assignment
Delivered: 20 July 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
25 April 2005
Fixed charge on purchased debts which fail to vest
Delivered: 26 April 2005
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of fixed equitable charge all debts purchased or…
24 March 2005
Chattel mortgage
Delivered: 7 April 2005
Status: Satisfied on 14 December 2006
Persons entitled: Jcdecaux UK Limited
Description: Vutek 1 (5M) s/no 53035, vutek 2 (5M) s/no 53200, vutek 3…
24 March 2005
Debenture
Delivered: 7 April 2005
Status: Satisfied on 14 December 2006
Persons entitled: Jcdecaux UK Limited
Description: Fixed and floating charges over the undertaking and all…

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