Company number 01465593
Status Active
Incorporation Date 7 December 1979
Company Type Private Limited Company
Address GATEWAY, CREWE, CW1 6YT
Home Country United Kingdom
Nature of Business 21100 - Manufacture of basic pharmaceutical products
Phone, email, etc
Since the company registration one hundred and thirty-eight events have happened. The last three records are Confirmation statement made on 30 April 2017 with updates; Accounts for a small company made up to 31 December 2015; Satisfaction of charge 11 in full. The most likely internet sites of CUSTOM POWDERS LIMITED are www.custompowders.co.uk, and www.custom-powders.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and twelve months. Custom Powders Limited is a Private Limited Company.
The company registration number is 01465593. Custom Powders Limited has been working since 07 December 1979.
The present status of the company is Active. The registered address of Custom Powders Limited is Gateway Crewe Cw1 6yt. . CHADWICK, Mark Ardern is a Director of the company. COLYER, Peter is a Director of the company. HOPPER, Nicholas David Kemp is a Director of the company. VAN WEGBERG, Pascal Jean Jacques Petronelle is a Director of the company. Secretary COLYER, Peter has been resigned. Secretary MORTIMER, Malcolm John has been resigned. Director HOLDCROFT, Paul William has been resigned. Director MORTIMER, Malcolm John has been resigned. Director TYNAN, Kevin John has been resigned. The company operates in "Manufacture of basic pharmaceutical products".
Current Directors
Resigned Directors
Secretary
COLYER, Peter
Resigned: 10 September 1996
Appointed Date: 13 March 1992
Director
TYNAN, Kevin John
Resigned: 16 October 2002
Appointed Date: 04 November 1999
61 years old
Persons With Significant Control
Mr Peter Colyer
Notified on: 1 May 2016
83 years old
Nature of control: Ownership of shares – 75% or more
CUSTOM POWDERS LIMITED Events
08 May 2017
Confirmation statement made on 30 April 2017 with updates
13 Oct 2016
Accounts for a small company made up to 31 December 2015
13 Jul 2016
Satisfaction of charge 11 in full
12 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
30 Oct 2015
Satisfaction of charge 18 in full
...
... and 128 more events
18 Nov 1986
Declaration of satisfaction of mortgage/charge
27 Oct 1986
Particulars of mortgage/charge
23 Oct 1986
Accounts for a small company made up to 31 December 1985
23 Oct 1986
Return made up to 08/07/86; full list of members
07 Dec 1979
Company name changed\certificate issued on 07/12/79
7 April 2004
Legal charge
Delivered: 17 April 2004
Status: Satisfied
on 30 October 2015
Persons entitled: National Westminster Bank PLC
Description: Land and buildings at crewe gates farm industrial estate…
24 December 1998
Commercial mortgage deed
Delivered: 30 December 1998
Status: Satisfied
on 14 May 2004
Persons entitled: West Bromwich Building Society
Description: F/Hold land/blds at crewe gates industrial…
24 December 1998
Floating charge
Delivered: 30 December 1998
Status: Satisfied
on 14 May 2004
Persons entitled: West Bromwich Building Society
Description: Undertaking and all property and assets. See the mortgage…
22 September 1998
Chattel mortgage
Delivered: 23 September 1998
Status: Satisfied
on 7 April 2004
Persons entitled: Lombard North Central PLC
Description: Hosokawa mill/dryer c/w filter,burner and explosion…
26 October 1994
Legal charge
Delivered: 11 November 1994
Status: Satisfied
on 7 April 2004
Persons entitled: Lombard North Central PLC
Description: L/H land and buildings k/a unit a, crewe gates farm…
26 October 1994
Legal charge
Delivered: 28 October 1994
Status: Satisfied
on 7 April 2004
Persons entitled: Lombard North Central PLC
Description: F/H land and buildings on the east side of lancaster…
26 October 1994
Legal charge
Delivered: 28 October 1994
Status: Satisfied
on 7 April 2004
Persons entitled: Lombard North Central PLC
Description: F/H land and buildings k/as unit a, crewe gates farm…
15 September 1992
Mortgage debenture
Delivered: 29 September 1992
Status: Satisfied
on 13 July 2016
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
24 October 1990
Legal charge
Delivered: 25 October 1990
Status: Satisfied
on 7 April 2004
Persons entitled: Lombard North Central PLC
Description: L/H land & buildings on the east side of lancaster fields…
11 January 1990
Mortgage
Delivered: 13 January 1990
Status: Satisfied
on 27 July 1994
Persons entitled: Lloyds Bank PLC
Description: F/H plot 34 gateway crewe, cheshire together with all…
30 May 1988
Debenture
Delivered: 15 June 1988
Status: Satisfied
on 27 July 1994
Persons entitled: Lloyds Bank PLC
Description: 34 gateway crewe cheshire (including trade fixtures). Fixed…
19 May 1988
Legal charge
Delivered: 23 May 1988
Status: Satisfied
on 3 March 1992
Persons entitled: Skandia Financial Services Limited.
Description: All that piece or parcel at land containing 1.885 acres…
19 May 1988
Deed of floating charge
Delivered: 23 May 1988
Status: Satisfied
on 3 March 1992
Persons entitled: Skandia Financial Services Limited
Description: Floating charge over the. Undertaking and all property and…
12 February 1987
Single debenture
Delivered: 24 February 1987
Status: Satisfied
on 15 June 1990
Persons entitled: Lloyds Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
17 October 1986
Mortgage
Delivered: 27 October 1986
Status: Satisfied
on 15 June 1990
Persons entitled: Lloyds Bank PLC
Description: Plot 34, crewe gates farm industrial estate crewe, cheshire…
23 May 1986
Legal charge
Delivered: 28 May 1986
Status: Satisfied
on 3 March 1992
Persons entitled: Skandia Financial Services Limited
Description: Legal mortgage over crewe gate industrial estate. Together…
21 March 1984
Debenture
Delivered: 29 March 1984
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: Land containing an area of 1.885 acres (approx) at crewe…
26 June 1981
Chattel mortgage
Delivered: 16 July 1981
Status: Satisfied
Persons entitled: L. J. Rickards & Co. Limited
Description: 1. complete acm 10 2. 25 tonne silo and associated ductwork…