CPL SYSTEMS LIMITED
CHESTERFIELD

Hellopages » Derbyshire » Chesterfield » S41 8NG

Company number 01792440
Status Active
Incorporation Date 16 February 1984
Company Type Private Limited Company
Address DUNSTON INNOVATION CENTRE, DUNSTON ROAD, CHESTERFIELD, ENGLAND, S41 8NG
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Satisfaction of charge 2 in full; Director's details changed for Mr. Greg Bradshaw on 15 December 2016; Director's details changed for Mrs. Kate Finola Bradshaw on 15 December 2016. The most likely internet sites of CPL SYSTEMS LIMITED are www.cplsystems.co.uk, and www.cpl-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and ten months. Cpl Systems Limited is a Private Limited Company. The company registration number is 01792440. Cpl Systems Limited has been working since 16 February 1984. The present status of the company is Active. The registered address of Cpl Systems Limited is Dunston Innovation Centre Dunston Road Chesterfield England S41 8ng. . BRADSHAW, Greg Alan is a Director of the company. BRADSHAW, Kate is a Director of the company. Secretary BRADSHAW, Kate Finola has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
BRADSHAW, Greg Alan

75 years old
Director
BRADSHAW, Kate

68 years old

Resigned Directors

Secretary
BRADSHAW, Kate Finola
Resigned: 16 July 2008

Persons With Significant Control

Mr Gregory Alan Bradshaw
Notified on: 23 July 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CPL SYSTEMS LIMITED Events

16 Jan 2017
Satisfaction of charge 2 in full
15 Dec 2016
Director's details changed for Mr. Greg Bradshaw on 15 December 2016
15 Dec 2016
Director's details changed for Mrs. Kate Finola Bradshaw on 15 December 2016
15 Dec 2016
Director's details changed for Mr. Gregory Alan Bradshaw on 15 December 2016
15 Dec 2016
Registered office address changed from 143 a Ecclesall Road South Sheffield South Yorks S11 9PJ to Dunston Innovation Centre Dunston Road Chesterfield S41 8NG on 15 December 2016
...
... and 93 more events
07 Dec 1987
Accounts for a small company made up to 28 February 1987
04 Dec 1987
Return made up to 22/09/87; full list of members
03 Oct 1986
Accounts for a small company made up to 28 February 1986
03 Oct 1986
Return made up to 04/09/86; full list of members
01 Jul 1986
Registered office changed on 01/07/86 from: 7 stocks green drive sheffield S17 4AU

CPL SYSTEMS LIMITED Charges

14 November 2005
Deed of charge
Delivered: 21 April 2006
Status: Satisfied on 12 December 2016
Persons entitled: Capital Home Loans Limited
Description: 107 archery road, leeds, west yorkshire, fixed charge over…
14 November 2005
Deed of charge
Delivered: 29 March 2006
Status: Satisfied on 12 December 2016
Persons entitled: Capital Home Loans Limited
Description: 40 westbourne road sheffield. Fixed charge over all rental…
14 November 2005
Charge
Delivered: 23 November 2005
Status: Satisfied on 12 December 2016
Persons entitled: Capital Home Loans Limited
Description: 21 merchants quay, east street, leeds, west yorkshire…
21 July 2005
Deed of charge
Delivered: 30 July 2005
Status: Satisfied on 12 December 2016
Persons entitled: Capital Home Loans Limited
Description: 81 toftwood road sheffield south yorkshire fixed charge…
18 March 2004
Charge deed
Delivered: 3 April 2004
Status: Satisfied on 12 December 2016
Persons entitled: Northern Rock PLC
Description: The f/h property being 107 archery road (also known as 107…
18 March 2004
Charge deed
Delivered: 3 April 2004
Status: Satisfied on 12 December 2016
Persons entitled: Northern Rock PLC
Description: F/H property being 40 westbourne road sheffield t/n…
18 March 2004
Charge deed
Delivered: 3 April 2004
Status: Satisfied on 12 December 2016
Persons entitled: Northern Rock PLC
Description: Property being 521 merchants quay leeds, and all its…
13 June 2002
Legal charge
Delivered: 24 June 2002
Status: Satisfied on 12 December 2016
Persons entitled: Barclays Bank PLC
Description: 107 st marks road leeds west yorkshire t/no: WYK577327.
25 May 2001
Legal charge
Delivered: 8 June 2001
Status: Satisfied on 12 December 2016
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a plot 9 whirlow glade (to be known as…
21 November 1995
Legal charge
Delivered: 28 November 1995
Status: Satisfied on 12 December 2016
Persons entitled: Barclays Bank PLC
Description: 315 sq: metres of land at the back of 26 knowle…
7 February 1990
Debenture
Delivered: 13 February 1990
Status: Satisfied on 16 January 2017
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 September 1988
Legal charge
Delivered: 26 September 1988
Status: Satisfied on 12 December 2016
Persons entitled: Barclays Bank PLC
Description: 15 oldwell close sheffield south yorkshire t/n syk 208733.

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