CCI EUROLAM LIMITED
LEYLAND CROSSLEY & BRADLEY LIMITED

Hellopages » Lancashire » Chorley » PR26 8NB

Company number 01570153
Status Active
Incorporation Date 25 June 1981
Company Type Private Limited Company
Address CAUSEWAY WORKS, ULNES WALTON LANE, LEYLAND, PRESTON LANCS, PR26 8NB
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 450,000 . The most likely internet sites of CCI EUROLAM LIMITED are www.ccieurolam.co.uk, and www.cci-eurolam.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and seven months. The distance to to Chorley Rail Station is 5.1 miles; to Salwick Rail Station is 7.8 miles; to Gathurst Rail Station is 8.5 miles; to Kirkham & Wesham Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cci Eurolam Limited is a Private Limited Company. The company registration number is 01570153. Cci Eurolam Limited has been working since 25 June 1981. The present status of the company is Active. The registered address of Cci Eurolam Limited is Causeway Works Ulnes Walton Lane Leyland Preston Lancs Pr26 8nb. . GREEN, Julie is a Secretary of the company. COOPER, Robert Shearer is a Director of the company. KAHN, Alan Paul Michel is a Director of the company. Secretary CASSON, Howard Stanley has been resigned. Secretary COOPER, Muriel Frances has been resigned. Secretary COOPER, Robert Shearer has been resigned. Secretary FOSTER, David has been resigned. Secretary KENWOOD SECRETARIES LIMITED has been resigned. Director BISMUTH, Choua Bernard has been resigned. Director BRUMFIELD, Geoffrey Frank has been resigned. Director ENGELHORN, Andrea Gabriele, Dr has been resigned. Director FOSTER, David has been resigned. Director GOW, Robert Paul has been resigned. Director MULLER, Lothar, Herr has been resigned. Director POPPE, Rolf has been resigned. Director RUNGE, Roland has been resigned. The company operates in "Wholesale of other intermediate products".


Current Directors

Secretary
GREEN, Julie
Appointed Date: 01 July 2007
Director
COOPER, Robert Shearer

76 years old
Director
KAHN, Alan Paul Michel
Appointed Date: 30 November 2006
77 years old

Resigned Directors

Secretary
CASSON, Howard Stanley
Resigned: 15 April 2005
Appointed Date: 02 October 2000
Secretary
COOPER, Muriel Frances
Resigned: 30 November 2006
Appointed Date: 19 April 2005
Secretary
COOPER, Robert Shearer
Resigned: 02 October 2000
Appointed Date: 01 August 2000
Secretary
FOSTER, David
Resigned: 31 July 2000
Secretary
KENWOOD SECRETARIES LIMITED
Resigned: 30 June 2007
Appointed Date: 30 November 2006
Director
BISMUTH, Choua Bernard
Resigned: 01 July 2010
Appointed Date: 30 November 2006
83 years old
Director
BRUMFIELD, Geoffrey Frank
Resigned: 31 January 2004
Appointed Date: 01 April 1997
87 years old
Director
ENGELHORN, Andrea Gabriele, Dr
Resigned: 28 June 2004
Appointed Date: 01 April 2003
62 years old
Director
FOSTER, David
Resigned: 31 July 2000
74 years old
Director
GOW, Robert Paul
Resigned: 22 July 1994
75 years old
Director
MULLER, Lothar, Herr
Resigned: 01 January 1993
Appointed Date: 30 September 1991
86 years old
Director
POPPE, Rolf
Resigned: 17 September 2002
Appointed Date: 14 October 1999
80 years old
Director
RUNGE, Roland
Resigned: 01 April 2003
Appointed Date: 15 September 1993
86 years old

Persons With Significant Control

Mr Alain Kahn
Notified on: 1 January 2017
77 years old
Nature of control: Right to appoint and remove directors as a member of a firm

CCI EUROLAM LIMITED Events

18 Apr 2017
Confirmation statement made on 24 March 2017 with updates
16 Jun 2016
Accounts for a small company made up to 31 December 2015
24 Mar 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 450,000
08 Jul 2015
Director's details changed for Alan Paul Michel Kahn on 1 July 2015
08 Jul 2015
Director's details changed for Mr Robert Shearer Cooper on 1 July 2015
...
... and 118 more events
18 May 1987
New director appointed
31 Mar 1987
Declaration of satisfaction of mortgage/charge
08 Dec 1986
Accounts for a small company made up to 31 December 1985
08 Dec 1986
Return made up to 16/08/86; full list of members
25 Jun 1981
Incorporation

CCI EUROLAM LIMITED Charges

30 January 2014
Charge code 0157 0153 0008
Delivered: 31 January 2014
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Notification of addition to or amendment of charge…
19 April 2007
Debenture
Delivered: 2 May 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 November 2004
Debenture
Delivered: 25 November 2004
Status: Satisfied on 31 July 2014
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
26 November 2001
Legal mortgage
Delivered: 30 November 2001
Status: Satisfied on 2 May 2007
Persons entitled: Hsbc Bank PLC
Description: Causeway works ulnes walton lane ulnes walton leyland…
25 April 2001
Debenture
Delivered: 27 April 2001
Status: Satisfied on 16 May 2008
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 July 2000
All assets debenture
Delivered: 15 July 2000
Status: Satisfied on 31 July 2014
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
5 March 1986
Mortgage
Delivered: 11 March 1986
Status: Satisfied
Persons entitled: Ethel Eileen Crossley James Thomas Crossley
Description: Plot of land on the northerly side of ulnes walton lane…
27 January 1986
Debenture
Delivered: 31 January 1986
Status: Satisfied on 14 December 2001
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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