CELLULAR MOULDINGS LIMITED
CORBY

Hellopages » Northamptonshire » Corby » NN18 9EZ

Company number 02956286
Status Active
Incorporation Date 8 August 1994
Company Type Private Limited Company
Address OAKLEY HOUSE, HEADWAY BUSINESS PARK, 3 SAXON WAY WEST, CORBY, NORTHANTS, NN18 9EZ
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Director's details changed for Mr Peter Andrew Matthews on 22 February 2017; Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 8 August 2016 with updates. The most likely internet sites of CELLULAR MOULDINGS LIMITED are www.cellularmouldings.co.uk, and www.cellular-mouldings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. The distance to to Kettering Rail Station is 4.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cellular Mouldings Limited is a Private Limited Company. The company registration number is 02956286. Cellular Mouldings Limited has been working since 08 August 1994. The present status of the company is Active. The registered address of Cellular Mouldings Limited is Oakley House Headway Business Park 3 Saxon Way West Corby Northants Nn18 9ez. . MATTHEWS, Janice Marie is a Secretary of the company. MATTHEWS, David John is a Director of the company. MATTHEWS, Peter Andrew is a Director of the company. Secretary GILES, William Michael has been resigned. Secretary MATTHEWS, Elizabeth Ann has been resigned. Secretary SHARMAN, Doris Alice has been resigned. Director GILES, William Michael has been resigned. Director MATTHEWS, Elizabeth Ann has been resigned. Director MINARD, Ian has been resigned. Director PARMAR, Roy has been resigned. Director WARD, Michael James has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
MATTHEWS, Janice Marie
Appointed Date: 31 March 2004
Director
MATTHEWS, David John
Appointed Date: 12 September 1994
78 years old
Director
MATTHEWS, Peter Andrew
Appointed Date: 01 June 2010
44 years old

Resigned Directors

Secretary
GILES, William Michael
Resigned: 12 December 1994
Appointed Date: 08 August 1994
Secretary
MATTHEWS, Elizabeth Ann
Resigned: 21 July 1997
Appointed Date: 12 December 1994
Secretary
SHARMAN, Doris Alice
Resigned: 31 March 2004
Appointed Date: 21 July 1997
Director
GILES, William Michael
Resigned: 12 December 1994
Appointed Date: 08 August 1994
61 years old
Director
MATTHEWS, Elizabeth Ann
Resigned: 21 July 1997
Appointed Date: 12 December 1994
75 years old
Director
MINARD, Ian
Resigned: 02 February 2015
Appointed Date: 01 February 2010
67 years old
Director
PARMAR, Roy
Resigned: 09 December 1994
Appointed Date: 08 August 1994
67 years old
Director
WARD, Michael James
Resigned: 12 December 1994
Appointed Date: 09 December 1994
66 years old

Persons With Significant Control

Mr David John Matthews
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Janice Marie Matthews
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CELLULAR MOULDINGS LIMITED Events

28 Feb 2017
Director's details changed for Mr Peter Andrew Matthews on 22 February 2017
22 Feb 2017
Total exemption small company accounts made up to 30 September 2016
08 Aug 2016
Confirmation statement made on 8 August 2016 with updates
17 Feb 2016
Total exemption small company accounts made up to 30 September 2015
10 Aug 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 100
...
... and 65 more events
22 Dec 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
22 Dec 1994
New director appointed
22 Dec 1994
Registered office changed on 22/12/94 from: equity house 7 rowchester court whittall street west midlands B4 6DD
20 Dec 1994
Particulars of mortgage/charge
08 Aug 1994
Incorporation

CELLULAR MOULDINGS LIMITED Charges

27 June 2008
Debenture
Delivered: 1 July 2008
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
19 June 2008
Debenture
Delivered: 25 June 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
7 December 1994
Debenture
Delivered: 20 December 1994
Status: Satisfied on 26 July 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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