CPI BOOKS LTD
DURHAM CPI MACKAYS LTD MACKAYS OF CHATHAM LIMITED

Hellopages » County Durham » County Durham » DH1 1TW

Company number 02196742
Status Active
Incorporation Date 20 November 1987
Company Type Private Limited Company
Address CPI LEGAL SERVICES, PORTLAND HOUSE, BELMONT BUSINESS PARK, DURHAM, DH1 1TW
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc

Since the company registration two hundred and eleven events have happened. The last three records are Registration of charge 021967420025, created on 30 March 2017; Full accounts made up to 31 March 2016; Annual return made up to 2 May 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 1,555,184 . The most likely internet sites of CPI BOOKS LTD are www.cpibooks.co.uk, and www.cpi-books.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and one months. Cpi Books Ltd is a Private Limited Company. The company registration number is 02196742. Cpi Books Ltd has been working since 20 November 1987. The present status of the company is Active. The registered address of Cpi Books Ltd is Cpi Legal Services Portland House Belmont Business Park Durham Dh1 1tw. . ROBSON, Matthew William is a Secretary of the company. ROBSON, Matthew William is a Director of the company. Secretary CARLOT, Michel has been resigned. Secretary FOGGO, Andrew John Wilson has been resigned. Secretary LOUSSIER, Julien has been resigned. Director ANDREW, Michael Robert Patrick has been resigned. Director BOVARD, Timothy Landon has been resigned. Director CATTE, Pierre Francois has been resigned. Director COOKSON, John Lomax has been resigned. Director CROWE, Alan Michael has been resigned. Director DANIELS, James Alfred has been resigned. Director DE BARDIES, Thierry has been resigned. Director FOGGO, Andrew John Wilson has been resigned. Director GOLICHEFF, Francois Jacques Pierre has been resigned. Director HICKS, Paul has been resigned. Director JOHNSTON, Ian Grahame has been resigned. Director KELLEY, Kevin Paul has been resigned. Director ROBERTS, John Brian has been resigned. Director ROBERTS, Thomas Graham has been resigned. Director ROBSON, Matthew William has been resigned. Director SMITH, Harold Edward Scott has been resigned. Director WILLIAMS, Michael Owen has been resigned. The company operates in "Printing n.e.c.".


Current Directors

Secretary
ROBSON, Matthew William
Appointed Date: 21 October 2003
Director
ROBSON, Matthew William
Appointed Date: 31 August 2011
71 years old

Resigned Directors

Secretary
CARLOT, Michel
Resigned: 14 January 2003
Appointed Date: 20 December 2000
Secretary
FOGGO, Andrew John Wilson
Resigned: 20 December 2000
Secretary
LOUSSIER, Julien
Resigned: 01 May 2005
Appointed Date: 14 January 2003
Director
ANDREW, Michael Robert Patrick
Resigned: 31 August 1996
Appointed Date: 05 December 1995
82 years old
Director
BOVARD, Timothy Landon
Resigned: 06 October 2008
Appointed Date: 20 December 2000
65 years old
Director
CATTE, Pierre Francois
Resigned: 01 April 2010
Appointed Date: 07 October 2008
68 years old
Director
COOKSON, John Lomax
Resigned: 20 December 2000
85 years old
Director
CROWE, Alan Michael
Resigned: 20 December 2000
Appointed Date: 26 March 1997
78 years old
Director
DANIELS, James Alfred
Resigned: 29 July 2005
81 years old
Director
DE BARDIES, Thierry
Resigned: 31 August 2005
Appointed Date: 20 December 2000
74 years old
Director
FOGGO, Andrew John Wilson
Resigned: 09 July 1999
Appointed Date: 01 March 1995
74 years old
Director
GOLICHEFF, Francois Jacques Pierre
Resigned: 20 April 2015
Appointed Date: 01 October 2009
71 years old
Director
HICKS, Paul
Resigned: 31 December 2006
79 years old
Director
JOHNSTON, Ian Grahame
Resigned: 12 February 2007
Appointed Date: 26 November 1997
76 years old
Director
KELLEY, Kevin Paul
Resigned: 31 March 2007
Appointed Date: 01 June 2005
71 years old
Director
ROBERTS, John Brian
Resigned: 20 December 2000
92 years old
Director
ROBERTS, Thomas Graham
Resigned: 13 September 2003
Appointed Date: 27 November 1996
58 years old
Director
ROBSON, Matthew William
Resigned: 01 April 2010
Appointed Date: 18 March 2005
71 years old
Director
SMITH, Harold Edward Scott
Resigned: 01 October 1995
Appointed Date: 25 April 1991
91 years old
Director
WILLIAMS, Michael Owen
Resigned: 31 August 2011
Appointed Date: 25 May 2010
67 years old

CPI BOOKS LTD Events

19 Apr 2017
Registration of charge 021967420025, created on 30 March 2017
15 Sep 2016
Full accounts made up to 31 March 2016
13 Jun 2016
Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 1,555,184
03 Oct 2015
Full accounts made up to 31 March 2015
09 Jun 2015
Annual return made up to 2 May 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 1,555,184
...
... and 201 more events
12 Apr 1988
Particulars of mortgage/charge
06 Apr 1988
Certificate of authorisation to commence business and borrow
06 Apr 1988
Company name changed expandvote public LIMITED compan y\certificate issued on 05/04/88
05 Apr 1988
Application to commence business
20 Nov 1987
Incorporation

CPI BOOKS LTD Charges

30 March 2017
Charge code 0219 6742 0025
Delivered: 19 April 2017
Status: Outstanding
Persons entitled: Agfa Graphics Nv
Description: Contains fixed charge…
30 January 2015
Charge code 0219 6742 0024
Delivered: 10 February 2015
Status: Outstanding
Persons entitled: Ge Factofrance
Description: Contains fixed charge…
10 December 2009
Confirmatory guarantee & debenture
Delivered: 19 December 2009
Status: Satisfied on 21 December 2013
Persons entitled: The Royal Bank of Scotland PLC, Paris Branch as Security Agent and as Agent for the Secured Parties (The Security Agent)
Description: Fixed and floating charge over all property and assets…
30 September 2005
Guarantee & debenture
Delivered: 11 October 2005
Status: Satisfied on 21 December 2013
Persons entitled: The Royal Bank of Scotland PLC Paris Branch as Security Agent and as Agent for the Securedparties (The Security Agent)
Description: Land on the south of badger road chatham kent t/n's K369204…
17 May 2002
Debenture
Delivered: 29 May 2002
Status: Satisfied on 9 November 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: (Including trade fixtures). Fixed and floating charges over…
9 February 2001
Supplemental debenture
Delivered: 19 February 2001
Status: Satisfied on 9 November 2005
Persons entitled: The Royal Bank of Scotland PLC,as Security Trustee for the Secured Partieson the Terms and Conditions Set Out in the Facility Documents (As Defined)
Description: Fixed and floating charges over the undertaking and all…
20 December 2000
Debenture
Delivered: 9 January 2001
Status: Satisfied on 9 November 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
25 February 2000
Chattels mortgage
Delivered: 28 February 2000
Status: Satisfied on 14 November 2012
Persons entitled: Hsbc Asset Finance (UK) Limited Hsbc Equipment Finance (UK) Limited
Description: All and singular the chattels plant machinery and things…
27 September 1999
Chattel mortgage supplemental to a mortgage debenture dated 11TH october 1990 issued by the company to national westminster bank PLC
Delivered: 1 October 1999
Status: Satisfied on 22 February 2001
Persons entitled: National Westminster Bank PLC
Description: The equipment being: "timson" T32 web-fed offset…
27 September 1999
Chattel mortgage supplemental to a mortgage debenture dated 11TH october 1990 issued by the company to national westminster bank PLC
Delivered: 1 October 1999
Status: Satisfied on 22 February 2001
Persons entitled: National Westminster Bank PLC
Description: The equipment being: "timson" T32 web-fed offset…
9 July 1999
All assets debenture
Delivered: 13 July 1999
Status: Satisfied on 21 March 2001
Persons entitled: Lombard Natwest Discounting Limited
Description: .. fixed and floating charges over the undertaking and all…
18 September 1998
Fixed charge
Delivered: 19 September 1998
Status: Satisfied on 3 October 2005
Persons entitled: Lloyds Bowmaker Limited
Description: 1 x muller martini zenith 3 knife trimmer and cb-16 stacker…
16 June 1995
Chattels mortgage
Delivered: 16 June 1995
Status: Satisfied on 6 October 2005
Persons entitled: Forward Trust Limited
Description: 1 new muller martini fully automatic perfect binding line…
22 March 1995
Legal mortgage
Delivered: 29 March 1995
Status: Satisfied on 22 February 2001
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a units 1-3 revenge road lordswood…
29 September 1994
Chattels mortgage
Delivered: 29 September 1994
Status: Satisfied on 28 September 2005
Persons entitled: Forward Trust Limited
Description: One new leh-1 ribbon inserting machine for inserting one or…
21 July 1994
Legal mortgage
Delivered: 29 July 1994
Status: Satisfied on 22 February 2001
Persons entitled: National Westminster Bank PLC
Description: The l/h property k/as 18 badger road lordswood chatham kent…
2 February 1994
Chattels mortgage
Delivered: 2 February 1994
Status: Satisfied on 28 September 2005
Persons entitled: Forward Trust Limited
Description: All and singular the chattels plant machinery and things…
8 September 1993
Fixed charge
Delivered: 9 September 1993
Status: Satisfied on 5 October 1998
Persons entitled: Lloyds Bowmaker Limited
Description: Fixed charge over 1 x new sigloch book block,serial…
24 March 1993
Chattel mortgage
Delivered: 1 April 1993
Status: Satisfied on 3 January 2001
Persons entitled: 3I Group PLC
Description: Fixed charge by way of assignment of the following plant…
27 November 1992
Debenture
Delivered: 3 December 1992
Status: Satisfied on 3 January 2001
Persons entitled: 3I Group PLC
Description: Stock-in-trade work-in-progress pre-payments and…
11 October 1990
Mortgage debenture
Delivered: 15 October 1990
Status: Satisfied on 22 February 2001
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
21 July 1989
Mortgage and charge
Delivered: 21 July 1989
Status: Satisfied on 24 January 1996
Persons entitled: Chartered Trust Public Limited Company
Description: Stahl casemaking machine model dm 300/1 serial no: 1826…
19 May 1989
Mortgage and charge
Delivered: 19 May 1989
Status: Satisfied on 24 January 1996
Persons entitled: Chartered Trust Public Limited Company
Description: 1X new grafotec 'amita' book jacket machine with additional…
6 March 1989
Legal charge
Delivered: 21 March 1989
Status: Satisfied on 7 November 1990
Persons entitled: Barclays Bank PLC
Description: 12 fouracres, letchworth, hertfordshire.
31 March 1988
Debenture
Delivered: 12 April 1988
Status: Satisfied on 16 February 1991
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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