CINDERS BARBECUES LIMITED
LANCASTER

Hellopages » North Yorkshire » Craven » LA2 7NB

Company number 02306838
Status Active
Incorporation Date 18 October 1988
Company Type Private Limited Company
Address UNIT 1 BENTHAM INDUSTRIAL ESTATE, BENTHAM, LANCASTER, LA2 7NB
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 5 April 2017 with updates; Total exemption small company accounts made up to 31 August 2016; Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 10,000 . The most likely internet sites of CINDERS BARBECUES LIMITED are www.cindersbarbecues.co.uk, and www.cinders-barbecues.co.uk. The predicted number of employees is 30 to 40. The company’s age is thirty-seven years and two months. Cinders Barbecues Limited is a Private Limited Company. The company registration number is 02306838. Cinders Barbecues Limited has been working since 18 October 1988. The present status of the company is Active. The registered address of Cinders Barbecues Limited is Unit 1 Bentham Industrial Estate Bentham Lancaster La2 7nb. The company`s financial liabilities are £803.45k. It is £65.78k against last year. The cash in hand is £231.76k. It is £-13.33k against last year. And the total assets are £918.92k, which is £53.26k against last year. COOKE, William Edmund is a Secretary of the company. COOKE, William Edmund is a Director of the company. FORT, Simon is a Director of the company. SWIFT, Karen Anne is a Director of the company. Secretary MILLAR, Carol Anne has been resigned. Director MORRIS, David has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


cinders barbecues Key Finiance

LIABILITIES £803.45k
+8%
CASH £231.76k
-6%
TOTAL ASSETS £918.92k
+6%
All Financial Figures

Current Directors

Secretary
COOKE, William Edmund
Appointed Date: 01 September 2000

Director

Director
FORT, Simon

64 years old

Director
SWIFT, Karen Anne
Appointed Date: 01 October 2014
69 years old

Resigned Directors

Secretary
MILLAR, Carol Anne
Resigned: 31 August 2000
Appointed Date: 01 February 1991

Director
MORRIS, David
Resigned: 19 December 2013
76 years old

Persons With Significant Control

Mr William Edmund Cooke
Notified on: 30 June 2016
76 years old
Nature of control: Ownership of shares – 75% or more

CINDERS BARBECUES LIMITED Events

11 Apr 2017
Confirmation statement made on 5 April 2017 with updates
21 Mar 2017
Total exemption small company accounts made up to 31 August 2016
26 Apr 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 10,000

09 Mar 2016
Total exemption small company accounts made up to 31 August 2015
16 Apr 2015
Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 10,000

...
... and 84 more events
12 Dec 1988
Secretary resigned;new secretary appointed

12 Dec 1988
Director resigned;new director appointed

12 Dec 1988
Registered office changed on 12/12/88 from: 2 baches street london N1 6UB

09 Dec 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

18 Oct 1988
Incorporation

CINDERS BARBECUES LIMITED Charges

16 November 2004
Legal charge
Delivered: 18 November 2004
Status: Satisfied on 24 May 2007
Persons entitled: National Westminster Bank PLC
Description: Unit 1 high bentham business park high bentham lancaster…
1 February 1994
Legal charge
Delivered: 22 February 1994
Status: Satisfied on 24 May 2007
Persons entitled: The Rural Development Commission
Description: L/F property k/a or being former dc factory 529/5 and…
28 April 1992
Legal mortgage
Delivered: 1 May 1992
Status: Satisfied on 24 May 2007
Persons entitled: National Westminster Bank PLC
Description: Unit dc 529/5 bentham industrial estate, high bentham…
2 April 1992
Mortgage debenture
Delivered: 8 April 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…