C.M.B. HYDRAULIC SERVICES LIMITED
KIRK SANDALL INDUSTRIAL ESTATE

Hellopages » South Yorkshire » Doncaster » DN3 1RA

Company number 02550096
Status Active
Incorporation Date 19 October 1990
Company Type Private Limited Company
Address UNIT C, SANDALL LANE, KIRK SANDALL INDUSTRIAL ESTATE, DONCASTER, DN3 1RA
Home Country United Kingdom
Nature of Business 28290 - Manufacture of other general-purpose machinery n.e.c.
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 19 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of C.M.B. HYDRAULIC SERVICES LIMITED are www.cmbhydraulicservices.co.uk, and www.c-m-b-hydraulic-services.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirty-five years and two months. C M B Hydraulic Services Limited is a Private Limited Company. The company registration number is 02550096. C M B Hydraulic Services Limited has been working since 19 October 1990. The present status of the company is Active. The registered address of C M B Hydraulic Services Limited is Unit C Sandall Lane Kirk Sandall Industrial Estate Doncaster Dn3 1ra. The company`s financial liabilities are £586.62k. It is £26.78k against last year. The cash in hand is £47.51k. It is £40.43k against last year. And the total assets are £675.07k, which is £9.52k against last year. FEETHAM, Paul is a Secretary of the company. CHANNING, Ken is a Director of the company. FEETHAM, Paul is a Director of the company. Secretary LINDLEY, Michael Hugh has been resigned. Secretary POWNALL, Paula has been resigned. Secretary WOOD, William has been resigned. Director LINDLEY, Michael Hugh has been resigned. Director MYERS, Christopher Allen has been resigned. Director POWNALL, Paula has been resigned. Director WOOD, Katrina has been resigned. Director WOOD, William has been resigned. The company operates in "Manufacture of other general-purpose machinery n.e.c.".


c.m.b. hydraulic services Key Finiance

LIABILITIES £586.62k
+4%
CASH £47.51k
+571%
TOTAL ASSETS £675.07k
+1%
All Financial Figures

Current Directors

Secretary
FEETHAM, Paul
Appointed Date: 03 December 2003
Director
CHANNING, Ken
Appointed Date: 03 December 2003
64 years old
Director
FEETHAM, Paul
Appointed Date: 03 December 2003
64 years old

Resigned Directors

Secretary
LINDLEY, Michael Hugh
Resigned: 26 March 1991
Secretary
POWNALL, Paula
Resigned: 03 December 2003
Appointed Date: 20 January 2003
Secretary
WOOD, William
Resigned: 04 January 2003
Director
LINDLEY, Michael Hugh
Resigned: 26 March 1991
68 years old
Director
MYERS, Christopher Allen
Resigned: 31 May 1993
72 years old
Director
POWNALL, Paula
Resigned: 03 December 2003
Appointed Date: 21 June 1993
58 years old
Director
WOOD, Katrina
Resigned: 03 December 2003
Appointed Date: 21 June 1993
54 years old
Director
WOOD, William
Resigned: 04 January 2003
80 years old

Persons With Significant Control

Mr Kenneth John Hugh Channing
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control
Mr Paul Feetham
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control

C.M.B. HYDRAULIC SERVICES LIMITED Events

27 Apr 2017
Total exemption small company accounts made up to 30 November 2016
19 Oct 2016
Confirmation statement made on 19 October 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 November 2015
27 Oct 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 20,300
29 May 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 84 more events
20 Nov 1990
Company name changed luckstatus LIMITED\certificate issued on 21/11/90
14 Nov 1990
Registered office changed on 14/11/90 from: 2 baches street london N1 6UB
14 Nov 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Nov 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Oct 1990
Incorporation

C.M.B. HYDRAULIC SERVICES LIMITED Charges

16 June 2006
Debenture
Delivered: 21 June 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 March 2006
Legal mortgage
Delivered: 4 April 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H unit c sandall lane kirk sandall doncaster south…
15 March 2005
Assignment of keyman life policy intimation dated 21 march 2005 and
Delivered: 22 March 2005
Status: Satisfied on 1 May 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Policy number: 13220547 company: friends provident life &…
27 September 2004
Assignment of keyman life policy intimation dated 27 september 2004
Delivered: 1 October 2004
Status: Satisfied on 1 May 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Company: friends provident life & pensions LTD; policy…
8 December 2003
Debenture
Delivered: 12 December 2003
Status: Satisfied on 1 May 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
3 December 2003
Legal charge
Delivered: 5 December 2003
Status: Satisfied on 1 May 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property k/a unit c sandall lane doncaster t/n…
12 September 2000
Legal charge
Delivered: 15 September 2000
Status: Satisfied on 9 December 2003
Persons entitled: Barclays Bank PLC
Description: Freehold property k/a unit c kirk sandall industrial estate…
1 August 1991
Debenture
Delivered: 9 August 1991
Status: Satisfied on 9 December 2003
Persons entitled: Barclays Bank PLC
Description: (See form 395 doc 245 for details). Fixed and floating…

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