CMB (ACQUISITIONS) LIMITED
DONCASTER

Hellopages » South Yorkshire » Doncaster » DN4 5NU

Company number 04903483
Status Active
Incorporation Date 18 September 2003
Company Type Private Limited Company
Address SIDINGS HOUSE SIDINGS COURT, LAKESIDE, DONCASTER, SOUTH YORKSHIRE, DN4 5NU
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 18 September 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of CMB (ACQUISITIONS) LIMITED are www.cmbacquisitions.co.uk, and www.cmb-acquisitions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Cmb Acquisitions Limited is a Private Limited Company. The company registration number is 04903483. Cmb Acquisitions Limited has been working since 18 September 2003. The present status of the company is Active. The registered address of Cmb Acquisitions Limited is Sidings House Sidings Court Lakeside Doncaster South Yorkshire Dn4 5nu. The company`s financial liabilities are £3.06k. It is £-1.07k 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. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


cmb (acquisitions) Key Finiance

LIABILITIES £3.06k
-26%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
FEETHAM, Paul
Appointed Date: 18 September 2003
Director
CHANNING, Ken
Appointed Date: 18 September 2003
64 years old
Director
FEETHAM, Paul
Appointed Date: 18 September 2003
64 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 18 September 2003
Appointed Date: 18 September 2003
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 18 September 2003
Appointed Date: 18 September 2003

Persons With Significant Control

Mr Paul Feetham
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kenneth John Hugh Channing
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CMB (ACQUISITIONS) LIMITED Events

27 Apr 2017
Total exemption small company accounts made up to 30 November 2016
26 Sep 2016
Confirmation statement made on 18 September 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 November 2015
07 Oct 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 2
29 May 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 24 more events
18 Sep 2003
New director appointed
18 Sep 2003
Director resigned
18 Sep 2003
Secretary resigned
18 Sep 2003
Registered office changed on 18/09/03 from: marquess court 69 southampton row london WC1B 4ET
18 Sep 2003
Incorporation

CMB (ACQUISITIONS) LIMITED Charges

8 December 2003
Debenture
Delivered: 11 December 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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