Company number 00830678
Status Active
Incorporation Date 10 December 1964
Company Type Private Limited Company
Address COCHRANE HSE, PEDMORE RD, DUDLEY, WEST MIDLANDS, DY2 0RL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration one hundred and two events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 16 August 2016 with updates; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of CEBRON HOLDINGS LIMITED are www.cebronholdings.co.uk, and www.cebron-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and two months. Cebron Holdings Limited is a Private Limited Company.
The company registration number is 00830678. Cebron Holdings Limited has been working since 10 December 1964.
The present status of the company is Active. The registered address of Cebron Holdings Limited is Cochrane Hse Pedmore Rd Dudley West Midlands Dy2 0rl. . BROWN, Graham Peter is a Secretary of the company. BROWN, Graham Peter is a Director of the company. BROWN, Roger David is a Director of the company. BROWN, Roy John is a Director of the company. CHEESEMAN, Susan Kaye is a Director of the company. Director BROWN, Doreen Susan has been resigned. Director BROWN, Madeline Dianne has been resigned. Director BROWN, Nigel Leslie has been resigned. Director CHEETHAM, Joan has been resigned. Director FLETCHER, Alan has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
CEBRON HOLDINGS LIMITED Events
08 Nov 2016
Total exemption small company accounts made up to 31 January 2016
22 Aug 2016
Confirmation statement made on 16 August 2016 with updates
10 Nov 2015
Total exemption small company accounts made up to 31 January 2015
03 Sep 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
04 Nov 2014
Total exemption small company accounts made up to 31 January 2014
...
... and 92 more events
27 Aug 1987
Return made up to 21/07/87; full list of members
08 Jan 1987
Return made up to 11/12/86; full list of members
07 Jan 1987
Full accounts made up to 31 January 1986
28 Oct 1982
Accounts made up to 31 January 1982
10 Nov 1981
Accounts made up to 31 January 1981
28 January 2000
Legal mortgage
Delivered: 4 February 2000
Status: Satisfied
on 2 April 2004
Persons entitled: Hsbc Bank PLC
Description: F/H land south end of windmill works peartree lane dudley…
21 May 1998
Legal mortgage
Delivered: 27 May 1998
Status: Satisfied
on 2 August 2005
Persons entitled: Midland Bank PLC
Description: Garratts lane old hill cradley heath west midlands t/nos:…
2 June 1992
Standard security
Delivered: 11 June 1992
Status: Satisfied
on 11 August 2004
Persons entitled: Midland Bank PLC
Description: Subjects at climpy road,forth.
31 January 1992
Legal charge
Delivered: 8 February 1992
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Central works,peartree lane,woodside,dudley,west…
31 January 1992
Legal charge
Delivered: 8 February 1992
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Woodside works pedmore road dudley together with all…
3 November 1983
Charge
Delivered: 8 November 1983
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: All bookdebts and other debts now and from time hereafter…
27 August 1976
Floating charge
Delivered: 2 September 1976
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Floating charge on the undertaking and all its property and…