C D B ENGINEERING LTD
WIMBORNE

Hellopages » Dorset » East Dorset » BH21 2SE

Company number 05807450
Status Active
Incorporation Date 5 May 2006
Company Type Private Limited Company
Address 38 MIDDLEHILL ROAD, COLEHILL, WIMBORNE, DORSET, BH21 2SE
Home Country United Kingdom
Nature of Business 25620 - Machining, 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 5 May 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 5 May 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 100 . The most likely internet sites of C D B ENGINEERING LTD are www.cdbengineering.co.uk, and www.c-d-b-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. The distance to to Poole Rail Station is 6.3 miles; to Hamworthy Rail Station is 6.4 miles; to Bournemouth Rail Station is 7 miles; to Holton Heath Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.C D B Engineering Ltd is a Private Limited Company. The company registration number is 05807450. C D B Engineering Ltd has been working since 05 May 2006. The present status of the company is Active. The registered address of C D B Engineering Ltd is 38 Middlehill Road Colehill Wimborne Dorset Bh21 2se. . BROOKER, Chantal is a Secretary of the company. BROOKER, Carl David is a Director of the company. BROOKER, Chantal Alison is a Director of the company. Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Director BOURSE NOMINEES LIMITED has been resigned. The company operates in "Machining".


Current Directors

Secretary
BROOKER, Chantal
Appointed Date: 05 May 2006
Director
BROOKER, Carl David
Appointed Date: 05 May 2006
55 years old
Director
BROOKER, Chantal Alison
Appointed Date: 01 September 2012
56 years old

Resigned Directors

Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 05 May 2006
Appointed Date: 05 May 2006
Director
BOURSE NOMINEES LIMITED
Resigned: 05 May 2006
Appointed Date: 05 May 2006

Persons With Significant Control

Mr Carl David Brooker
Notified on: 1 July 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Chantal Alison Brooker
Notified on: 1 July 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

C D B ENGINEERING LTD Events

12 May 2017
Confirmation statement made on 5 May 2017 with updates
17 Jan 2017
Total exemption small company accounts made up to 30 April 2016
27 May 2016
Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 100
18 Dec 2015
Total exemption small company accounts made up to 30 April 2015
08 May 2015
Annual return made up to 5 May 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 100
...
... and 26 more events
15 May 2006
New director appointed
15 May 2006
Registered office changed on 15/05/06 from: pembroke house 7 brunswick square bristol BS2 8PE
15 May 2006
Secretary resigned
15 May 2006
Director resigned
05 May 2006
Incorporation

C D B ENGINEERING LTD Charges

21 October 2013
Charge code 0580 7450 0002
Delivered: 25 October 2013
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Notification of addition to or amendment of charge…
26 July 2012
Debenture
Delivered: 31 July 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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