CYP LIMITED
HERTFORD

Hellopages » Hertfordshire » East Hertfordshire » SG14 1BP

Company number 01342716
Status Active
Incorporation Date 6 December 1977
Company Type Private Limited Company
Address MANUFACTORY HOUSE, BELL LANE, HERTFORD, HERTS, ENGLAND, SG14 1BP
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Registered office address changed from Aquila House Waterloo Lane Chelmsford Essex CM1 1BN to Manufactory House Bell Lane Hertford Herts SG14 1BP on 7 April 2017; Total exemption full accounts made up to 31 December 2015; Confirmation statement made on 30 June 2016 with updates. The most likely internet sites of CYP LIMITED are www.cyp.co.uk, and www.cyp.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and twelve months. The distance to to Potters Bar Rail Station is 8.4 miles; to Gordon Hill Rail Station is 9.2 miles; to Stevenage Rail Station is 9.2 miles; to Southbury Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cyp Limited is a Private Limited Company. The company registration number is 01342716. Cyp Limited has been working since 06 December 1977. The present status of the company is Active. The registered address of Cyp Limited is Manufactory House Bell Lane Hertford Herts England Sg14 1bp. The company`s financial liabilities are £135.12k. It is £-56.91k against last year. And the total assets are £256.89k, which is £-67.42k against last year. THORP, Paul Michael is a Secretary of the company. KITSON, Michael is a Director of the company. THORP, Paul Michael is a Director of the company. Secretary HOLMES, Yvonne Vera has been resigned. Secretary KITSON, Michael has been resigned. Director BASSETT, John Ronald has been resigned. Director CORBY, Iona has been resigned. Director HOLMES, Yvonne Vera has been resigned. Director TRAVIS, Stephen has been resigned. The company operates in "Sound recording and music publishing activities".


cyp Key Finiance

LIABILITIES £135.12k
-30%
CASH n/a
TOTAL ASSETS £256.89k
-21%
All Financial Figures

Current Directors

Secretary
THORP, Paul Michael
Appointed Date: 29 June 1995
Director
KITSON, Michael

73 years old
Director
THORP, Paul Michael
Appointed Date: 20 February 1995
68 years old

Resigned Directors

Secretary
HOLMES, Yvonne Vera
Resigned: 14 February 1994
Secretary
KITSON, Michael
Resigned: 29 June 1995
Appointed Date: 14 February 1994
Director
BASSETT, John Ronald
Resigned: 21 May 2010
71 years old
Director
CORBY, Iona
Resigned: 08 September 2005
Appointed Date: 10 July 1995
64 years old
Director
HOLMES, Yvonne Vera
Resigned: 06 August 1998
92 years old
Director
TRAVIS, Stephen
Resigned: 28 February 1999
Appointed Date: 30 April 1998
78 years old

Persons With Significant Control

Mr Michael Kitson
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Michael Thorp
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CYP LIMITED Events

07 Apr 2017
Registered office address changed from Aquila House Waterloo Lane Chelmsford Essex CM1 1BN to Manufactory House Bell Lane Hertford Herts SG14 1BP on 7 April 2017
23 Aug 2016
Total exemption full accounts made up to 31 December 2015
20 Jul 2016
Confirmation statement made on 30 June 2016 with updates
02 Sep 2015
Total exemption full accounts made up to 31 December 2014
06 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 90.22
...
... and 115 more events
28 Sep 1988
Full accounts made up to 31 December 1986
28 Jun 1988
Return made up to 31/12/87; full list of members
10 Nov 1987
Return made up to 30/12/86; full list of members
30 Jul 1987
Accounts for a small company made up to 31 December 1985
08 Jul 1986
Director resigned

CYP LIMITED Charges

18 February 2009
Legal charge
Delivered: 24 February 2009
Status: Satisfied on 7 February 2015
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on west side the fairway bush fair…
25 February 2004
Debenture
Delivered: 28 February 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 October 1999
Mortgage
Delivered: 12 November 1999
Status: Satisfied on 27 May 2010
Persons entitled: Norwich and Peterborough Building Society
Description: Unit 3 the fairway bush fair harlow essex with all…
24 May 1996
Debenture
Delivered: 30 May 1996
Status: Satisfied on 9 July 2004
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 May 1995
Fixed charge
Delivered: 5 June 1995
Status: Satisfied on 14 August 1998
Persons entitled: Barclays Bank PLC
Description: All right, title and interest of the company in or arising…
31 March 1995
Fixed and floating charge
Delivered: 4 April 1995
Status: Satisfied on 11 February 2009
Persons entitled: Kellock Limited
Description: Fixed and floating charges over the undertaking and all…
29 May 1990
Guarantee & debenture
Delivered: 5 June 1990
Status: Satisfied on 14 August 1998
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 October 1984
Debenture
Delivered: 17 October 1984
Status: Satisfied on 14 August 1998
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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