CIS (NORTHAMPTON) LIMITED
NORTHAMPTONSHIRE

Hellopages » Northamptonshire » East Northamptonshire » NN10 0TP

Company number 05140249
Status Active
Incorporation Date 28 May 2004
Company Type Private Limited Company
Address 16 HEVER CLOSE, RUSHDEN, NORTHAMPTONSHIRE, NN10 0TP
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Micro company accounts made up to 31 December 2016; Confirmation statement made on 10 March 2017 with updates; Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 50,002 . The most likely internet sites of CIS (NORTHAMPTON) LIMITED are www.cisnorthampton.co.uk, and www.cis-northampton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. The distance to to Kettering Rail Station is 9.9 miles; to Bedford Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cis Northampton Limited is a Private Limited Company. The company registration number is 05140249. Cis Northampton Limited has been working since 28 May 2004. The present status of the company is Active. The registered address of Cis Northampton Limited is 16 Hever Close Rushden Northamptonshire Nn10 0tp. The company`s financial liabilities are £122.61k. It is £16.51k against last year. And the total assets are £261.46k, which is £-35.58k against last year. DAVIE, Susan Jacqueline is a Secretary of the company. DAVIE, Robin is a Director of the company. JENKINS, Lee Stephen is a Director of the company. The company operates in "Other manufacturing n.e.c.".


cis (northampton) Key Finiance

LIABILITIES £122.61k
+15%
CASH n/a
TOTAL ASSETS £261.46k
-12%
All Financial Figures

Current Directors

Secretary
DAVIE, Susan Jacqueline
Appointed Date: 28 May 2004

Director
DAVIE, Robin
Appointed Date: 28 May 2004
64 years old

Director
JENKINS, Lee Stephen
Appointed Date: 01 November 2013
58 years old

Persons With Significant Control

Mr Robin Davie
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

CIS (NORTHAMPTON) LIMITED Events

11 Apr 2017
Micro company accounts made up to 31 December 2016
10 Apr 2017
Confirmation statement made on 10 March 2017 with updates
27 Jun 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 50,002

19 Feb 2016
Total exemption small company accounts made up to 31 December 2015
04 Jun 2015
Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 50,002

...
... and 28 more events
02 Aug 2005
Accounting reference date shortened from 31/05/05 to 30/11/04
26 Jul 2005
Return made up to 28/05/05; full list of members
06 Dec 2004
Particulars of mortgage/charge
27 Jul 2004
Particulars of mortgage/charge
28 May 2004
Incorporation

CIS (NORTHAMPTON) LIMITED Charges

30 November 2004
Fixed and floating charge
Delivered: 6 December 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
22 July 2004
Debenture
Delivered: 27 July 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…