C.C.S. WINDSCREENS LIMITED
ESSEX

Hellopages » Essex » Epping Forest » IG9 5PW

Company number 01416933
Status Active
Incorporation Date 26 February 1979
Company Type Private Limited Company
Address 98 WESTBURY LANE, BUCKHURST HILL, ESSEX, IG9 5PW
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 7 December 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of C.C.S. WINDSCREENS LIMITED are www.ccswindscreens.co.uk, and www.c-c-s-windscreens.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and nine months. C C S Windscreens Limited is a Private Limited Company. The company registration number is 01416933. C C S Windscreens Limited has been working since 26 February 1979. The present status of the company is Active. The registered address of C C S Windscreens Limited is 98 Westbury Lane Buckhurst Hill Essex Ig9 5pw. . SEYFANG, Cynthia Frances is a Secretary of the company. CARTER, Alan Charles is a Director of the company. SEYFANG, Paul Adrian is a Director of the company. Secretary CHAMBERLAIN, Jean has been resigned. Director CHAMBERLAIN, Ronald Joseph has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


Current Directors

Secretary
SEYFANG, Cynthia Frances
Appointed Date: 01 August 2005
Director
CARTER, Alan Charles

74 years old
Director
SEYFANG, Paul Adrian

77 years old

Resigned Directors

Secretary
CHAMBERLAIN, Jean
Resigned: 31 August 2005
Director
CHAMBERLAIN, Ronald Joseph
Resigned: 17 February 1996
96 years old

Persons With Significant Control

Mr Paul Adrian Seyfang
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Alan Charles Carter
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

C.C.S. WINDSCREENS LIMITED Events

27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
20 Dec 2016
Confirmation statement made on 7 December 2016 with updates
09 Feb 2016
Total exemption small company accounts made up to 31 May 2015
31 Dec 2015
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 300
19 Jan 2015
Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 300
...
... and 64 more events
10 Mar 1989
Return made up to 31/12/88; full list of members
15 Nov 1988
Accounts for a small company made up to 31 May 1987
27 Jan 1988
Accounts for a small company made up to 31 May 1986
27 Jan 1988
Return made up to 15/12/87; full list of members
29 Dec 1986
Return made up to 09/12/86; full list of members

C.C.S. WINDSCREENS LIMITED Charges

2 July 2007
Charge
Delivered: 6 July 2007
Status: Outstanding
Persons entitled: Catherine Mackie Holt and Elizabeth Shillito
Description: £4,500.00.
8 April 1993
Charge
Delivered: 15 April 1993
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed charge on all goodwill and uncalled capital for the…
14 January 1986
Charge over all book debts
Delivered: 27 January 1986
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: All book & other debts now & from time to time hereafter…
18 June 1979
Charge
Delivered: 22 June 1979
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Floating charge on the undertaking and all property present…

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