C E L LEADWORK CONTRACTS LIMITED
PETERBOROUGH

Hellopages » Cambridgeshire » Fenland » PE7 2HA

Company number 02648073
Status Active
Incorporation Date 23 September 1991
Company Type Private Limited Company
Address PROGRESS HOUSE 256 STATION ROAD, WHITTLESEY, PETERBOROUGH, CAMBS, PE7 2HA
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c., 43910 - Roofing activities
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Termination of appointment of Paul Andrew Whitworth as a secretary on 14 October 2016; Confirmation statement made on 7 August 2016 with updates. The most likely internet sites of C E L LEADWORK CONTRACTS LIMITED are www.celleadworkcontracts.co.uk, and www.c-e-l-leadwork-contracts.co.uk. The predicted number of employees is 60 to 70. The company’s age is thirty-four years and three months. C E L Leadwork Contracts Limited is a Private Limited Company. The company registration number is 02648073. C E L Leadwork Contracts Limited has been working since 23 September 1991. The present status of the company is Active. The registered address of C E L Leadwork Contracts Limited is Progress House 256 Station Road Whittlesey Peterborough Cambs Pe7 2ha. The company`s financial liabilities are £482.06k. It is £121.77k against last year. The cash in hand is £614.06k. It is £514.46k against last year. And the total assets are £1811.21k, which is £630.14k against last year. EDWARDS, Ann is a Secretary of the company. EDWARDS, Carlton James is a Director of the company. Nominee Secretary MBC SECRETARIES LIMITED has been resigned. Secretary WHITWORTH, Paul Andrew has been resigned. Director CARTER, James Robert has been resigned. Director LEYDON, Damian Joseph has been resigned. Nominee Director MBC NOMINEES LIMITED has been resigned. Director REEDMAN, Anthony James has been resigned. The company operates in "Other manufacturing n.e.c.".


c e l leadwork contracts Key Finiance

LIABILITIES £482.06k
+33%
CASH £614.06k
+516%
TOTAL ASSETS £1811.21k
+53%
All Financial Figures

Current Directors

Secretary
EDWARDS, Ann
Appointed Date: 23 September 1991
Director
EDWARDS, Carlton James
Appointed Date: 23 September 1991
58 years old

Resigned Directors

Nominee Secretary
MBC SECRETARIES LIMITED
Resigned: 23 September 1991
Appointed Date: 23 September 1991
Secretary
WHITWORTH, Paul Andrew
Resigned: 14 October 2016
Appointed Date: 22 October 2013
Director
CARTER, James Robert
Resigned: 14 June 2012
Appointed Date: 01 November 2008
44 years old
Director
LEYDON, Damian Joseph
Resigned: 26 April 2002
Appointed Date: 01 January 2000
58 years old
Nominee Director
MBC NOMINEES LIMITED
Resigned: 23 September 1991
Appointed Date: 23 September 1991
Director
REEDMAN, Anthony James
Resigned: 30 April 2004
Appointed Date: 01 January 2000
58 years old

Persons With Significant Control

Progress Roofing Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

C E L LEADWORK CONTRACTS LIMITED Events

31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
14 Mar 2017
Termination of appointment of Paul Andrew Whitworth as a secretary on 14 October 2016
08 Aug 2016
Confirmation statement made on 7 August 2016 with updates
29 Mar 2016
Total exemption small company accounts made up to 30 June 2015
26 Feb 2016
Satisfaction of charge 4 in full
...
... and 81 more events
01 Jul 1993
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
08 Nov 1992
Return made up to 23/09/92; full list of members
20 Mar 1992
Accounting reference date notified as 31/12
26 Sep 1991
Secretary resigned;new secretary appointed
23 Sep 1991
Incorporation

C E L LEADWORK CONTRACTS LIMITED Charges

8 October 2012
Charge of deposit
Delivered: 18 October 2012
Status: Satisfied on 26 February 2016
Persons entitled: National Westminster Bank PLC
Description: All amounts now and in the future credited to account…
22 February 2002
Debenture
Delivered: 4 March 2002
Status: Satisfied on 4 July 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 September 1998
Legal charge
Delivered: 6 October 1998
Status: Satisfied on 4 July 2013
Persons entitled: Barclays Bank PLC
Description: Former grahams builders merchants,station…
20 November 1997
Guarantee & debenture
Delivered: 27 November 1997
Status: Satisfied on 29 April 2002
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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