CML LIMITED
LUTTERWORTH

Hellopages » Leicestershire » Harborough » LE17 4XR

Company number 02516107
Status Active
Incorporation Date 27 June 1990
Company Type Private Limited Company
Address VULCAN WAY, MAGNA PARK, LUTTERWORTH, LEICESTERSHIRE, LE17 4XR
Home Country United Kingdom
Nature of Business 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc

Since the company registration one hundred and forty-six events have happened. The last three records are Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-07-25 GBP 50,000 ; Director's details changed for Mr Graham John Copley on 24 May 2016; Appointment of Mr Jeremy Nigel Curtis as a director on 24 May 2016. The most likely internet sites of CML LIMITED are www.cml.co.uk, and www.cml.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and six months. The distance to to Hinckley Rail Station is 7.1 miles; to Narborough Rail Station is 7.7 miles; to South Wigston Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cml Limited is a Private Limited Company. The company registration number is 02516107. Cml Limited has been working since 27 June 1990. The present status of the company is Active. The registered address of Cml Limited is Vulcan Way Magna Park Lutterworth Leicestershire Le17 4xr. . COPLEY, Graham John is a Director of the company. COPLEY, Rachel Louise is a Director of the company. CURTIS, Jeremy Nigel is a Director of the company. MARSH, Darren is a Director of the company. WEBB, Mark is a Director of the company. Secretary ALLEN, Mark Andrew has been resigned. Secretary CHRISTODOULOU, Ioanna has been resigned. Secretary CURTIS, Jeremy Nigel has been resigned. Secretary HILL, Kevin Royston has been resigned. Director ALLEN, Mark Andrew has been resigned. Director CHRISTODOULOU, Ioanna has been resigned. Director CURTIS, Jeremy Nigel has been resigned. Director HARGRAVE, Timothy James has been resigned. Director HILL, Kevin Royston has been resigned. Director MELLER, David Robert has been resigned. Director MELLER, Michael Joseph has been resigned. Director SATCHITHANANDA, Janarthanan has been resigned. The company operates in "Operation of warehousing and storage facilities for land transport activities".


Current Directors

Director
COPLEY, Graham John
Appointed Date: 01 June 2000
61 years old
Director
COPLEY, Rachel Louise
Appointed Date: 01 October 2010
54 years old
Director
CURTIS, Jeremy Nigel
Appointed Date: 24 May 2016
70 years old
Director
MARSH, Darren
Appointed Date: 24 May 2016
58 years old
Director
WEBB, Mark
Appointed Date: 01 July 2003
56 years old

Resigned Directors

Secretary
ALLEN, Mark Andrew
Resigned: 14 April 2011
Appointed Date: 06 June 2007
Secretary
CHRISTODOULOU, Ioanna
Resigned: 21 July 2006
Appointed Date: 01 July 2003
Secretary
CURTIS, Jeremy Nigel
Resigned: 06 June 2007
Appointed Date: 21 July 2006
Secretary
HILL, Kevin Royston
Resigned: 01 July 2003
Director
ALLEN, Mark Andrew
Resigned: 31 March 2011
Appointed Date: 01 July 2003
66 years old
Director
CHRISTODOULOU, Ioanna
Resigned: 21 July 2006
Appointed Date: 01 July 2003
59 years old
Director
CURTIS, Jeremy Nigel
Resigned: 06 June 2007
70 years old
Director
HARGRAVE, Timothy James
Resigned: 13 January 2012
Appointed Date: 01 July 2003
55 years old
Director
HILL, Kevin Royston
Resigned: 01 July 2003
Appointed Date: 03 August 1990
68 years old
Director
MELLER, David Robert
Resigned: 06 June 2007
65 years old
Director
MELLER, Michael Joseph
Resigned: 06 June 2007
70 years old
Director
SATCHITHANANDA, Janarthanan
Resigned: 31 March 2002
Appointed Date: 01 May 1994
62 years old

CML LIMITED Events

25 Jul 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-07-25
  • GBP 50,000
16 Jun 2016
Director's details changed for Mr Graham John Copley on 24 May 2016
15 Jun 2016
Appointment of Mr Jeremy Nigel Curtis as a director on 24 May 2016
15 Jun 2016
Appointment of Mr Darren Marsh as a director on 24 May 2016
15 Jun 2016
Director's details changed for Mr Mark Webb on 24 May 2016
...
... and 136 more events
21 Sep 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
21 Sep 1990
Registered office changed on 21/09/90 from: aci house torrington park north finchley london N12 9QR
20 Aug 1990
Company name changed instant start 162 LIMITED\certificate issued on 21/08/90
27 Jun 1990
Incorporation
20 Jun 1990
Certificate of incorporation

CML LIMITED Charges

2 September 2015
Charge code 0251 6107 0011
Delivered: 4 September 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
7 July 2015
Charge code 0251 6107 0010
Delivered: 13 July 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
6 June 2007
Composite all assets guarantee and debenture
Delivered: 16 June 2007
Status: Satisfied on 15 January 2015
Persons entitled: Ge Commercial Finance Limited (Security Holder)
Description: Fixed and floating charges over the undertaking and all…
6 June 2007
Mortgage debenture
Delivered: 9 June 2007
Status: Satisfied on 1 September 2015
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
25 July 2006
Debenture
Delivered: 29 July 2006
Status: Satisfied on 15 June 2007
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…
25 July 2006
Legal charge
Delivered: 29 July 2006
Status: Satisfied on 15 June 2007
Persons entitled: Clydesdale Bank Public Limited Company
Description: The l/h land shown edged red on the plan of title number…
18 January 2002
Debenture
Delivered: 25 January 2002
Status: Satisfied on 3 October 2006
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 June 1999
Rent deposit deed
Delivered: 23 June 1999
Status: Outstanding
Persons entitled: The Prudential Assurance Company Limited
Description: £865,648.35.
9 October 1995
Fixed and floating charge
Delivered: 17 October 1995
Status: Satisfied on 6 August 2003
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 June 1995
Mortgage debenture
Delivered: 28 June 1995
Status: Satisfied on 21 July 1997
Persons entitled: Singer & Friedlander Limited
Description: Fixed and floating charges over the undertaking and all…
14 July 1993
Debenture
Delivered: 22 July 1993
Status: Satisfied on 10 January 1996
Persons entitled: Credit Lyonnais Bank Nederland N. V.
Description: Fixed and floating charges over the undertaking and all…

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