CCL SPECIALIST SUPPLIES LIMITED
HOOK

Hellopages » Hampshire » Hart » RG29 1HA

Company number 04738366
Status Active
Incorporation Date 17 April 2003
Company Type Private Limited Company
Address LODGE FARM HOOK ROAD, NORTH WARNBOROUGH, HOOK, ENGLAND, RG29 1HA
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Registered office address changed from C/O Akm Associates Anglesey House Farnborough Road Aldershot Hampshire GU11 3BJ England to Lodge Farm Hook Road North Warnborough Hook RG29 1HA on 3 April 2017; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of CCL SPECIALIST SUPPLIES LIMITED are www.cclspecialistsupplies.co.uk, and www.ccl-specialist-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Fleet Rail Station is 5.3 miles; to Basingstoke Rail Station is 6.1 miles; to Bramley (Hants) Rail Station is 6.6 miles; to Bentley (Hants) Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ccl Specialist Supplies Limited is a Private Limited Company. The company registration number is 04738366. Ccl Specialist Supplies Limited has been working since 17 April 2003. The present status of the company is Active. The registered address of Ccl Specialist Supplies Limited is Lodge Farm Hook Road North Warnborough Hook England Rg29 1ha. . CAST, John David is a Secretary of the company. BALL, Howard Ashley is a Director of the company. CAST, John David is a Director of the company. TSCHUMI, Jamie is a Director of the company. WISE, Neil is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BALL, Howard Ashley has been resigned. Director CAST, Susan Jay has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
CAST, John David
Appointed Date: 17 April 2003
Director
BALL, Howard Ashley
Appointed Date: 01 May 2013
58 years old
Director
CAST, John David
Appointed Date: 12 April 2011
62 years old
Director
TSCHUMI, Jamie
Appointed Date: 20 May 2010
44 years old
Director
WISE, Neil
Appointed Date: 20 May 2010
61 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 17 April 2003
Appointed Date: 17 April 2003
Director
BALL, Howard Ashley
Resigned: 01 April 2013
Appointed Date: 01 April 2013
58 years old
Director
CAST, Susan Jay
Resigned: 12 April 2011
Appointed Date: 17 April 2003
59 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 17 April 2003
Appointed Date: 17 April 2003

Persons With Significant Control

Ccl Construction (Group)
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

CCL SPECIALIST SUPPLIES LIMITED Events

03 Apr 2017
Confirmation statement made on 20 March 2017 with updates
03 Apr 2017
Registered office address changed from C/O Akm Associates Anglesey House Farnborough Road Aldershot Hampshire GU11 3BJ England to Lodge Farm Hook Road North Warnborough Hook RG29 1HA on 3 April 2017
14 Jun 2016
Total exemption small company accounts made up to 31 October 2015
07 Apr 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 100
18 Mar 2016
Registered office address changed from C/O Akm Associates Angelsey House Farnborough Road Aldershot Hampshire GU11 3BJ England to C/O Akm Associates Anglesey House Farnborough Road Aldershot Hampshire GU11 3BJ on 18 March 2016
...
... and 53 more events
29 Apr 2003
Director resigned
29 Apr 2003
Secretary resigned
29 Apr 2003
New secretary appointed
29 Apr 2003
New director appointed
17 Apr 2003
Incorporation

CCL SPECIALIST SUPPLIES LIMITED Charges

19 February 2013
Memorandum of security over cash deposits
Delivered: 21 February 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: By way of fixed charge the deposit being the sum(s) of…
9 May 2011
Mortgage debenture
Delivered: 17 May 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
24 March 2006
Fixed and floating charge
Delivered: 8 April 2006
Status: Satisfied on 8 April 2011
Persons entitled: Rbs If Limited
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

CCL SOLAR LTD CCL SOUTHAMPTON LIMITED CCL STEEL LIMITED CCL STRESSING INTERNATIONAL LIMITED CCL STRESSING SYSTEMS LIMITED CCL SUPPLIES LTD. CCL SYRINX (UK HOLDING) LIMITED