C.D.S. (NORTHERN) LIMITED
HULL

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU1 1RS

Company number 03799753
Status Active
Incorporation Date 2 July 1999
Company Type Private Limited Company
Address DUTTON MOORE, ALDGATE HOUSE, 1-4 MARKET PLACE, HULL, EAST YORKSHIRE, HU1 1RS
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 2 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of C.D.S. (NORTHERN) LIMITED are www.cdsnorthern.co.uk, and www.c-d-s-northern.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. C D S Northern Limited is a Private Limited Company. The company registration number is 03799753. C D S Northern Limited has been working since 02 July 1999. The present status of the company is Active. The registered address of C D S Northern Limited is Dutton Moore Aldgate House 1 4 Market Place Hull East Yorkshire Hu1 1rs. The company`s financial liabilities are £2.72k. It is £0k against last year. And the total assets are £2.72k, which is £0k against last year. LAYBOURNE, Daniel Gareth is a Secretary of the company. LAYBOURNE, Howard Frederick is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary JOHNSON, Barbara Lindsey has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director ROWLAND, Frank Stanley has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


c.d.s. (northern) Key Finiance

LIABILITIES £2.72k
CASH n/a
TOTAL ASSETS £2.72k
All Financial Figures

Current Directors

Secretary
LAYBOURNE, Daniel Gareth
Appointed Date: 20 September 1999
Director
LAYBOURNE, Howard Frederick
Appointed Date: 02 July 1999
79 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 02 July 1999
Appointed Date: 02 July 1999
Secretary
JOHNSON, Barbara Lindsey
Resigned: 20 September 1999
Appointed Date: 02 July 1999
Nominee Director
GRAEME, Lesley Joyce
Resigned: 02 July 1999
Appointed Date: 02 July 1999
71 years old
Director
ROWLAND, Frank Stanley
Resigned: 05 March 2004
Appointed Date: 11 December 2000
76 years old

Persons With Significant Control

Mr Howard Frederick Laybourne
Notified on: 2 July 2016
79 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

C.D.S. (NORTHERN) LIMITED Events

27 Apr 2017
Total exemption small company accounts made up to 31 July 2016
28 Jul 2016
Confirmation statement made on 2 July 2016 with updates
05 May 2016
Total exemption small company accounts made up to 31 July 2015
21 Jul 2015
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 100
27 Feb 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 41 more events
28 Jul 1999
Director resigned
28 Jul 1999
New director appointed
28 Jul 1999
New secretary appointed
28 Jul 1999
Registered office changed on 28/07/99 from: 61 fairview avenue gillingham kent ME8 0QP
02 Jul 1999
Incorporation

C.D.S. (NORTHERN) LIMITED Charges

21 March 2001
All assets debenture
Delivered: 28 March 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited Trading as Alex Lawrie Factors
Description: Fixed and floating charges over the undertaking and all…

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