COMPLETE MACHINING SERVICES LIMITED
HULL COMPLETE MACHINING SERVICES (HULL) LIMITED CMS (HULL) LIMITED B & M PRECISION LIMITED

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU7 0YN
Company number 04235674
Status Active
Incorporation Date 15 June 2001
Company Type Private Limited Company
Address COMPLETE MACHINING SERVICES LTD, UNIT 1B FRETWELLS BUSINESS PARK, OSLO ROAD, HULL, HU7 0YN
Home Country United Kingdom
Nature of Business 24100 - Manufacture of basic iron and steel and of ferro-alloys
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Satisfaction of charge 042356740003 in full; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 2 . The most likely internet sites of COMPLETE MACHINING SERVICES LIMITED are www.completemachiningservices.co.uk, and www.complete-machining-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. Complete Machining Services Limited is a Private Limited Company. The company registration number is 04235674. Complete Machining Services Limited has been working since 15 June 2001. The present status of the company is Active. The registered address of Complete Machining Services Limited is Complete Machining Services Ltd Unit 1b Fretwells Business Park Oslo Road Hull Hu7 0yn. . DEES, Zoe is a Secretary of the company. MOY, Calvin Anthony is a Director of the company. Secretary BRANTON, Matthew has been resigned. Secretary BREWITT, John Paul has been resigned. Secretary DEES, Zoe Jayne has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BRANTON, Matthew has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of basic iron and steel and of ferro-alloys".


Current Directors

Secretary
DEES, Zoe
Appointed Date: 01 January 2016

Director
MOY, Calvin Anthony
Appointed Date: 15 June 2001
50 years old

Resigned Directors

Secretary
BRANTON, Matthew
Resigned: 11 August 2003
Appointed Date: 15 June 2001

Secretary
BREWITT, John Paul
Resigned: 01 January 2006
Appointed Date: 11 August 2003

Secretary
DEES, Zoe Jayne
Resigned: 01 July 2015
Appointed Date: 01 January 2006

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 15 June 2001
Appointed Date: 15 June 2001

Director
BRANTON, Matthew
Resigned: 20 November 2003
Appointed Date: 15 June 2001
46 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 15 June 2001
Appointed Date: 15 June 2001

COMPLETE MACHINING SERVICES LIMITED Events

27 Sep 2016
Satisfaction of charge 042356740003 in full
20 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Jun 2016
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 2

18 Jan 2016
Appointment of Miss Zoe Dees as a secretary on 1 January 2016
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 48 more events
16 Jul 2001
Secretary resigned
16 Jul 2001
Director resigned
16 Jul 2001
New secretary appointed;new director appointed
16 Jul 2001
New director appointed
15 Jun 2001
Incorporation

COMPLETE MACHINING SERVICES LIMITED Charges

28 August 2015
Charge code 0423 5674 0003
Delivered: 2 September 2015
Status: Satisfied on 27 September 2016
Persons entitled: Skipton Business Finance LTD
Description: 'I. All freehold or leasehold property of the company with…
28 August 2015
Charge code 0423 5674 0002
Delivered: 28 August 2015
Status: Outstanding
Persons entitled: Skipton Business Finance LTD
Description: 'I. All freehold or leasehold property of the company with…
8 October 2002
All assets debenture
Delivered: 18 October 2002
Status: Satisfied on 29 May 2015
Persons entitled: Lloyds Tsb Commercial Finance Limited Trading as Alex Lawrie Factors
Description: Fixed and floating charges over the undertaking and all…