C.F.P. HYDRAULIC SYSTEMS LIMITED
DEWSBURY

Hellopages » West Yorkshire » Kirklees » WF12 7RF
Company number 03069123
Status Active
Incorporation Date 16 June 1995
Company Type Private Limited Company
Address CHALLENGER HOUSE HORACE WALLER V C PARADE, SHAW CROSS BUSINESS PARK, DEWSBURY, WEST YORKSHIRE, WF12 7RF
Home Country United Kingdom
Nature of Business 28120 - Manufacture of fluid power equipment
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Termination of appointment of John William Shaw as a director on 12 September 2016; Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 100 ; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of C.F.P. HYDRAULIC SYSTEMS LIMITED are www.cfphydraulicsystems.co.uk, and www.c-f-p-hydraulic-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. The distance to to Leeds Rail Station is 7 miles; to Bradford Interchange Rail Station is 8.6 miles; to Bradford Forster Square Rail Station is 9 miles; to Barnsley Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.C F P Hydraulic Systems Limited is a Private Limited Company. The company registration number is 03069123. C F P Hydraulic Systems Limited has been working since 16 June 1995. The present status of the company is Active. The registered address of C F P Hydraulic Systems Limited is Challenger House Horace Waller V C Parade Shaw Cross Business Park Dewsbury West Yorkshire Wf12 7rf. . PEPPER, Samuel Warwick is a Secretary of the company. GREEN, Richard is a Director of the company. PEPPER, Samuel Warwick is a Director of the company. Secretary CAUSON, Sandra Eileen has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director CAUSON, Roger has been resigned. Director CAUSON, Sandra Eileen has been resigned. Director SHAW, John William has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Manufacture of fluid power equipment".


Current Directors

Secretary
PEPPER, Samuel Warwick
Appointed Date: 04 January 2010

Director
GREEN, Richard
Appointed Date: 04 January 2011
61 years old

Director
PEPPER, Samuel Warwick
Appointed Date: 04 January 2011
61 years old

Resigned Directors

Secretary
CAUSON, Sandra Eileen
Resigned: 23 December 2010
Appointed Date: 16 June 1995

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 16 June 1995
Appointed Date: 16 June 1995

Director
CAUSON, Roger
Resigned: 12 December 2010
Appointed Date: 16 June 1995
77 years old

Director
CAUSON, Sandra Eileen
Resigned: 23 December 2010
Appointed Date: 16 June 1995
79 years old

Director
SHAW, John William
Resigned: 12 September 2016
Appointed Date: 04 January 2011
62 years old

Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 16 June 1995
Appointed Date: 16 June 1995

C.F.P. HYDRAULIC SYSTEMS LIMITED Events

10 Jan 2017
Termination of appointment of John William Shaw as a director on 12 September 2016
30 Jun 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 100

08 May 2016
Total exemption small company accounts made up to 31 December 2015
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
29 Jun 2015
Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 100

...
... and 55 more events
27 Jun 1995
New director appointed
27 Jun 1995
Registered office changed on 27/06/95 from: 12 york place leeds west yorkshire LS1 2DS
27 Jun 1995
Secretary resigned
27 Jun 1995
Director resigned
16 Jun 1995
Incorporation

C.F.P. HYDRAULIC SYSTEMS LIMITED Charges

14 August 2008
Charge of deposit
Delivered: 28 August 2008
Status: Satisfied on 3 September 2010
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
12 October 1995
Mortgage debenture
Delivered: 30 October 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…