C4 INDUSTRIES LIMITED
LIVERPOOL BRABCO NO: 118 (2002) LIMITED

Hellopages » Merseyside » Knowsley » L33 7SS
Company number 04463234
Status Active
Incorporation Date 18 June 2002
Company Type Private Limited Company
Address UNITS 3-5 YARDLEY ROAD, KNOWSLEY INDUSTRIAL PARK, LIVERPOOL, MERSEYSIDE, L33 7SS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 100 ; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of C4 INDUSTRIES LIMITED are www.c4industries.co.uk, and www.c4-industries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. C4 Industries Limited is a Private Limited Company. The company registration number is 04463234. C4 Industries Limited has been working since 18 June 2002. The present status of the company is Active. The registered address of C4 Industries Limited is Units 3 5 Yardley Road Knowsley Industrial Park Liverpool Merseyside L33 7ss. . GEDDIS, Denise is a Secretary of the company. SWEENEY, Edward is a Director of the company. WIGHTMAN, Michael is a Director of the company. Secretary BRABNERS SECRETARIES LIMITED has been resigned. Secretary PRINGLE, Graeme James has been resigned. Secretary REILLY, Raymond Arnold has been resigned. Director BRABNERS DIRECTORS LIMITED has been resigned. Director LAIDLAW, David Ernest has been resigned. Director LOWRY, Mark Richmond has been resigned. Director PRINGLE, Graeme James has been resigned. Director QUINN, William Noel has been resigned. Director WRIGHT, Andrew John has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
GEDDIS, Denise
Appointed Date: 09 April 2009
Director
SWEENEY, Edward
Appointed Date: 01 December 2014
68 years old
Director
WIGHTMAN, Michael
Appointed Date: 30 January 2008
64 years old

Resigned Directors

Secretary
BRABNERS SECRETARIES LIMITED
Resigned: 06 August 2002
Appointed Date: 18 June 2002
Secretary
PRINGLE, Graeme James
Resigned: 30 January 2008
Appointed Date: 06 August 2002
Secretary
REILLY, Raymond Arnold
Resigned: 09 April 2009
Appointed Date: 30 January 2008
Director
BRABNERS DIRECTORS LIMITED
Resigned: 06 August 2002
Appointed Date: 18 June 2002
Director
LAIDLAW, David Ernest
Resigned: 30 January 2008
Appointed Date: 06 August 2002
76 years old
Director
LOWRY, Mark Richmond
Resigned: 01 November 2012
Appointed Date: 30 December 2009
66 years old
Director
PRINGLE, Graeme James
Resigned: 01 July 2015
Appointed Date: 06 August 2002
56 years old
Director
QUINN, William Noel
Resigned: 31 December 2009
Appointed Date: 30 January 2008
76 years old
Director
WRIGHT, Andrew John
Resigned: 31 August 2015
Appointed Date: 06 August 2002
57 years old

C4 INDUSTRIES LIMITED Events

03 Aug 2016
Accounts for a dormant company made up to 31 December 2015
21 Jun 2016
Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 100
28 Sep 2015
Accounts for a dormant company made up to 31 December 2014
31 Aug 2015
Termination of appointment of Andrew John Wright as a director on 31 August 2015
06 Jul 2015
Termination of appointment of Graeme James Pringle as a director on 1 July 2015
...
... and 70 more events
22 Aug 2002
Secretary resigned
22 Aug 2002
Registered office changed on 22/08/02 from: c/o brabners chaffe street 1 dale street liverpool merseyside L2 2ET
22 Aug 2002
Accounting reference date shortened from 30/06/03 to 31/12/02
21 Aug 2002
Company name changed brabco no: 118 (2002) LIMITED\certificate issued on 21/08/02
18 Jun 2002
Incorporation

C4 INDUSTRIES LIMITED Charges

17 February 2006
All assets debenture
Delivered: 21 February 2006
Status: Outstanding
Persons entitled: Venture Finance PLC
Description: Fixed and floating charges over the undertaking and all…
1 October 2003
Debenture
Delivered: 3 October 2003
Status: Outstanding
Persons entitled: Venture Finance PLC
Description: Fixed and floating charges over the undertaking and all…
5 November 2002
Chattel mortgage
Delivered: 9 November 2002
Status: Satisfied on 8 December 2007
Persons entitled: Davenham Trust PLC
Description: Krauss maggei km 800 - 14700 bm injection moulding, machine…
16 September 2002
Debenture
Delivered: 18 September 2002
Status: Satisfied on 8 December 2007
Persons entitled: City Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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