C H MATERIALS LIMITED
LANCASTER

Hellopages » Lancashire » Lancaster » LA1 1XB

Company number 05592954
Status Active
Incorporation Date 14 October 2005
Company Type Private Limited Company
Address PRIORY CLOSE, ST MARYS GATE, LANCASTER, LA1 1XB
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Termination of appointment of Philip Wallace as a director on 31 October 2016; Purchase of own shares.; Cancellation of shares. Statement of capital on 31 October 2016 GBP 50 . The most likely internet sites of C H MATERIALS LIMITED are www.chmaterials.co.uk, and www.c-h-materials.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty years and four months. C H Materials Limited is a Private Limited Company. The company registration number is 05592954. C H Materials Limited has been working since 14 October 2005. The present status of the company is Active. The registered address of C H Materials Limited is Priory Close St Marys Gate Lancaster La1 1xb. The company`s financial liabilities are £279.49k. It is £-73.66k against last year. And the total assets are £431.46k, which is £-36.92k against last year. HALE, Sandra is a Director of the company. Secretary COOKE, Lynda Margaret has been resigned. Secretary HALE, Sandra has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director COOKE, Ronald Anthony has been resigned. Director WALLACE, Philip has been resigned. The company operates in "Agents specialized in the sale of other particular products".


c h materials Key Finiance

LIABILITIES £279.49k
-21%
CASH n/a
TOTAL ASSETS £431.46k
-8%
All Financial Figures

Current Directors

Director
HALE, Sandra
Appointed Date: 14 October 2005
73 years old

Resigned Directors

Secretary
COOKE, Lynda Margaret
Resigned: 01 September 2011
Appointed Date: 24 April 2009
Secretary
HALE, Sandra
Resigned: 24 April 2009
Appointed Date: 14 October 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 October 2005
Appointed Date: 14 October 2005
Director
COOKE, Ronald Anthony
Resigned: 31 December 2009
Appointed Date: 14 October 2005
82 years old
Director
WALLACE, Philip
Resigned: 31 October 2016
Appointed Date: 28 September 2011
73 years old

Persons With Significant Control

Mrs Sandra Hale
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Philip Wallace
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

C H MATERIALS LIMITED Events

03 May 2017
Termination of appointment of Philip Wallace as a director on 31 October 2016
13 Feb 2017
Purchase of own shares.
25 Jan 2017
Cancellation of shares. Statement of capital on 31 October 2016
  • GBP 50
25 Jan 2017
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 Jan 2017
Sub-division of shares on 15 December 2016
...
... and 40 more events
02 Dec 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Dec 2005
Ad 19/10/05--------- £ si 99@1=99 £ ic 1/100
02 Dec 2005
Accounting reference date extended from 31/10/06 to 31/12/06
14 Oct 2005
Secretary resigned
14 Oct 2005
Incorporation

C H MATERIALS LIMITED Charges

22 September 2016
Charge code 0559 2954 0001
Delivered: 30 September 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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