C.B. CONSTRUCTION (CLEVELAND) LIMITED
LEEDS

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Company number 02538950
Status Active
Incorporation Date 12 September 1990
Company Type Private Limited Company
Address SB ADVISORY (UK) LTD, MORWICK HALL MORWICK HALL, MORTEC PARK, LEEDS, WEST YORKSHIRE, ENGLAND, LS15 4TA
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Registered office address changed from Chapel House Bentley Square Oulton Leeds LS26 8JH to C/O Sb Advisory (Uk) Ltd Morwick Hall Morwick Hall Mortec Park Leeds West Yorkshire LS15 4TA on 27 September 2016; Confirmation statement made on 12 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of C.B. CONSTRUCTION (CLEVELAND) LIMITED are www.cbconstructioncleveland.co.uk, and www.c-b-construction-cleveland.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and four months. The distance to to Leeds Rail Station is 5.1 miles; to Castleford Rail Station is 8.2 miles; to Pannal Rail Station is 9.6 miles; to Pontefract Monkhill Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.C B Construction Cleveland Limited is a Private Limited Company. The company registration number is 02538950. C B Construction Cleveland Limited has been working since 12 September 1990. The present status of the company is Active. The registered address of C B Construction Cleveland Limited is Sb Advisory Uk Ltd Morwick Hall Morwick Hall Mortec Park Leeds West Yorkshire England Ls15 4ta. . SIVILLS, Gary Peter is a Director of the company. SIVILLS, Jayne is a Director of the company. SIVILLS, Keith Anthony is a Director of the company. SIVILLS, Mark is a Director of the company. Secretary BALDWIN, Paul has been resigned. Secretary BARRETT, Lawrence has been resigned. Director BALDWIN, Paul has been resigned. Director BARRETT, Lawrence has been resigned. Director CHAMPION, Ian Calvin has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
SIVILLS, Gary Peter
Appointed Date: 10 January 2013
42 years old
Director
SIVILLS, Jayne
Appointed Date: 10 January 2013
67 years old
Director
SIVILLS, Keith Anthony
Appointed Date: 01 October 1993
68 years old
Director
SIVILLS, Mark
Appointed Date: 10 January 2013
40 years old

Resigned Directors

Secretary
BALDWIN, Paul
Resigned: 09 April 2010
Appointed Date: 15 March 2007
Secretary
BARRETT, Lawrence
Resigned: 15 March 2007
Director
BALDWIN, Paul
Resigned: 09 April 2010
Appointed Date: 30 June 1999
67 years old
Director
BARRETT, Lawrence
Resigned: 30 June 2009
Appointed Date: 07 December 1990
74 years old
Director
CHAMPION, Ian Calvin
Resigned: 30 June 1999
Appointed Date: 07 December 1990
66 years old

Persons With Significant Control

Mrs Jayne Sivills
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Keith Anthony Sivills
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

C.B. CONSTRUCTION (CLEVELAND) LIMITED Events

27 Sep 2016
Registered office address changed from Chapel House Bentley Square Oulton Leeds LS26 8JH to C/O Sb Advisory (Uk) Ltd Morwick Hall Morwick Hall Mortec Park Leeds West Yorkshire LS15 4TA on 27 September 2016
26 Sep 2016
Confirmation statement made on 12 September 2016 with updates
10 Jun 2016
Total exemption small company accounts made up to 31 March 2016
08 Oct 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 24
27 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 77 more events
07 Jan 1991
Memorandum and Articles of Association
07 Jan 1991
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
11 Dec 1990
Registered office changed on 11/12/90 from: suite 17, city business centre lower road london SE16 1AA
11 Dec 1990
Secretary resigned;director resigned
12 Sep 1990
Incorporation

C.B. CONSTRUCTION (CLEVELAND) LIMITED Charges

16 December 1999
Mortgage deed
Delivered: 24 December 1999
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 96 north ormesby road middlesbrough t/no:…
28 October 1993
Legal charge
Delivered: 29 October 1993
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H ,property k/a 100 north ormesby road middlesbrough…
29 September 1993
Debenture
Delivered: 1 October 1993
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 July 1993
Debenture
Delivered: 27 July 1993
Status: Satisfied on 7 December 1999
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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