C.C.N. LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS13 3HE

Company number 01353691
Status Active
Incorporation Date 17 February 1978
Company Type Private Limited Company
Address SPENCE MILLS, MILL LANE BRAMLEY, LEEDS, WEST YORKSHIRE, LS13 3HE
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Total exemption full accounts made up to 28 February 2017; Termination of appointment of Dale Giles as a secretary on 23 March 2017; Termination of appointment of Dale Giles as a director on 23 March 2017. The most likely internet sites of C.C.N. LIMITED are www.ccn.co.uk, and www.c-c-n.co.uk. The predicted number of employees is 60 to 70. The company’s age is forty-seven years and nine months. The distance to to Bradford Interchange Rail Station is 4.4 miles; to Bradford Forster Square Rail Station is 4.4 miles; to Menston Rail Station is 6.7 miles; to Burley-in-Wharfedale Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.C C N Limited is a Private Limited Company. The company registration number is 01353691. C C N Limited has been working since 17 February 1978. The present status of the company is Active. The registered address of C C N Limited is Spence Mills Mill Lane Bramley Leeds West Yorkshire Ls13 3he. The company`s financial liabilities are £1240.02k. It is £178.26k against last year. And the total assets are £2006.94k, which is £66.5k against last year. DOWGILL, Samuel Shaun is a Director of the company. OLIVER, Simon Peter is a Director of the company. Secretary GILES, Dale has been resigned. Secretary JACKSON, Jean Angela has been resigned. Director GILES, Dale has been resigned. Director JACKSON, David William has been resigned. Director JACKSON, Jean Angela has been resigned. The company operates in "Other construction installation".


c.c.n. Key Finiance

LIABILITIES £1240.02k
+16%
CASH n/a
TOTAL ASSETS £2006.94k
+3%
All Financial Figures

Current Directors

Director
DOWGILL, Samuel Shaun
Appointed Date: 06 December 2007
68 years old
Director
OLIVER, Simon Peter
Appointed Date: 06 December 2007
52 years old

Resigned Directors

Secretary
GILES, Dale
Resigned: 23 March 2017
Appointed Date: 06 December 2007
Secretary
JACKSON, Jean Angela
Resigned: 06 December 2007
Director
GILES, Dale
Resigned: 23 March 2017
Appointed Date: 06 December 2007
60 years old
Director
JACKSON, David William
Resigned: 06 December 2007
79 years old
Director
JACKSON, Jean Angela
Resigned: 06 December 2007
Appointed Date: 16 November 2001
75 years old

Persons With Significant Control

Gdo Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

C.C.N. LIMITED Events

02 May 2017
Total exemption full accounts made up to 28 February 2017
28 Mar 2017
Termination of appointment of Dale Giles as a secretary on 23 March 2017
28 Mar 2017
Termination of appointment of Dale Giles as a director on 23 March 2017
28 Nov 2016
Confirmation statement made on 21 November 2016 with updates
26 Jul 2016
Total exemption small company accounts made up to 29 February 2016
...
... and 91 more events
24 Jun 1987
Return made up to 31/12/86; full list of members
24 Jun 1987
Return made up to 31/12/86; full list of members
24 Jun 1987
Return made up to 27/02/87; full list of members
24 Jun 1987
Return made up to 27/02/87; full list of members
17 Jun 1987
Accounts for a small company made up to 30 April 1986

C.C.N. LIMITED Charges

6 December 2007
An omnibus guarantee and set-off agreement
Delivered: 13 December 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
6 December 2007
All assets debenture
Delivered: 13 December 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over all property and assets…
2 August 1984
Debenture
Delivered: 13 August 1984
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 August 1981
Charge
Delivered: 3 September 1981
Status: Satisfied on 9 April 1997
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge on undertaking and all property and…

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