CB IMPORTS LIMITED
WAKEFIELD YPCS 71 PLC

Hellopages » West Yorkshire » Leeds » WF3 2DW

Company number 03609522
Status Active
Incorporation Date 4 August 1998
Company Type Private Limited Company
Address ARDSLEY MILLS, COMMON LANE, EAST ARDSLEY, WAKEFIELD, WEST YORKSHIRE, WF3 2DW
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc

Since the company registration one hundred and fifty-six events have happened. The last three records are Confirmation statement made on 4 August 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 4 August 2015 with full list of shareholders Statement of capital on 2015-08-06 GBP 51,819 . The most likely internet sites of CB IMPORTS LIMITED are www.cbimports.co.uk, and www.cb-imports.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. Cb Imports Limited is a Private Limited Company. The company registration number is 03609522. Cb Imports Limited has been working since 04 August 1998. The present status of the company is Active. The registered address of Cb Imports Limited is Ardsley Mills Common Lane East Ardsley Wakefield West Yorkshire Wf3 2dw. . WOOD, Stephen Robert is a Secretary of the company. WOOD, Stephen Robert is a Director of the company. WRAGG, Sarah Jessica is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BROWN, Jacqueline has been resigned. Director CRIER, Paul has been resigned. Director INCE, Paul Francis has been resigned. Director MILLS, Natalie has been resigned. Director SMITH, Jonathan Graeme has been resigned. Director SPENCER, Linda Mary has been resigned. Director SPENCER, Paul has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. Director YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".


Current Directors

Secretary
WOOD, Stephen Robert
Appointed Date: 04 August 1998

Director
WOOD, Stephen Robert
Appointed Date: 04 August 1998
59 years old

Director
WRAGG, Sarah Jessica
Appointed Date: 28 April 2015
50 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 04 August 1998
Appointed Date: 04 August 1998

Director
BROWN, Jacqueline
Resigned: 25 February 1999
Appointed Date: 24 February 1999
57 years old

Director
CRIER, Paul
Resigned: 24 July 2015
Appointed Date: 11 April 2011
62 years old

Director
INCE, Paul Francis
Resigned: 22 June 2015
Appointed Date: 03 August 2009
61 years old

Director
MILLS, Natalie
Resigned: 25 February 1999
Appointed Date: 24 February 1999
52 years old

Director
SMITH, Jonathan Graeme
Resigned: 20 August 2009
Appointed Date: 27 February 2008
62 years old

Director
SPENCER, Linda Mary
Resigned: 26 January 2008
Appointed Date: 04 August 1998
77 years old

Director
SPENCER, Paul
Resigned: 26 January 2008
Appointed Date: 18 February 1999
61 years old

Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 04 August 1998
Appointed Date: 04 August 1998

Director
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 04 August 1998
Appointed Date: 04 August 1998

Persons With Significant Control

Mr Clive James Austin
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control

CB IMPORTS LIMITED Events

06 Oct 2016
Confirmation statement made on 4 August 2016 with updates
05 Oct 2016
Full accounts made up to 31 December 2015
06 Aug 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 51,819

31 Jul 2015
Termination of appointment of Paul Crier as a director on 24 July 2015
20 Jul 2015
Termination of appointment of Paul Francis Ince as a director on 22 June 2015
...
... and 146 more events
14 Aug 1998
Director resigned
14 Aug 1998
Secretary resigned;director resigned
14 Aug 1998
New secretary appointed
14 Aug 1998
New director appointed
04 Aug 1998
Incorporation

CB IMPORTS LIMITED Charges

16 October 2012
Standard security executed on 27 september 2012
Delivered: 24 October 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: All and whole the tenant’s interest under the lease between…
12 October 2012
Assignment
Delivered: 13 October 2012
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) Limited and Hsbc Equipment Finance (UK) Limited
Description: Assignment over any credit balance due in relation to their…
11 October 2012
Legal assignment of contract monies
Delivered: 12 October 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
9 October 2012
Fixed charge on purchased debts which fail to vest
Delivered: 11 October 2012
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of fixed equitable charge all debts purchased or…
9 October 2012
Floating charge (all assets)
Delivered: 11 October 2012
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of floating charge all the undertaking of the…
14 September 2012
Legal mortgage
Delivered: 15 September 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a country baskets chaddock lane astley…
14 September 2012
Legal mortgage
Delivered: 15 September 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a land on the north side of gibbs road lye…
14 September 2012
Legal mortgage
Delivered: 15 September 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a land lying to the east of common lane…
13 September 2012
Debenture
Delivered: 15 September 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
8 March 2010
Supplemental legal charge
Delivered: 17 March 2010
Status: Satisfied on 11 October 2012
Persons entitled: Barclays Bank PLC
Description: Right title and interest in the property k/a land on the…
15 January 2010
Standard security
Delivered: 26 January 2010
Status: Outstanding
Persons entitled: Matrix Private Equity Partners LLP as Security Trustee
Description: All and whole the tenant’s interest under the lease of…
12 January 2010
Fixed & floating charge
Delivered: 21 January 2010
Status: Satisfied on 11 October 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
10 December 2009
Standard security
Delivered: 12 February 2010
Status: Satisfied on 11 October 2012
Persons entitled: Barclays Bank PLC
Description: Units 2 and 3 blochairn road, blochairn industrial estate…
10 December 2009
Guarantee & debenture
Delivered: 18 December 2009
Status: Outstanding
Persons entitled: Matrix Private Equity Partners LLP (As Security Trustee)
Description: For details of properties charged, please refer to form…
10 December 2009
Legal charge
Delivered: 19 December 2009
Status: Satisfied on 11 October 2012
Persons entitled: Bank of Scotland PLC
Description: F/H land lying to the east of common lane ardsley mills…
10 December 2009
Legal charge
Delivered: 19 December 2009
Status: Satisfied on 11 October 2012
Persons entitled: Bank of Scotland PLC
Description: F/H ardsley mills common lane east ardsley wakefield t/n…
10 December 2009
Charge over shares
Delivered: 18 December 2009
Status: Satisfied on 11 October 2012
Persons entitled: Bank of Scotland PLC
Description: The original shares being one ordinary £1.00 share in…
10 December 2009
Debenture
Delivered: 18 December 2009
Status: Satisfied on 11 October 2012
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
10 December 2009
Guarantee & debenture
Delivered: 16 December 2009
Status: Satisfied on 11 October 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 August 2003
Legal charge
Delivered: 23 August 2003
Status: Satisfied on 11 October 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All the property known as land and buildings at south side…
13 June 2003
Legal charge containing fixed and floating charges
Delivered: 17 June 2003
Status: Satisfied on 11 October 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land on the north side of gibbs road lye west midlands t/n…
31 May 2002
Standard security which was presented for registration in scotland on 31 may 2002 and
Delivered: 12 June 2002
Status: Satisfied on 11 October 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Units 2 and 3,blochairn industrial estate,blochairn…
24 April 2001
Charge over shares
Delivered: 10 May 2001
Status: Satisfied on 11 October 2012
Persons entitled: Bank of Wales
Description: The entire issued share capital of the company at the date…
24 April 2001
Legal mortgage over beneficial interest
Delivered: 10 May 2001
Status: Satisfied on 11 October 2012
Persons entitled: Bank of Wales
Description: By way of legal mortgage of the beneficial interest in the…
21 December 2000
Legal charge
Delivered: 22 December 2000
Status: Satisfied on 11 October 2012
Persons entitled: Barclays Bank PLC
Description: F/H property k/a country baskets chaddock lane astley…
2 May 2000
Debenture
Delivered: 19 May 2000
Status: Satisfied on 23 April 2002
Persons entitled: Thorpcliffe Holdings Limited
Description: Fixed and floating charges over the undertaking and all…
18 February 1999
Guarantee & debenture
Delivered: 26 February 1999
Status: Satisfied on 11 October 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 September 1998
Legal charge
Delivered: 17 September 1998
Status: Satisfied on 11 October 2012
Persons entitled: Barclays Bank PLC
Description: Property k/a 151 and 151A king street drighlington west…
10 September 1998
Legal charge
Delivered: 17 September 1998
Status: Satisfied on 11 October 2012
Persons entitled: Barclays Bank PLC
Description: Property k/a 1-3 wakefield road drighlinton west yorkshire…
10 September 1998
Legal charge
Delivered: 17 September 1998
Status: Satisfied on 11 October 2012
Persons entitled: Barclays Bank PLC
Description: Property k/a 147 and 147A king drighlington west yorkshire…
7 September 1998
Debenture
Delivered: 21 September 1998
Status: Satisfied on 11 October 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…