CPM (CONTRACTS) LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS10 1SL

Company number 02369593
Status Active
Incorporation Date 7 April 1989
Company Type Private Limited Company
Address QUEEN STREET, STOURTON, LEEDS, YORKSHIRE, LS10 1SL
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Termination of appointment of Lee David Pearson as a director on 1 February 2017; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of CPM (CONTRACTS) LIMITED are www.cpmcontracts.co.uk, and www.cpm-contracts.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eight months. The distance to to Garforth Rail Station is 5.7 miles; to Wakefield Kirkgate Rail Station is 6.5 miles; to Sandal & Agbrigg Rail Station is 7.6 miles; to Ravensthorpe Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cpm Contracts Limited is a Private Limited Company. The company registration number is 02369593. Cpm Contracts Limited has been working since 07 April 1989. The present status of the company is Active. The registered address of Cpm Contracts Limited is Queen Street Stourton Leeds Yorkshire Ls10 1sl. . CARTER, Ian is a Director of the company. SELINA, Paul is a Director of the company. Secretary ARNETT, Andrew has been resigned. Secretary COLE, Darren Paul has been resigned. Director ARNETT, Andrew has been resigned. Director COLE, Darren Paul has been resigned. Director PEARSON, Lee David has been resigned. The company operates in "Other construction installation".


Current Directors

Director
CARTER, Ian
Appointed Date: 01 April 2002
63 years old
Director
SELINA, Paul

64 years old

Resigned Directors

Secretary
ARNETT, Andrew
Resigned: 23 October 2012
Appointed Date: 19 December 2000
Secretary
COLE, Darren Paul
Resigned: 19 December 2000
Director
ARNETT, Andrew
Resigned: 23 October 2012
63 years old
Director
COLE, Darren Paul
Resigned: 19 December 2000
59 years old
Director
PEARSON, Lee David
Resigned: 01 February 2017
Appointed Date: 08 July 2013
50 years old

Persons With Significant Control

Mr Ian Carter
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Selina
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CPM (CONTRACTS) LIMITED Events

13 Feb 2017
Confirmation statement made on 28 January 2017 with updates
03 Feb 2017
Termination of appointment of Lee David Pearson as a director on 1 February 2017
08 Nov 2016
Total exemption small company accounts made up to 31 January 2016
28 Jan 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 5.74
23 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 87 more events
04 Sep 1990
Full accounts made up to 31 March 1990
23 Aug 1990
Accounting reference date shortened from 30/06 to 31/03
20 Apr 1989
Wd 06/04/89 ad 07/04/89--------- £ si 1@1=1 £ ic 2/3
14 Apr 1989
Accounting reference date notified as 30/06
07 Apr 1989
Incorporation

CPM (CONTRACTS) LIMITED Charges

17 May 2007
Legal charge
Delivered: 18 May 2007
Status: Satisfied on 14 December 2012
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 68 monk bridge road, leeds t/no. YWE67227…
24 February 1999
Mortgage debenture
Delivered: 10 March 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
17 January 1991
Debenture
Delivered: 4 February 1991
Status: Satisfied on 25 March 1999
Persons entitled: Yorkshire Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…

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