CYANBUILD LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS18 5NT

Company number 06542698
Status Active
Incorporation Date 25 March 2008
Company Type Private Limited Company
Address SANDERSON HOUSE STATION ROAD, HORSFORTH, LEEDS, LS18 5NT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 1 . The most likely internet sites of CYANBUILD LIMITED are www.cyanbuild.co.uk, and www.cyanbuild.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. The distance to to Menston Rail Station is 5.3 miles; to Bradford Forster Square Rail Station is 6 miles; to Bradford Interchange Rail Station is 6.1 miles; to Burley-in-Wharfedale Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cyanbuild Limited is a Private Limited Company. The company registration number is 06542698. Cyanbuild Limited has been working since 25 March 2008. The present status of the company is Active. The registered address of Cyanbuild Limited is Sanderson House Station Road Horsforth Leeds Ls18 5nt. . RICHARDSON, David is a Secretary of the company. MASKILL, Diane is a Director of the company. RICHARDSON, John Edward is a Director of the company. Secretary RWL REGISTRARS LIMITED has been resigned. Director BROADHEAD, Valerie Jayne has been resigned. Director RICHARDSON, John Edward has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
RICHARDSON, David
Appointed Date: 25 March 2008

Director
MASKILL, Diane
Appointed Date: 02 August 2011
58 years old

Director
RICHARDSON, John Edward
Appointed Date: 13 December 2012
82 years old

Resigned Directors

Secretary
RWL REGISTRARS LIMITED
Resigned: 25 March 2008
Appointed Date: 25 March 2008

Director
BROADHEAD, Valerie Jayne
Resigned: 25 March 2008
Appointed Date: 25 March 2008
59 years old

Director
RICHARDSON, John Edward
Resigned: 02 August 2011
Appointed Date: 25 March 2008
82 years old

Persons With Significant Control

Mrs Diane Maskill
Notified on: 24 March 2017
58 years old
Nature of control: Ownership of shares – 75% or more

CYANBUILD LIMITED Events

11 Apr 2017
Confirmation statement made on 24 March 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
30 Mar 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 1

30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
13 Apr 2015
Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 1

...
... and 23 more events
01 May 2008
Appointment terminated director valerie broadhead
29 Mar 2008
Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association

28 Mar 2008
Appointment terminated secretary rwl registrars LIMITED
26 Mar 2008
Director appointed valerie jayne broadhead
25 Mar 2008
Incorporation

CYANBUILD LIMITED Charges

13 August 2008
Legal charge
Delivered: 14 August 2008
Status: Outstanding
Persons entitled: Anglo Irish Asset Finance PLC
Description: Flat 36 chantry waters waterside way doncaster road…
11 August 2008
Legal charge
Delivered: 13 August 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 74 chantry waters waterside way doncaster road wakefield…
8 August 2008
Legal charge
Delivered: 13 August 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 73 chantry waters waterside way doncaster wakefield west…
7 August 2008
Legal charge
Delivered: 13 August 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 62 chantry waters waterside way doncaster road wakefield…
7 August 2008
Legal charge
Delivered: 8 August 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 36 chantry waters, waterside way, doncaster road…
7 August 2008
Floating charge
Delivered: 8 August 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Undertaking & all property & assets, rights and revenues…