C.N.C. PUNCHING LIMITED
LEICESTER

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Company number 01526463
Status Active
Incorporation Date 5 November 1980
Company Type Private Limited Company
Address WEST WALK BUILDING, 110 REGENT ROAD, LEICESTER, LE1 7LT
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Termination of appointment of Maureen Ann Wallington as a director on 18 April 2017; Confirmation statement made on 17 April 2017 with updates; Total exemption small company accounts made up to 31 August 2016. The most likely internet sites of C.N.C. PUNCHING LIMITED are www.cncpunching.co.uk, and www.c-n-c-punching.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and one months. C N C Punching Limited is a Private Limited Company. The company registration number is 01526463. C N C Punching Limited has been working since 05 November 1980. The present status of the company is Active. The registered address of C N C Punching Limited is West Walk Building 110 Regent Road Leicester Le1 7lt. . STAFF, Colin Robert is a Director of the company. Secretary COOPER, Barry Alfred has been resigned. Secretary POLES, Stephen Henri has been resigned. Secretary STAFF, Colin Robert has been resigned. Secretary WALLINGTON, Peter John has been resigned. Director COOPER, Barry Alfred has been resigned. Director SHORT, Darren has been resigned. Director WALLINGTON, Maureen Ann has been resigned. Director WALLINGTON, Peter John has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Director
STAFF, Colin Robert
Appointed Date: 06 April 2011
57 years old

Resigned Directors

Secretary
COOPER, Barry Alfred
Resigned: 10 November 1998

Secretary
POLES, Stephen Henri
Resigned: 29 February 2016
Appointed Date: 22 April 2008

Secretary
STAFF, Colin Robert
Resigned: 22 April 2008
Appointed Date: 11 October 2007

Secretary
WALLINGTON, Peter John
Resigned: 11 October 2007
Appointed Date: 10 November 1998

Director
COOPER, Barry Alfred
Resigned: 10 November 1998
84 years old

Director
SHORT, Darren
Resigned: 30 September 2003
Appointed Date: 22 February 2001
56 years old

Director
WALLINGTON, Maureen Ann
Resigned: 18 April 2017
Appointed Date: 10 November 1998
86 years old

Director
WALLINGTON, Peter John
Resigned: 11 October 2007
87 years old

Persons With Significant Control

Mrs Maureen Ann Wallington
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – 75% or more

C.N.C. PUNCHING LIMITED Events

04 May 2017
Termination of appointment of Maureen Ann Wallington as a director on 18 April 2017
04 May 2017
Confirmation statement made on 17 April 2017 with updates
28 Feb 2017
Total exemption small company accounts made up to 31 August 2016
29 Apr 2016
Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 134

17 Mar 2016
Total exemption small company accounts made up to 31 August 2015
...
... and 77 more events
14 Jan 1988
Accounts for a small company made up to 31 December 1986

14 Jan 1988
Return made up to 23/12/87; full list of members

29 Dec 1986
Accounts for a small company made up to 31 December 1985

29 Dec 1986
Return made up to 16/12/86; full list of members

29 Nov 1986
Secretary resigned;director resigned

C.N.C. PUNCHING LIMITED Charges

26 February 2014
Charge code 0152 6463 0002
Delivered: 26 February 2014
Status: Outstanding
Persons entitled: Maureen Ann Wallington
Description: Notification of addition to or amendment of charge…
25 October 1999
Debenture
Delivered: 27 October 1999
Status: Satisfied on 14 November 2009
Persons entitled: Peter John Wallington
Description: Fixed and floating charges over the undertaking and all…