CMT FLEXIBLES LIMITED
WORCESTER

Hellopages » Worcestershire » Malvern Hills » WR6 6YE
Company number 02853891
Status Active
Incorporation Date 10 September 1993
Company Type Private Limited Company
Address HIGH TIMBERS THE KEDGES, WICHENFORD, WORCESTER, WORCESTERSHIRE, WR6 6YE
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Appointment of Mrs Mary Louise Jack as a director on 24 March 2017; Appointment of Mr Andrew Brian Jones as a director on 24 March 2017; Appointment of Mr Lee Woodall as a director on 24 March 2017. The most likely internet sites of CMT FLEXIBLES LIMITED are www.cmtflexibles.co.uk, and www.cmt-flexibles.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and five months. Cmt Flexibles Limited is a Private Limited Company. The company registration number is 02853891. Cmt Flexibles Limited has been working since 10 September 1993. The present status of the company is Active. The registered address of Cmt Flexibles Limited is High Timbers The Kedges Wichenford Worcester Worcestershire Wr6 6ye. . JACK, Mary Louise is a Secretary of the company. JACK, Gordon William is a Director of the company. JACK, Mary Louise is a Director of the company. JONES, Andrew Brian is a Director of the company. WOODALL, Lee is a Director of the company. Secretary JACK, Gordon William has been resigned. Nominee Secretary RUTLAND SECRETARIES LIMITED has been resigned. Director DANIELS, Paul Stephen has been resigned. Nominee Director RUTLAND DIRECTORS LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
JACK, Mary Louise
Appointed Date: 11 October 2004
Director
JACK, Gordon William
Appointed Date: 05 October 1993
68 years old
Director
JACK, Mary Louise
Appointed Date: 24 March 2017
67 years old
Director
JONES, Andrew Brian
Appointed Date: 24 March 2017
54 years old
Director
WOODALL, Lee
Appointed Date: 24 March 2017
50 years old

Resigned Directors

Secretary
JACK, Gordon William
Resigned: 11 October 2004
Appointed Date: 05 October 1993
Nominee Secretary
RUTLAND SECRETARIES LIMITED
Resigned: 05 October 1993
Appointed Date: 10 September 1993
Director
DANIELS, Paul Stephen
Resigned: 22 October 2004
Appointed Date: 05 October 1993
66 years old
Nominee Director
RUTLAND DIRECTORS LIMITED
Resigned: 05 October 1993
Appointed Date: 10 September 1993

Persons With Significant Control

Mr Gordon William Jack
Notified on: 17 August 2016
68 years old
Nature of control: Right to appoint and remove directors
Cmt Flexibles (Holdings) Limited
Notified on: 17 August 2016
Nature of control: Ownership of shares – 75% or more

CMT FLEXIBLES LIMITED Events

24 Mar 2017
Appointment of Mrs Mary Louise Jack as a director on 24 March 2017
24 Mar 2017
Appointment of Mr Andrew Brian Jones as a director on 24 March 2017
24 Mar 2017
Appointment of Mr Lee Woodall as a director on 24 March 2017
24 Nov 2016
Particulars of variation of rights attached to shares
16 Nov 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 71 more events
11 Oct 1993
Registered office changed on 11/10/93 from: rutland house 148 edmund street birmingham B3 2JR
11 Oct 1993
Director resigned;new director appointed
11 Oct 1993
Secretary resigned;new secretary appointed;new director appointed
08 Oct 1993
Company name changed cmt supplies LIMITED\certificate issued on 11/10/93
10 Sep 1993
Incorporation

CMT FLEXIBLES LIMITED Charges

24 November 1993
Debenture
Delivered: 3 December 1993
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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