CBS ROTARY POWER MOTION LIMITED
MANCHESTER

Hellopages » Greater Manchester » Manchester » M23 9NE

Company number 01376540
Status Active
Incorporation Date 3 July 1978
Company Type Private Limited Company
Address CLAVERTON COURT CLAVERTON ROAD, WYTHENSHAWE, MANCHESTER, M23 9NE
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Confirmation statement made on 12 April 2017 with updates; Appointment of Mr Steven Paul Hodkinson as a director on 3 February 2017; Appointment of Mr Steven Paul Hodkinson as a secretary on 3 February 2017. The most likely internet sites of CBS ROTARY POWER MOTION LIMITED are www.cbsrotarypowermotion.co.uk, and www.cbs-rotary-power-motion.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and five months. Cbs Rotary Power Motion Limited is a Private Limited Company. The company registration number is 01376540. Cbs Rotary Power Motion Limited has been working since 03 July 1978. The present status of the company is Active. The registered address of Cbs Rotary Power Motion Limited is Claverton Court Claverton Road Wythenshawe Manchester M23 9ne. . HODKINSON, Steven Paul is a Secretary of the company. HODKINSON, Steven Paul is a Director of the company. SCARRATT, Andrew Nigel is a Director of the company. Secretary SCARRATT, Andrew Nigel has been resigned. Secretary THOROGOOD, Alan has been resigned. Secretary THOROGOOD, Sean Alan Simon has been resigned. Director RITCHIE, Ian Alexander has been resigned. Director SHORT, Christopher David has been resigned. Director THOROGOOD, Alan has been resigned. Director THOROGOOD, Janet has been resigned. Director THOROGOOD, Justin Mathew has been resigned. Director THOROGOOD, Sean Alan Simon has been resigned. Director THOROGOOD, Stuart Mark has been resigned. The company operates in "Wholesale of other machinery and equipment".


Current Directors

Secretary
HODKINSON, Steven Paul
Appointed Date: 03 February 2017
Director
HODKINSON, Steven Paul
Appointed Date: 03 February 2017
52 years old
Director
SCARRATT, Andrew Nigel
Appointed Date: 31 March 2008
67 years old

Resigned Directors

Secretary
SCARRATT, Andrew Nigel
Resigned: 03 February 2017
Appointed Date: 31 March 2008
Secretary
THOROGOOD, Alan
Resigned: 07 February 1995
Secretary
THOROGOOD, Sean Alan Simon
Resigned: 31 March 2008
Appointed Date: 07 February 1995
Director
RITCHIE, Ian Alexander
Resigned: 23 December 2015
Appointed Date: 31 March 2008
59 years old
Director
SHORT, Christopher David
Resigned: 31 October 2016
Appointed Date: 31 March 2008
64 years old
Director
THOROGOOD, Alan
Resigned: 07 February 1995
85 years old
Director
THOROGOOD, Janet
Resigned: 07 February 1995
84 years old
Director
THOROGOOD, Justin Mathew
Resigned: 31 March 2008
Appointed Date: 07 February 1995
53 years old
Director
THOROGOOD, Sean Alan Simon
Resigned: 31 March 2008
Appointed Date: 07 February 1995
60 years old
Director
THOROGOOD, Stuart Mark
Resigned: 31 March 2008
Appointed Date: 07 February 1995
58 years old

Persons With Significant Control

Brammer Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CBS ROTARY POWER MOTION LIMITED Events

02 May 2017
Confirmation statement made on 12 April 2017 with updates
06 Feb 2017
Appointment of Mr Steven Paul Hodkinson as a director on 3 February 2017
03 Feb 2017
Appointment of Mr Steven Paul Hodkinson as a secretary on 3 February 2017
03 Feb 2017
Termination of appointment of Andrew Nigel Scarratt as a secretary on 3 February 2017
03 Feb 2017
Termination of appointment of Christopher David Short as a director on 31 October 2016
...
... and 105 more events
24 Feb 1988
Company name changed consolidated bearings & seals li mited\certificate issued on 25/02/88
19 Jun 1987
Accounts for a small company made up to 31 July 1986
19 Jun 1987
Return made up to 21/05/87; full list of members
05 Feb 1987
Accounts for a small company made up to 31 July 1985
05 Feb 1987
Return made up to 10/10/86; full list of members

CBS ROTARY POWER MOTION LIMITED Charges

2 January 1996
Legal mortgage
Delivered: 6 January 1996
Status: Satisfied on 7 April 2004
Persons entitled: Midland Bank PLC
Description: The property at unit 4A lupin works worcester road…
12 November 1990
Legal charge
Delivered: 29 November 1990
Status: Satisfied on 5 April 2008
Persons entitled: Midland Bank PLC
Description: 3 parking spaces adjoining unit 14 grandstand business…
21 March 1985
Fixed and floating charge
Delivered: 26 March 1985
Status: Satisfied on 5 April 2008
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book debts & other debts owing to the…

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