CEP BIOMASS LIMITED
MANCHESTER

Hellopages » Greater Manchester » Manchester » M1 5ES

Company number 07640793
Status Active
Incorporation Date 19 May 2011
Company Type Private Limited Company
Address EVERSHEDS HOUSE, 70 GREAT BRIDGEWATER STREET, MANCHESTER, M1 5ES
Home Country United Kingdom
Nature of Business 64202 - Activities of production holding companies
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 2 ; Annual return made up to 19 May 2015 with full list of shareholders Statement of capital on 2015-06-11 GBP 2 . The most likely internet sites of CEP BIOMASS LIMITED are www.cepbiomass.co.uk, and www.cep-biomass.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. The distance to to Eccles Rail Station is 3.7 miles; to Burnage Rail Station is 3.9 miles; to Chassen Road Rail Station is 5.4 miles; to Ashley Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cep Biomass Limited is a Private Limited Company. The company registration number is 07640793. Cep Biomass Limited has been working since 19 May 2011. The present status of the company is Active. The registered address of Cep Biomass Limited is Eversheds House 70 Great Bridgewater Street Manchester M1 5es. . EVERSECRETARY LIMITED is a Secretary of the company. BERGSMA, Joost Hessel Louis is a Director of the company. DICKSON, Peter Robert is a Director of the company. Director FRANCESCH, Jordi Lopez has been resigned. Director URBANSKY, Henrik has been resigned. The company operates in "Activities of production holding companies".


Current Directors

Secretary
EVERSECRETARY LIMITED
Appointed Date: 19 May 2011

Director
BERGSMA, Joost Hessel Louis
Appointed Date: 26 May 2011
59 years old

Director
DICKSON, Peter Robert
Appointed Date: 19 May 2011
61 years old

Resigned Directors

Director
FRANCESCH, Jordi Lopez
Resigned: 01 February 2012
Appointed Date: 05 December 2011
48 years old

Director
URBANSKY, Henrik
Resigned: 01 February 2012
Appointed Date: 05 December 2011
48 years old

CEP BIOMASS LIMITED Events

08 Sep 2016
Full accounts made up to 31 December 2015
24 May 2016
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 2

11 Jun 2015
Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 2

10 Jun 2015
Full accounts made up to 31 December 2014
13 Dec 2014
Director's details changed for Peter Robert Dickson on 12 December 2014
...
... and 12 more events
06 Dec 2011
Appointment of Jordi Lopez Francesch as a director
01 Nov 2011
Current accounting period shortened from 31 May 2012 to 31 December 2011
20 Oct 2011
Particulars of a mortgage or charge / charge no: 1
14 Jun 2011
Appointment of Joost Hessel Louis Bergsma as a director
19 May 2011
Incorporation

CEP BIOMASS LIMITED Charges

9 December 2011
Fixed and floating security document
Delivered: 12 December 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee (The Security Trustee) for the Finance Parties
Description: All its present and future shares consisting of 118,667 a…
14 October 2011
Security interest agreement
Delivered: 20 October 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland International Limited
Description: All deposits now and in the future credited T0 account…