CMB INTERNATIONAL LIMITED
MANSFIELD

Hellopages » Nottinghamshire » Mansfield » NG20 0JR

Company number 03753430
Status Active
Incorporation Date 16 April 1999
Company Type Private Limited Company
Address 35 SHERWOOD STREET, WARSOP, MANSFIELD, ENGLAND, NG20 0JR
Home Country United Kingdom
Nature of Business 28921 - Manufacture of machinery for mining
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 16 April 2017 with updates; Director's details changed for Carl Martin Brough on 15 April 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of CMB INTERNATIONAL LIMITED are www.cmbinternational.co.uk, and www.cmb-international.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-six years and six months. The distance to to Kirkby in Ashfield Rail Station is 8.3 miles; to Newstead Rail Station is 9.6 miles; to Kiveton Park Rail Station is 9.9 miles; to Kiveton Bridge Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cmb International Limited is a Private Limited Company. The company registration number is 03753430. Cmb International Limited has been working since 16 April 1999. The present status of the company is Active. The registered address of Cmb International Limited is 35 Sherwood Street Warsop Mansfield England Ng20 0jr. The company`s financial liabilities are £368.95k. It is £31.87k against last year. The cash in hand is £543.23k. It is £197.86k against last year. And the total assets are £1017.75k, which is £112.98k against last year. SMITH, Julie is a Secretary of the company. BROUGH, Carl Martin is a Director of the company. HALL, Christopher David is a Director of the company. SMITH, Julie is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. The company operates in "Manufacture of machinery for mining".


cmb international Key Finiance

LIABILITIES £368.95k
+9%
CASH £543.23k
+57%
TOTAL ASSETS £1017.75k
+12%
All Financial Figures

Current Directors

Secretary
SMITH, Julie
Appointed Date: 16 April 1999
Director
BROUGH, Carl Martin
Appointed Date: 16 April 1999
64 years old
Director
HALL, Christopher David
Appointed Date: 01 January 2010
65 years old
Director
SMITH, Julie
Appointed Date: 16 April 1999
63 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 16 April 1999
Appointed Date: 16 April 1999

Persons With Significant Control

Mr Carl Martin Brough
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Julie Smith
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CMB INTERNATIONAL LIMITED Events

25 Apr 2017
Confirmation statement made on 16 April 2017 with updates
24 Apr 2017
Director's details changed for Carl Martin Brough on 15 April 2017
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Aug 2016
Registered office address changed from 54/56 Victoria Street Shirebrook Mansfield Nottinghamshire NG20 8AQ to 35 Sherwood Street Warsop Mansfield NG20 0JR on 23 August 2016
06 May 2016
Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 1,000
...
... and 43 more events
21 Apr 2000
Return made up to 16/04/00; full list of members
  • 363(288) ‐ Director's particulars changed
01 May 1999
Accounting reference date shortened from 30/04/00 to 31/03/00
01 May 1999
Ad 16/04/99--------- £ si 98@1=98 £ ic 2/100
26 Apr 1999
Secretary resigned
16 Apr 1999
Incorporation

CMB INTERNATIONAL LIMITED Charges

11 April 2008
Debenture
Delivered: 15 April 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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