CNB.CO.UK LIMITED
BURY ST EDMUNDS

Hellopages » Suffolk » Mid Suffolk » IP30 9DY
Company number 04027137
Status Active
Incorporation Date 5 July 2000
Company Type Private Limited Company
Address UK HEAD OFFICE THE LIMES, CHURCH ROAD ELMSWELL, BURY ST EDMUNDS, SUFFOLK, IP30 9DY
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 5 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of CNB.CO.UK LIMITED are www.cnbcouk.co.uk, and www.cnb-co-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. The distance to to Thurston Rail Station is 4.3 miles; to Stowmarket Rail Station is 5 miles; to Needham Market Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cnb Co Uk Limited is a Private Limited Company. The company registration number is 04027137. Cnb Co Uk Limited has been working since 05 July 2000. The present status of the company is Active. The registered address of Cnb Co Uk Limited is Uk Head Office The Limes Church Road Elmswell Bury St Edmunds Suffolk Ip30 9dy. . DUNCAN, Alison Mary is a Secretary of the company. DUNCAN, Alison Mary is a Director of the company. DUNCAN, Ian is a Director of the company. Nominee Secretary READYMADE SECRETARIES LTD has been resigned. Director CARTER, Jill Mary has been resigned. Director CARTER, Richard Alan has been resigned. Nominee Director READYMADE NOMINEES LTD has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
DUNCAN, Alison Mary
Appointed Date: 05 July 2000
Director
DUNCAN, Alison Mary
Appointed Date: 05 July 2000
74 years old
Director
DUNCAN, Ian
Appointed Date: 05 July 2000
71 years old

Resigned Directors

Nominee Secretary
READYMADE SECRETARIES LTD
Resigned: 05 July 2000
Appointed Date: 05 July 2000
Director
CARTER, Jill Mary
Resigned: 31 October 2002
Appointed Date: 05 July 2000
66 years old
Director
CARTER, Richard Alan
Resigned: 31 October 2002
Appointed Date: 05 July 2000
70 years old
Nominee Director
READYMADE NOMINEES LTD
Resigned: 05 July 2000
Appointed Date: 05 July 2000

Persons With Significant Control

Mr Ian Richard Duncan
Notified on: 11 July 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Alison Mary Duncan
Notified on: 11 July 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CNB.CO.UK LIMITED Events

23 Nov 2016
Total exemption small company accounts made up to 31 July 2016
11 Jul 2016
Confirmation statement made on 5 July 2016 with updates
23 Feb 2016
Total exemption small company accounts made up to 31 July 2015
13 Jul 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 100
06 Jan 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 40 more events
28 Jul 2000
New director appointed
28 Jul 2000
Secretary resigned
28 Jul 2000
Director resigned
12 Jul 2000
Ad 05/07/00--------- £ si 2@1=2 £ ic 2/4
05 Jul 2000
Incorporation

CNB.CO.UK LIMITED Charges

13 December 2004
Debenture
Delivered: 18 December 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

CNB SOLUTIONS LIMITED CNB TECHNOLOGY LTD CNBARRETT LTD CNBB LIMITED CNBC (UK) LIMITED CNBC DIE BERATER LTD CNBC I LTD