CEP ARCHITECTURAL FACADES LIMITED
MILTON KEYNES CEP CLADDINGS LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK5 8FR

Company number 03244260
Status Active
Incorporation Date 30 August 1996
Company Type Private Limited Company
Address SEEBECK HOUSE 1 SEEBECK PLACE, KNOWLHILL, MILTON KEYNES, BUCKINGHAMSHIRE, MK5 8FR
Home Country United Kingdom
Nature of Business 25120 - Manufacture of doors and windows of metal
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Full accounts made up to 31 December 2016; Full accounts made up to 31 December 2015; Confirmation statement made on 30 August 2016 with updates. The most likely internet sites of CEP ARCHITECTURAL FACADES LIMITED are www.ceparchitecturalfacades.co.uk, and www.cep-architectural-facades.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. Cep Architectural Facades Limited is a Private Limited Company. The company registration number is 03244260. Cep Architectural Facades Limited has been working since 30 August 1996. The present status of the company is Active. The registered address of Cep Architectural Facades Limited is Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire Mk5 8fr. . EMW SECRETARIES LIMITED is a Secretary of the company. COWLEY, John Calcutt is a Director of the company. Secretary LOMAX, Anthony Francis has been resigned. Secretary ROSS, Steven Austin has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BANDHA, Raj Bahadur has been resigned. Director BARTON, Michael Patrick has been resigned. Director BLADES, Geoffrey has been resigned. Director FEWSTER, Roy Allan has been resigned. Director ROSS, Steven Austin has been resigned. Director WEIR, Stephen Bennett has been resigned. Director WILSON, Neil has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Manufacture of doors and windows of metal".


Current Directors

Secretary
EMW SECRETARIES LIMITED
Appointed Date: 17 December 2013
Director
COWLEY, John Calcutt
Appointed Date: 17 December 2013
57 years old

Resigned Directors

Secretary
LOMAX, Anthony Francis
Resigned: 20 January 2000
Appointed Date: 03 September 1996
Secretary
ROSS, Steven Austin
Resigned: 17 December 2013
Appointed Date: 20 January 2000
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 03 September 1996
Appointed Date: 30 August 1996
Director
BANDHA, Raj Bahadur
Resigned: 17 December 2013
Appointed Date: 01 October 2004
67 years old
Director
BARTON, Michael Patrick
Resigned: 17 December 2013
Appointed Date: 03 September 1996
74 years old
Director
BLADES, Geoffrey
Resigned: 17 December 2013
Appointed Date: 01 October 2004
70 years old
Director
FEWSTER, Roy Allan
Resigned: 17 December 2013
Appointed Date: 04 November 1996
69 years old
Director
ROSS, Steven Austin
Resigned: 17 December 2013
Appointed Date: 03 September 1996
70 years old
Director
WEIR, Stephen Bennett
Resigned: 11 June 1999
Appointed Date: 04 November 1996
79 years old
Director
WILSON, Neil
Resigned: 17 December 2013
Appointed Date: 01 October 2004
62 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 03 September 1996
Appointed Date: 30 August 1996

CEP ARCHITECTURAL FACADES LIMITED Events

27 Apr 2017
Full accounts made up to 31 December 2016
12 Oct 2016
Full accounts made up to 31 December 2015
13 Sep 2016
Confirmation statement made on 30 August 2016 with updates
30 Sep 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 1,251,000
01 Sep 2015
Full accounts made up to 31 December 2014
...
... and 91 more events
11 Sep 1996
Director resigned
11 Sep 1996
Secretary resigned
11 Sep 1996
New director appointed
11 Sep 1996
New director appointed
30 Aug 1996
Incorporation

CEP ARCHITECTURAL FACADES LIMITED Charges

9 June 2014
Charge code 0324 4260 0005
Delivered: 11 June 2014
Status: Outstanding
Persons entitled: Centric Spv 1 Limited
Description: A. by way of first legal mortgage the specified real…
17 December 2013
Charge code 0324 4260 0004
Delivered: 19 December 2013
Status: Outstanding
Persons entitled: Centric SPV1 Limited
Description: A. by way of first legal mortgage the specified real…
25 September 2010
Guarantee & debenture
Delivered: 1 October 2010
Status: Satisfied on 27 December 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 January 1997
Deposit deed
Delivered: 4 January 1997
Status: Satisfied on 25 November 2011
Persons entitled: Henry Ilsen and Gertrud Ilsen
Description: A cash deposit of £8,052.28.
4 November 1996
Mortgage debenture
Delivered: 8 November 1996
Status: Satisfied on 25 November 2011
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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