CEP CEILINGS LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK5 8FR

Company number 03244274
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 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration eighty-eight 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 CEILINGS LIMITED are www.cepceilings.co.uk, and www.cep-ceilings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. Cep Ceilings Limited is a Private Limited Company. The company registration number is 03244274. Cep Ceilings Limited has been working since 30 August 1996. The present status of the company is Active. The registered address of Cep Ceilings 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 BARTON, Michael Patrick has been resigned. Director GALE, Kevin Michael has been resigned. Director MCKAY, Matthew James has been resigned. Director ROSS, Steven Austin has been resigned. Director SLATTON, Bruce Ernest has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


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: 25 October 2002
Appointed Date: 03 September 1996

Secretary
ROSS, Steven Austin
Resigned: 17 December 2013
Appointed Date: 25 October 2002

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 03 September 1996
Appointed Date: 30 August 1996

Director
BARTON, Michael Patrick
Resigned: 17 December 2013
Appointed Date: 03 September 1996
74 years old

Director
GALE, Kevin Michael
Resigned: 17 December 2013
Appointed Date: 04 November 1996
63 years old

Director
MCKAY, Matthew James
Resigned: 17 December 2013
Appointed Date: 16 November 2008
56 years old

Director
ROSS, Steven Austin
Resigned: 17 December 2013
Appointed Date: 03 September 1996
70 years old

Director
SLATTON, Bruce Ernest
Resigned: 16 November 2008
Appointed Date: 24 August 2001
62 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 03 September 1996
Appointed Date: 30 August 1996

CEP CEILINGS 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
01 Oct 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 1,250

12 Aug 2015
Full accounts made up to 31 December 2014
...
... and 78 more events
11 Sep 1996
Secretary resigned
11 Sep 1996
New secretary appointed
11 Sep 1996
New director appointed
11 Sep 1996
New director appointed
30 Aug 1996
Incorporation

CEP CEILINGS LIMITED Charges

9 June 2014
Charge code 0324 4274 0005
Delivered: 11 June 2014
Status: Outstanding
Persons entitled: Centric SPV1 Limited
Description: A. by way of first legal mortgage the specified real…
17 December 2013
Charge code 0324 4274 0004
Delivered: 19 December 2013
Status: Outstanding
Persons entitled: Centric SPV1 Limited
Description: A. by way of first legal mortgage the specified real…
6 February 2013
Debenture
Delivered: 13 February 2013
Status: Satisfied on 27 December 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
29 October 2010
Fixed & floating charge
Delivered: 6 November 2010
Status: Satisfied on 27 December 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
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…