CEP CLADDINGS LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK5 8FR

Company number 04202997
Status Active
Incorporation Date 20 April 2001
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 sixty-four events have happened. The last three records are Confirmation statement made on 20 April 2017 with updates; Full accounts made up to 31 December 2016; Full accounts made up to 31 December 2015. The most likely internet sites of CEP CLADDINGS LIMITED are www.cepcladdings.co.uk, and www.cep-claddings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. Cep Claddings Limited is a Private Limited Company. The company registration number is 04202997. Cep Claddings Limited has been working since 20 April 2001. The present status of the company is Active. The registered address of Cep Claddings 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 CHAMBERLAIN, Patricia Ann has been resigned. Secretary LOMAX, Anthony Francis has been resigned. Secretary ROSS, Steven Austin has been resigned. Director BARTON, Michael Patrick has been resigned. Director GALE, Kevin Michael has been resigned. Director HEYES, Roger James has been resigned. Director MCMAHON, Thomas Lloyd Michael has been resigned. Director ROSS, Steven Austin 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
CHAMBERLAIN, Patricia Ann
Resigned: 30 June 2004
Appointed Date: 20 November 2002
Secretary
LOMAX, Anthony Francis
Resigned: 25 October 2002
Appointed Date: 20 April 2001
Secretary
ROSS, Steven Austin
Resigned: 17 December 2013
Appointed Date: 30 June 2004
Director
BARTON, Michael Patrick
Resigned: 17 December 2013
Appointed Date: 20 April 2001
74 years old
Director
GALE, Kevin Michael
Resigned: 17 December 2013
Appointed Date: 01 October 2009
63 years old
Director
HEYES, Roger James
Resigned: 04 July 2007
Appointed Date: 17 May 2001
81 years old
Director
MCMAHON, Thomas Lloyd Michael
Resigned: 31 August 2012
Appointed Date: 01 June 2010
76 years old
Director
ROSS, Steven Austin
Resigned: 17 December 2013
Appointed Date: 20 April 2001
70 years old

CEP CLADDINGS LIMITED Events

03 May 2017
Confirmation statement made on 20 April 2017 with updates
28 Apr 2017
Full accounts made up to 31 December 2016
12 Oct 2016
Full accounts made up to 31 December 2015
01 Jun 2016
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 1,000
12 Aug 2015
Full accounts made up to 31 December 2014
...
... and 54 more events
31 Oct 2002
Particulars of mortgage/charge
23 Aug 2002
Return made up to 20/04/02; full list of members
22 Feb 2002
Registered office changed on 22/02/02 from: gorna and co solicitors virginia house cheapside king street manchester M2 4NB
06 Jul 2001
New director appointed
20 Apr 2001
Incorporation

CEP CLADDINGS LIMITED Charges

9 June 2014
Charge code 0420 2997 0004
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 0420 2997 0003
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…
25 October 2002
Debenture
Delivered: 31 October 2002
Status: Satisfied on 25 November 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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