CPL INDUSTRIAL SERVICES (HOLDINGS) LIMITED
SHEFFIELD CPL INDUSTRIAL SERVICES LIMITED

Hellopages » Derbyshire » North East Derbyshire » S21 1TZ
Company number 03317386
Status Active
Incorporation Date 12 February 1997
Company Type Private Limited Company
Address WESTTHORPE FIELDS ROAD, KILLAMARSH, SHEFFIELD, S21 1TZ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 2 . The most likely internet sites of CPL INDUSTRIAL SERVICES (HOLDINGS) LIMITED are www.cplindustrialservicesholdings.co.uk, and www.cpl-industrial-services-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. Cpl Industrial Services Holdings Limited is a Private Limited Company. The company registration number is 03317386. Cpl Industrial Services Holdings Limited has been working since 12 February 1997. The present status of the company is Active. The registered address of Cpl Industrial Services Holdings Limited is Westthorpe Fields Road Killamarsh Sheffield S21 1tz. . ARMITAGE, Sharon is a Secretary of the company. MINETT, Timothy William is a Director of the company. WAKE, Darren is a Director of the company. Secretary BEAN, Beverley Jayne has been resigned. Secretary WILLIAMS, Brian Arthur has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BROOM, Keith has been resigned. Director BROWN, Downie has been resigned. Director CLARKE, William Fred has been resigned. Director FOSTER, David Edward has been resigned. Director HOWARTH, Stephen has been resigned. Director KERR, Douglas John has been resigned. Director TATE, James Frederick has been resigned. Director WILLIAMS, Brian Arthur has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
ARMITAGE, Sharon
Appointed Date: 31 March 2005
Director
MINETT, Timothy William
Appointed Date: 26 September 2007
66 years old
Director
WAKE, Darren
Appointed Date: 11 October 2007
58 years old

Resigned Directors

Secretary
BEAN, Beverley Jayne
Resigned: 08 March 2002
Appointed Date: 01 April 1997
Secretary
WILLIAMS, Brian Arthur
Resigned: 31 March 2005
Appointed Date: 08 March 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 April 1997
Appointed Date: 12 February 1997
Director
BROOM, Keith
Resigned: 31 December 2001
Appointed Date: 02 May 1997
62 years old
Director
BROWN, Downie
Resigned: 30 April 2002
Appointed Date: 08 March 2002
82 years old
Director
CLARKE, William Fred
Resigned: 01 May 2002
Appointed Date: 02 May 1997
70 years old
Director
FOSTER, David Edward
Resigned: 16 November 2001
Appointed Date: 02 May 1997
82 years old
Director
HOWARTH, Stephen
Resigned: 30 November 2001
Appointed Date: 02 May 1997
79 years old
Director
KERR, Douglas John
Resigned: 26 September 2007
Appointed Date: 30 April 2002
72 years old
Director
TATE, James Frederick
Resigned: 11 October 2007
Appointed Date: 01 April 2005
53 years old
Director
WILLIAMS, Brian Arthur
Resigned: 31 March 2005
Appointed Date: 01 April 1997
75 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 01 April 1997
Appointed Date: 12 February 1997

Persons With Significant Control

Sg Hambros Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm
Cpl Industries Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Mr Julian Paul Vivian Mash
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

CPL INDUSTRIAL SERVICES (HOLDINGS) LIMITED Events

13 Feb 2017
Confirmation statement made on 12 February 2017 with updates
29 Nov 2016
Accounts for a dormant company made up to 31 March 2016
12 Feb 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 2
14 Jan 2016
Registration of charge 033173860014, created on 30 December 2015
16 Dec 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 109 more events
10 Apr 1997
New director appointed
10 Apr 1997
New secretary appointed
10 Apr 1997
Registered office changed on 10/04/97 from: 1 mitchell lane bristol BS1 6BU
09 Apr 1997
Company name changed pacemacro LIMITED\certificate issued on 10/04/97
12 Feb 1997
Incorporation

CPL INDUSTRIAL SERVICES (HOLDINGS) LIMITED Charges

30 December 2015
Charge code 0331 7386 0014
Delivered: 14 January 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
29 November 2013
Charge code 0331 7386 0013
Delivered: 13 December 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: As more particularly described in clause 2.4 of the deed of…
22 March 2013
Deed of accession to an omnibus guarantee and set-off agreement dated 20 march 2013
Delivered: 10 April 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums standing to the credit of any present or…
22 March 2013
Debenture
Delivered: 5 April 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
22 March 2013
Accession deed
Delivered: 4 April 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC as Security Trustee
Description: By way of fixed charge rights title or interest of the…
22 March 2013
Floating charge
Delivered: 27 March 2013
Status: Outstanding
Persons entitled: Cpl Industries Pension Trustees Limited as the Trustee of the Cpl Industries Pension Plan
Description: By way of floating charge all of its present and future…
22 March 2013
Floating charge
Delivered: 23 March 2013
Status: Outstanding
Persons entitled: Industry-Wide Coal Staff Superannuation Scheme Trustees Limited as the Trustee of the Industry-Wide Coal Staff Superannuation Scheme
Description: By way of floating charge all of its present and future…
22 March 2013
Floating charge
Delivered: 23 March 2013
Status: Outstanding
Persons entitled: Industry-Wide Mineworkers' Pension Scheme Trustees Limited as Trustee of the Industry-Wide Mineworkers' Pension Scheme
Description: Floating charge all of its present and future assets and…
12 May 2006
Debenture
Delivered: 19 May 2006
Status: Satisfied on 8 April 2011
Persons entitled: Burdale Financial Limited (Security Trustee)
Description: Legal mortgage the mortgaged property fixed charge all its…
5 August 2002
Assignment
Delivered: 8 August 2002
Status: Satisfied on 24 March 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: All right,title and interest in and to the assigned…
14 January 2002
Assignment between the company (among others) as assignor and the chargee (the "security agent")
Delivered: 4 February 2002
Status: Satisfied on 16 November 2002
Persons entitled: The Royal Bank of Scotland PLC
Description: All right title and interest in and to the assigned…
14 December 1999
Debenture between the company, the chargors (as defined) and the royal bank of scotland PLC (the security agent) as agent and trustee for itself and each of the lenders (as defined)
Delivered: 22 December 1999
Status: Satisfied on 18 May 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: .. fixed and floating charges over the undertaking and all…
18 May 1998
Third supplemental debenture
Delivered: 1 June 1998
Status: Satisfied on 7 January 2000
Persons entitled: National Westminster Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
2 June 1997
Deed of accession
Delivered: 18 June 1997
Status: Satisfied on 7 January 2000
Persons entitled: National Westminster Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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