CPL PROPERTY LIMITED
SHEFFIELD CPL DISTRIBUTION LIMITED

Hellopages » Derbyshire » North East Derbyshire » S21 1TZ

Company number 03075502
Status Active
Incorporation Date 4 July 1995
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 twenty-three events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; RP04 CS01 second filing CS01 04/07/2016 information about psc; RP04 CS01 second filed CS01 information about people with significant control.. The most likely internet sites of CPL PROPERTY LIMITED are www.cplproperty.co.uk, and www.cpl-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six months. Cpl Property Limited is a Private Limited Company. The company registration number is 03075502. Cpl Property Limited has been working since 04 July 1995. The present status of the company is Active. The registered address of Cpl Property 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 BROOM, Keith has been resigned. Secretary WILLIAMS, Brian Arthur has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ABBA, Glyn Michael has been resigned. Director BROOM, Keith has been resigned. Director CLARKE, William Fred has been resigned. Director CRAWFORD, Donna has been resigned. Director FOSTER, David Edward has been resigned. Director HOWARTH, Stephen has been resigned. Director KERR, Douglas John has been resigned. Director STOYEL, Rodney has been resigned. Director WILLIAMS, Brian Arthur 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: 12 July 2002
65 years old
Director
WAKE, Darren
Appointed Date: 26 September 2007
58 years old

Resigned Directors

Secretary
BEAN, Beverley Jayne
Resigned: 08 March 2002
Appointed Date: 01 March 1996
Secretary
BROOM, Keith
Resigned: 01 March 1996
Appointed Date: 18 August 1995
Secretary
WILLIAMS, Brian Arthur
Resigned: 31 March 2005
Appointed Date: 08 March 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 August 1995
Appointed Date: 04 July 1995
Director
ABBA, Glyn Michael
Resigned: 31 July 2006
Appointed Date: 01 April 2005
65 years old
Director
BROOM, Keith
Resigned: 31 December 2001
Appointed Date: 18 August 1995
62 years old
Director
CLARKE, William Fred
Resigned: 01 May 2002
Appointed Date: 31 August 1995
70 years old
Director
CRAWFORD, Donna
Resigned: 05 March 2004
Appointed Date: 08 March 2002
58 years old
Director
FOSTER, David Edward
Resigned: 16 November 2001
Appointed Date: 18 August 1995
82 years old
Director
HOWARTH, Stephen
Resigned: 30 November 2001
Appointed Date: 06 September 1995
78 years old
Director
KERR, Douglas John
Resigned: 26 September 2007
Appointed Date: 12 March 2004
72 years old
Director
STOYEL, Rodney
Resigned: 12 July 2002
Appointed Date: 08 March 2002
76 years old
Director
WILLIAMS, Brian Arthur
Resigned: 31 March 2005
Appointed Date: 05 March 2004
74 years old
Director
WILLIAMS, Brian Arthur
Resigned: 08 March 2002
Appointed Date: 05 September 1995
74 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 18 August 1995
Appointed Date: 04 July 1995

Persons With Significant Control

Heptagon 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
Sg Hambros Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

CPL PROPERTY LIMITED Events

29 Nov 2016
Accounts for a dormant company made up to 31 March 2016
28 Sep 2016
RP04 CS01 second filing CS01 04/07/2016 information about psc
19 Aug 2016
RP04 CS01 second filed CS01 information about people with significant control.
05 Jul 2016
Confirmation statement made on 4 July 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (information about psc) was registered on 19/08/2016 and again on 28/09/2016
15 Jan 2016
Registration of charge 030755020013, created on 30 December 2015
...
... and 113 more events
31 Aug 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Aug 1995
Registered office changed on 29/08/95 from: 1 mitchell lane bristol BS1 6BU
29 Aug 1995
New director appointed
29 Aug 1995
New secretary appointed;new director appointed
04 Jul 1995
Incorporation

CPL PROPERTY LIMITED Charges

30 December 2015
Charge code 0307 5502 0013
Delivered: 15 January 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
29 November 2013
Charge code 0307 5502 0012
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…
12 May 2006
Debenture
Delivered: 19 May 2006
Status: Satisfied on 8 April 2011
Persons entitled: Burdale Financial Limited (Security Trustee)
Description: F/H land and buildings on the north west side of beeching…
14 December 1999
A standard security which was presented for registration in scotland on 5 january 2000 and
Delivered: 8 January 2000
Status: Satisfied on 18 May 2006
Persons entitled: The Royal Bank of Scotland PLC(As Agent and Trustee for Itself and Each of the Lenders)
Description: Woodend colliery armadale t/n WLN7452.
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
Second supplemental debenture
Delivered: 19 June 1997
Status: Satisfied on 7 January 2000
Persons entitled: National Westminster Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
5 October 1995
Deed of accession
Delivered: 20 October 1995
Status: Satisfied on 7 January 2000
Persons entitled: National Westminster Bank PLC ("the Security Agent")
Description: F/H property k/a land at capel road, ashford, kent t/no:…
5 October 1995
A standard security which was presented for registration in scotland on the 13TH october 1995
Delivered: 18 October 1995
Status: Satisfied on 7 January 2000
Persons entitled: National Westminster Bank PLC
Description: All & whole area of land lying in the parish of torphichen…
5 October 1995
A standard security which was presented for registration in scotland on the 13TH october 1995
Delivered: 18 October 1995
Status: Satisfied on 7 January 2000
Persons entitled: National Westminster Bank PLC
Description: The tenants interest in a lease of subjects at 22 john…

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