CIVIL DEFENCE SUPPLY LIMITED
LINCOLN CIVIL DEFENCE SUPPLY (INTERNATIONAL) LIMITED

Hellopages » Lincolnshire » North Kesteven » LN5 0JF

Company number 03542902
Status Active
Incorporation Date 8 April 1998
Company Type Private Limited Company
Address THE OLD SCHOOL VICARAGE LANE, WELLINGORE, LINCOLN, LINCOLNSHIRE, LN5 0JF
Home Country United Kingdom
Nature of Business 84220 - Defence activities
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 12 April 2017 with no updates; Confirmation statement made on 8 April 2017 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CIVIL DEFENCE SUPPLY LIMITED are www.civildefencesupply.co.uk, and www.civil-defence-supply.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and six months. Civil Defence Supply Limited is a Private Limited Company. The company registration number is 03542902. Civil Defence Supply Limited has been working since 08 April 1998. The present status of the company is Active. The registered address of Civil Defence Supply Limited is The Old School Vicarage Lane Wellingore Lincoln Lincolnshire Ln5 0jf. . BAUER, Gerard Miet is a Secretary of the company. BAUER, Eran Nicodemus is a Director of the company. BAUER, Gerard Miet is a Director of the company. Secretary BAUER, Penelope Jane has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BAUER, Penelope Jane has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Defence activities".


Current Directors

Secretary
BAUER, Gerard Miet
Appointed Date: 05 June 2003
Director
BAUER, Eran Nicodemus
Appointed Date: 08 April 1998
71 years old
Director
BAUER, Gerard Miet
Appointed Date: 08 April 1998
69 years old

Resigned Directors

Secretary
BAUER, Penelope Jane
Resigned: 05 June 2003
Appointed Date: 08 April 1998
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 08 April 1998
Appointed Date: 08 April 1998
Director
BAUER, Penelope Jane
Resigned: 05 June 2003
Appointed Date: 02 September 1998
65 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 08 April 1998
Appointed Date: 08 April 1998

Persons With Significant Control

Mr Gerard Miet Bauer
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Eran Nicodemus Bauer
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CIVIL DEFENCE SUPPLY LIMITED Events

12 Apr 2017
Confirmation statement made on 12 April 2017 with no updates
11 Apr 2017
Confirmation statement made on 8 April 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Apr 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 20,000
16 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 55 more events
28 Apr 1998
New director appointed
28 Apr 1998
New secretary appointed
28 Apr 1998
Secretary resigned
28 Apr 1998
Director resigned
08 Apr 1998
Incorporation
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CIVIL DEFENCE SUPPLY LIMITED Charges

6 January 2011
Guarantee & debenture
Delivered: 14 January 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
10 January 2008
Debenture
Delivered: 24 January 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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