CONSTRUCTION & ENGINEERING TESTING GROUP LIMITED
CASTLE DONINGTON CET GROUP LIMITED CET FLEXITEC LIMITED

Hellopages » Leicestershire » North West Leicestershire » DE74 2UD

Company number 02323390
Status Active
Incorporation Date 30 November 1988
Company Type Private Limited Company
Address 3 BOUNDARY COURT WARKE FLATT, WILLOW FARM BUSINESS PARK, CASTLE DONINGTON, DERBY, DE74 2UD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 17 July 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of CONSTRUCTION & ENGINEERING TESTING GROUP LIMITED are www.constructionengineeringtestinggroup.co.uk, and www.construction-engineering-testing-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and twelve months. The distance to to Peartree Rail Station is 6.5 miles; to Derby Rail Station is 6.8 miles; to Beeston Rail Station is 7.1 miles; to Bulwell Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Construction Engineering Testing Group Limited is a Private Limited Company. The company registration number is 02323390. Construction Engineering Testing Group Limited has been working since 30 November 1988. The present status of the company is Active. The registered address of Construction Engineering Testing Group Limited is 3 Boundary Court Warke Flatt Willow Farm Business Park Castle Donington Derby De74 2ud. . BLUNDEN, Robert Adrian is a Director of the company. WILTON, Jeffrey John is a Director of the company. Secretary HEAPS, Michael John has been resigned. Secretary KING, Roger Alan has been resigned. Secretary NASH, Colin has been resigned. Secretary QUINN, Andrew Vanstone has been resigned. Secretary WILSON, Edwin Ernest has been resigned. Director BRUCE, David Iain has been resigned. Director GRAHAM, Peter William has been resigned. Director KING, Roger Alan has been resigned. Director MACFADYEN, Ronald John has been resigned. Director QUINN, Andrew Vanstone has been resigned. Director SMALL, David James has been resigned. Director WILSON, Edwin Ernest has been resigned. The company operates in "Dormant Company".


Current Directors

Director
BLUNDEN, Robert Adrian
Appointed Date: 01 December 1999
78 years old
Director
WILTON, Jeffrey John
Appointed Date: 11 June 1997
64 years old

Resigned Directors

Secretary
HEAPS, Michael John
Resigned: 30 October 2008
Appointed Date: 31 August 2007
Secretary
KING, Roger Alan
Resigned: 08 August 1995
Appointed Date: 14 February 1994
Secretary
NASH, Colin
Resigned: 10 October 1996
Appointed Date: 08 August 1995
Secretary
QUINN, Andrew Vanstone
Resigned: 31 August 2007
Appointed Date: 10 October 1996
Secretary
WILSON, Edwin Ernest
Resigned: 14 February 1994
Director
BRUCE, David Iain
Resigned: 25 March 2004
65 years old
Director
GRAHAM, Peter William
Resigned: 31 May 2006
Appointed Date: 11 June 1997
63 years old
Director
KING, Roger Alan
Resigned: 08 August 1995
75 years old
Director
MACFADYEN, Ronald John
Resigned: 25 March 2004
Appointed Date: 11 June 1997
66 years old
Director
QUINN, Andrew Vanstone
Resigned: 31 March 2008
69 years old
Director
SMALL, David James
Resigned: 08 August 1995
68 years old
Director
WILSON, Edwin Ernest
Resigned: 14 February 1994
75 years old

Persons With Significant Control

Cet Structures Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CONSTRUCTION & ENGINEERING TESTING GROUP LIMITED Events

12 Aug 2016
Accounts for a dormant company made up to 31 March 2016
29 Jul 2016
Confirmation statement made on 17 July 2016 with updates
05 Jan 2016
Accounts for a dormant company made up to 31 March 2015
29 Jul 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 1,000
18 Nov 2014
Accounts for a dormant company made up to 31 March 2014
...
... and 99 more events
01 Mar 1989
Accounting reference date notified as 31/03
24 Feb 1989
Wd 14/02/89 ad 06/01/89--------- £ si 1000@1=1000 £ ic 2/1002
17 Feb 1989
Particulars of mortgage/charge
09 Dec 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
30 Nov 1988
Incorporation

CONSTRUCTION & ENGINEERING TESTING GROUP LIMITED Charges

19 December 2000
Legal charge
Delivered: 20 December 2000
Status: Satisfied on 2 August 2005
Persons entitled: Nationwide Building Society
Description: All that property known as plot 19 clayfields industrial…
22 September 1999
Chattel mortgage
Delivered: 23 September 1999
Status: Satisfied on 2 August 2005
Persons entitled: Lombard North Central PLC
Description: 6 x ohaus TS600, identity/serial number- SNB1068595…
18 March 1999
Debenture
Delivered: 20 March 1999
Status: Satisfied on 17 November 2005
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
17 February 1992
First fixed charge
Delivered: 24 February 1992
Status: Satisfied on 23 June 2000
Persons entitled: Alex.Lawrie Receivables Financing Limited
Description: By way of fixed charge on book and other debts under the…
30 October 1990
Mortgage debenture
Delivered: 9 November 1990
Status: Satisfied on 23 June 2000
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
10 February 1989
Legal charge
Delivered: 17 February 1989
Status: Satisfied on 25 September 1990
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all property…

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