CCF LIMITED
NORTHAMPTON COMMERCIAL CEILING FACTORS LIMITED SAS GROUP SERVICES LIMITED

Hellopages » Northamptonshire » Northampton » NN5 7UG

Company number 01632482
Status Active
Incorporation Date 30 April 1982
Company Type Private Limited Company
Address LODGE WAY HOUSE LODGE WAY, HARLESTONE ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN5 7UG
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration one hundred and sixty-four events have happened. The last three records are Director's details changed for Carol Kavanagh on 30 November 2016; Full accounts made up to 31 December 2015; Termination of appointment of Robin David Proctor as a director on 6 October 2016. The most likely internet sites of CCF LIMITED are www.ccf.co.uk, and www.ccf.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and nine months. Ccf Limited is a Private Limited Company. The company registration number is 01632482. Ccf Limited has been working since 30 April 1982. The present status of the company is Active. The registered address of Ccf Limited is Lodge Way House Lodge Way Harlestone Road Northampton Northamptonshire Nn5 7ug. . TPG MANAGEMENT SERVICES LIMITED is a Secretary of the company. BUFFIN, Anthony David is a Director of the company. CARTER, John Peter is a Director of the company. ELKINS, Francis Mark is a Director of the company. HARRIS, Stephen is a Director of the company. KAVANAGH, Carol is a Director of the company. LUFT, Howard Paul is a Director of the company. MEECH, Martin Richard is a Director of the company. TP DIRECTORS LTD is a Director of the company. Secretary MATTHEWS, Brigid has been resigned. Secretary PIKE, Andrew Stephen has been resigned. Director BICHAN, David James has been resigned. Director COOPER, Geoffrey Ian has been resigned. Director DAVIDSON, Arthur Joseph has been resigned. Director DICKS, Christopher has been resigned. Director GARCKA, Peter Geoffrey has been resigned. Director GRIFFIN, Kieran has been resigned. Director HAMILL, Ronald Gordon has been resigned. Director HAMPDEN SMITH, Paul Nigel has been resigned. Director HARRISON, Andrew Peter has been resigned. Director HART, Timothy Peter has been resigned. Director MATTHEWS, Brigid has been resigned. Director MCELHINNEY, Edward Anthony has been resigned. Director MCKAY, Francis John has been resigned. Director PERRERS, Kenneth Greig has been resigned. Director PERRY, Clive Charles has been resigned. Director PROCTOR, Robin David has been resigned. Director WALTERS, Peter David has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
TPG MANAGEMENT SERVICES LIMITED
Appointed Date: 01 April 2014
Director
BUFFIN, Anthony David
Appointed Date: 08 April 2013
54 years old
Director
CARTER, John Peter
Appointed Date: 02 October 2002
64 years old
Director
ELKINS, Francis Mark
Appointed Date: 10 December 2013
58 years old
Director
HARRIS, Stephen
Appointed Date: 02 December 2013
53 years old
Director
KAVANAGH, Carol
Appointed Date: 15 September 2009
63 years old
Director
LUFT, Howard Paul
Appointed Date: 27 March 2013
63 years old
Director
MEECH, Martin Richard
Appointed Date: 24 November 2006
68 years old
Director
TP DIRECTORS LTD
Appointed Date: 16 April 2015

Resigned Directors

Secretary
MATTHEWS, Brigid
Resigned: 02 October 2002
Secretary
PIKE, Andrew Stephen
Resigned: 31 December 2013
Appointed Date: 02 October 2002
Director
BICHAN, David James
Resigned: 19 July 2005
Appointed Date: 14 October 2002
64 years old
Director
COOPER, Geoffrey Ian
Resigned: 31 December 2013
Appointed Date: 14 March 2005
71 years old
Director
DAVIDSON, Arthur Joseph
Resigned: 04 December 2013
Appointed Date: 04 May 2004
73 years old
Director
DICKS, Christopher
Resigned: 31 December 2013
Appointed Date: 20 March 2013
50 years old
Director
GARCKA, Peter Geoffrey
Resigned: 26 September 2005
Appointed Date: 14 October 2002
85 years old
Director
GRIFFIN, Kieran
Resigned: 30 January 2014
Appointed Date: 02 June 2008
56 years old
Director
HAMILL, Ronald Gordon
Resigned: 28 June 1996
75 years old
Director
HAMPDEN SMITH, Paul Nigel
Resigned: 28 February 2013
Appointed Date: 02 October 2002
65 years old
Director
HARRISON, Andrew Peter
Resigned: 14 September 2009
Appointed Date: 04 May 2004
64 years old
Director
HART, Timothy Peter
Resigned: 30 November 2004
Appointed Date: 14 October 2002
78 years old
Director
MATTHEWS, Brigid
Resigned: 02 October 2002
70 years old
Director
MCELHINNEY, Edward Anthony
Resigned: 02 October 2002
83 years old
Director
MCKAY, Francis John
Resigned: 14 March 2005
Appointed Date: 02 October 2002
80 years old
Director
PERRERS, Kenneth Greig
Resigned: 31 October 2013
Appointed Date: 14 October 2002
78 years old
Director
PERRY, Clive Charles
Resigned: 30 November 2004
Appointed Date: 14 October 2002
72 years old
Director
PROCTOR, Robin David
Resigned: 06 October 2016
Appointed Date: 15 September 2009
56 years old
Director
WALTERS, Peter David
Resigned: 31 March 2007
Appointed Date: 14 October 2002
77 years old

CCF LIMITED Events

02 Dec 2016
Director's details changed for Carol Kavanagh on 30 November 2016
13 Oct 2016
Full accounts made up to 31 December 2015
12 Oct 2016
Termination of appointment of Robin David Proctor as a director on 6 October 2016
01 Jun 2016
Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 1,711,000
08 Apr 2016
Director's details changed for Mr Francis Mark Elkins on 4 April 2016
...
... and 154 more events
15 Nov 1985
Accounts made up to 31 August 1984
22 Aug 1984
Accounts made up to 31 August 1983
01 Jun 1983
Company name changed\certificate issued on 01/06/83
30 Apr 1982
Incorporation
30 Apr 1982
Certificate of incorporation

CCF LIMITED Charges

11 January 2001
Guarantee and debenture
Delivered: 31 January 2001
Status: Satisfied on 1 November 2002
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 April 1997
Charge
Delivered: 8 April 1997
Status: Satisfied on 1 October 2002
Persons entitled: Barclays Mercantile Business Finance Limited
Description: Specific charge all uncalled capital and present and future…
21 June 1995
Fixed charge
Delivered: 5 July 1995
Status: Satisfied on 5 May 2001
Persons entitled: Ucb Invoice Discounting Limited
Description: All book and other debts. See the mortgage charge document…
16 November 1993
Guarantee and debenture
Delivered: 3 December 1993
Status: Satisfied on 1 November 2002
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 July 1990
Legal charge
Delivered: 30 July 1990
Status: Satisfied on 26 September 2002
Persons entitled: Barclays Bank PLC
Description: Land at waterton industrial estate, bridgend, south…
19 October 1988
Legal charge
Delivered: 2 November 1988
Status: Satisfied on 26 September 2002
Persons entitled: Barclays Bank PLC
Description: Land at waterton, indust. Est. Bridgend s glam t/n wa…
24 May 1985
Debenture
Delivered: 14 June 1985
Status: Satisfied on 13 August 1988
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 June 1984
Debenture
Delivered: 29 June 1983
Status: Satisfied on 25 August 1989
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 November 1983
Mortgage debenture
Delivered: 30 November 1983
Status: Satisfied on 25 August 1989
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all f/h & l/h properties…

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