COMMERCIAL CEILING FACTORS LIMITED
NORTHAMPTON COMMERCIAL CEILING FACTORS (SERVICES) LIMITED COMMERCIAL CEILINGS FACTORS LIMITED

Hellopages » Northamptonshire » Northampton » NN5 7UG

Company number 01359408
Status Active
Incorporation Date 22 March 1978
Company Type Private Limited Company
Address LODGE WAY HOUSE LODGE WAY, HARLESTONE ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN5 7UG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and forty-three events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 25 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 100,000 ; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of COMMERCIAL CEILING FACTORS LIMITED are www.commercialceilingfactors.co.uk, and www.commercial-ceiling-factors.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and eleven months. Commercial Ceiling Factors Limited is a Private Limited Company. The company registration number is 01359408. Commercial Ceiling Factors Limited has been working since 22 March 1978. The present status of the company is Active. The registered address of Commercial Ceiling Factors Limited is Lodge Way House Lodge Way Harlestone Road Northampton Northamptonshire Nn5 7ug. . BUFFIN, Anthony David is a Director of the company. CARTER, John Peter 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 ADAMS, Michael Paul has been resigned. Director BICHAN, David James has been resigned. Director COLLIN, Andrew Alan has been resigned. Director COOPER, Geoffrey Ian has been resigned. Director GARCKA, Peter Geoffrey has been resigned. Director GOLDEN, Paul Edward has been resigned. Director HAMILL, Ronald Gordon has been resigned. Director HAMPDEN SMITH, Paul Nigel has been resigned. Director HARE, Wilson Surgeoner has been resigned. Director HART, Timothy Peter has been resigned. Director HEALY, Noel has been resigned. Director HILLMAN, Clifford Reginald has been resigned. Director MATTHEWS, Brigid has been resigned. Director MCELHINNEY, Edward Anthony has been resigned. Director MCKAY, Francis John has been resigned. Director MELSOM, Terence Charles has been resigned. Director MOORE, Derek Wallace has been resigned. Director PERRERS, Kenneth Greig has been resigned. Director PERRY, Clive Charles has been resigned. Director WALTERS, Peter David has been resigned. The company operates in "Non-trading company".


Current Directors

Director
BUFFIN, Anthony David
Appointed Date: 08 April 2013
54 years old
Director
CARTER, John Peter
Appointed Date: 31 December 2013
64 years old
Director
TP DIRECTORS LTD
Appointed Date: 19 September 2014

Resigned Directors

Secretary
MATTHEWS, Brigid
Resigned: 02 October 2002
Secretary
PIKE, Andrew Stephen
Resigned: 23 September 2014
Appointed Date: 02 October 2002
Director
ADAMS, Michael Paul
Resigned: 01 May 1953
72 years old
Director
BICHAN, David James
Resigned: 19 July 2005
Appointed Date: 01 December 1993
64 years old
Director
COLLIN, Andrew Alan
Resigned: 24 February 1997
78 years old
Director
COOPER, Geoffrey Ian
Resigned: 31 December 2013
Appointed Date: 14 March 2005
71 years old
Director
GARCKA, Peter Geoffrey
Resigned: 26 September 2005
Appointed Date: 02 August 1993
85 years old
Director
GOLDEN, Paul Edward
Resigned: 13 April 1992
69 years old
Director
HAMILL, Ronald Gordon
Resigned: 28 June 1996
Appointed Date: 01 November 1994
75 years old
Director
HAMPDEN SMITH, Paul Nigel
Resigned: 28 February 2013
Appointed Date: 02 October 2002
65 years old
Director
HARE, Wilson Surgeoner
Resigned: 30 September 1999
Appointed Date: 29 March 1995
76 years old
Director
HART, Timothy Peter
Resigned: 30 November 2004
78 years old
Director
HEALY, Noel
Resigned: 05 October 2001
Appointed Date: 20 May 1998
74 years old
Director
HILLMAN, Clifford Reginald
Resigned: 28 February 2000
93 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
MELSOM, Terence Charles
Resigned: 27 September 1991
72 years old
Director
MOORE, Derek Wallace
Resigned: 05 December 1997
Appointed Date: 03 September 1991
77 years old
Director
PERRERS, Kenneth Greig
Resigned: 31 October 2013
Appointed Date: 11 November 1996
78 years old
Director
PERRY, Clive Charles
Resigned: 30 November 2004
Appointed Date: 01 March 2001
72 years old
Director
WALTERS, Peter David
Resigned: 31 March 2007
77 years old

COMMERCIAL CEILING FACTORS LIMITED Events

22 Sep 2016
Accounts for a dormant company made up to 31 December 2015
02 Jun 2016
Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 100,000
13 Oct 2015
Accounts for a dormant company made up to 31 December 2014
01 Jun 2015
Annual return made up to 25 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 100,000
02 Oct 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 133 more events
15 Jul 1986
Return made up to 11/02/86; full list of members
05 Mar 1985
Accounts made up to 31 August 1983
19 May 1983
Accounts made up to 31 August 1982
19 May 1983
Annual return made up to 21/02/83
22 Mar 1978
Incorporation

COMMERCIAL CEILING FACTORS 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…
13 November 1996
Fixed charge supplemental to a guarantee and debenture dated 16TH november 1993 issued by the company and others
Delivered: 3 December 1996
Status: Satisfied on 1 November 2002
Persons entitled: Barclays Bank PLC
Description: All right title and interest of the company in or arising…
28 October 1996
Rent deposit deed
Delivered: 14 November 1996
Status: Satisfied on 25 September 2002
Persons entitled: Aah Consumer Products Limited
Description: Deposit account of £37,500.
21 June 1995
Fixed charge
Delivered: 4 July 1995
Status: Satisfied on 25 September 2002
Persons entitled: Ucb Invoice Discounting Limited
Description: By way of first fixed charge all book and other debts and…
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…
27 June 1985
Debenture
Delivered: 3 July 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 1984
Status: Satisfied on 25 August 1989
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 September 1980
Mortgage debenture
Delivered: 4 September 1980
Status: Satisfied on 25 August 1989
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over the company's estate or…

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