COMMERCIAL CEILING FACTORS (MIDLANDS) LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » Northampton » NN5 7UG
Company number 01502230
Status Active
Incorporation Date 17 June 1980
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 four 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 10,000 ; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of COMMERCIAL CEILING FACTORS (MIDLANDS) LIMITED are www.commercialceilingfactorsmidlands.co.uk, and www.commercial-ceiling-factors-midlands.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and eight months. Commercial Ceiling Factors Midlands Limited is a Private Limited Company. The company registration number is 01502230. Commercial Ceiling Factors Midlands Limited has been working since 17 June 1980. The present status of the company is Active. The registered address of Commercial Ceiling Factors Midlands 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 COOPER, Geoffrey Ian has been resigned. Director HAMILL, Ronald Gordon has been resigned. Director HAMPDEN SMITH, Paul Nigel has been resigned. Director MATTHEWS, Brigid has been resigned. Director MCELHINNEY, Edward Anthony has been resigned. Director MCKAY, Francis John has been resigned. Director MOORE, Derek Wallace 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: 03 September 1991
72 years old
Director
COOPER, Geoffrey Ian
Resigned: 31 December 2013
Appointed Date: 14 March 2005
71 years old
Director
HAMILL, Ronald Gordon
Resigned: 28 June 1996
Appointed Date: 03 September 1991
75 years old
Director
HAMPDEN SMITH, Paul Nigel
Resigned: 28 February 2013
Appointed Date: 02 October 2002
65 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
MOORE, Derek Wallace
Resigned: 03 September 1991
77 years old

COMMERCIAL CEILING FACTORS (MIDLANDS) 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 10,000
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 10,000
02 Oct 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 94 more events
11 Jun 1987
Registered office changed on 11/06/87 from: 27 28 suttons park avenue london rd reading berkshire RG6 1A2
06 Mar 1987
Registered office changed on 06/03/87 from: 40/42 high street maidenhead berks SL6 1QE
15 Jul 1986
Full accounts made up to 31 August 1985
15 Jul 1986
Return made up to 11/02/86; full list of members
17 Jun 1980
Incorporation

COMMERCIAL CEILING FACTORS (MIDLANDS) LIMITED Charges

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 1984
Status: Satisfied on 25 August 1989
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 March 1982
Mortgage debenture
Delivered: 8 April 1982
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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