CBP ARCHITECTS LIMITED
NOTTINGHAMSHIRE DYKES NAYLOR ARCHITECTS LIMITED WILLOUGHBY (419) LIMITED

Hellopages » Nottinghamshire » Nottingham » NG1 5EL

Company number 04649581
Status Active
Incorporation Date 28 January 2003
Company Type Private Limited Company
Address 44 THE ROPEWALK, NOTTINGHAM, NOTTINGHAMSHIRE, NG1 5EL
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 225,100 . The most likely internet sites of CBP ARCHITECTS LIMITED are www.cbparchitects.co.uk, and www.cbp-architects.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Cbp Architects Limited is a Private Limited Company. The company registration number is 04649581. Cbp Architects Limited has been working since 28 January 2003. The present status of the company is Active. The registered address of Cbp Architects Limited is 44 The Ropewalk Nottingham Nottinghamshire Ng1 5el. . BIRCH, Simon Charles is a Secretary of the company. BIRCH, Simon Charles is a Director of the company. CLARK, Keith James is a Director of the company. PERKINS, Christopher Francis Worton is a Director of the company. Nominee Secretary WILLOUGHBY CORPORATE SECRETARIAL LIMITED has been resigned. Director DYKES, Richard Charles has been resigned. Nominee Director WILLOUGHBY CORPORATE REGISTRARS LIMITED has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
BIRCH, Simon Charles
Appointed Date: 31 July 2003

Director
BIRCH, Simon Charles
Appointed Date: 31 July 2003
69 years old

Director
CLARK, Keith James
Appointed Date: 31 July 2003
81 years old

Director
PERKINS, Christopher Francis Worton
Appointed Date: 31 July 2003
67 years old

Resigned Directors

Nominee Secretary
WILLOUGHBY CORPORATE SECRETARIAL LIMITED
Resigned: 31 July 2003
Appointed Date: 28 January 2003

Director
DYKES, Richard Charles
Resigned: 13 April 2006
Appointed Date: 31 July 2003
77 years old

Nominee Director
WILLOUGHBY CORPORATE REGISTRARS LIMITED
Resigned: 31 July 2003
Appointed Date: 28 January 2003

Persons With Significant Control

Mr Simon Charles Birch
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control

Mr Keith James Clark Dip Arch Riba
Notified on: 6 April 2016
81 years old
Nature of control: Has significant influence or control

Mr Christopher Francis Worton Perkins Ba Hons Dip Arch Riba Mciat
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control

CBP ARCHITECTS LIMITED Events

06 Feb 2017
Confirmation statement made on 28 January 2017 with updates
12 Sep 2016
Total exemption small company accounts made up to 30 April 2016
28 Jan 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 225,100

27 Jan 2016
Total exemption small company accounts made up to 30 April 2015
11 Mar 2015
Amending 288A changing the date of birth for keith clark.
...
... and 54 more events
11 Aug 2003
New secretary appointed;new director appointed
11 Aug 2003
New director appointed
11 Aug 2003
New director appointed
05 Aug 2003
Particulars of mortgage/charge
28 Jan 2003
Incorporation

CBP ARCHITECTS LIMITED Charges

29 November 2004
Debenture
Delivered: 1 December 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 July 2003
Debenture
Delivered: 5 August 2003
Status: Satisfied on 4 December 2009
Persons entitled: Trevor Leslie Naylor
Description: F/H and l/h property of the company both present and future…