CEMA LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Nottingham » NG1 5GF

Company number 02527559
Status Active
Incorporation Date 2 August 1990
Company Type Private Limited Company
Address C/O HIGSON & CO WHITE HOUSE, CLARENDON STREET, NOTTINGHAM, NG1 5GF
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Appointment of Mr Philip John Wright as a director on 1 January 2017; Group of companies' accounts made up to 31 December 2015; Confirmation statement made on 2 August 2016 with updates. The most likely internet sites of CEMA LIMITED are www.cema.co.uk, and www.cema.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and four months. Cema Limited is a Private Limited Company. The company registration number is 02527559. Cema Limited has been working since 02 August 1990. The present status of the company is Active. The registered address of Cema Limited is C O Higson Co White House Clarendon Street Nottingham Ng1 5gf. . JAKUBIAK, Michael is a Secretary of the company. BINNS, Stephen is a Director of the company. CIAURRO, Franco Guido is a Director of the company. GREGORY, Paul Dean is a Director of the company. JAKUBIAK, Michael is a Director of the company. LITTLEHALES, Perry is a Director of the company. MORLEY, Graeme is a Director of the company. SHARPE, Richard David is a Director of the company. SMITH, Jason Mark is a Director of the company. WRIGHT, Philip John is a Director of the company. Director ELEY, Robert Arthur has been resigned. Director SPOONER, Ian Leslie has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
JAKUBIAK, Michael
Director
BINNS, Stephen

66 years old
Director
CIAURRO, Franco Guido

70 years old
Director
GREGORY, Paul Dean
Appointed Date: 09 May 2007
62 years old
Director
JAKUBIAK, Michael

63 years old
Director
LITTLEHALES, Perry

62 years old
Director
MORLEY, Graeme
Appointed Date: 18 April 2016
45 years old
Director
SHARPE, Richard David
Appointed Date: 08 November 1993
62 years old
Director
SMITH, Jason Mark
Appointed Date: 09 May 2007
52 years old
Director
WRIGHT, Philip John
Appointed Date: 01 January 2017
61 years old

Resigned Directors

Director
ELEY, Robert Arthur
Resigned: 30 November 2015
Appointed Date: 09 May 2007
75 years old
Director
SPOONER, Ian Leslie
Resigned: 04 January 2016
Appointed Date: 09 May 2007
60 years old

Persons With Significant Control

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

CEMA LIMITED Events

17 May 2017
Appointment of Mr Philip John Wright as a director on 1 January 2017
03 Nov 2016
Group of companies' accounts made up to 31 December 2015
09 Aug 2016
Confirmation statement made on 2 August 2016 with updates
14 Jun 2016
Appointment of Graeme Morley as a director on 18 April 2016
19 May 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
...
... and 93 more events
19 Mar 1991
Particulars of mortgage/charge
30 Aug 1990
Ad 02/08/90--------- £ si 98@1=98 £ ic 2/100
30 Aug 1990
Accounting reference date notified as 31/07
06 Aug 1990
Secretary resigned
02 Aug 1990
Incorporation

CEMA LIMITED Charges

13 June 2012
Legal charge
Delivered: 19 June 2012
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (T/a Both Clydesdale Bank & Yorkshire Bank)
Description: F/H property k/a 8 eastdale road bakersfield t/no NT138144…
15 March 2012
Legal charge
Delivered: 17 March 2012
Status: Satisfied on 16 January 2013
Persons entitled: Gam Trustees Limited, Franco Ciaurro, Michael Jakubiak and Richard Sharpe as Trustees of the Cema Trust
Description: F/H property land and buildings k/a bays 6, 7 and 8 unit a…
21 September 2011
Legal charge
Delivered: 1 October 2011
Status: Satisfied on 16 January 2013
Persons entitled: Gam Trustees Limited as Trustee of the Cema Trust, Michael Jakubiak as Trustee of the Cema Trust and Richard Sharpe as Trustee of the Cema Trust
Description: F/H land and buildings south western side of pintail close…
23 September 1997
Debenture
Delivered: 30 September 1997
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 July 1997
Legal mortgage
Delivered: 11 July 1997
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: 0.6 acre site pintail close victoria park netherfield…
6 March 1991
Debenture
Delivered: 19 March 1991
Status: Satisfied on 9 January 2003
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…

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