C&M 2016 LIMITED
COVENTRY COLLEDGE & MORLEY LIMITED ENSCO 638 LIMITED

Hellopages » Warwickshire » Nuneaton and Bedworth » CV7 9FT

Company number 06453756
Status Active
Incorporation Date 14 December 2007
Company Type Private Limited Company
Address NASMYTH GROUP LIMITED, NASMYTH BUILDING COVENTRY ROAD, EXHALL, COVENTRY, CV7 9FT
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Full accounts made up to 31 January 2016; Resolutions RES15 ‐ Change company name resolution on 2016-04-13 . The most likely internet sites of C&M 2016 LIMITED are www.cm2016.co.uk, and www.c-m-2016.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. C M 2016 Limited is a Private Limited Company. The company registration number is 06453756. C M 2016 Limited has been working since 14 December 2007. The present status of the company is Active. The registered address of C M 2016 Limited is Nasmyth Group Limited Nasmyth Building Coventry Road Exhall Coventry Cv7 9ft. . EDMONDS, Maurice is a Secretary of the company. BEECH, Simon William is a Director of the company. EDMONDS, Maurice is a Director of the company. SMITH, Peter John, Chairman And Chief Executive is a Director of the company. Secretary HBJGW SECRETARIAL SUPPORT LIMITED has been resigned. Director HBJGW INCORPORATIONS LIMITED has been resigned. The company operates in "Machining".


Current Directors

Secretary
EDMONDS, Maurice
Appointed Date: 16 May 2008
Director
BEECH, Simon William
Appointed Date: 16 May 2008
64 years old
Director
EDMONDS, Maurice
Appointed Date: 16 May 2008
74 years old
Director
SMITH, Peter John, Chairman And Chief Executive
Appointed Date: 16 May 2008
76 years old

Resigned Directors

Secretary
HBJGW SECRETARIAL SUPPORT LIMITED
Resigned: 16 May 2008
Appointed Date: 14 December 2007
Director
HBJGW INCORPORATIONS LIMITED
Resigned: 16 May 2008
Appointed Date: 14 December 2007

Persons With Significant Control

Nasmyth Group Limited
Notified on: 14 December 2016
Nature of control: Ownership of shares – 75% or more

C&M 2016 LIMITED Events

15 Feb 2017
Confirmation statement made on 14 December 2016 with updates
09 Nov 2016
Full accounts made up to 31 January 2016
30 Apr 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-04-13
30 Apr 2016
Change of name notice
09 Apr 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-03-22
...
... and 32 more events
10 Jun 2008
Appointment terminated director hbjgw incorporations LIMITED
10 Jun 2008
Accounting reference date extended from 31/12/2008 to 31/01/2009
10 Jun 2008
Registered office changed on 10/06/2008 from one eleven, edmund street birmingham west midlands B3 2HJ
16 May 2008
Company name changed ensco 638 LIMITED\certificate issued on 16/05/08
14 Dec 2007
Incorporation

C&M 2016 LIMITED Charges

3 September 2013
Charge code 0645 3756 0004
Delivered: 4 September 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
6 December 2012
Chattel mortgage
Delivered: 10 December 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: All the plant and machinery vehicles computers and other…
4 June 2008
Chattel mortgage
Delivered: 14 June 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: All the plant and machinery, vehicles, computers and other…
4 June 2008
All assets debenture
Delivered: 14 June 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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