CBL CERAMICS LIMITED
PEMBROKESHIRE CBL DEVELOPMENTS LIMITED

Hellopages » Pembrokeshire » Pembrokeshire » SA73 2PP

Company number 02736169
Status Active
Incorporation Date 31 July 1992
Company Type Private Limited Company
Address MARBLE HALL ROAD, MILFORD HAVEN, PEMBROKESHIRE, SA73 2PP
Home Country United Kingdom
Nature of Business 23200 - Manufacture of refractory products
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Accounts for a medium company made up to 31 December 2015; Confirmation statement made on 31 July 2016 with updates; Accounts for a small company made up to 31 December 2014. The most likely internet sites of CBL CERAMICS LIMITED are www.cblceramics.co.uk, and www.cbl-ceramics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and four months. The distance to to Pembroke Dock Rail Station is 4.4 miles; to Pembroke Rail Station is 6.3 miles; to Haverfordwest Rail Station is 6.3 miles; to Clarbeston Road Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cbl Ceramics Limited is a Private Limited Company. The company registration number is 02736169. Cbl Ceramics Limited has been working since 31 July 1992. The present status of the company is Active. The registered address of Cbl Ceramics Limited is Marble Hall Road Milford Haven Pembrokeshire Sa73 2pp. . JONES, Stephen is a Secretary of the company. ABELES, Barbara Ann is a Director of the company. Secretary GRIFFITHS, Richard Evan has been resigned. Secretary HANNAFORD, Edwin James has been resigned. Secretary HARRIS, Terence Martin has been resigned. Secretary PERRY, Andrea has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director COCKING, David has been resigned. Director HANNAFORD, Edwin James has been resigned. Director MARKHAM, David has been resigned. Director RUETZ, Ulrich has been resigned. Director YEOMANS, Kenneth has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of refractory products".


Current Directors

Secretary
JONES, Stephen
Appointed Date: 14 May 2004
Director
ABELES, Barbara Ann
Appointed Date: 10 February 1993
77 years old

Resigned Directors

Secretary
GRIFFITHS, Richard Evan
Resigned: 30 June 2001
Appointed Date: 19 April 1996
Secretary
HANNAFORD, Edwin James
Resigned: 19 April 1996
Appointed Date: 20 August 1992
Secretary
HARRIS, Terence Martin
Resigned: 07 June 2002
Appointed Date: 22 October 2001
Secretary
PERRY, Andrea
Resigned: 14 May 2004
Appointed Date: 23 May 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 August 1992
Appointed Date: 31 July 1992
Director
COCKING, David
Resigned: 29 July 1997
Appointed Date: 20 August 1992
78 years old
Director
HANNAFORD, Edwin James
Resigned: 29 July 1997
Appointed Date: 20 August 1992
94 years old
Director
MARKHAM, David
Resigned: 07 August 1996
Appointed Date: 01 February 1996
85 years old
Director
RUETZ, Ulrich
Resigned: 15 October 1998
Appointed Date: 11 August 1997
85 years old
Director
YEOMANS, Kenneth
Resigned: 29 July 1997
Appointed Date: 20 August 1992
87 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 20 August 1992
Appointed Date: 31 July 1992

Persons With Significant Control

Ms Barbara Ann Abeles
Notified on: 31 July 2016
77 years old
Nature of control: Ownership of shares – 75% or more

CBL CERAMICS LIMITED Events

04 Oct 2016
Accounts for a medium company made up to 31 December 2015
03 Aug 2016
Confirmation statement made on 31 July 2016 with updates
03 Oct 2015
Accounts for a small company made up to 31 December 2014
20 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 30,000
06 Oct 2014
Accounts for a small company made up to 31 December 2013
...
... and 86 more events
01 Oct 1992
New secretary appointed;director resigned;new director appointed
01 Oct 1992
Secretary resigned;new director appointed
01 Oct 1992
Registered office changed on 01/10/92 from: 2 baches st london N1 6UB
22 Sep 1992
Company name changed praiseoffice LIMITED\certificate issued on 23/09/92
31 Jul 1992
Incorporation

Similar Companies

CBL BUILDING CONTRACTORS LIMITED CBL BUILDING SERVICES LTD CBL CONSULTANCY LTD CBL CONSULTING LIMITED CBL CORPORATE ADVISORY LIMITED CBL DATA RECOVERY (NEWCASTLE) LIMITED CBL DISTRIBUTION LIMITED