CECIL INSTRUMENTS LIMITED
PETERBOROUGH

Hellopages » Cambridgeshire » Peterborough » PE1 1NG

Company number 00909536
Status Active
Incorporation Date 29 June 1967
Company Type Private Limited Company
Address SUITE C, UNEX HOUSE, BOURGES BOULEVARD, PETERBOROUGH, ENGLAND, PE1 1NG
Home Country United Kingdom
Nature of Business 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Accounts for a small company made up to 31 May 2016; Registered office address changed from C/O Saffery Champness Unex House Bourges Boulevard Peterborough PE1 1NG to Suite C, Unex House Bourges Boulevard Peterborough PE1 1NG on 8 February 2016. The most likely internet sites of CECIL INSTRUMENTS LIMITED are www.cecilinstruments.co.uk, and www.cecil-instruments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-eight years and seven months. Cecil Instruments Limited is a Private Limited Company. The company registration number is 00909536. Cecil Instruments Limited has been working since 29 June 1967. The present status of the company is Active. The registered address of Cecil Instruments Limited is Suite C Unex House Bourges Boulevard Peterborough England Pe1 1ng. . CHAMBERLAIN, Grenville James is a Secretary of the company. CHAMBERLAIN, Grenville James is a Director of the company. Director CHAMBERLAIN, Grenville James has been resigned. Director HOGBEN, Dexter has been resigned. Director TARBET, Cecil Sidney Charles has been resigned. The company operates in "Manufacture of electronic measuring, testing etc. equipment, not for industrial process control".


Current Directors

Secretary
CHAMBERLAIN, Grenville James
Director
CHAMBERLAIN, Grenville James
Appointed Date: 31 July 2014
75 years old

Resigned Directors

Director
CHAMBERLAIN, Grenville James
Resigned: 22 July 2014
Appointed Date: 22 July 2014
75 years old
Director
HOGBEN, Dexter
Resigned: 02 September 2010
Appointed Date: 27 April 2009
35 years old
Director
TARBET, Cecil Sidney Charles
Resigned: 06 July 2014
97 years old

Persons With Significant Control

Mr Stephen Robert Collins
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control
Shirley Christine Lucy Jones
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control

CECIL INSTRUMENTS LIMITED Events

14 Feb 2017
Confirmation statement made on 29 January 2017 with updates
06 Jan 2017
Accounts for a small company made up to 31 May 2016
08 Feb 2016
Registered office address changed from C/O Saffery Champness Unex House Bourges Boulevard Peterborough PE1 1NG to Suite C, Unex House Bourges Boulevard Peterborough PE1 1NG on 8 February 2016
01 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 15,300
20 Jan 2016
Accounts for a small company made up to 31 May 2015
...
... and 76 more events
24 Mar 1988
Particulars of mortgage/charge
24 Mar 1988
Full group accounts made up to 30 November 1986
10 Mar 1987
Return made up to 13/12/86; full list of members
20 Feb 1987
Group of companies' accounts made up to 30 November 1985
29 Jun 1967
Certificate of incorporation

CECIL INSTRUMENTS LIMITED Charges

12 December 2005
Debenture
Delivered: 17 December 2005
Status: Outstanding
Persons entitled: Cecil Tarbet
Description: All property and all interests, licences, all plant and…
15 March 1988
Loan stock instrument
Delivered: 24 March 1988
Status: Outstanding
Persons entitled: The Several Persons for the Time Being Entered in the Registers as the Holders of the Stock
Description: (Including trade fixtures). Fixed and floating charges over…
4 September 1985
Single debenture
Delivered: 12 September 1985
Status: Satisfied on 1 December 2005
Persons entitled: Lloyds Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…

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