CONSUMABLES MANAGEMENT LIMITED
PORTSMOUTH

Hellopages » Hampshire » Portsmouth » PO6 3EN

Company number 07086762
Status Active
Incorporation Date 25 November 2009
Company Type Private Limited Company
Address NORTH HARBOUR, 1000 LAKESIDE, NORTH HARBOUR, PORTSMOUTH, HANTS, PO6 3EN
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear, 46750 - Wholesale of chemical products, 46760 - Wholesale of other intermediate products
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Previous accounting period extended from 31 August 2016 to 30 September 2016; Confirmation statement made on 25 November 2016 with updates; Accounts for a small company made up to 31 August 2015. The most likely internet sites of CONSUMABLES MANAGEMENT LIMITED are www.consumablesmanagement.co.uk, and www.consumables-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Consumables Management Limited is a Private Limited Company. The company registration number is 07086762. Consumables Management Limited has been working since 25 November 2009. The present status of the company is Active. The registered address of Consumables Management Limited is North Harbour 1000 Lakeside North Harbour Portsmouth Hants Po6 3en. . HALL, Mary Jean is a Secretary of the company. HALL, Jonathan Mark is a Director of the company. HALL, Mary Jean is a Director of the company. HALL, Raymond Dennis is a Director of the company. Director AIKMAN, Alistair Alan, Dr has been resigned. The company operates in "Wholesale of clothing and footwear".


Current Directors

Secretary
HALL, Mary Jean
Appointed Date: 25 November 2009

Director
HALL, Jonathan Mark
Appointed Date: 25 November 2009
44 years old

Director
HALL, Mary Jean
Appointed Date: 25 November 2009
73 years old

Director
HALL, Raymond Dennis
Appointed Date: 25 November 2009
72 years old

Resigned Directors

Director
AIKMAN, Alistair Alan, Dr
Resigned: 04 November 2013
Appointed Date: 25 November 2009
78 years old

Persons With Significant Control

Mr Jonathan Mark Hall
Notified on: 6 April 2016
44 years old
Nature of control: Right to appoint and remove directors

Mrs Mary Jean Hall
Notified on: 6 April 2016
73 years old
Nature of control: Right to appoint and remove directors

Mr Raymond Dennis Hall
Notified on: 6 April 2016
72 years old
Nature of control: Right to appoint and remove directors

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

CONSUMABLES MANAGEMENT LIMITED Events

22 May 2017
Previous accounting period extended from 31 August 2016 to 30 September 2016
07 Dec 2016
Confirmation statement made on 25 November 2016 with updates
18 Jan 2016
Accounts for a small company made up to 31 August 2015
22 Dec 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 1,007

22 Dec 2015
Director's details changed for Mr Jonathan Mark Hall on 1 December 2015
...
... and 33 more events
20 Jan 2010
Statement of capital following an allotment of shares on 30 November 2009
  • GBP 1,005

20 Jan 2010
Statement of capital following an allotment of shares on 30 November 2009
  • GBP 1,005

20 Jan 2010
Statement of capital following an allotment of shares on 30 November 2009
  • GBP 1,005

20 Jan 2010
Statement of capital following an allotment of shares on 30 November 2009
  • GBP 1,005

25 Nov 2009
Incorporation

CONSUMABLES MANAGEMENT LIMITED Charges

10 June 2010
Guarantee & debenture
Delivered: 15 June 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…