CBAC SERVICES LTD
ESSEX COLIN BURROWS AIR CONDITIONING LIMITED

Hellopages » Essex » Rochford » SS4 1ND

Company number 03315781
Status Active
Incorporation Date 10 February 1997
Company Type Private Limited Company
Address 11-13 PURDEYS WAY, ROCHFORD, ESSEX, SS4 1ND
Home Country United Kingdom
Nature of Business 35300 - Steam and air conditioning supply
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Total exemption full accounts made up to 30 April 2016; Appointment of Mr Colin Burrows as a secretary on 14 September 2016. The most likely internet sites of CBAC SERVICES LTD are www.cbacservices.co.uk, and www.cbac-services.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-eight years and ten months. Cbac Services Ltd is a Private Limited Company. The company registration number is 03315781. Cbac Services Ltd has been working since 10 February 1997. The present status of the company is Active. The registered address of Cbac Services Ltd is 11 13 Purdeys Way Rochford Essex Ss4 1nd. The company`s financial liabilities are £174.61k. It is £50.34k against last year. The cash in hand is £43.64k. It is £43.64k against last year. And the total assets are £433.49k, which is £-247.92k against last year. BURROWS, Colin is a Secretary of the company. BURROWS, Colin is a Director of the company. Secretary ADAMS, Anna Sergeevna Sotnikova has been resigned. Secretary BURROWS, Lynn Patricia has been resigned. Secretary BURROWS, Vanessa Anne has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BURROWS, Lynn Patricia has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director WILLIAMS, Christopher Anthony David has been resigned. The company operates in "Steam and air conditioning supply".


cbac services Key Finiance

LIABILITIES £174.61k
+40%
CASH £43.64k
TOTAL ASSETS £433.49k
-37%
All Financial Figures

Current Directors

Secretary
BURROWS, Colin
Appointed Date: 14 September 2016
Director
BURROWS, Colin
Appointed Date: 10 February 1997
62 years old

Resigned Directors

Secretary
ADAMS, Anna Sergeevna Sotnikova
Resigned: 31 October 2005
Appointed Date: 31 January 2005
Secretary
BURROWS, Lynn Patricia
Resigned: 19 January 2005
Appointed Date: 10 February 1997
Secretary
BURROWS, Vanessa Anne
Resigned: 14 August 2016
Appointed Date: 01 November 2005
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 10 February 1997
Appointed Date: 10 February 1997
Director
BURROWS, Lynn Patricia
Resigned: 19 January 2005
Appointed Date: 10 February 1997
61 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 10 February 1997
Appointed Date: 10 February 1997
Director
WILLIAMS, Christopher Anthony David
Resigned: 31 October 2011
Appointed Date: 01 January 2010
61 years old

Persons With Significant Control

Mr Colin Burrows
Notified on: 1 May 2016
62 years old
Nature of control: Ownership of shares – 75% or more

CBAC SERVICES LTD Events

13 Feb 2017
Confirmation statement made on 12 February 2017 with updates
04 Dec 2016
Total exemption full accounts made up to 30 April 2016
27 Sep 2016
Appointment of Mr Colin Burrows as a secretary on 14 September 2016
26 Sep 2016
Termination of appointment of Vanessa Anne Burrows as a secretary on 14 August 2016
15 Feb 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 100
...
... and 55 more events
14 Feb 1997
New secretary appointed;new director appointed
14 Feb 1997
New director appointed
14 Feb 1997
Director resigned
14 Feb 1997
Secretary resigned
10 Feb 1997
Incorporation

CBAC SERVICES LTD Charges

1 January 2010
Debenture
Delivered: 16 January 2010
Status: Satisfied on 8 February 2016
Persons entitled: Hitachi Capital (UK) PLC T/a Hitachi Capital Invoice Finance
Description: Fixed and floating charge over the undertaking and all…
26 May 2005
Agreement
Delivered: 1 June 2005
Status: Satisfied on 24 April 2010
Persons entitled: London Scottish Invoice Finance LTD
Description: All book debts together with the benefit of all rights.

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