CMD LIMITED
ROTHERHAM POWERPLAN SYSTEMS LIMITED

Hellopages » South Yorkshire » Rotherham » S65 1EN

Company number 02290387
Status Active
Incorporation Date 26 August 1988
Company Type Private Limited Company
Address SYCAMORE ROAD, EASTWOOD TRADING ESTATE, ROTHERHAM, SOUTH YORKSHIRE, S65 1EN
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration one hundred and seventy-one events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Satisfaction of charge 4 in full; Satisfaction of charge 6 in full. The most likely internet sites of CMD LIMITED are www.cmd.co.uk, and www.cmd.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and three months. Cmd Limited is a Private Limited Company. The company registration number is 02290387. Cmd Limited has been working since 26 August 1988. The present status of the company is Active. The registered address of Cmd Limited is Sycamore Road Eastwood Trading Estate Rotherham South Yorkshire S65 1en. . BURKHARDT, Jeffrey is a Director of the company. GIBLIN, Carmelle is a Director of the company. Secretary COOPER, Ronald Frederick has been resigned. Secretary LEAK, Colin has been resigned. Secretary MICKLETHWAITE, Thomas David has been resigned. Secretary ROBERTSON, Catherine has been resigned. Secretary SCOTT, Gordon Mclelland Balfour has been resigned. Director BROUGHTON, Stuart has been resigned. Director COLE, Stephen Anthony has been resigned. Director COOPER, Ronald Frederick has been resigned. Director FISCHER, Andrew Olaf has been resigned. Director FISHER, Ian has been resigned. Director FITT, Ian Charles has been resigned. Director FLETCHER, Alan Thomas has been resigned. Director HALL, Antony Mark has been resigned. Director LEAK, Colin has been resigned. Director MICKLETHWAITE, Thomas David has been resigned. Director MONK, Brian has been resigned. Director RICHARDSON, Jonathan Charles has been resigned. Director ROBERTSON, Alan Charles has been resigned. Director RYAN, Kevin has been resigned. Director SAVAGE, John Frederick has been resigned. Director SCOTT, Gordon Mclelland Balfour has been resigned. Director SCOTT, Peter has been resigned. Director SMITH, Stephen Anthony has been resigned. The company operates in "Manufacture of other electrical equipment".


Current Directors

Director
BURKHARDT, Jeffrey
Appointed Date: 30 December 2016
59 years old
Director
GIBLIN, Carmelle
Appointed Date: 30 December 2016
57 years old

Resigned Directors

Secretary
COOPER, Ronald Frederick
Resigned: 30 December 2016
Appointed Date: 16 August 2000
Secretary
LEAK, Colin
Resigned: 01 August 1997
Appointed Date: 01 August 1995
Secretary
MICKLETHWAITE, Thomas David
Resigned: 31 July 1995
Appointed Date: 20 January 1994
Secretary
ROBERTSON, Catherine
Resigned: 16 August 2000
Appointed Date: 01 August 1997
Secretary
SCOTT, Gordon Mclelland Balfour
Resigned: 20 January 1994
Director
BROUGHTON, Stuart
Resigned: 31 May 2004
Appointed Date: 01 August 1997
81 years old
Director
COLE, Stephen Anthony
Resigned: 30 December 2016
Appointed Date: 01 March 2004
66 years old
Director
COOPER, Ronald Frederick
Resigned: 30 December 2016
Appointed Date: 16 August 2000
68 years old
Director
FISCHER, Andrew Olaf
Resigned: 02 June 2008
Appointed Date: 18 April 2000
61 years old
Director
FISHER, Ian
Resigned: 02 June 2008
Appointed Date: 18 April 2000
75 years old
Director
FITT, Ian Charles
Resigned: 10 March 2006
Appointed Date: 08 September 1993
66 years old
Director
FLETCHER, Alan Thomas
Resigned: 02 June 2008
Appointed Date: 18 April 2000
90 years old
Director
HALL, Antony Mark
Resigned: 21 June 2012
Appointed Date: 02 June 2008
68 years old
Director
LEAK, Colin
Resigned: 10 September 1997
Appointed Date: 01 August 1995
68 years old
Director
MICKLETHWAITE, Thomas David
Resigned: 31 July 1995
Appointed Date: 20 January 1994
90 years old
Director
MONK, Brian
Resigned: 31 July 1998
Appointed Date: 20 January 1994
88 years old
Director
RICHARDSON, Jonathan Charles
Resigned: 02 June 2008
Appointed Date: 09 August 2005
65 years old
Director
ROBERTSON, Alan Charles
Resigned: 28 February 2002
Appointed Date: 01 August 1997
75 years old
Director
RYAN, Kevin
Resigned: 20 January 1994
86 years old
Director
SAVAGE, John Frederick
Resigned: 10 September 1997
Appointed Date: 02 January 1996
83 years old
Director
SCOTT, Gordon Mclelland Balfour
Resigned: 31 July 1997
87 years old
Director
SCOTT, Peter
Resigned: 22 August 1997
86 years old
Director
SMITH, Stephen Anthony
Resigned: 28 April 2006
Appointed Date: 18 April 2000
74 years old

Persons With Significant Control

Cables Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CMD LIMITED Events

26 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jan 2017
Satisfaction of charge 4 in full
06 Jan 2017
Satisfaction of charge 6 in full
06 Jan 2017
Satisfaction of charge 7 in full
06 Jan 2017
Satisfaction of charge 5 in full
...
... and 161 more events
13 Jan 1989
Wd 14/12/88 ad 24/10/88--------- £ si 98@1=98 £ ic 2/100
11 Nov 1988
Accounting reference date notified as 30/09
18 Oct 1988
Memorandum and Articles of Association
03 Oct 1988
Company name changed bettersafe LIMITED\certificate issued on 04/10/88
26 Aug 1988
Incorporation

CMD LIMITED Charges

7 November 2008
Rent deposit deed
Delivered: 26 November 2008
Status: Satisfied on 12 December 2016
Persons entitled: Eire the Peaks (Freehold) Limited
Description: The initial rent deposit being £16,000 plus vat see image…
2 June 2008
Legal charge
Delivered: 12 June 2008
Status: Satisfied on 6 January 2017
Persons entitled: Royal Bank of Scotland PLC
Description: Sycamore road, eastwood trading estate, rotherham, south…
2 June 2008
Legal charge
Delivered: 12 June 2008
Status: Satisfied on 6 January 2017
Persons entitled: Royal Bank of Scotland PLC
Description: Bawtry road, canklow meadows industrial estate, rotherham…
2 June 2008
Charge of securities
Delivered: 12 June 2008
Status: Satisfied on 6 January 2017
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed charge any stocks shares bonds or warrants or…
2 June 2008
Debenture
Delivered: 12 June 2008
Status: Satisfied on 6 January 2017
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
13 March 2006
Composite guarantee and debenture
Delivered: 21 March 2006
Status: Satisfied on 24 June 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
21 April 2000
Guarantee & debenture
Delivered: 2 May 2000
Status: Satisfied on 23 March 2006
Persons entitled: Royal Bank of Scotland PLC (As Agent and Trustee)
Description: Fixed and floating charges over the undertaking and all…
5 December 1989
Mortgage debenture
Delivered: 8 December 1989
Status: Satisfied on 27 July 1994
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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