COMPONENT COATING AND REPAIR SERVICES LIMITED
BINGHAM COMPONENT COATING SERVICES LIMITED

Hellopages » Nottinghamshire » Rushcliffe » NG13 8AQ

Company number 02990705
Status Active
Incorporation Date 16 November 1994
Company Type Private Limited Company
Address CABOURN HOUSE, STATION STREET, BINGHAM, NOTTINGHAM, NG13 8AQ
Home Country United Kingdom
Nature of Business 25610 - Treatment and coating of metals
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Appointment of David Rivellini as a director on 11 October 2016; Termination of appointment of Larry Dean Peach as a director on 11 October 2016. The most likely internet sites of COMPONENT COATING AND REPAIR SERVICES LIMITED are www.componentcoatingandrepairservices.co.uk, and www.component-coating-and-repair-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. The distance to to Radcliffe (Notts) Rail Station is 3.6 miles; to Lowdham Rail Station is 4.2 miles; to Thurgarton Rail Station is 5.2 miles; to Rolleston Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Component Coating and Repair Services Limited is a Private Limited Company. The company registration number is 02990705. Component Coating and Repair Services Limited has been working since 16 November 1994. The present status of the company is Active. The registered address of Component Coating and Repair Services Limited is Cabourn House Station Street Bingham Nottingham Ng13 8aq. . BERENSON, Mark is a Secretary of the company. REED SMITH CORPORATE SERVICES LIMITED is a Secretary of the company. RIVELLINI, David is a Director of the company. TINCKNELL, Richard John Charles is a Director of the company. WATKO, Helmut Michael is a Director of the company. Secretary DOWLMAN, Wendy has been resigned. Secretary RAINBOW, Marian has been resigned. Secretary RAINBOW, Marian has been resigned. Secretary ROWLSON, David John has been resigned. Secretary ROWLSON, David John has been resigned. Director DEAN, Alan George has been resigned. Nominee Director HIRON, Peter has been resigned. Director MCLACHLAN, Andrew Duncan has been resigned. Director O'NEILL, John Muir has been resigned. Director PEACH, Larry Dean has been resigned. Director RAINBOW, Marian has been resigned. Director TWELLS, Colin Stephen has been resigned. The company operates in "Treatment and coating of metals".


Current Directors

Secretary
BERENSON, Mark
Appointed Date: 10 January 2014
Secretary
REED SMITH CORPORATE SERVICES LIMITED
Appointed Date: 10 January 2014
Director
RIVELLINI, David
Appointed Date: 11 October 2016
68 years old
Director
TINCKNELL, Richard John Charles
Appointed Date: 10 January 2014
69 years old
Director
WATKO, Helmut Michael
Appointed Date: 10 January 2014
67 years old

Resigned Directors

Secretary
DOWLMAN, Wendy
Resigned: 09 March 1995
Appointed Date: 16 November 1994
Secretary
RAINBOW, Marian
Resigned: 30 April 2008
Appointed Date: 23 February 2007
Secretary
RAINBOW, Marian
Resigned: 01 September 2006
Appointed Date: 09 March 1995
Secretary
ROWLSON, David John
Resigned: 10 January 2014
Appointed Date: 30 April 2008
Secretary
ROWLSON, David John
Resigned: 23 February 2007
Appointed Date: 01 September 2006
Director
DEAN, Alan George
Resigned: 10 January 2014
Appointed Date: 09 March 1995
77 years old
Nominee Director
HIRON, Peter
Resigned: 09 March 1995
Appointed Date: 16 November 1994
68 years old
Director
MCLACHLAN, Andrew Duncan
Resigned: 02 October 2000
Appointed Date: 01 November 1997
59 years old
Director
O'NEILL, John Muir
Resigned: 18 August 2010
Appointed Date: 01 November 2006
76 years old
Director
PEACH, Larry Dean
Resigned: 11 October 2016
Appointed Date: 10 January 2014
58 years old
Director
RAINBOW, Marian
Resigned: 10 January 2014
Appointed Date: 01 December 1995
70 years old
Director
TWELLS, Colin Stephen
Resigned: 06 August 2015
Appointed Date: 01 June 2009
72 years old

COMPONENT COATING AND REPAIR SERVICES LIMITED Events

22 Nov 2016
Confirmation statement made on 16 November 2016 with updates
27 Oct 2016
Appointment of David Rivellini as a director on 11 October 2016
26 Oct 2016
Termination of appointment of Larry Dean Peach as a director on 11 October 2016
11 Jul 2016
Full accounts made up to 31 December 2015
14 Dec 2015
Second filing of AR01 previously delivered to Companies House made up to 16 November 2015
...
... and 118 more events
07 Mar 1995
Company name changed ultrafine LIMITED\certificate issued on 08/03/95
07 Mar 1995
Company name changed\certificate issued on 07/03/95
03 Mar 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Mar 1995
Registered office changed on 03/03/95 from: market square house st. James's street nottingham nottinghamshire NG1 6FG
16 Nov 1994
Incorporation

COMPONENT COATING AND REPAIR SERVICES LIMITED Charges

5 June 2008
Mortgage
Delivered: 6 June 2008
Status: Satisfied on 14 March 2013
Persons entitled: Alan George Dean, Marian Rainbow and David John Rowlson as Trustees of the Ccs Pension Fund
Description: All plant and equipment of the company now or hereafter…
10 March 2008
Mortgage
Delivered: 15 March 2008
Status: Satisfied on 14 March 2013
Persons entitled: Alan George Dean, Marian Rainbow and David John Rowlson as Trustees of the Ccs Pension Fund
Description: All plant and equipment of company.
20 February 2008
Mortgage
Delivered: 29 February 2008
Status: Satisfied on 14 March 2013
Persons entitled: Alan George Dean,Marian Rainbow and David John Rowlson as Trustees of the Ccs Pension Fund
Description: All plant and equipment of the company now or hereafter…
4 February 2005
Debenture
Delivered: 10 February 2005
Status: Satisfied on 9 August 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 June 1995
Mortgage debenture
Delivered: 29 June 1995
Status: Satisfied on 16 March 2005
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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