CSS (NORTH WEST) LIMITED
MANCHESTER

Hellopages » Greater Manchester » Salford » M28 3GA

Company number 03633465
Status Active
Incorporation Date 17 September 1998
Company Type Private Limited Company
Address LOUISA STREET WALKDEN, WORSLEY, MANCHESTER, M28 3GA
Home Country United Kingdom
Nature of Business 46130 - Agents involved in the sale of timber and building materials
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 17 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of CSS (NORTH WEST) LIMITED are www.cssnorthwest.co.uk, and www.css-north-west.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. Css North West Limited is a Private Limited Company. The company registration number is 03633465. Css North West Limited has been working since 17 September 1998. The present status of the company is Active. The registered address of Css North West Limited is Louisa Street Walkden Worsley Manchester M28 3ga. . ISHERWOOD, Louise is a Secretary of the company. HADCROFT, Damian Paul is a Director of the company. Secretary HADCROFT, Ralph Augustine has been resigned. Secretary TAYLOR, Mark Antony has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director TAYLOR, Mark Antony has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Agents involved in the sale of timber and building materials".


Current Directors

Secretary
ISHERWOOD, Louise
Appointed Date: 31 January 2005
Director
HADCROFT, Damian Paul
Appointed Date: 17 September 1998
65 years old

Resigned Directors

Secretary
HADCROFT, Ralph Augustine
Resigned: 04 May 1999
Appointed Date: 17 September 1998
Secretary
TAYLOR, Mark Antony
Resigned: 31 January 2005
Appointed Date: 04 May 1999
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 17 September 1998
Appointed Date: 17 September 1998
Director
TAYLOR, Mark Antony
Resigned: 31 January 2005
Appointed Date: 04 May 1999
56 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 17 September 1998
Appointed Date: 17 September 1998

Persons With Significant Control

Mr Damian Paul Hadcroft
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

CSS (NORTH WEST) LIMITED Events

28 Nov 2016
Total exemption small company accounts made up to 30 September 2016
19 Sep 2016
Confirmation statement made on 17 September 2016 with updates
08 Dec 2015
Total exemption small company accounts made up to 30 September 2015
30 Sep 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 55
16 Dec 2014
Director's details changed for Mr Damian Paul Hadcroft on 15 December 2014
...
... and 58 more events
23 Sep 1998
New director appointed
23 Sep 1998
Director resigned
23 Sep 1998
Registered office changed on 23/09/98 from: 16 churchill way cardiff CF1 4DX
23 Sep 1998
Secretary resigned
17 Sep 1998
Incorporation

CSS (NORTH WEST) LIMITED Charges

19 September 2010
All assets debenture
Delivered: 21 September 2010
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
29 June 2007
Legal charge
Delivered: 30 June 2007
Status: Outstanding
Persons entitled: Alliance & Leicester PLC
Description: Wordsworth street garage wordsworth street bolton together…
29 June 2007
Legal charge
Delivered: 30 June 2007
Status: Outstanding
Persons entitled: Alliance & Leicester PLC
Description: 2 back halliwell road south off eskrick street halliwell…
25 May 2007
Fixed charge on purchased debts which fail to vest
Delivered: 30 May 2007
Status: Satisfied on 13 October 2010
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of fixed equitable charge all debts purchased or…
31 October 2003
Legal mortgage
Delivered: 4 November 2003
Status: Satisfied on 24 July 2010
Persons entitled: Hsbc Bank PLC
Description: F/H land and buildings at back halliwell road bolton. With…
6 July 2001
Legal mortgage
Delivered: 17 July 2001
Status: Satisfied on 24 July 2010
Persons entitled: Hsbc Bank PLC
Description: The property at 339 halliwell road bolton BL1 8DF. With the…
5 October 1998
Debenture
Delivered: 6 October 1998
Status: Satisfied on 14 September 2010
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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