CIRRUS RESEARCH PLC
HUNMANBY

Hellopages » North Yorkshire » Scarborough » YO14 0PH

Company number 00987160
Status Active
Incorporation Date 18 August 1970
Company Type Public Limited Company
Address ACOUSTIC HOUSE, BRIDLINGTON ROAD, HUNMANBY, NORTH YORKSHIRE, YO14 0PH
Home Country United Kingdom
Nature of Business 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Termination of appointment of Margaret Susan Worrall as a secretary on 24 February 2017; Appointment of Miss Joanna Elizabeth Revett as a secretary on 24 February 2017; Confirmation statement made on 31 December 2016 with updates. The most likely internet sites of CIRRUS RESEARCH PLC are www.cirrusresearch.co.uk, and www.cirrus-research.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and two months. The distance to to Bempton Rail Station is 6.1 miles; to Seamer Rail Station is 6.3 miles; to Bridlington Rail Station is 7.7 miles; to Scarborough Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cirrus Research Plc is a Public Limited Company. The company registration number is 00987160. Cirrus Research Plc has been working since 18 August 1970. The present status of the company is Active. The registered address of Cirrus Research Plc is Acoustic House Bridlington Road Hunmanby North Yorkshire Yo14 0ph. . REVETT, Joanna Elizabeth is a Secretary of the company. FRANKISH, Karl Dieter is a Director of the company. WALLIS, Daren Simon is a Director of the company. WALLIS, Lynda Mary is a Director of the company. WILLIAMS, Martin John is a Director of the company. Secretary WORRALL, Margaret Susan has been resigned. Director ALBERTS, Olaf has been resigned. Director ATKINS, John has been resigned. Director CAMPBELL, Ian James has been resigned. Director DE LUCA, Robert has been resigned. Director HEAP, Roderick has been resigned. Director KRUG, Robert Willis has been resigned. Director LEIGHTON, George Earl has been resigned. Director O'ROURKE, Stephen Timothy has been resigned. Director SNELL, Andrew Mark has been resigned. Director WORRALL, Margaret Susan has been resigned. The company operates in "Manufacture of electronic measuring, testing etc. equipment, not for industrial process control".


Current Directors

Secretary
REVETT, Joanna Elizabeth
Appointed Date: 24 February 2017
Director
FRANKISH, Karl Dieter

82 years old
Director
WALLIS, Daren Simon
Appointed Date: 01 January 2003
55 years old
Director
WALLIS, Lynda Mary
Appointed Date: 01 January 2015
79 years old
Director
WILLIAMS, Martin John
Appointed Date: 02 November 2015
59 years old

Resigned Directors

Secretary
WORRALL, Margaret Susan
Resigned: 24 February 2017
Director
ALBERTS, Olaf
Resigned: 30 June 2003
Appointed Date: 14 December 1993
89 years old
Director
ATKINS, John
Resigned: 31 May 2011
Appointed Date: 07 February 2008
65 years old
Director
CAMPBELL, Ian James
Resigned: 19 June 1995
Appointed Date: 01 February 1994
82 years old
Director
DE LUCA, Robert
Resigned: 22 August 1991
91 years old
Director
HEAP, Roderick
Resigned: 16 December 2015
Appointed Date: 01 April 2009
58 years old
Director
KRUG, Robert Willis
Resigned: 11 November 1996
88 years old
Director
LEIGHTON, George Earl
Resigned: 05 March 2004
Appointed Date: 01 July 1999
99 years old
Director
O'ROURKE, Stephen Timothy
Resigned: 02 November 2015
Appointed Date: 04 February 1992
73 years old
Director
SNELL, Andrew Mark
Resigned: 31 December 2002
Appointed Date: 12 May 1995
58 years old
Director
WORRALL, Margaret Susan
Resigned: 16 November 2009
69 years old

Persons With Significant Control

Mr Daren Simon Wallis
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lynda Mary Wallis
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CIRRUS RESEARCH PLC Events

24 Feb 2017
Termination of appointment of Margaret Susan Worrall as a secretary on 24 February 2017
24 Feb 2017
Appointment of Miss Joanna Elizabeth Revett as a secretary on 24 February 2017
06 Jan 2017
Confirmation statement made on 31 December 2016 with updates
18 Dec 2016
Full accounts made up to 30 June 2016
20 May 2016
Second filing of AR01 previously delivered to Companies House made up to 31 December 2015
...
... and 116 more events
06 Oct 1987
Particulars of mortgage/charge
09 Jul 1987
Accounts for a small company made up to 30 June 1985
30 Mar 1987
Return made up to 31/12/86; full list of members
05 Jun 1986
Registered office changed on 05/06/86 from: 1/2 york place scarborough north yorkshire YO11 2NP
18 Aug 1970
Incorporation

CIRRUS RESEARCH PLC Charges

12 August 1991
Mortgage debenture
Delivered: 20 August 1991
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
25 September 1987
Legal mortgage
Delivered: 15 October 1987
Status: Satisfied on 15 March 2010
Persons entitled: National Westminster Bank PLC
Description: F/H roperty k/a:- acocistic house, bridlington road…
18 September 1987
Legal charge
Delivered: 6 October 1987
Status: Satisfied on 15 March 2010
Persons entitled: North Yorkshire County Council.
Description: Site no dc 532/2 on hunman by industrial estate, hunmanby…

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