CBC COMPUTER SYSTEMS LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S1 2BS

Company number 01973600
Status Active
Incorporation Date 23 December 1985
Company Type Private Limited Company
Address REDWOOD HOUSE, 68 BROWN STREET, SHEFFIELD, SOUTH YORKSHIRE, S1 2BS
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Director's details changed for Mark Anthony Goodwin on 31 August 2016; Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-07-14 GBP 3,000 . The most likely internet sites of CBC COMPUTER SYSTEMS LIMITED are www.cbccomputersystems.co.uk, and www.cbc-computer-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and eleven months. The distance to to Darnall Rail Station is 2.3 miles; to Dronfield Rail Station is 5.2 miles; to Rotherham Central Rail Station is 5.8 miles; to Elsecar Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cbc Computer Systems Limited is a Private Limited Company. The company registration number is 01973600. Cbc Computer Systems Limited has been working since 23 December 1985. The present status of the company is Active. The registered address of Cbc Computer Systems Limited is Redwood House 68 Brown Street Sheffield South Yorkshire S1 2bs. . GOODWIN, Mark Anthony is a Director of the company. Secretary FRENCH, Neil has been resigned. Secretary GRAY, Richard John has been resigned. Secretary HARVEY, Paul has been resigned. Secretary HARVEY, Paul has been resigned. Secretary PHILLIPS, John Robert has been resigned. Director ANTHONY PAUL, Kelly has been resigned. Director CAMERON, Duncan Buchanan has been resigned. Director DASHPER, Frances Mary has been resigned. Director DASHPER, John Keith has been resigned. Director HARVEY, Julie has been resigned. Director HARVEY, Paul has been resigned. Director PHILLIPS, John Robert has been resigned. Director PHILLIPS, John Robert has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
GOODWIN, Mark Anthony
Appointed Date: 03 December 2004
63 years old

Resigned Directors

Secretary
FRENCH, Neil
Resigned: 30 October 2006
Appointed Date: 03 December 2004
Secretary
GRAY, Richard John
Resigned: 21 December 1995
Secretary
HARVEY, Paul
Resigned: 03 December 2004
Appointed Date: 21 December 1995
Secretary
HARVEY, Paul
Resigned: 06 January 1993
Secretary
PHILLIPS, John Robert
Resigned: 18 July 2012
Appointed Date: 30 October 2006
Director
ANTHONY PAUL, Kelly
Resigned: 28 June 2013
Appointed Date: 20 June 2007
67 years old
Director
CAMERON, Duncan Buchanan
Resigned: 01 February 2005
Appointed Date: 01 February 2005
63 years old
Director
DASHPER, Frances Mary
Resigned: 03 December 2004
78 years old
Director
DASHPER, John Keith
Resigned: 03 December 2004
Appointed Date: 12 February 1998
81 years old
Director
HARVEY, Julie
Resigned: 29 November 2002
65 years old
Director
HARVEY, Paul
Resigned: 03 December 2004
69 years old
Director
PHILLIPS, John Robert
Resigned: 12 August 2013
Appointed Date: 25 June 2013
71 years old
Director
PHILLIPS, John Robert
Resigned: 18 July 2012
Appointed Date: 20 June 2007
71 years old

CBC COMPUTER SYSTEMS LIMITED Events

17 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Sep 2016
Director's details changed for Mark Anthony Goodwin on 31 August 2016
14 Jul 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-07-14
  • GBP 3,000
29 Jul 2015
Total exemption small company accounts made up to 31 March 2015
06 Jul 2015
Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 3,000
...
... and 126 more events
05 Nov 1986
Secretary resigned;new secretary appointed;new director appointed
15 Oct 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
15 Oct 1986
Registered office changed on 15/10/86 from: fergusson house 128 city road london EC1Y 2NJ
15 Oct 1986
Company name changed canny trading LIMITED\certificate issued on 15/10/86
23 Dec 1985
Incorporation

CBC COMPUTER SYSTEMS LIMITED Charges

27 August 2013
Charge code 0197 3600 0012
Delivered: 29 August 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: None. Notification of addition to or amendment of charge.
16 July 2013
Charge code 0197 3600 0011
Delivered: 18 July 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
2 July 2013
Charge code 0197 3600 0010
Delivered: 4 July 2013
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Notification of addition to or amendment of charge…
2 July 2013
Charge code 0197 3600 0009
Delivered: 4 July 2013
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Notification of addition to or amendment of charge…
24 March 2010
All assets debenture
Delivered: 26 March 2010
Status: Satisfied on 20 December 2013
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
21 December 2004
Debenture
Delivered: 30 December 2004
Status: Satisfied on 10 January 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
3 December 2004
Debenture
Delivered: 14 December 2004
Status: Satisfied on 1 July 2013
Persons entitled: South Yorkshire Investment Capital Fund LP
Description: Fixed and floating charges over the undertaking and all…
3 December 2004
Debenture
Delivered: 14 December 2004
Status: Satisfied on 1 July 2013
Persons entitled: Yorkshire and Humber Regional Venture Capital Fund No.1 LP
Description: Fixed and floating charges over the undertaking and all…
3 December 2004
Debenture
Delivered: 7 December 2004
Status: Satisfied on 20 December 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
8 January 1993
Legal charge
Delivered: 15 January 1993
Status: Satisfied on 5 November 2004
Persons entitled: Barclays Bank PLC
Description: 64 balby road, doncaster, south yorkshire - title no…
26 September 1989
Fixed and floating charge
Delivered: 2 October 1989
Status: Satisfied on 15 February 1991
Persons entitled: Midland Bank PLC
Description: Fixed charge over all book debts & other debts owing to the…
30 October 1986
Debenture
Delivered: 10 November 1986
Status: Satisfied on 7 October 1989
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…

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