CIPHER INTERNATIONAL LIMITED
SHEFFIELD TRAKKER PRODUCTS LIMITED

Hellopages » South Yorkshire » Sheffield » S2 1TA

Company number 04224562
Status Active
Incorporation Date 29 May 2001
Company Type Private Limited Company
Address UNIT C5B PARKWAY INDUSTRIAL ESTATE, NUNNERY DRIVE, SHEFFIELD, S2 1TA
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Statement of capital following an allotment of shares on 8 March 2017 GBP 980 ; Statement of capital following an allotment of shares on 28 November 2016 GBP 960.00 . The most likely internet sites of CIPHER INTERNATIONAL LIMITED are www.cipherinternational.co.uk, and www.cipher-international.co.uk. The predicted number of employees is 120 to 130. The company’s age is twenty-four years and six months. The distance to to Rotherham Central Rail Station is 4.6 miles; to Elsecar Rail Station is 8 miles; to Swinton (South Yorks) Rail Station is 8.9 miles; to Mexborough Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cipher International Limited is a Private Limited Company. The company registration number is 04224562. Cipher International Limited has been working since 29 May 2001. The present status of the company is Active. The registered address of Cipher International Limited is Unit C5b Parkway Industrial Estate Nunnery Drive Sheffield S2 1ta. The company`s financial liabilities are £2903.42k. It is £18.81k against last year. The cash in hand is £1287.02k. It is £-172.25k against last year. And the total assets are £3740k, which is £49.34k against last year. DRABBLE, Hazel Mary is a Secretary of the company. DRABBLE, Carl is a Director of the company. DRABBLE, Hazel Mary is a Director of the company. DRABBLE, Peter John is a Director of the company. DRABBLE, Richard Alex is a Director of the company. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


cipher international Key Finiance

LIABILITIES £2903.42k
+0%
CASH £1287.02k
-12%
TOTAL ASSETS £3740k
+1%
All Financial Figures

Current Directors

Secretary
DRABBLE, Hazel Mary
Appointed Date: 29 May 2001
Director
DRABBLE, Carl
Appointed Date: 29 May 2001
82 years old
Director
DRABBLE, Hazel Mary
Appointed Date: 29 May 2001
81 years old
Director
DRABBLE, Peter John
Appointed Date: 26 June 2001
54 years old
Director
DRABBLE, Richard Alex
Appointed Date: 01 July 2006
57 years old

Resigned Directors

Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 29 May 2001
Appointed Date: 29 May 2001
Nominee Director
RM NOMINEES LIMITED
Resigned: 29 May 2001
Appointed Date: 29 May 2001

CIPHER INTERNATIONAL LIMITED Events

31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
15 Mar 2017
Statement of capital following an allotment of shares on 8 March 2017
  • GBP 980
10 Jan 2017
Statement of capital following an allotment of shares on 28 November 2016
  • GBP 960.00
16 Nov 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Nov 2016
Change of share class name or designation
...
... and 54 more events
20 Jun 2001
Director resigned
20 Jun 2001
New director appointed
20 Jun 2001
New secretary appointed;new director appointed
20 Jun 2001
Registered office changed on 20/06/01 from: rm company services LIMITED 2ND floor 80 great eastern street london EC2A 3RX
29 May 2001
Incorporation

CIPHER INTERNATIONAL LIMITED Charges

24 June 2015
Charge code 0422 4562 0004
Delivered: 8 July 2015
Status: Satisfied on 8 April 2016
Persons entitled: Hsbc Bank PLC
Description: F/H - 3B parkway industrial estate nunnery drive sheffield…
7 November 2007
Legal mortgage
Delivered: 23 November 2007
Status: Satisfied on 8 April 2016
Persons entitled: Hsbc Bank PLC
Description: The l/h property known as unit C5 nunnery drive parkway…
7 January 2005
Legal mortgage
Delivered: 11 January 2005
Status: Satisfied on 8 April 2016
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a unit C5, nunnery drive, parkway industrial…
11 April 2002
Debenture
Delivered: 13 April 2002
Status: Partially satisfied
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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