CSB HOLDINGS PLC
SLOUGH

Hellopages » Berkshire » Slough » SL1 2EA

Company number 02397837
Status Active
Incorporation Date 22 June 1989
Company Type Public Limited Company
Address THE COINS BUILDING, 11 ST LAURENCE WAY, SLOUGH, BERKSHIRE, SL1 2EA
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and eighty-five events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-07-20 GBP 113,222.34 ; Group of companies' accounts made up to 31 March 2015. The most likely internet sites of CSB HOLDINGS PLC are www.csbholdings.co.uk, and www.csb-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and five months. Csb Holdings Plc is a Public Limited Company. The company registration number is 02397837. Csb Holdings Plc has been working since 22 June 1989. The present status of the company is Active. The registered address of Csb Holdings Plc is The Coins Building 11 St Laurence Way Slough Berkshire Sl1 2ea. . HALLS, Adrian is a Secretary of the company. ARMITAGE, Timothy Peter is a Director of the company. COPE, Nigel Leslie is a Director of the company. JAMES, Michael Timothy is a Director of the company. LEAVER, Derek is a Director of the company. SULLIVAN, Lawrence John is a Director of the company. WERNER, Richard Louis is a Director of the company. Secretary BAKER, Philip has been resigned. Secretary CHAPMAN, Stuart Victor has been resigned. Secretary CLAIR, Peter has been resigned. Secretary COPE, Nigel Leslie has been resigned. Secretary COPE, Nigel Leslie has been resigned. Secretary DAY, Simon Philip has been resigned. Secretary FEERY, Stephen Joseph has been resigned. Director ARMITAGE, Timothy Peter has been resigned. Director CHAPMAN, Paul George has been resigned. Director FEERY, Stephen Joseph has been resigned. Director GAY, Andrew has been resigned. Director JACKSON, George Barry has been resigned. Director LIDGATE, Stephen Robert has been resigned. Director MORLEY, Sean Maurice Hill has been resigned. Director OBRIEN, David has been resigned. Director SHAW, Laurence David has been resigned. Director SKINNER, Gordon William Ford has been resigned. Director SMITH, Colin has been resigned. Director SWANSON, Thomas Hillis has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
HALLS, Adrian
Appointed Date: 25 November 2014
Director
ARMITAGE, Timothy Peter
Appointed Date: 24 May 2001
60 years old
Director
COPE, Nigel Leslie
Appointed Date: 24 May 2001
68 years old
Director
JAMES, Michael Timothy
Appointed Date: 01 April 2006
64 years old
Director
LEAVER, Derek
Appointed Date: 24 May 2001
73 years old
Director
SULLIVAN, Lawrence John

72 years old
Director
WERNER, Richard Louis
Appointed Date: 01 May 2007
86 years old

Resigned Directors

Secretary
BAKER, Philip
Resigned: 25 November 2014
Appointed Date: 16 March 2007
Secretary
CHAPMAN, Stuart Victor
Resigned: 01 January 1997
Appointed Date: 05 July 1994
Secretary
CLAIR, Peter
Resigned: 05 July 1994
Appointed Date: 20 November 1992
Secretary
COPE, Nigel Leslie
Resigned: 27 July 2000
Appointed Date: 01 January 1997
Secretary
COPE, Nigel Leslie
Resigned: 20 November 1992
Secretary
DAY, Simon Philip
Resigned: 01 March 2004
Appointed Date: 27 July 2000
Secretary
FEERY, Stephen Joseph
Resigned: 31 January 2007
Appointed Date: 01 March 2004
Director
ARMITAGE, Timothy Peter
Resigned: 30 August 1996
Appointed Date: 25 July 1996
60 years old
Director
CHAPMAN, Paul George
Resigned: 30 April 2002
Appointed Date: 19 November 1999
76 years old
Director
FEERY, Stephen Joseph
Resigned: 31 January 2007
Appointed Date: 09 November 2004
69 years old
Director
GAY, Andrew
Resigned: 17 November 2004
Appointed Date: 05 November 2002
81 years old
Director
JACKSON, George Barry
Resigned: 20 April 2002
Appointed Date: 19 November 1999
91 years old
Director
LIDGATE, Stephen Robert
Resigned: 27 August 2010
Appointed Date: 01 January 2005
80 years old
Director
MORLEY, Sean Maurice Hill
Resigned: 31 August 1996
Appointed Date: 01 August 1996
69 years old
Director
OBRIEN, David
Resigned: 18 November 1999
Appointed Date: 20 November 1992
84 years old
Director
SHAW, Laurence David
Resigned: 18 December 2013
Appointed Date: 01 October 2009
64 years old
Director
SKINNER, Gordon William Ford
Resigned: 01 November 1999
Appointed Date: 01 December 1996
94 years old
Director
SMITH, Colin
Resigned: 01 September 2009
Appointed Date: 28 March 2007
63 years old
Director
SWANSON, Thomas Hillis
Resigned: 09 November 2004
Appointed Date: 13 November 2002
64 years old

CSB HOLDINGS PLC Events

09 Nov 2016
Group of companies' accounts made up to 31 March 2016
20 Jul 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-07-20
  • GBP 113,222.34
13 Oct 2015
Group of companies' accounts made up to 31 March 2015
20 Jul 2015
Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 113,222.34
23 Mar 2015
Director's details changed for Nigel Leslie Cope on 1 March 2015
...
... and 175 more events
27 Jul 1989
Memorandum and Articles of Association
27 Jul 1989
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
26 Jul 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
26 Jul 1989
Registered office changed on 26/07/89 from: temple house 20 holywell row london EC2A 4JB
22 Jun 1989
Incorporation

CSB HOLDINGS PLC Charges

26 July 2007
Guarantee & debenture
Delivered: 6 August 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 May 2003
Debenture
Delivered: 30 May 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…
21 December 1994
Composite guarantee and debenture
Delivered: 21 December 1994
Status: Satisfied on 13 August 2003
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 September 1994
Composite guarantee an debenture
Delivered: 30 September 1994
Status: Satisfied on 13 August 2003
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 February 1994
Mortgage debenture
Delivered: 4 February 1994
Status: Satisfied on 14 January 1998
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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