CAMBRIDGE REPETITION ENGINEERS LIMITED
WHITTLESFORD

Hellopages » Cambridgeshire » South Cambridgeshire » CB22 4LT

Company number 00538671
Status Liquidation
Incorporation Date 30 September 1954
Company Type Private Limited Company
Address FIRST FLOOR 24 HIGH STREET, MAYNARDS, WHITTLESFORD, CB22 4LT
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Registered office address changed from 3 Trust Court Vision Park Histon Cambs CB24 9PW England to First Floor 24 High Street Maynards Whittlesford CB22 4LT on 19 April 2017; Appointment of a voluntary liquidator. The most likely internet sites of CAMBRIDGE REPETITION ENGINEERS LIMITED are www.cambridgerepetitionengineers.co.uk, and www.cambridge-repetition-engineers.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-one years and two months. The distance to to Shelford (Cambs) Rail Station is 2.5 miles; to Cambridge Rail Station is 5.7 miles; to Meldreth Rail Station is 6.1 miles; to Audley End Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cambridge Repetition Engineers Limited is a Private Limited Company. The company registration number is 00538671. Cambridge Repetition Engineers Limited has been working since 30 September 1954. The present status of the company is Liquidation. The registered address of Cambridge Repetition Engineers Limited is First Floor 24 High Street Maynards Whittlesford Cb22 4lt. . FOORD, David James is a Secretary of the company. DAZELEY, Simon James is a Director of the company. GRAIN, Richard Corney is a Director of the company. JANUARY, Elizabeth Mary is a Director of the company. SADLER, Robert Charles is a Director of the company. WILSON, Barrie Raynauld Howe is a Director of the company. Secretary GRAIN, Richard Corney has been resigned. Secretary RAYNER, Susan Helen has been resigned. Secretary WELCH, Albert Edward has been resigned. Director RAYNER, Paul Austin has been resigned. Director RAYNER, Susan Helen has been resigned. Director WELCH, Albert Edward has been resigned. Director WELCH, Julian Timothy has been resigned. Director WELCH, Martin John has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
FOORD, David James
Appointed Date: 06 February 2014
Director
DAZELEY, Simon James
Appointed Date: 27 August 2013
67 years old
Director
GRAIN, Richard Corney
Appointed Date: 05 October 2012
77 years old
Director
JANUARY, Elizabeth Mary
Appointed Date: 27 August 2013
81 years old
Director
SADLER, Robert Charles
Appointed Date: 05 October 2012
74 years old
Director
WILSON, Barrie Raynauld Howe
Appointed Date: 05 October 2012
79 years old

Resigned Directors

Secretary
GRAIN, Richard Corney
Resigned: 06 February 2014
Appointed Date: 05 October 2012
Secretary
RAYNER, Susan Helen
Resigned: 05 October 2012
Appointed Date: 06 May 1997
Secretary
WELCH, Albert Edward
Resigned: 04 May 1997
Director
RAYNER, Paul Austin
Resigned: 05 October 2012
79 years old
Director
RAYNER, Susan Helen
Resigned: 05 October 2012
Appointed Date: 06 May 1997
79 years old
Director
WELCH, Albert Edward
Resigned: 04 May 1997
111 years old
Director
WELCH, Julian Timothy
Resigned: 09 February 2009
Appointed Date: 14 February 1998
54 years old
Director
WELCH, Martin John
Resigned: 21 November 1996
81 years old

Persons With Significant Control

Mr Richard Corney Grain
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Barrie Reynauld Howe Wilson
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Charles Sadler
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dernford (Regent) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

CAMBRIDGE REPETITION ENGINEERS LIMITED Events

03 May 2017
Total exemption full accounts made up to 31 December 2016
19 Apr 2017
Registered office address changed from 3 Trust Court Vision Park Histon Cambs CB24 9PW England to First Floor 24 High Street Maynards Whittlesford CB22 4LT on 19 April 2017
13 Apr 2017
Appointment of a voluntary liquidator
13 Apr 2017
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-04-03
13 Apr 2017
Declaration of solvency
...
... and 108 more events
18 Sep 1987
Full accounts made up to 30 September 1986
20 Jun 1986
Annual return made up to 19/06/86
11 Jun 1986
Full accounts made up to 30 September 1985
11 Jun 1986
Return made up to 12/05/86; full list of members
30 Sep 1954
Incorporation

CAMBRIDGE REPETITION ENGINEERS LIMITED Charges

16 February 2016
Charge code 0053 8671 0003
Delivered: 18 February 2016
Status: Satisfied on 2 February 2017
Persons entitled: Lloyds Bank PLC
Description: 2 greens road cambridge…
28 April 2015
Charge code 0053 8671 0002
Delivered: 7 May 2015
Status: Satisfied on 2 February 2017
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
31 December 1958
Legal charge
Delivered: 13 January 1959
Status: Satisfied on 26 October 2012
Persons entitled: S. Ablett
Description: Property situate mear greens road, cambridge.

Similar Companies

CAMBRIDGE RENAISSANCE LIMITED CAMBRIDGE RENOVATIONS LIMITED CAMBRIDGE REPRO CENTRE LTD CAMBRIDGE RESEARCH & TECHNOLOGY TRANSFER LIMITED CAMBRIDGE RESEARCH ACADEMY LIMITED CAMBRIDGE RESEARCH AND DEVELOPMENT LIMITED CAMBRIDGE RESEARCH AND ENGINEERING LIMITED