CAMBRIDGE VIBRATION MAINTENANCE SERVICES LIMITED
ROYSTON

Hellopages » Cambridgeshire » South Cambridgeshire » SG8 6ED

Company number 04304007
Status Active
Incorporation Date 12 October 2001
Company Type Private Limited Company
Address MILLSIDE THE MOOR, MELBOURN, ROYSTON, HERTFORDSHIRE, SG8 6ED
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 12 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CAMBRIDGE VIBRATION MAINTENANCE SERVICES LIMITED are www.cambridgevibrationmaintenanceservices.co.uk, and www.cambridge-vibration-maintenance-services.co.uk. The predicted number of employees is 70 to 80. The company’s age is twenty-four years and two months. Cambridge Vibration Maintenance Services Limited is a Private Limited Company. The company registration number is 04304007. Cambridge Vibration Maintenance Services Limited has been working since 12 October 2001. The present status of the company is Active. The registered address of Cambridge Vibration Maintenance Services Limited is Millside The Moor Melbourn Royston Hertfordshire Sg8 6ed. The company`s financial liabilities are £332.43k. It is £143.94k against last year. And the total assets are £2341.63k, which is £967.77k against last year. HAGGER, Graham is a Director of the company. HAGGER, Mark is a Director of the company. Secretary PARRISH, Janetta Louise has been resigned. Secretary SCARBOROUGH, Alan has been resigned. Nominee Secretary ARM SECRETARIES LIMITED has been resigned. Director BATEMAN, Derek John has been resigned. Director CORKE, Grahame Frederick has been resigned. Director HONE, Graham Angus has been resigned. Nominee Director MILNE, Alan Robert has been resigned. Director PARRISH, Geoffrey John has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


cambridge vibration maintenance services Key Finiance

LIABILITIES £332.43k
+76%
CASH n/a
TOTAL ASSETS £2341.63k
+70%
All Financial Figures

Current Directors

Director
HAGGER, Graham
Appointed Date: 18 December 2012
56 years old
Director
HAGGER, Mark
Appointed Date: 12 October 2001
62 years old

Resigned Directors

Secretary
PARRISH, Janetta Louise
Resigned: 29 January 2007
Appointed Date: 12 October 2001
Secretary
SCARBOROUGH, Alan
Resigned: 31 July 2011
Appointed Date: 29 January 2007
Nominee Secretary
ARM SECRETARIES LIMITED
Resigned: 12 October 2001
Appointed Date: 12 October 2001
Director
BATEMAN, Derek John
Resigned: 08 January 2004
Appointed Date: 12 October 2001
76 years old
Director
CORKE, Grahame Frederick
Resigned: 01 April 2004
Appointed Date: 12 October 2001
78 years old
Director
HONE, Graham Angus
Resigned: 04 February 2004
Appointed Date: 12 October 2001
58 years old
Nominee Director
MILNE, Alan Robert
Resigned: 12 October 2001
Appointed Date: 12 October 2001
84 years old
Director
PARRISH, Geoffrey John
Resigned: 29 January 2007
Appointed Date: 12 October 2001
82 years old

Persons With Significant Control

Mr Graham Hagger
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control
Mr Mark Hagger
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control

CAMBRIDGE VIBRATION MAINTENANCE SERVICES LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Nov 2016
Confirmation statement made on 12 October 2016 with updates
07 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Nov 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 38,382
20 Oct 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 55 more events
25 Jan 2002
New secretary appointed
25 Jan 2002
New director appointed
25 Jan 2002
New director appointed
22 Nov 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Oct 2001
Incorporation

CAMBRIDGE VIBRATION MAINTENANCE SERVICES LIMITED Charges

28 October 2011
Charge of deposit
Delivered: 2 November 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All amounts now and in the future credited to a/c no…
10 August 2011
Charge of deposit
Delivered: 16 August 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All amounts now and in the future credited to account…
16 September 2008
Charge of deposit
Delivered: 18 September 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
16 July 2008
Charge of deposit
Delivered: 22 July 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
1 February 2002
Debenture
Delivered: 12 February 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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