C.M.R. (ESTATES) LIMITED
BRISTOL

Hellopages » Gloucestershire » South Gloucestershire » BS35 1RU
Company number 02486058
Status Active
Incorporation Date 28 March 1990
Company Type Private Limited Company
Address MR. T J RUDRUM, MEADS VIEW OLDBURY NAITE, OLDBURY-ON-SEVERN, BRISTOL, ENGLAND, BS35 1RU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Termination of appointment of Mark Trevor Rudrum as a director on 31 May 2016; Termination of appointment of Richard Charles Whitehouse as a director on 31 May 2016. The most likely internet sites of C.M.R. (ESTATES) LIMITED are www.cmrestates.co.uk, and www.c-m-r-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eleven months. The distance to to Patchway Rail Station is 7.6 miles; to Bristol Parkway Rail Station is 8.5 miles; to Filton Abbey Wood Rail Station is 9.1 miles; to Avonmouth Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.C M R Estates Limited is a Private Limited Company. The company registration number is 02486058. C M R Estates Limited has been working since 28 March 1990. The present status of the company is Active. The registered address of C M R Estates Limited is Mr T J Rudrum Meads View Oldbury Naite Oldbury On Severn Bristol England Bs35 1ru. . PHILLIPS, David Morgan is a Secretary of the company. PHILLIPS, David Morgan is a Director of the company. RUDRUM, John Clifford is a Director of the company. RUDRUM, Trevor John is a Director of the company. Secretary SLOCOMBE, Terence Verduyn has been resigned. Director RUDRUM, Mark Trevor has been resigned. Director RUDRUM, Tony Malcolm has been resigned. Director SLOCOMBE, Terence Verduyn has been resigned. Director WHITEHOUSE, Richard Charles has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
PHILLIPS, David Morgan
Appointed Date: 18 July 1995
Director
PHILLIPS, David Morgan
Appointed Date: 13 April 1995
74 years old
Director
RUDRUM, John Clifford

70 years old
Director
RUDRUM, Trevor John

75 years old

Resigned Directors

Secretary
SLOCOMBE, Terence Verduyn
Resigned: 17 July 1995
Director
RUDRUM, Mark Trevor
Resigned: 31 May 2016
Appointed Date: 06 July 2011
52 years old
Director
RUDRUM, Tony Malcolm
Resigned: 20 August 1993
74 years old
Director
SLOCOMBE, Terence Verduyn
Resigned: 17 July 1995
82 years old
Director
WHITEHOUSE, Richard Charles
Resigned: 31 May 2016
72 years old

Persons With Significant Control

Mr Trevor John Rudrum
Notified on: 1 March 2017
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Mr John Clifford Rudrum
Notified on: 1 March 2017
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Mr Tony Malcolm Rudrum
Notified on: 1 March 2017
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

C.M.R. (ESTATES) LIMITED Events

04 Apr 2017
Confirmation statement made on 22 March 2017 with updates
28 Jul 2016
Termination of appointment of Mark Trevor Rudrum as a director on 31 May 2016
28 Jul 2016
Termination of appointment of Richard Charles Whitehouse as a director on 31 May 2016
28 Jul 2016
Registered office address changed from 33-35 High Street Shirehampton Bristol Bs11 Odx to C/O Mr. T J Rudrum Meads View Oldbury Naite Oldbury-on-Severn Bristol BS35 1RU on 28 July 2016
19 Jul 2016
Full accounts made up to 31 October 2015
...
... and 81 more events
05 Jun 1992
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
03 Sep 1991
Return made up to 30/06/91; full list of members
20 Nov 1990
Accounting reference date notified as 30/06
30 Mar 1990
Secretary resigned
28 Mar 1990
Incorporation

C.M.R. (ESTATES) LIMITED Charges

20 May 2013
Charge code 0248 6058 0002
Delivered: 5 June 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
26 March 2007
An omnibus guarantee and set-off agreement
Delivered: 7 April 2007
Status: Satisfied on 24 March 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…

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