C P B MACHINES LIMITED
TOTNES

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Company number 04920033
Status Active
Incorporation Date 2 October 2003
Company Type Private Limited Company
Address RUBY FARM, BLACKAWTON, TOTNES, DEVON, TQ9 7BN
Home Country United Kingdom
Nature of Business 92000 - Gambling and betting activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 2 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 2 October 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 1 . The most likely internet sites of C P B MACHINES LIMITED are www.cpbmachines.co.uk, and www.c-p-b-machines.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. C P B Machines Limited is a Private Limited Company. The company registration number is 04920033. C P B Machines Limited has been working since 02 October 2003. The present status of the company is Active. The registered address of C P B Machines Limited is Ruby Farm Blackawton Totnes Devon Tq9 7bn. . LADROWSKI, Lucy is a Secretary of the company. BENDALL, Christopher Paul is a Director of the company. Secretary SMITH, Derek Paul has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Gambling and betting activities".


Current Directors

Secretary
LADROWSKI, Lucy
Appointed Date: 09 October 2015
Director
BENDALL, Christopher Paul
Appointed Date: 02 October 2003
66 years old

Resigned Directors

Secretary
SMITH, Derek Paul
Resigned: 09 October 2015
Appointed Date: 02 October 2003
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 02 October 2003
Appointed Date: 02 October 2003
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 02 October 2003
Appointed Date: 02 October 2003

Persons With Significant Control

Mr Christopher Paul Bendall
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

C P B MACHINES LIMITED Events

13 Oct 2016
Confirmation statement made on 2 October 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
22 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 1
14 Oct 2015
Appointment of Lucy Ladrowski as a secretary on 9 October 2015
14 Oct 2015
Termination of appointment of Derek Paul Smith as a secretary on 9 October 2015
...
... and 27 more events
23 Dec 2003
Secretary resigned
23 Dec 2003
Registered office changed on 23/12/03 from: 16 churchill way cardiff CF10 2DX
23 Dec 2003
New secretary appointed
23 Dec 2003
New director appointed
02 Oct 2003
Incorporation

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