CUSTOMDESIGNTECHNOLOGIES LTD
BRACKLEY BAFBOX LIMITED

Hellopages » Northamptonshire » South Northamptonshire » NN13 7LF

Company number 02081576
Status Active
Incorporation Date 8 December 1986
Company Type Private Limited Company
Address UNIT B NIGEL COURT, BUCKINGHAM ROAD, BRACKLEY, NORTHAMPTONSHIRE, NN13 7LF
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Cancellation of shares. Statement of capital on 21 December 2015 GBP 14,560 . The most likely internet sites of CUSTOMDESIGNTECHNOLOGIES LTD are www.customdesigntechnologies.co.uk, and www.customdesigntechnologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and one months. The distance to to Bicester North Rail Station is 8.3 miles; to Bicester Town Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Customdesigntechnologies Ltd is a Private Limited Company. The company registration number is 02081576. Customdesigntechnologies Ltd has been working since 08 December 1986. The present status of the company is Active. The registered address of Customdesigntechnologies Ltd is Unit B Nigel Court Buckingham Road Brackley Northamptonshire Nn13 7lf. . WATSON, Ian Paul is a Secretary of the company. WATSON, Ian Paul is a Director of the company. Secretary JORDAN, David Edward has been resigned. Secretary WILLIAMS, Linda Jane has been resigned. Director JORDAN, David Edward has been resigned. Director THOMPSON, David John Campbell has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
WATSON, Ian Paul
Appointed Date: 28 April 2005

Director
WATSON, Ian Paul
Appointed Date: 18 April 1995
55 years old

Resigned Directors

Secretary
JORDAN, David Edward
Resigned: 10 November 1994

Secretary
WILLIAMS, Linda Jane
Resigned: 28 April 2005
Appointed Date: 10 November 1994

Director
JORDAN, David Edward
Resigned: 10 November 1994
82 years old

Director
THOMPSON, David John Campbell
Resigned: 21 December 2015
67 years old

Persons With Significant Control

Mr Ian Paul Watson
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

CUSTOMDESIGNTECHNOLOGIES LTD Events

14 Feb 2017
Confirmation statement made on 31 December 2016 with updates
29 Mar 2016
Total exemption small company accounts made up to 30 September 2015
13 Feb 2016
Cancellation of shares. Statement of capital on 21 December 2015
  • GBP 14,560

26 Jan 2016
Purchase of own shares.
  • ANNOTATION Clarification This document is a second filing of forms SH03 registered on 01/05/2015.

13 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 14,560

...
... and 118 more events
28 Jan 1988
Return made up to 14/12/87; full list of members
30 Apr 1987
Accounting reference date notified as 30/09

11 Dec 1986
Secretary resigned;new secretary appointed

08 Dec 1986
Certificate of Incorporation

08 Dec 1986
Incorporation

CUSTOMDESIGNTECHNOLOGIES LTD Charges

21 December 2015
Charge code 0208 1576 0004
Delivered: 31 December 2015
Status: Outstanding
Persons entitled: David John Campbell Thompson
Description: Contains fixed charge…
21 December 2015
Charge code 0208 1576 0003
Delivered: 22 December 2015
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
21 December 2015
Charge code 0208 1576 0002
Delivered: 21 December 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
12 December 1990
Mortgage debenture
Delivered: 19 December 1990
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…