C & D SOUTH WEST LTD
CHARD

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Company number 05150159
Status Active
Incorporation Date 10 June 2004
Company Type Private Limited Company
Address KINGFISHER WORKS, MILLFIELD IND ESTATE, CHARD, TA20 2BB
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road, 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Statement of capital following an allotment of shares on 24 March 2017 GBP 103 ; Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ That the 100 issued shares shall remain unchanged. The new articles will allow for a share capital that is comprised of ordinary shares of £1 each, "a" ordinary shares of £1 each, "b" ordinary shares of £1 each, "c" ordinary shares of £1 each and "d" ordinary shares of £1 each. 24/03/2017 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association ; Total exemption small company accounts made up to 30 June 2016. The most likely internet sites of C & D SOUTH WEST LTD are www.cdsouthwest.co.uk, and www.c-d-south-west.co.uk. The predicted number of employees is 50 to 60. The company’s age is twenty-one years and four months. C D South West Ltd is a Private Limited Company. The company registration number is 05150159. C D South West Ltd has been working since 10 June 2004. The present status of the company is Active. The registered address of C D South West Ltd is Kingfisher Works Millfield Ind Estate Chard Ta20 2bb. The company`s financial liabilities are £635.91k. It is £192.16k against last year. The cash in hand is £536.52k. It is £16.24k against last year. And the total assets are £1664.35k, which is £231.39k against last year. CHAPPELL, Amanda Jayne is a Secretary of the company. HAMMOND, Charles Darren is a Director of the company. Secretary BEELEY, Steven Charles has been resigned. Secretary JENNINGS, Elaine has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Freight transport by road".


c & d south west Key Finiance

LIABILITIES £635.91k
+43%
CASH £536.52k
+3%
TOTAL ASSETS £1664.35k
+16%
All Financial Figures

Current Directors

Secretary
CHAPPELL, Amanda Jayne
Appointed Date: 01 February 2005

Director
HAMMOND, Charles Darren
Appointed Date: 10 June 2004
58 years old

Resigned Directors

Secretary
BEELEY, Steven Charles
Resigned: 24 December 2004
Appointed Date: 24 December 2004

Secretary
JENNINGS, Elaine
Resigned: 31 January 2005
Appointed Date: 10 June 2004

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 June 2004
Appointed Date: 10 June 2004

C & D SOUTH WEST LTD Events

09 Apr 2017
Statement of capital following an allotment of shares on 24 March 2017
  • GBP 103

03 Apr 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ That the 100 issued shares shall remain unchanged. The new articles will allow for a share capital that is comprised of ordinary shares of £1 each, "a" ordinary shares of £1 each, "b" ordinary shares of £1 each, "c" ordinary shares of £1 each and "d" ordinary shares of £1 each. 24/03/2017
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association

24 Mar 2017
Total exemption small company accounts made up to 30 June 2016
21 Jun 2016
Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 100

18 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 30 more events
06 Jan 2005
Secretary resigned
06 Jan 2005
New secretary appointed
24 Jun 2004
Particulars of mortgage/charge
10 Jun 2004
Secretary resigned
10 Jun 2004
Incorporation

C & D SOUTH WEST LTD Charges

23 June 2004
Debenture
Delivered: 24 June 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…