CML INNOVATIVE TECHNOLOGIES LIMITED
BURY ST EDMUNDS SLI MINIATURE LIGHTING LTD SLI MINATURE LIGHTING LIMITED VCH LIMITED

Hellopages » Suffolk » St Edmundsbury » IP32 7AB
Company number 00265006
Status Active
Incorporation Date 30 April 1932
Company Type Private Limited Company
Address 69-70 EASTERN WAY, BURY ST EDMUNDS, SUFFOLK, IP32 7AB
Home Country United Kingdom
Nature of Business 27400 - Manufacture of electric lighting equipment, 29310 - Manufacture of electrical and electronic equipment for motor vehicles and their engines
Phone, email, etc

Since the company registration one hundred and sixty-three events have happened. The last three records are Register(s) moved to registered inspection location Hill House 1 Little New Street London EC4A 3TR; Register inspection address has been changed to Hill House 1 Little New Street London EC4A 3TR; Full accounts made up to 31 December 2015. The most likely internet sites of CML INNOVATIVE TECHNOLOGIES LIMITED are www.cmlinnovativetechnologies.co.uk, and www.cml-innovative-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-three years and ten months. The distance to to Thurston Rail Station is 3.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cml Innovative Technologies Limited is a Private Limited Company. The company registration number is 00265006. Cml Innovative Technologies Limited has been working since 30 April 1932. The present status of the company is Active. The registered address of Cml Innovative Technologies Limited is 69 70 Eastern Way Bury St Edmunds Suffolk Ip32 7ab. . FEAVEARYEAR, Martin Anthony is a Director of the company. UNWIN, David John is a Director of the company. Secretary BROOKS, Alan Tempest has been resigned. Secretary BROOKS, Alan Tempest has been resigned. Secretary HARE, Maurice Barrington has been resigned. Secretary HARE, Simon Mark Barrington has been resigned. Secretary HEMINGWAY, Michael Arthur has been resigned. Director ANTOLIN, Ernesto has been resigned. Director BOOKER, John Albert has been resigned. Director BROOKS, Alan Tempest has been resigned. Director CARTWRIGHT, David Leonard has been resigned. Director CLARKE, Richard Steven has been resigned. Director CLARKE, Richard Steven has been resigned. Director CLAYSON, David Mark has been resigned. Director COLE, James Robert has been resigned. Director DREXLER, William has been resigned. Director HARE, Maurice Barrington has been resigned. Director HARE, Simon Mark Barrington has been resigned. Director HEMINGWAY, Michael Arthur has been resigned. Director IBRAHIM, Zahir has been resigned. Director JAMES, Philip Alan has been resigned. Director KURITA, Ryunosuke has been resigned. Director MAEJIMA, Natsuhiko has been resigned. Director PRITCHARD, Christopher Stanley has been resigned. Director SHEPPARD, Dean Patrick has been resigned. Director TSUKAHARA, Junichi has been resigned. The company operates in "Manufacture of electric lighting equipment".


Current Directors

Director
FEAVEARYEAR, Martin Anthony
Appointed Date: 01 April 2016
66 years old
Director
UNWIN, David John
Appointed Date: 31 May 2015
64 years old

Resigned Directors

Secretary
BROOKS, Alan Tempest
Resigned: 31 May 1998
Appointed Date: 28 February 1992
Secretary
BROOKS, Alan Tempest
Resigned: 16 December 1991
Secretary
HARE, Maurice Barrington
Resigned: 28 February 1992
Appointed Date: 16 December 1991
Secretary
HARE, Simon Mark Barrington
Resigned: 30 September 2002
Appointed Date: 31 May 1998
Secretary
HEMINGWAY, Michael Arthur
Resigned: 31 May 2015
Appointed Date: 30 October 2002
Director
ANTOLIN, Ernesto
Resigned: 11 May 2012
Appointed Date: 10 January 2012
61 years old
Director
BOOKER, John Albert
Resigned: 01 September 1995
80 years old
Director
BROOKS, Alan Tempest
Resigned: 01 March 1998
Appointed Date: 01 September 1995
87 years old
Director
CARTWRIGHT, David Leonard
Resigned: 30 April 2001
Appointed Date: 01 March 1998
85 years old
Director
CLARKE, Richard Steven
Resigned: 30 September 2006
Appointed Date: 30 October 2002
75 years old
Director
CLARKE, Richard Steven
Resigned: 26 November 1997
Appointed Date: 01 March 1997
75 years old
Director
CLAYSON, David Mark
Resigned: 15 November 2002
Appointed Date: 01 March 1999
62 years old
Director
COLE, James Robert
Resigned: 31 May 1999
79 years old
Director
DREXLER, William
Resigned: 10 January 2012
Appointed Date: 14 May 2007
72 years old
Director
HARE, Maurice Barrington
Resigned: 01 March 2002
87 years old
Director
HARE, Simon Mark Barrington
Resigned: 30 September 2002
Appointed Date: 01 March 1998
63 years old
Director
HEMINGWAY, Michael Arthur
Resigned: 31 May 2015
Appointed Date: 05 December 1995
79 years old
Director
IBRAHIM, Zahir
Resigned: 14 May 2007
Appointed Date: 01 October 2006
56 years old
Director
JAMES, Philip Alan
Resigned: 16 December 1991
77 years old
Director
KURITA, Ryunosuke
Resigned: 01 August 1998
Appointed Date: 05 December 1995
74 years old
Director
MAEJIMA, Natsuhiko
Resigned: 05 May 1998
Appointed Date: 01 March 1998
84 years old
Director
PRITCHARD, Christopher Stanley
Resigned: 31 March 2016
Appointed Date: 01 May 2012
75 years old
Director
SHEPPARD, Dean Patrick
Resigned: 14 March 2003
Appointed Date: 15 November 2000
57 years old
Director
TSUKAHARA, Junichi
Resigned: 01 March 1998
Appointed Date: 05 December 1995
85 years old

Persons With Significant Control

Broomco (3051) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CML INNOVATIVE TECHNOLOGIES LIMITED Events

13 Feb 2017
Register(s) moved to registered inspection location Hill House 1 Little New Street London EC4A 3TR
13 Feb 2017
Register inspection address has been changed to Hill House 1 Little New Street London EC4A 3TR
06 Oct 2016
Full accounts made up to 31 December 2015
14 Jul 2016
Confirmation statement made on 4 July 2016 with updates
25 Apr 2016
Appointment of Martin Anthony Feavearyear as a director on 1 April 2016
...
... and 153 more events
09 Sep 1986
Declaration of satisfaction of mortgage/charge
09 Sep 1986
Declaration of satisfaction of mortgage/charge
13 Aug 1986
Director resigned;new director appointed
30 Jan 1939
Company name changed\certificate issued on 30/01/39
30 Apr 1932
Incorporation

CML INNOVATIVE TECHNOLOGIES LIMITED Charges

1 September 1995
Mortgage debenture
Delivered: 11 September 1995
Status: Satisfied on 26 November 2011
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage f/h premises at anglian way…
7 December 1990
Mortgage debenture
Delivered: 13 December 1990
Status: Satisfied on 25 April 2012
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
10 July 1987
Debenture
Delivered: 15 July 1987
Status: Satisfied on 8 September 1995
Persons entitled: Investors in Industry PLC
Description: Stock in trade, work in progress, prepayments and…
10 July 1987
Debenture
Delivered: 15 July 1987
Status: Satisfied on 7 February 1991
Persons entitled: Charterhouse Bank Limited
Description: Fixed and floating charges over the undertaking and all…
19 October 1966
Registered pursuant to an o/c dated 16/2/67.
Delivered: 22 February 1967
Status: Satisfied on 31 August 1995
Persons entitled: Mayor Alderman & Burgesses of Borough of Bury-St-Edmunds.
Description: Land off beetons way, bury-st-edmunds, suffolk with factory…

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