CMW PROPERTY AND MACHINERY LIMITED
ST HELENS

Hellopages » Merseyside » St. Helens » WA9 4JQ
Company number 03119544
Status Active
Incorporation Date 30 October 1995
Company Type Private Limited Company
Address UNIT 7 NORMANS ROAD, SUTTON, ST HELENS, WA9 4JQ
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Registration of charge 031195440008, created on 23 December 2016; Registration of charge 031195440007, created on 23 December 2016; Registration of charge 031195440009, created on 23 December 2016. The most likely internet sites of CMW PROPERTY AND MACHINERY LIMITED are www.cmwpropertyandmachinery.co.uk, and www.cmw-property-and-machinery.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. Cmw Property and Machinery Limited is a Private Limited Company. The company registration number is 03119544. Cmw Property and Machinery Limited has been working since 30 October 1995. The present status of the company is Active. The registered address of Cmw Property and Machinery Limited is Unit 7 Normans Road Sutton St Helens Wa9 4jq. . GRAHAM, Joanne is a Secretary of the company. CARNEY, John is a Director of the company. CARNEY, Paul is a Director of the company. CARNEY, Philip is a Director of the company. CARNEY, Susan is a Director of the company. GRAHAM, Joanne is a Director of the company. Secretary CARNEY, Susan has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director NICHOLSON, James has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


Current Directors

Secretary
GRAHAM, Joanne
Appointed Date: 18 November 2004
Director
CARNEY, John
Appointed Date: 30 October 1995
57 years old
Director
CARNEY, Paul
Appointed Date: 30 October 1995
56 years old
Director
CARNEY, Philip
Appointed Date: 30 October 1995
52 years old
Director
CARNEY, Susan
Appointed Date: 30 October 1995
80 years old
Director
GRAHAM, Joanne
Appointed Date: 30 October 1995
54 years old

Resigned Directors

Secretary
CARNEY, Susan
Resigned: 18 November 2004
Appointed Date: 30 October 1995
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 October 1995
Appointed Date: 30 October 1995
Director
NICHOLSON, James
Resigned: 01 October 2007
Appointed Date: 30 October 1995
75 years old

Persons With Significant Control

Mr John Carney
Notified on: 30 October 2016
57 years old
Nature of control: Has significant influence or control
Mr Paul Carney
Notified on: 30 October 2016
56 years old
Nature of control: Has significant influence or control
Mrs Joanne Graham
Notified on: 30 October 2016
54 years old
Nature of control: Has significant influence or control
Mr Philip Carney
Notified on: 30 October 2016
52 years old
Nature of control: Has significant influence or control

CMW PROPERTY AND MACHINERY LIMITED Events

04 Jan 2017
Registration of charge 031195440008, created on 23 December 2016
04 Jan 2017
Registration of charge 031195440007, created on 23 December 2016
04 Jan 2017
Registration of charge 031195440009, created on 23 December 2016
07 Dec 2016
Confirmation statement made on 30 October 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 61 more events
06 Mar 1997
Return made up to 30/10/96; full list of members
24 Feb 1997
Ad 30/06/96--------- £ si 4@1=4 £ ic 2/6
03 Nov 1995
Secretary resigned
03 Nov 1995
Accounting reference date notified as 30/06
30 Oct 1995
Incorporation

CMW PROPERTY AND MACHINERY LIMITED Charges

23 December 2016
Charge code 0311 9544 0009
Delivered: 4 January 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The freehold property known as units 1-4 abbotsfield road…
23 December 2016
Charge code 0311 9544 0008
Delivered: 4 January 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The freehold property known as abbotsfield house…
23 December 2016
Charge code 0311 9544 0007
Delivered: 4 January 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: N/A…
11 June 2014
Charge code 0311 9544 0006
Delivered: 12 June 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property known as land to the west side of normans…
1 April 2014
Charge code 0311 9544 0005
Delivered: 19 April 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H land on the east of abbotsfield road reginald road…
1 July 2011
Legal mortgage
Delivered: 9 July 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property at unit 14, brindley road, reginald road…
29 January 2010
Legal charge
Delivered: 12 February 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the south west side of bewsey road…
24 March 2004
Legal mortgage
Delivered: 30 March 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property at 8 normans road sutton st helens t/no…
26 January 2004
Legal mortgage
Delivered: 29 January 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a unit 7 norman road st helens. With the…

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