C P INDUSTRIAL FASTENERS LIMITED
STAFFORD FORREST GARDEN PRODUCTS LIMITED

Hellopages » Staffordshire » Stafford » ST18 0PF

Company number 04905389
Status Active
Incorporation Date 19 September 2003
Company Type Private Limited Company
Address UNIT 20C HIXON AIRFIELD INDUSTRIAL ESTATE, HIXON, STAFFORD, ST18 0PF
Home Country United Kingdom
Nature of Business 46720 - Wholesale of metals and metal ores
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 19 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of C P INDUSTRIAL FASTENERS LIMITED are www.cpindustrialfasteners.co.uk, and www.c-p-industrial-fasteners.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Rugeley Town Rail Station is 6.2 miles; to Uttoxeter Rail Station is 7.5 miles; to Hednesford Rail Station is 8.6 miles; to Cannock Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.C P Industrial Fasteners Limited is a Private Limited Company. The company registration number is 04905389. C P Industrial Fasteners Limited has been working since 19 September 2003. The present status of the company is Active. The registered address of C P Industrial Fasteners Limited is Unit 20c Hixon Airfield Industrial Estate Hixon Stafford St18 0pf. . CORTES SALORD, Jose Maria is a Secretary of the company. CORTES SALORD, Jose Maria is a Director of the company. INGALL, Richard is a Director of the company. POOLER, Norman is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director POOLER, Maureen Ann has been resigned. The company operates in "Wholesale of metals and metal ores".


Current Directors

Secretary
CORTES SALORD, Jose Maria
Appointed Date: 19 September 2003
Director
CORTES SALORD, Jose Maria
Appointed Date: 19 September 2003
59 years old
Director
INGALL, Richard
Appointed Date: 12 February 2011
56 years old
Director
POOLER, Norman
Appointed Date: 07 December 2006
81 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 September 2003
Appointed Date: 19 September 2003
Director
POOLER, Maureen Ann
Resigned: 07 December 2006
Appointed Date: 19 September 2003
82 years old

Persons With Significant Control

Mr Jose Maria Cortes Salord
Notified on: 1 July 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

C P INDUSTRIAL FASTENERS LIMITED Events

14 Dec 2016
Total exemption small company accounts made up to 30 September 2016
26 Sep 2016
Confirmation statement made on 19 September 2016 with updates
16 Dec 2015
Total exemption small company accounts made up to 30 September 2015
16 Nov 2015
Secretary's details changed for Mr Jose Maria Cortes Salord on 1 November 2015
16 Nov 2015
Director's details changed for Mr Jose Maria Cortes Salord on 1 November 2015
...
... and 41 more events
23 Nov 2004
Registered office changed on 23/11/04 from: eastfields farm sytch lane slindon north eccleshall staffordshire ST21 6LX
27 Sep 2004
Return made up to 19/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
26 May 2004
Company name changed forrest garden products LIMITED\certificate issued on 26/05/04
19 Sep 2003
Secretary resigned
19 Sep 2003
Incorporation

C P INDUSTRIAL FASTENERS LIMITED Charges

21 February 2012
All assets debenture
Delivered: 28 February 2012
Status: Outstanding
Persons entitled: Venture Finance PLC
Description: Fixed and floating charge over the undertaking and all…
20 March 2008
All assets debenture
Delivered: 26 March 2008
Status: Satisfied on 3 January 2013
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
22 August 2005
Debenture
Delivered: 24 August 2005
Status: Satisfied on 10 December 2008
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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