CEBRIAN (U.K.) LIMITED
STONE

Hellopages » Staffordshire » Stafford » ST15 0NN

Company number 01657683
Status Active
Incorporation Date 11 August 1982
Company Type Private Limited Company
Address UNIT 8 WALTON INDUSTRIAL ESTATE, BEACON ROAD, STONE, STAFFORDSHIRE, ST15 0NN
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Director's details changed for Mr Hector Cebrian on 8 January 2016. The most likely internet sites of CEBRIAN (U.K.) LIMITED are www.cebrianuk.co.uk, and www.cebrian-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and two months. The distance to to Barlaston Rail Station is 3.8 miles; to Wedgwood Rail Station is 4.4 miles; to Blythe Bridge Rail Station is 6.5 miles; to Stoke-on-Trent Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cebrian U K Limited is a Private Limited Company. The company registration number is 01657683. Cebrian U K Limited has been working since 11 August 1982. The present status of the company is Active. The registered address of Cebrian U K Limited is Unit 8 Walton Industrial Estate Beacon Road Stone Staffordshire St15 0nn. . CEBRIAN MONTANANA, Hector is a Secretary of the company. CEBRIAN, Jose Luis is a Director of the company. CEBRIAN MONTANANA, Hector is a Director of the company. Secretary COLEN, Ann Eleanor has been resigned. Director AGRAMUNT, Luis has been resigned. Director COLEN, Ann Eleanor has been resigned. Director COLEN, Manolo has been resigned. Director CORTES, J Antioni Rodenas has been resigned. Director PERCIVAL, Peter has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
CEBRIAN MONTANANA, Hector
Appointed Date: 03 July 1995
Director
CEBRIAN, Jose Luis

77 years old
Director
CEBRIAN MONTANANA, Hector
Appointed Date: 30 November 1998
50 years old

Resigned Directors

Secretary
COLEN, Ann Eleanor
Resigned: 03 July 1995
Director
AGRAMUNT, Luis
Resigned: 17 October 1995
Appointed Date: 29 October 1994
60 years old
Director
COLEN, Ann Eleanor
Resigned: 03 July 1995
75 years old
Director
COLEN, Manolo
Resigned: 03 July 1995
78 years old
Director
CORTES, J Antioni Rodenas
Resigned: 31 July 1995
Appointed Date: 29 October 1994
68 years old
Director
PERCIVAL, Peter
Resigned: 30 June 1995
72 years old

Persons With Significant Control

Mr Jose Luis Cebrian
Notified on: 10 December 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Maria Del Carmen Montanana Sanjuan
Notified on: 10 December 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CEBRIAN (U.K.) LIMITED Events

14 Dec 2016
Confirmation statement made on 10 December 2016 with updates
09 Oct 2016
Total exemption small company accounts made up to 31 December 2015
08 Jan 2016
Director's details changed for Mr Hector Cebrian on 8 January 2016
08 Jan 2016
Secretary's details changed for Mr Hector Cebrian on 8 January 2016
22 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 1,040
...
... and 82 more events
29 Nov 1988
Accounts for a small company made up to 31 March 1987
29 Nov 1988
Return made up to 10/12/86; full list of members
29 Nov 1988
Accounts for a small company made up to 31 March 1985
29 Nov 1988
Return made up to 20/08/85; full list of members
11 Aug 1982
Incorporation

CEBRIAN (U.K.) LIMITED Charges

17 May 2013
Charge code 0165 7683 0002
Delivered: 23 May 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
12 May 2004
Debenture
Delivered: 19 May 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

CEBOTARI LTD. CEBOTEC LIMITED CEBRIAN MANAGEMENT SERVICES LIMITED CEBRON HOLDINGS LIMITED CEBRON MOTORS LIMITED CEBS (COMPAGNI EUROPEAN & BUSINESS SERVICES) LTD CEBS CATERING LTD