Company number 05137868
Status Active
Incorporation Date 26 May 2004
Company Type Private Limited Company
Address C/O LEEMIC, IMAGE HOUSE, LANCASHIRE HILL, STOCKPORT, CHESHIRE, ENGLAND, SK4 1UB
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Satisfaction of charge 1 in full; Registration of charge 051378680002, created on 29 September 2016; Registration of charge 051378680003, created on 29 September 2016. The most likely internet sites of CIVILS AND DRAINAGE SUPPLIES LIMITED are www.civilsanddrainagesupplies.co.uk, and www.civils-and-drainage-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. Civils and Drainage Supplies Limited is a Private Limited Company.
The company registration number is 05137868. Civils and Drainage Supplies Limited has been working since 26 May 2004.
The present status of the company is Active. The registered address of Civils and Drainage Supplies Limited is C O Leemic Image House Lancashire Hill Stockport Cheshire England Sk4 1ub. . CRAIG, Gary Murray is a Secretary of the company. CRAIG, Gary Murray is a Director of the company. CUMMINGS, John is a Director of the company. MCDOWELL, Philip John is a Director of the company. Secretary MCDOWELL, Philip John has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Wholesale of other intermediate products".
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 26 May 2004
Appointed Date: 26 May 2004
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 26 May 2004
Appointed Date: 26 May 2004
CIVILS AND DRAINAGE SUPPLIES LIMITED Events
18 Oct 2016
Satisfaction of charge 1 in full
05 Oct 2016
Registration of charge 051378680002, created on 29 September 2016
05 Oct 2016
Registration of charge 051378680003, created on 29 September 2016
29 Sep 2016
Appointment of Mr John Cummings as a director on 22 September 2016
26 Jul 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 38 more events
25 Jun 2004
New secretary appointed;new director appointed
25 Jun 2004
Registered office changed on 25/06/04 from: marquess court 69 southampton row london WC1B 4ET
25 Jun 2004
Director resigned
25 Jun 2004
Secretary resigned
26 May 2004
Incorporation
29 September 2016
Charge code 0513 7868 0003
Delivered: 5 October 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111)
Description: Contains floating charge…
29 September 2016
Charge code 0513 7868 0002
Delivered: 5 October 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111)
Description: Contains fixed charge…
24 March 2006
Composite all assets guarantee and debenture
Delivered: 13 April 2006
Status: Satisfied
on 18 October 2016
Persons entitled: Ge Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…