COMMODITY PROCUREMENT SERVICES LTD.
STROUD MISTER DELIVERY LTD. NEWSBRIEF LIMITED

Hellopages » Gloucestershire » Stroud » GL6 9ER

Company number 01860975
Status Active
Incorporation Date 5 November 1984
Company Type Private Limited Company
Address QUAINS THE KNAPP, MINCHINHAMPTON, STROUD, GLOUCESTERSHIRE, GL6 9ER
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 24 April 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 24 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 1,000 . The most likely internet sites of COMMODITY PROCUREMENT SERVICES LTD. are www.commodityprocurementservices.co.uk, and www.commodity-procurement-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and one months. Commodity Procurement Services Ltd is a Private Limited Company. The company registration number is 01860975. Commodity Procurement Services Ltd has been working since 05 November 1984. The present status of the company is Active. The registered address of Commodity Procurement Services Ltd is Quains The Knapp Minchinhampton Stroud Gloucestershire Gl6 9er. . ABENDANON, Evert Martijn is a Secretary of the company. ABENDANON, Evert Martijn is a Director of the company. ABENDANON, Jacqueline Elly is a Director of the company. Secretary CAPLAN, Jonathan Michael has been resigned. Director CAPLAN, Jonathan Michael has been resigned. Director CARR, Gordon Lambert has been resigned. Director EVANS, Brian Antony has been resigned. Director RICE, Andrew has been resigned. Director ROTHNE, Alan, Sir has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ABENDANON, Evert Martijn
Appointed Date: 03 August 1991
Director
ABENDANON, Evert Martijn
Appointed Date: 24 May 1993
77 years old
Director
ABENDANON, Jacqueline Elly
Appointed Date: 25 April 2005
68 years old

Resigned Directors

Secretary
CAPLAN, Jonathan Michael
Resigned: 03 August 1991
Director
CAPLAN, Jonathan Michael
Resigned: 03 August 1991
74 years old
Director
CARR, Gordon Lambert
Resigned: 03 August 1991
92 years old
Director
EVANS, Brian Antony
Resigned: 03 August 1991
81 years old
Director
RICE, Andrew
Resigned: 24 April 2005
75 years old
Director
ROTHNE, Alan, Sir
Resigned: 03 August 1991
93 years old

Persons With Significant Control

Mr Evert Martijn Abendanon
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jacqueline Elly Abendanon
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COMMODITY PROCUREMENT SERVICES LTD. Events

03 May 2017
Confirmation statement made on 24 April 2017 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Apr 2016
Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 1,000
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
27 Apr 2015
Annual return made up to 24 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 1,000
...
... and 74 more events
31 Oct 1988
New director appointed
24 May 1988
Full accounts made up to 31 December 1986
24 May 1988
Return made up to 31/12/87; full list of members
23 Sep 1987
Director resigned;new director appointed
23 Sep 1987
Full accounts made up to 31 December 1985

COMMODITY PROCUREMENT SERVICES LTD. Charges

19 October 1988
Debenture
Delivered: 1 November 1988
Status: Satisfied on 31 May 2005
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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