CENNOX FIELD SERVICES LTD
CAMBERLEY MAINET LIMITED

Hellopages » Surrey » Surrey Heath » GU15 3DT

Company number 05148523
Status Active
Incorporation Date 8 June 2004
Company Type Private Limited Company
Address UNITS 11 & 12, ADMIRALTY WAY, CAMBERLEY, SURREY, GU15 3DT
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 128,508 ; Full accounts made up to 31 December 2015; Memorandum and Articles of Association. The most likely internet sites of CENNOX FIELD SERVICES LTD are www.cennoxfieldservices.co.uk, and www.cennox-field-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. The distance to to Bagshot Rail Station is 4.3 miles; to Ash Vale Rail Station is 4.5 miles; to Ash Rail Station is 6.1 miles; to Bentley (Hants) Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cennox Field Services Ltd is a Private Limited Company. The company registration number is 05148523. Cennox Field Services Ltd has been working since 08 June 2004. The present status of the company is Active. The registered address of Cennox Field Services Ltd is Units 11 12 Admiralty Way Camberley Surrey Gu15 3dt. . DODD, Roy is a Secretary of the company. BREW, Alistair Jeremy is a Director of the company. COCKETT, Nicholas is a Director of the company. DODD, Roy David is a Director of the company. JORDAN, Keith Stuart is a Director of the company. NATION, Clive Matthew is a Director of the company. Secretary HACKETT, Steven John has been resigned. Director RUBIN, Simon Phillip has been resigned. Director ZIELINSKI, Ronald has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
DODD, Roy
Appointed Date: 20 February 2012
Director
BREW, Alistair Jeremy
Appointed Date: 01 June 2012
52 years old
Director
COCKETT, Nicholas
Appointed Date: 02 April 2012
53 years old
Director
DODD, Roy David
Appointed Date: 31 March 2010
61 years old
Director
JORDAN, Keith Stuart
Appointed Date: 21 September 2012
73 years old
Director
NATION, Clive Matthew
Appointed Date: 03 July 2007
70 years old

Resigned Directors

Secretary
HACKETT, Steven John
Resigned: 20 February 2012
Appointed Date: 08 June 2004
Director
RUBIN, Simon Phillip
Resigned: 24 July 2012
Appointed Date: 01 March 2011
77 years old
Director
ZIELINSKI, Ronald
Resigned: 02 April 2012
Appointed Date: 08 June 2004
56 years old

CENNOX FIELD SERVICES LTD Events

13 Jun 2016
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 128,508
01 Jun 2016
Full accounts made up to 31 December 2015
24 Jul 2015
Memorandum and Articles of Association
24 Jul 2015
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ That the terms of and the transactions contemplated by the following documents (the document) be and are hereby approved 11/05/2015
  • RES01 ‐ Resolution of alteration of Articles of Association
20 Jul 2015
Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 128,508
...
... and 66 more events
04 Jul 2005
Return made up to 08/06/05; full list of members
16 Jun 2005
Accounting reference date shortened from 30/06/05 to 31/05/05
29 Oct 2004
Ad 14/10/04--------- £ si 99@1=99 £ ic 1/100
15 Sep 2004
Registered office changed on 15/09/04 from: 50 turnpike road newbury berkshire RG14 2NF
08 Jun 2004
Incorporation

CENNOX FIELD SERVICES LTD Charges

15 May 2015
Charge code 0514 8523 0004
Delivered: 18 May 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
14 May 2015
Charge code 0514 8523 0005
Delivered: 3 June 2015
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Contains fixed charge…
13 February 2014
Charge code 0514 8523 0003
Delivered: 14 February 2014
Status: Satisfied on 9 June 2015
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
21 October 2010
Guarantee and debenture
Delivered: 30 October 2010
Status: Satisfied on 9 June 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 July 2010
Debenture
Delivered: 27 July 2010
Status: Satisfied on 9 June 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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