COMPOSITE REINFORCEMENTS UK LIMITED
CAMBERLEY

Hellopages » Surrey » Surrey Heath » GU15 3HQ

Company number 03657689
Status Active
Incorporation Date 28 October 1998
Company Type Private Limited Company
Address FISCAL HOUSE, 367 LONDON ROAD, CAMBERLEY, SURREY, GU15 3HQ
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Director's details changed for Mr Robert Barham on 27 August 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of COMPOSITE REINFORCEMENTS UK LIMITED are www.compositereinforcementsuk.co.uk, and www.composite-reinforcements-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. The distance to to Bagshot Rail Station is 3.6 miles; to Ash Vale Rail Station is 4.7 miles; to Bracknell Rail Station is 5.3 miles; to Ash Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Composite Reinforcements Uk Limited is a Private Limited Company. The company registration number is 03657689. Composite Reinforcements Uk Limited has been working since 28 October 1998. The present status of the company is Active. The registered address of Composite Reinforcements Uk Limited is Fiscal House 367 London Road Camberley Surrey Gu15 3hq. . RICH, Yvonne Claire is a Secretary of the company. BARHAM, Robert is a Director of the company. PETTICAN, Richard John is a Director of the company. Secretary PETTICAN, Marilyn Yvonne has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Secretary
RICH, Yvonne Claire
Appointed Date: 20 November 2007

Director
BARHAM, Robert
Appointed Date: 06 April 1999
64 years old

Director
PETTICAN, Richard John
Appointed Date: 28 October 1998
55 years old

Resigned Directors

Secretary
PETTICAN, Marilyn Yvonne
Resigned: 20 November 2007
Appointed Date: 28 October 1998

Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 28 October 1998
Appointed Date: 28 October 1998

Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 28 October 1998
Appointed Date: 28 October 1998

Persons With Significant Control

Mr Richard John Pettican
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Robert Barham
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COMPOSITE REINFORCEMENTS UK LIMITED Events

31 Oct 2016
Confirmation statement made on 28 October 2016 with updates
27 Aug 2016
Director's details changed for Mr Robert Barham on 27 August 2016
18 Jul 2016
Total exemption small company accounts made up to 31 December 2015
17 Dec 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 200

30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 60 more events
18 Nov 1998
New director appointed
18 Nov 1998
New secretary appointed
18 Nov 1998
Director resigned
18 Nov 1998
Secretary resigned
28 Oct 1998
Incorporation

COMPOSITE REINFORCEMENTS UK LIMITED Charges

30 April 2014
Charge code 0365 7689 0007
Delivered: 8 May 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
6 December 2011
Rent deposit deed
Delivered: 22 December 2011
Status: Outstanding
Persons entitled: Westmead House Limited
Description: £3,542 see image for full details.
24 June 2010
All assets debenture
Delivered: 29 June 2010
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
6 January 2009
Rent deposit deed
Delivered: 9 January 2009
Status: Outstanding
Persons entitled: Westmead House Limited
Description: The account opened in the name of the landlord at barclays…
10 April 2006
Rent deposit deed
Delivered: 12 April 2006
Status: Outstanding
Persons entitled: Westmead House Limited
Description: £3,783.50 in and to the deposit. See the mortgage charge…
28 August 2002
All assets debenture
Delivered: 31 August 2002
Status: Satisfied on 14 August 2010
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
29 December 1998
Debenture deed
Delivered: 8 January 1999
Status: Satisfied on 14 August 2010
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…