C. & P. ENGINEERING SERVICES LIMITED
SWANSEA

Hellopages » Swansea » Swansea » SA4 9GE

Company number 01140574
Status Active
Incorporation Date 19 October 1973
Company Type Private Limited Company
Address GORSEINON ROAD, GORSEINON, SWANSEA, WEST GLAM, SA4 9GE
Home Country United Kingdom
Nature of Business 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control, 26512 - Manufacture of electronic industrial process control equipment, 43210 - Electrical installation, 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 8 July 2016 with updates. The most likely internet sites of C. & P. ENGINEERING SERVICES LIMITED are www.cpengineeringservices.co.uk, and www.c-p-engineering-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and four months. C P Engineering Services Limited is a Private Limited Company. The company registration number is 01140574. C P Engineering Services Limited has been working since 19 October 1973. The present status of the company is Active. The registered address of C P Engineering Services Limited is Gorseinon Road Gorseinon Swansea West Glam Sa4 9ge. . BUNYAN, Delyth is a Secretary of the company. BUNYAN, Delyth is a Director of the company. BUNYAN, Marjorie Ann is a Director of the company. BUNYAN, Paul Colin is a Director of the company. MORRIS, John is a Director of the company. Secretary BUNYAN, Marjorie Ann has been resigned. Secretary GREEN, Howell has been resigned. Secretary WILLIAMS, Malfryn has been resigned. Director BUNYAN, Joseph Colin has been resigned. Director GREEN, Howell has been resigned. Director MARNELL, Vincent De Paul has been resigned. Director WILLIAMS, Malfryn has been resigned. The company operates in "Manufacture of electronic measuring, testing etc. equipment, not for industrial process control".


Current Directors

Secretary
BUNYAN, Delyth
Appointed Date: 08 July 2013
Director
BUNYAN, Delyth
Appointed Date: 08 July 2013
57 years old
Director
BUNYAN, Marjorie Ann

77 years old
Director
BUNYAN, Paul Colin

61 years old
Director
MORRIS, John
Appointed Date: 01 April 2008
68 years old

Resigned Directors

Secretary
BUNYAN, Marjorie Ann
Resigned: 01 October 1997
Secretary
GREEN, Howell
Resigned: 30 June 2007
Appointed Date: 01 October 1997
Secretary
WILLIAMS, Malfryn
Resigned: 08 July 2013
Appointed Date: 01 July 2007
Director
BUNYAN, Joseph Colin
Resigned: 01 November 2011
81 years old
Director
GREEN, Howell
Resigned: 30 June 2007
83 years old
Director
MARNELL, Vincent De Paul
Resigned: 30 June 2015
75 years old
Director
WILLIAMS, Malfryn
Resigned: 31 March 2015
Appointed Date: 26 June 2000
77 years old

Persons With Significant Control

Mrs Delyth Bunyan
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control
Mrs Marjorie Ann Bunyan
Notified on: 6 April 2016
77 years old
Nature of control: Has significant influence or control
Mr John Morris
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control
Mr Paul Colin Bunyan
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

C. & P. ENGINEERING SERVICES LIMITED Events

18 Apr 2017
Total exemption full accounts made up to 31 December 2016
26 Jul 2016
Total exemption small company accounts made up to 31 December 2015
08 Jul 2016
Confirmation statement made on 8 July 2016 with updates
20 Aug 2015
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 687
20 Aug 2015
Director's details changed for Mr. John Morris on 8 July 2015
...
... and 100 more events
09 Dec 1986
Secretary resigned;new secretary appointed;new director appointed
06 Nov 1986
Return made up to 02/09/86; full list of members
15 Sep 1986
Full accounts made up to 31 December 1985
31 Dec 1982
Incorporation
19 Oct 1973
Incorporation

C. & P. ENGINEERING SERVICES LIMITED Charges

13 October 2011
Deed of charge for secured loan
Delivered: 21 October 2011
Status: Outstanding
Persons entitled: Trustees of C + P Engineering Services LTD Retirement Benefit Scheme
Description: First fixed charge over domain names:-…
18 September 2006
Debenture
Delivered: 22 September 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 April 2002
Legal mortgage
Delivered: 6 April 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Freehold property at unit 6 garngoch industrial estate…

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