CBW TAUNTON LIMITED
TAUNTON

Hellopages » Somerset » Taunton Deane » TA1 4AS

Company number 08245568
Status Active
Incorporation Date 9 October 2012
Company Type Private Limited Company
Address 2 CHARTFIELD HOUSE, CASTLE STREET, TAUNTON, SOMERSET, TA1 4AS
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c., 74990 - Non-trading company
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 9 October 2016 with updates; Appointment of Mr Andrew David Cattle as a director on 23 September 2016. The most likely internet sites of CBW TAUNTON LIMITED are www.cbwtaunton.co.uk, and www.cbw-taunton.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Cbw Taunton Limited is a Private Limited Company. The company registration number is 08245568. Cbw Taunton Limited has been working since 09 October 2012. The present status of the company is Active. The registered address of Cbw Taunton Limited is 2 Chartfield House Castle Street Taunton Somerset Ta1 4as. . CATTLE, Andrew David is a Director of the company. DE HOCHEPIED LARPENT, Adrian William is a Director of the company. Secretary DATE, Nicola has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
CATTLE, Andrew David
Appointed Date: 23 September 2016
57 years old
Director
DE HOCHEPIED LARPENT, Adrian William
Appointed Date: 09 October 2012
55 years old

Resigned Directors

Secretary
DATE, Nicola
Resigned: 09 September 2016
Appointed Date: 01 May 2014

Persons With Significant Control

Mr Adrian William Caithness De Hochepied-Larpent
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

CBW TAUNTON LIMITED Events

14 Jan 2017
Total exemption small company accounts made up to 30 April 2016
17 Oct 2016
Confirmation statement made on 9 October 2016 with updates
23 Sep 2016
Appointment of Mr Andrew David Cattle as a director on 23 September 2016
20 Sep 2016
Termination of appointment of Nicola Date as a secretary on 9 September 2016
06 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 5 more events
25 Jan 2014
Total exemption small company accounts made up to 30 April 2013
22 Oct 2013
Annual return made up to 9 October 2013 with full list of shareholders
Statement of capital on 2013-10-22
  • GBP 6
01 Feb 2013
Current accounting period shortened from 31 October 2013 to 30 April 2013
17 Nov 2012
Particulars of a mortgage or charge / charge no: 1
09 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

CBW TAUNTON LIMITED Charges

6 November 2012
Guarantee & debenture
Delivered: 17 November 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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