Company number 06663387
Status Active
Incorporation Date 4 August 2008
Company Type Private Limited Company
Address BUILDING 2 BROCKTON BUSINESS PARK, HALESFIELD 10, TELFORD, TF7 4QP
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Second filing for the appointment of Verna Tonge as a director; Confirmation statement made on 4 August 2016 with updates. The most likely internet sites of CML F & L [TELFORD] LTD are www.cmlfltelford.co.uk, and www.cml-f-l-telford.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. Cml F L Telford Ltd is a Private Limited Company.
The company registration number is 06663387. Cml F L Telford Ltd has been working since 04 August 2008.
The present status of the company is Active. The registered address of Cml F L Telford Ltd is Building 2 Brockton Business Park Halesfield 10 Telford Tf7 4qp. . LEWIS, Guy Jonathan is a Secretary of the company. JURY, Nigel Stephen is a Director of the company. MCHUGH, Paul is a Director of the company. MIDDLEHAM, Timothy Andrew Eric is a Director of the company. TONGE, Verna Margaret is a Director of the company. VAN MOURIK, Thomas is a Director of the company. WINWOOD, Steven James is a Director of the company. Director GILCHRIST, Simon George has been resigned. Director MCHUGH, Paul has been resigned. Director MIDDLEHAM, Tim has been resigned. Director RANDALL, John has been resigned. The company operates in "Freight transport by road".
Current Directors
Resigned Directors
Director
MCHUGH, Paul
Resigned: 28 September 2011
Appointed Date: 09 December 2008
54 years old
Director
MIDDLEHAM, Tim
Resigned: 09 December 2008
Appointed Date: 09 December 2008
65 years old
Director
RANDALL, John
Resigned: 28 September 2011
Appointed Date: 04 August 2008
61 years old
Persons With Significant Control
Culina Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
CML F & L [TELFORD] LTD Events
21 Mar 2017
Confirmation statement made on 21 March 2017 with updates
24 Aug 2016
Second filing for the appointment of Verna Tonge as a director
04 Aug 2016
Confirmation statement made on 4 August 2016 with updates
17 Jun 2016
Current accounting period extended from 30 June 2016 to 31 December 2016
01 Jun 2016
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
...
... and 55 more events
16 Dec 2008
Director appointed tim middleham
16 Dec 2008
Director appointed paul mchugh
16 Dec 2008
Appointment terminate, secretary tim middleham logged form
04 Dec 2008
Company name changed cml fulfilment & distribution LIMITED\certificate issued on 04/12/08
04 Aug 2008
Incorporation
18 November 2014
Charge code 0666 3387 0004
Delivered: 3 December 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H building 2 brockton business park halesfield 10…
19 August 2014
Charge code 0666 3387 0003
Delivered: 27 August 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
15 February 2013
Guarantee & debenture
Delivered: 22 February 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 January 2009
All assets debenture
Delivered: 21 January 2009
Status: Satisfied
on 30 June 2014
Persons entitled: Skipton Business Finance Limited
Description: Fixed and floating charge over the undertaking and all…