C.F.B. (BOILERS) LIMITED
CLACTON

Hellopages » Essex » Tendring » CO15 4LU

Company number 02846857
Status Active
Incorporation Date 23 August 1993
Company Type Private Limited Company
Address 62 BRUNEL ROAD, GORSE LANE INDUSTRIAL ESTATE, CLACTON, ESSEX, CO15 4LU
Home Country United Kingdom
Nature of Business 33120 - Repair of machinery, 33200 - Installation of industrial machinery and equipment
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Satisfaction of charge 3 in full; Satisfaction of charge 2 in full; Total exemption small company accounts made up to 31 August 2016. The most likely internet sites of C.F.B. (BOILERS) LIMITED are www.cfbboilers.co.uk, and www.c-f-b-boilers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and three months. The distance to to Kirby Cross Rail Station is 2.5 miles; to Walton-on-the-Naze Rail Station is 4.6 miles; to Great Bentley Rail Station is 5.2 miles; to Harwich International Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.C F B Boilers Limited is a Private Limited Company. The company registration number is 02846857. C F B Boilers Limited has been working since 23 August 1993. The present status of the company is Active. The registered address of C F B Boilers Limited is 62 Brunel Road Gorse Lane Industrial Estate Clacton Essex Co15 4lu. The company`s financial liabilities are £147.73k. It is £35.04k against last year. . PARISH, James Benjamin is a Secretary of the company. PARISH, Alexander James is a Director of the company. PARISH, Derek Stephen is a Director of the company. PARISH, James Benjamin is a Director of the company. Secretary HALL, Frances Johann has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Repair of machinery".


c.f.b. (boilers) Key Finiance

LIABILITIES £147.73k
+31%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
PARISH, James Benjamin
Appointed Date: 14 August 2010
Director
PARISH, Alexander James
Appointed Date: 23 August 1993
50 years old
Director
PARISH, Derek Stephen
Appointed Date: 10 January 2011
76 years old
Director
PARISH, James Benjamin
Appointed Date: 10 January 2011
49 years old

Resigned Directors

Secretary
HALL, Frances Johann
Resigned: 14 September 2010
Appointed Date: 23 August 1993
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 23 August 1993
Appointed Date: 23 August 1993
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 23 August 1993
Appointed Date: 23 August 1993

Persons With Significant Control

Mr Derek Stephen Parish
Notified on: 24 August 2016
76 years old
Nature of control: Has significant influence or control

C.F.B. (BOILERS) LIMITED Events

27 Apr 2017
Satisfaction of charge 3 in full
27 Apr 2017
Satisfaction of charge 2 in full
01 Dec 2016
Total exemption small company accounts made up to 31 August 2016
31 Aug 2016
Confirmation statement made on 24 August 2016 with updates
20 Oct 2015
Total exemption small company accounts made up to 31 August 2015
...
... and 63 more events
30 Jun 1995
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
04 Nov 1994
Return made up to 23/08/94; full list of members
01 Sep 1993
Director resigned;new director appointed
01 Sep 1993
Secretary resigned;new secretary appointed
23 Aug 1993
Incorporation

C.F.B. (BOILERS) LIMITED Charges

9 January 2012
Debenture
Delivered: 12 January 2012
Status: Satisfied on 27 April 2017
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 February 2011
Legal charge
Delivered: 15 March 2011
Status: Satisfied on 27 April 2017
Persons entitled: C.F.B.(Boilers) Limited Retirement Benefits Scheme
Description: First floating charge all the undertaking and goodwill of…
22 September 2008
Debenture
Delivered: 24 September 2008
Status: Outstanding
Persons entitled: Challenge Finance Limited ("the Security Holder")
Description: Fixed and floating charge over the undertaking and all…

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