C M N (LONDON) LIMITED
112A-116 CHORLEY NEW ROAD


Company number 00693104
Status Liquidation
Incorporation Date 18 May 1961
Company Type Private Limited Company
Address C/O IDEAL CORPORATE SOLUTIONS, LTD TARLETON HOUSE, 112A-116 CHORLEY NEW ROAD, BOLTON LANCASHIRE BL14DH
Home Country United Kingdom
Nature of Business 2811 - Manufacture metal structures & parts, 2875 - Manufacture other fabricated metal products
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Statement of affairs; Registered office changed on 24/03/04 from: enterprise house 133 blyth road hayes middlesex UB3 1DD; Appointment of a voluntary liquidator. The most likely internet sites of C M N (LONDON) LIMITED are www.cmnlondon.co.uk, and www.c-m-n-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and seven months. C M N London Limited is a Private Limited Company. The company registration number is 00693104. C M N London Limited has been working since 18 May 1961. The present status of the company is Liquidation. The registered address of C M N London Limited is C O Ideal Corporate Solutions Ltd Tarleton House 112a 116 Chorley New Road Bolton Lancashire Bl14dh. . PRIESTLEY, Andrew James is a Secretary of the company. BRITTAIN, Phillip Raymond is a Director of the company. OBRIEN, Mark Andrew is a Director of the company. PRIESTLEY, Andrew James is a Director of the company. Secretary MOORE, Leslie John Thomas has been resigned. Director CARWARDINE, Clive Edward has been resigned. Director GORDON, Warren Harvey has been resigned. Director LEE, Ronald has been resigned. Director MENDLESOHN, Jeffrey Howard has been resigned. Director MOORE, Leslie John Thomas has been resigned. The company operates in "Manufacture metal structures & parts".


Current Directors

Secretary
PRIESTLEY, Andrew James
Appointed Date: 07 March 2002

Director
BRITTAIN, Phillip Raymond
Appointed Date: 07 March 2002
70 years old

Director
OBRIEN, Mark Andrew
Appointed Date: 07 March 2002
61 years old

Director
PRIESTLEY, Andrew James
Appointed Date: 07 March 2002
70 years old

Resigned Directors

Secretary
MOORE, Leslie John Thomas
Resigned: 07 March 2002

Director
CARWARDINE, Clive Edward
Resigned: 07 March 2002
91 years old

Director
GORDON, Warren Harvey
Resigned: 02 November 2001
Appointed Date: 01 July 1998
67 years old

Director
LEE, Ronald
Resigned: 22 November 1993
104 years old

Director
MENDLESOHN, Jeffrey Howard
Resigned: 02 November 2001
Appointed Date: 01 July 1998
72 years old

Director
MOORE, Leslie John Thomas
Resigned: 07 March 2002
89 years old

C M N (LONDON) LIMITED Events

31 Mar 2004
Statement of affairs
24 Mar 2004
Registered office changed on 24/03/04 from: enterprise house 133 blyth road hayes middlesex UB3 1DD
19 Mar 2004
Appointment of a voluntary liquidator
19 Mar 2004
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up

04 Mar 2004
Administrator's abstract of receipts and payments
...
... and 52 more events
19 Oct 1987
Accounts for a small company made up to 31 March 1987

19 Oct 1987
Return made up to 28/08/87; full list of members

15 Jun 1987
Particulars of mortgage/charge

08 Oct 1986
Accounts for a small company made up to 31 March 1986

08 Oct 1986
Return made up to 13/08/86; full list of members

C M N (LONDON) LIMITED Charges

26 November 2002
All assets debenture
Delivered: 3 December 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 February 1997
Fixed charge
Delivered: 27 February 1997
Status: Satisfied on 31 March 2000
Persons entitled: Lloyds Bowmaker Limited
Description: 1 x promecam pph 25-12B hydraulic up-stroking pressbrake…
10 June 1987
Legal mortgage
Delivered: 15 June 1987
Status: Satisfied on 25 April 2002
Persons entitled: National Westminster Bank PLC
Description: L/Hold factory accomodation forming part of the buildings…
24 October 1978
Debenture
Delivered: 30 October 1978
Status: Satisfied on 25 April 2002
Persons entitled: National Westminster Bank PLC
Description: Fixed & floating charges undertaking and all property and…