C.B. PRECAST FLOORING LIMITED
WAKEFIELD

Hellopages » West Yorkshire » Wakefield » WF4 3FL

Company number 05173761
Status Active
Incorporation Date 7 July 2004
Company Type Private Limited Company
Address 4 MARINER COURT, CALDER BUSINESS PARK, WAKEFIELD, WEST YORKSHIRE, ENGLAND, WF4 3FL
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Director's details changed for Paul John Cutler on 27 January 2017; Registered office address changed from 335B Wakefield Road Denby Dale Huddersfield Yorkshire HD8 8RT to 4 Mariner Court Calder Business Park Wakefield West Yorkshire WF4 3FL on 31 January 2017; Total exemption small company accounts made up to 31 August 2016. The most likely internet sites of C.B. PRECAST FLOORING LIMITED are www.cbprecastflooring.co.uk, and www.c-b-precast-flooring.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. C B Precast Flooring Limited is a Private Limited Company. The company registration number is 05173761. C B Precast Flooring Limited has been working since 07 July 2004. The present status of the company is Active. The registered address of C B Precast Flooring Limited is 4 Mariner Court Calder Business Park Wakefield West Yorkshire England Wf4 3fl. . CLARKSON, Karen is a Secretary of the company. CUTLER, Paul John is a Director of the company. CUTLER, Richard is a Director of the company. TEASDALE, Andrew is a Director of the company. Secretary CUTLER, Paul John has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director BEEVER, Gordon has been resigned. Director CARLING, Ian has been resigned. Director CUTLER, Paula has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
CLARKSON, Karen
Appointed Date: 01 January 2008
Director
CUTLER, Paul John
Appointed Date: 07 July 2004
54 years old
Director
CUTLER, Richard
Appointed Date: 01 July 2012
55 years old
Director
TEASDALE, Andrew
Appointed Date: 11 April 2014
65 years old

Resigned Directors

Secretary
CUTLER, Paul John
Resigned: 01 January 2008
Appointed Date: 07 July 2004
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 07 July 2004
Appointed Date: 07 July 2004
Director
BEEVER, Gordon
Resigned: 11 March 2005
Appointed Date: 07 July 2004
66 years old
Director
CARLING, Ian
Resigned: 22 March 2005
Appointed Date: 11 March 2005
78 years old
Director
CUTLER, Paula
Resigned: 29 September 2014
Appointed Date: 22 March 2005
56 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 07 July 2004
Appointed Date: 07 July 2004

Persons With Significant Control

Mr Paul John Cutler
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control
Mr Andrew Teasdale
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control
Lynx Concrete Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

C.B. PRECAST FLOORING LIMITED Events

31 Jan 2017
Director's details changed for Paul John Cutler on 27 January 2017
31 Jan 2017
Registered office address changed from 335B Wakefield Road Denby Dale Huddersfield Yorkshire HD8 8RT to 4 Mariner Court Calder Business Park Wakefield West Yorkshire WF4 3FL on 31 January 2017
20 Jan 2017
Total exemption small company accounts made up to 31 August 2016
03 Dec 2016
Registration of charge 051737610003, created on 30 November 2016
20 Jul 2016
Confirmation statement made on 7 July 2016 with updates
...
... and 46 more events
22 Jul 2004
New director appointed
16 Jul 2004
Director resigned
16 Jul 2004
Secretary resigned
16 Jul 2004
Registered office changed on 16/07/04 from: the studio, st nicholas close elstree herts. WD6 3EW
07 Jul 2004
Incorporation

C.B. PRECAST FLOORING LIMITED Charges

30 November 2016
Charge code 0517 3761 0003
Delivered: 3 December 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 4 mariner court durkar wakefield title no YY58726…
21 February 2014
Charge code 0517 3761 0002
Delivered: 27 February 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
21 April 2005
Debenture
Delivered: 22 April 2005
Status: Satisfied on 8 January 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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