CMS COMPUTERS LIMITED
WARRINGTON

Hellopages » Cheshire » Warrington » WA1 4RF

Company number 03236595
Status Active
Incorporation Date 12 August 1996
Company Type Private Limited Company
Address 4 HARDWICK GRANGE, WOOLSTON, WARRINGTON, CHESHIRE, WA1 4RF
Home Country United Kingdom
Nature of Business 26200 - Manufacture of computers and peripheral equipment
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 20 April 2017 with updates; Full accounts made up to 30 June 2016; Termination of appointment of Dylon Sion Roberts as a director on 8 July 2016. The most likely internet sites of CMS COMPUTERS LIMITED are www.cmscomputers.co.uk, and www.cms-computers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. Cms Computers Limited is a Private Limited Company. The company registration number is 03236595. Cms Computers Limited has been working since 12 August 1996. The present status of the company is Active. The registered address of Cms Computers Limited is 4 Hardwick Grange Woolston Warrington Cheshire Wa1 4rf. . SAHNI, Jitenderpal Singh is a Secretary of the company. SAHNI, Jitenderpal Singh is a Director of the company. TAYLOR, Michael Andrew is a Director of the company. Nominee Secretary CLARE, Margaret Theresa has been resigned. Secretary FRASER, Ian Robb has been resigned. Nominee Director CLARE, Richard Jeremy has been resigned. Director FAULKNER, Maria has been resigned. Director FRASER, Ian Robb has been resigned. Director ROBERTS, Dylon Sion has been resigned. The company operates in "Manufacture of computers and peripheral equipment".


Current Directors

Secretary
SAHNI, Jitenderpal Singh
Appointed Date: 04 November 2011
Director
SAHNI, Jitenderpal Singh
Appointed Date: 04 November 2011
59 years old
Director
TAYLOR, Michael Andrew
Appointed Date: 04 November 2011
66 years old

Resigned Directors

Nominee Secretary
CLARE, Margaret Theresa
Resigned: 19 August 1996
Appointed Date: 12 August 1996
Secretary
FRASER, Ian Robb
Resigned: 04 November 2011
Appointed Date: 19 August 1996
Nominee Director
CLARE, Richard Jeremy
Resigned: 19 August 1996
Appointed Date: 12 August 1996
78 years old
Director
FAULKNER, Maria
Resigned: 04 November 2011
Appointed Date: 01 August 2002
61 years old
Director
FRASER, Ian Robb
Resigned: 08 April 2016
Appointed Date: 19 August 1996
57 years old
Director
ROBERTS, Dylon Sion
Resigned: 08 July 2016
Appointed Date: 19 August 1996
52 years old

Persons With Significant Control

Mr Jitenderpal Singh Sahni
Notified on: 30 June 2016
59 years old
Nature of control: Right to appoint and remove directors

CMS COMPUTERS LIMITED Events

20 Apr 2017
Confirmation statement made on 20 April 2017 with updates
28 Dec 2016
Full accounts made up to 30 June 2016
13 Jul 2016
Termination of appointment of Dylon Sion Roberts as a director on 8 July 2016
20 Apr 2016
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 10,100
11 Apr 2016
Termination of appointment of Ian Robb Fraser as a director on 8 April 2016
...
... and 62 more events
16 Jan 1997
New director appointed
16 Jan 1997
New secretary appointed;new director appointed
02 Sep 1996
Director resigned
02 Sep 1996
Secretary resigned
12 Aug 1996
Incorporation

CMS COMPUTERS LIMITED Charges

29 June 2011
Legal assignment
Delivered: 1 July 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
30 March 2010
Fixed charge on non-vesting debts and floating charge
Delivered: 1 April 2010
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of first fixed charge all debts and all export debts…
18 December 2008
Debenture
Delivered: 20 December 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
29 November 2007
Debenture
Delivered: 5 December 2007
Status: Satisfied on 13 July 2011
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
7 February 2007
Fixed and floating charge
Delivered: 22 February 2007
Status: Satisfied on 2 December 2009
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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