COMMERCIAL EXHAUSTS LIMITED
CHESTER

Hellopages » Cheshire » Warrington » WA1 4RE
Company number 01952628
Status Active
Incorporation Date 4 October 1985
Company Type Private Limited Company
Address 14 CHESFORD GRANGE, WOOLSTON, WARRINGTON, CHESTER, WA1 4RE
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Confirmation statement made on 26 April 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 400 . The most likely internet sites of COMMERCIAL EXHAUSTS LIMITED are www.commercialexhausts.co.uk, and www.commercial-exhausts.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and four months. Commercial Exhausts Limited is a Private Limited Company. The company registration number is 01952628. Commercial Exhausts Limited has been working since 04 October 1985. The present status of the company is Active. The registered address of Commercial Exhausts Limited is 14 Chesford Grange Woolston Warrington Chester Wa1 4re. . CHRISTIANSEN, Niels Peter is a Secretary of the company. CHRISTIANSEN, Niels Peter is a Director of the company. DINESEN, Torben Staal is a Director of the company. Secretary JENSEN, Kim Toft has been resigned. Secretary RICHARDS, Barbara has been resigned. Secretary SHIELD, Karen has been resigned. Secretary SHIELD, William Alan has been resigned. Director HILDEBRAND, Adolf has been resigned. Director HILDEBRAND, Guenter has been resigned. Director HIRST, Peter has been resigned. Director JENSEN, Kim Toft has been resigned. Director KENYON, William has been resigned. Director KNIGHT, Robert Paul has been resigned. Director LAWTON, Karen has been resigned. Director RICHARDS, Barbara has been resigned. Director SHIELD, Philip Alan has been resigned. Director SHIELD, William Alan has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Secretary
CHRISTIANSEN, Niels Peter
Appointed Date: 10 June 2014
Director
CHRISTIANSEN, Niels Peter
Appointed Date: 10 June 2014
55 years old
Director
DINESEN, Torben Staal
Appointed Date: 15 March 2004
60 years old

Resigned Directors

Secretary
JENSEN, Kim Toft
Resigned: 09 June 2014
Appointed Date: 26 April 2005
Secretary
RICHARDS, Barbara
Resigned: 23 May 1995
Appointed Date: 04 August 1992
Secretary
SHIELD, Karen
Resigned: 04 August 1992
Secretary
SHIELD, William Alan
Resigned: 26 April 2005
Appointed Date: 23 May 1995
Director
HILDEBRAND, Adolf
Resigned: 12 May 2004
Appointed Date: 19 September 1995
89 years old
Director
HILDEBRAND, Guenter
Resigned: 16 March 2004
Appointed Date: 19 September 1995
65 years old
Director
HIRST, Peter
Resigned: 30 September 1999
Appointed Date: 21 July 1997
80 years old
Director
JENSEN, Kim Toft
Resigned: 09 June 2014
Appointed Date: 15 March 2004
64 years old
Director
KENYON, William
Resigned: 23 May 1995
Appointed Date: 08 July 1992
100 years old
Director
KNIGHT, Robert Paul
Resigned: 14 August 1998
Appointed Date: 23 May 1995
63 years old
Director
LAWTON, Karen
Resigned: 26 April 2005
Appointed Date: 27 April 2001
58 years old
Director
RICHARDS, Barbara
Resigned: 23 May 1995
Appointed Date: 08 July 1992
94 years old
Director
SHIELD, Philip Alan
Resigned: 29 May 1997
Appointed Date: 23 May 1995
56 years old
Director
SHIELD, William Alan
Resigned: 26 April 2005
87 years old

Persons With Significant Control

Dinex A/S
Notified on: 22 April 2016
Nature of control: Ownership of shares – 75% or more

COMMERCIAL EXHAUSTS LIMITED Events

09 May 2017
Confirmation statement made on 26 April 2017 with updates
11 Oct 2016
Accounts for a dormant company made up to 31 December 2015
28 Apr 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 400
09 Jul 2015
Accounts for a dormant company made up to 31 December 2014
21 May 2015
Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 400
...
... and 106 more events
27 Sep 1989
Registered office changed on 27/09/89 from: 1 leonard street off battersby lane warrington cheshire WA2 7HA
19 Aug 1988
Full accounts made up to 30 September 1987
19 Aug 1988
Return made up to 25/01/88; full list of members
19 Feb 1987
Full accounts made up to 30 September 1986
19 Feb 1987
Return made up to 18/01/87; full list of members

COMMERCIAL EXHAUSTS LIMITED Charges

30 April 2001
Mortgage
Delivered: 9 May 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The property k/a or being land and buildings at unit 1 bank…
30 April 2001
Mortgage
Delivered: 9 May 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The property k/a or being units 6 & 7 bank quay trading…
24 May 1995
First fixed charge & floating charge
Delivered: 30 May 1995
Status: Outstanding
Persons entitled: Alex Lawrie Receivables Financing Limited
Description: All book and otherdebts present and future as are not sold…
23 May 1995
Debenture
Delivered: 26 May 1995
Status: Satisfied on 17 September 1998
Persons entitled: Yorkshire Bank PLC
Description: Including trade fixtures. Fixed and floating charges over…
23 May 1995
Legal charge
Delivered: 26 May 1995
Status: Satisfied on 21 June 2003
Persons entitled: Yorkshire Bank PLC
Description: Unit 1 bank quay trading estate warrington cheshire…
23 May 1995
Legal charge
Delivered: 26 May 1995
Status: Satisfied on 21 June 2003
Persons entitled: Yorkshire Bank PLC
Description: Unit 6 and 7 bank quay industrial estate warrington…
19 July 1993
Mortgage debenture
Delivered: 26 July 1993
Status: Satisfied on 31 May 1995
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage over the land and buildings bank…
30 April 1993
Legal charge
Delivered: 14 May 1993
Status: Satisfied on 11 October 1994
Persons entitled: Midland Bank PLC
Description: F/H land and buildings at bank quay, latchford, warrington…
29 September 1991
Legal charge
Delivered: 5 October 1991
Status: Satisfied on 3 June 1994
Persons entitled: First National Bank PLC
Description: Units 6 and 7 bank quay trading estate, warrington…
26 March 1991
Legal charge
Delivered: 10 April 1991
Status: Satisfied on 4 August 1992
Persons entitled: Diriex a/S
Description: Land and buildings at 6 and 7 bank quay trading estate…
29 September 1989
Legal charge
Delivered: 5 October 1989
Status: Satisfied on 3 June 1994
Persons entitled: First National Bank PLC
Description: F/H units 6 and 7 bank quay trading estate, warrington…
29 September 1989
Legal charge
Delivered: 3 October 1989
Status: Satisfied on 3 June 1994
Persons entitled: Midland Bank PLC
Description: Units 6 nad 7 bank quay trading estate, warrington…
22 January 1986
Fixed and floating charge
Delivered: 29 January 1986
Status: Satisfied on 3 June 1994
Persons entitled: Midland Bank PLC
Description: A fixed charge on all book and other debts owing to the…

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