CK QUALITY (MIDLANDS) LIMITED
LEAMINGTON SPA

Hellopages » Warwickshire » Warwick » CV32 4EA
Company number 07567003
Status Active
Incorporation Date 16 March 2011
Company Type Private Limited Company
Address FULFORD HOUSE, NEWBOLD TERRACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 4EA
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Registration of charge 075670030001, created on 10 February 2017; Appointment of Mr Patrick Herbert as a director on 1 October 2016. The most likely internet sites of CK QUALITY (MIDLANDS) LIMITED are www.ckqualitymidlands.co.uk, and www.ck-quality-midlands.co.uk. The predicted number of employees is 20 to 30. The company’s age is fourteen years and eleven months. The distance to to Warwick Parkway Rail Station is 3.4 miles; to Coventry Rail Station is 7.8 miles; to Tile Hill Rail Station is 7.9 miles; to Berkswell Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ck Quality Midlands Limited is a Private Limited Company. The company registration number is 07567003. Ck Quality Midlands Limited has been working since 16 March 2011. The present status of the company is Active. The registered address of Ck Quality Midlands Limited is Fulford House Newbold Terrace Leamington Spa Warwickshire Cv32 4ea. The company`s financial liabilities are £187.76k. It is £64.46k against last year. And the total assets are £714.22k, which is £364.05k against last year. HERBERT, Craig is a Director of the company. HERBERT, Karl is a Director of the company. HERBERT, Patrick is a Director of the company. HERBERT, Paul is a Director of the company. The company operates in "Other service activities n.e.c.".


ck quality (midlands) Key Finiance

LIABILITIES £187.76k
+52%
CASH n/a
TOTAL ASSETS £714.22k
+103%
All Financial Figures

Current Directors

Director
HERBERT, Craig
Appointed Date: 01 April 2013
50 years old

Director
HERBERT, Karl
Appointed Date: 16 March 2011
52 years old

Director
HERBERT, Patrick
Appointed Date: 01 October 2016
52 years old

Director
HERBERT, Paul
Appointed Date: 08 June 2015
55 years old

Persons With Significant Control

Mr Patrick Herbert
Notified on: 1 October 2016
52 years old
Nature of control: Right to appoint and remove directors

Mr Karl Herbert
Notified on: 6 April 2016
52 years old
Nature of control: Right to appoint and remove directors

Mr Paul Herbert
Notified on: 6 April 2016
55 years old
Nature of control: Right to appoint and remove directors

Mr Craig Herbert
Notified on: 6 April 2016
50 years old
Nature of control: Right to appoint and remove directors

CK QUALITY (MIDLANDS) LIMITED Events

08 May 2017
Confirmation statement made on 16 March 2017 with updates
13 Feb 2017
Registration of charge 075670030001, created on 10 February 2017
22 Dec 2016
Appointment of Mr Patrick Herbert as a director on 1 October 2016
25 Aug 2016
Total exemption small company accounts made up to 31 March 2016
20 Apr 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 200

...
... and 12 more events
03 Aug 2012
Full accounts made up to 31 March 2012
14 Jul 2012
Compulsory strike-off action has been discontinued
12 Jul 2012
Annual return made up to 16 March 2012 with full list of shareholders
10 Jul 2012
First Gazette notice for compulsory strike-off
16 Mar 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

CK QUALITY (MIDLANDS) LIMITED Charges

10 February 2017
Charge code 0756 7003 0001
Delivered: 13 February 2017
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: Contains fixed charge…