CONTROL FACILITIES LIMITED
EAST SUSSEX

Hellopages » East Sussex » Wealden » BN27 1DW

Company number 03817641
Status Active
Incorporation Date 2 August 1999
Company Type Private Limited Company
Address 30-32 NORTH STREET, HAILSHAM, EAST SUSSEX, BN27 1DW
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Statement of capital following an allotment of shares on 1 March 2017 GBP 158 ; Confirmation statement made on 2 August 2016 with updates. The most likely internet sites of CONTROL FACILITIES LIMITED are www.controlfacilities.co.uk, and www.control-facilities.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. The distance to to Pevensey & Westham Rail Station is 4.5 miles; to Pevensey Bay Rail Station is 4.9 miles; to Eastbourne Rail Station is 6.6 miles; to Buxted Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Control Facilities Limited is a Private Limited Company. The company registration number is 03817641. Control Facilities Limited has been working since 02 August 1999. The present status of the company is Active. The registered address of Control Facilities Limited is 30 32 North Street Hailsham East Sussex Bn27 1dw. The company`s financial liabilities are £7.58k. It is £3.24k against last year. The cash in hand is £24.7k. It is £5.09k against last year. And the total assets are £56.34k, which is £10.94k against last year. CUTHBERT, Sarah is a Secretary of the company. BOYD, Fiona Jane is a Director of the company. BOYD, Timothy is a Director of the company. Secretary TALMAN, Maureen has been resigned. Secretary TALMAN, Robert Martin has been resigned. Director TALMAN, Robert Martin has been resigned. The company operates in "Manufacture of other electrical equipment".


control facilities Key Finiance

LIABILITIES £7.58k
+74%
CASH £24.7k
+25%
TOTAL ASSETS £56.34k
+24%
All Financial Figures

Current Directors

Secretary
CUTHBERT, Sarah
Appointed Date: 17 August 2005
Director
BOYD, Fiona Jane
Appointed Date: 10 March 2011
62 years old
Director
BOYD, Timothy
Appointed Date: 01 September 2002
63 years old

Resigned Directors

Secretary
TALMAN, Maureen
Resigned: 01 September 2002
Appointed Date: 02 August 1999
Secretary
TALMAN, Robert Martin
Resigned: 17 August 2005
Appointed Date: 01 September 2002
Director
TALMAN, Robert Martin
Resigned: 01 September 2002
Appointed Date: 02 August 1999

Persons With Significant Control

Mrs Fiona Boyd
Notified on: 1 July 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Timothy Boyd
Notified on: 1 July 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CONTROL FACILITIES LIMITED Events

03 May 2017
Total exemption small company accounts made up to 31 August 2016
02 May 2017
Statement of capital following an allotment of shares on 1 March 2017
  • GBP 158
13 Sep 2016
Confirmation statement made on 2 August 2016 with updates
15 Apr 2016
Total exemption small company accounts made up to 31 August 2015
02 Oct 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 143
...
... and 46 more events
04 May 2001
Accounts for a small company made up to 31 August 2000
10 Oct 2000
Registered office changed on 10/10/00 from: 30/32 north street hailsham east sussex BN27 1DW
17 Aug 2000
Return made up to 02/08/00; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(287) ‐ Registered office changed on 17/08/00
10 Jun 2000
Particulars of mortgage/charge
02 Aug 1999
Incorporation

CONTROL FACILITIES LIMITED Charges

7 June 2000
Debenture
Delivered: 10 June 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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