C & S MANUFACTURING LIMITED
OLD HATFIELD

Hellopages » Hertfordshire » Welwyn Hatfield » AL9 5BG

Company number 01215105
Status Active
Incorporation Date 6 June 1975
Company Type Private Limited Company
Address C/O KEELINGS, BROAD HOUSE, THE BROADWAY, OLD HATFIELD, HERTFORDSHIRE, AL9 5BG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 13 August 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of C & S MANUFACTURING LIMITED are www.csmanufacturing.co.uk, and www.c-s-manufacturing.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and five months. C S Manufacturing Limited is a Private Limited Company. The company registration number is 01215105. C S Manufacturing Limited has been working since 06 June 1975. The present status of the company is Active. The registered address of C S Manufacturing Limited is C O Keelings Broad House The Broadway Old Hatfield Hertfordshire Al9 5bg. . KEELINGS LIMITED is a Secretary of the company. SYKES, Stephen Paul is a Director of the company. SYKES, Tina is a Director of the company. Secretary SYKES, Stanley has been resigned. Secretary SYKES, Tina has been resigned. Director SYKES, Christopher George has been resigned. Director SYKES, Louisa has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
KEELINGS LIMITED
Appointed Date: 15 July 2011
Director
SYKES, Stephen Paul

68 years old
Director
SYKES, Tina
Appointed Date: 20 March 1992
67 years old

Resigned Directors

Secretary
SYKES, Stanley
Resigned: 20 March 1992
Secretary
SYKES, Tina
Resigned: 15 July 2011
Appointed Date: 20 March 1992
Director
SYKES, Christopher George
Resigned: 20 March 1992
74 years old
Director
SYKES, Louisa
Resigned: 20 March 1992
98 years old

Persons With Significant Control

Mr Stephen Paul Sykes
Notified on: 13 August 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Tina Christine Sykes
Notified on: 13 August 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

C & S MANUFACTURING LIMITED Events

29 Jan 2017
Total exemption small company accounts made up to 30 April 2016
15 Aug 2016
Confirmation statement made on 13 August 2016 with updates
24 Jan 2016
Total exemption small company accounts made up to 30 April 2015
15 Oct 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 10,000
26 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 86 more events
10 Dec 1987
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
22 Jul 1987
Return made up to 14/04/86; full list of members
22 Jul 1987
Return made up to 14/04/86; full list of members
22 Jul 1987
Return made up to 14/04/85; full list of members
22 Jul 1987
Return made up to 14/04/85; full list of members

C & S MANUFACTURING LIMITED Charges

7 December 2005
Legal mortgage
Delivered: 13 December 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H unit 2 orchard road royston north hertfordshire t/n…
26 January 1995
Legal mortgage
Delivered: 10 February 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a unit 3 orchard road royston herts t/no…
28 June 1993
Legal mortgage
Delivered: 16 July 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 2 orchard road royston hertfordshire and/or the…
5 May 1992
Mortgage debenture
Delivered: 8 May 1992
Status: Satisfied on 16 January 2007
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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