C & C SYSTEMS LIMITED
READING COPE CONVEYORS LIMITED MAYCE LIMITED

Hellopages » Berkshire » West Berkshire » RG8 8EB

Company number 03268560
Status Active
Incorporation Date 24 October 1996
Company Type Private Limited Company
Address MILL CORNER FARM MILL LANE, TIDMARSH, READING, BERKSHIRE, RG8 8EB
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Sub-division of shares on 28 February 2017; Change of share class name or designation; Resolutions RES12 ‐ Resolution of varying share rights or name . The most likely internet sites of C & C SYSTEMS LIMITED are www.ccsystems.co.uk, and www.c-c-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. C C Systems Limited is a Private Limited Company. The company registration number is 03268560. C C Systems Limited has been working since 24 October 1996. The present status of the company is Active. The registered address of C C Systems Limited is Mill Corner Farm Mill Lane Tidmarsh Reading Berkshire Rg8 8eb. . COPE, Jennifer is a Secretary of the company. COPE, Jennifer is a Director of the company. COPE, Nigel John is a Director of the company. Secretary WHY, Kevin Malcolm has been resigned. Nominee Secretary WILLIAMS, Philip Hugh has been resigned. Director READ, Robin has been resigned. Nominee Director WATLING, Peter John has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
COPE, Jennifer
Appointed Date: 24 April 1998
Director
COPE, Jennifer
Appointed Date: 06 February 1998
68 years old
Director
COPE, Nigel John
Appointed Date: 28 November 1996
69 years old

Resigned Directors

Secretary
WHY, Kevin Malcolm
Resigned: 24 April 1998
Appointed Date: 28 November 1996
Nominee Secretary
WILLIAMS, Philip Hugh
Resigned: 28 November 1996
Appointed Date: 24 October 1996
Director
READ, Robin
Resigned: 31 July 2002
Appointed Date: 28 February 2000
71 years old
Nominee Director
WATLING, Peter John
Resigned: 28 November 1996
Appointed Date: 24 October 1996
69 years old

Persons With Significant Control

Mr Nigel John Cope
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jennifer Cope
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

C & C SYSTEMS LIMITED Events

17 Mar 2017
Sub-division of shares on 28 February 2017
16 Mar 2017
Change of share class name or designation
14 Mar 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 Mar 2017
Director's details changed for Mr Nigel John Cope on 9 March 2017
09 Mar 2017
Secretary's details changed for Mrs Jennifer Cope on 9 March 2017
...
... and 64 more events
10 Dec 1996
New director appointed
10 Dec 1996
Registered office changed on 10/12/96 from: 1ST floor crown house 64 whitchurch road cardiff CF4 3LX
10 Dec 1996
Director resigned
10 Dec 1996
Secretary resigned
24 Oct 1996
Incorporation

C & C SYSTEMS LIMITED Charges

27 January 2000
Mortgage debenture
Delivered: 8 February 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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