CCBS COMPONENTS LIMITED
THATCHAM LASKARI LIMITED RAKO PRODUCTS LIMITED PRINTLIFT LIMITED

Hellopages » Berkshire » West Berkshire » RG19 4NA

Company number 04069692
Status Active
Incorporation Date 12 September 2000
Company Type Private Limited Company
Address UNIT 16 PIPERS INDUSTRIAL ESTATE, PIPERS LANE, THATCHAM, RG19 4NA
Home Country United Kingdom
Nature of Business 33120 - Repair of machinery
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Micro company accounts made up to 31 December 2016; Confirmation statement made on 12 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CCBS COMPONENTS LIMITED are www.ccbscomponents.co.uk, and www.ccbs-components.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. The distance to to Midgham Rail Station is 2.7 miles; to Newbury Racecourse Rail Station is 2.9 miles; to Newbury Rail Station is 3.5 miles; to Goring & Streatley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ccbs Components Limited is a Private Limited Company. The company registration number is 04069692. Ccbs Components Limited has been working since 12 September 2000. The present status of the company is Active. The registered address of Ccbs Components Limited is Unit 16 Pipers Industrial Estate Pipers Lane Thatcham Rg19 4na. And the total assets are £13.9k, which is £1.18k against last year. HOBBS, Stephen Anthony is a Director of the company. KNIGHT, Jeffery James is a Director of the company. Secretary GOSS, Christopher John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GOSS, Christopher John has been resigned. Director HOBBS, Terence Edward has been resigned. Director LAIN, John has been resigned. Director LISTER, Richard Ashton has been resigned. Director RADMALL, Paul has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Repair of machinery".


ccbs components Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS £13.9k
+9%
All Financial Figures

Current Directors

Director
HOBBS, Stephen Anthony
Appointed Date: 28 June 2013
49 years old

Director
KNIGHT, Jeffery James
Appointed Date: 28 June 2013
54 years old

Resigned Directors

Secretary
GOSS, Christopher John
Resigned: 28 June 2013
Appointed Date: 23 November 2000

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 November 2000
Appointed Date: 12 September 2000

Director
GOSS, Christopher John
Resigned: 28 June 2013
Appointed Date: 23 November 2000
80 years old

Director
HOBBS, Terence Edward
Resigned: 28 June 2013
Appointed Date: 14 December 2000
79 years old

Director
LAIN, John
Resigned: 19 June 2003
Appointed Date: 24 July 2001
75 years old

Director
LISTER, Richard Ashton
Resigned: 27 May 2005
Appointed Date: 23 November 2000
84 years old

Director
RADMALL, Paul
Resigned: 30 June 2001
Appointed Date: 14 December 2000
76 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 23 November 2000
Appointed Date: 12 September 2000

Persons With Significant Control

Central Conveyor Belting Services Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CCBS COMPONENTS LIMITED Events

09 May 2017
Micro company accounts made up to 31 December 2016
21 Oct 2016
Confirmation statement made on 12 October 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Oct 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 50,000

25 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 54 more events
30 Nov 2000
New director appointed
30 Nov 2000
Registered office changed on 30/11/00 from: 1 mitchell lane bristol avon BS1 6BU
27 Nov 2000
Secretary resigned
27 Nov 2000
Director resigned
12 Sep 2000
Incorporation

CCBS COMPONENTS LIMITED Charges

25 June 2001
Mortgage debenture
Delivered: 6 July 2001
Status: Satisfied on 9 July 2014
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…