Company number 04717900
Status Active
Incorporation Date 1 April 2003
Company Type Private Limited Company
Address WADEBRIDGE HOUSE 16 WADEBRIDGE SQUARE, POUNDBURY, DORCHESTER, DORSET, DT1 3AQ
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc
Since the company registration seventy-two events have happened. The last three records are Resolutions
RES10 ‐
Resolution of allotment of securities
RES12 ‐
Resolution of varying share rights or name
RES01 ‐
Resolution of adoption of Articles of Association
; Confirmation statement made on 1 April 2017 with updates; Particulars of variation of rights attached to shares. The most likely internet sites of CB REID LIMITED are www.cbreid.co.uk, and www.cb-reid.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Cb Reid Limited is a Private Limited Company.
The company registration number is 04717900. Cb Reid Limited has been working since 01 April 2003.
The present status of the company is Active. The registered address of Cb Reid Limited is Wadebridge House 16 Wadebridge Square Poundbury Dorchester Dorset Dt1 3aq. . CATTERMOLE, Nerys is a Secretary of the company. CATTERMOLE, Peter Alexander is a Director of the company. GORDON-SMITH, David Robyn is a Director of the company. REID, Daniel Charles William is a Director of the company. Secretary CARRUTHERS, Linda has been resigned. Secretary EDGE, Jonathan has been resigned. Secretary HARTLEY, Tracey Ellen has been resigned. Secretary HOULBERG, Torben has been resigned. Secretary WALLIS, Mark Stephen George has been resigned. Director DAVIS, Stephen Mark has been resigned. Director HOULBERG, Torben has been resigned. The company operates in "Accounting and auditing activities".
Current Directors
Resigned Directors
Director
HOULBERG, Torben
Resigned: 23 December 2009
Appointed Date: 12 May 2003
83 years old
CB REID LIMITED Events
02 May 2017
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
13 Apr 2017
Confirmation statement made on 1 April 2017 with updates
13 Apr 2017
Particulars of variation of rights attached to shares
13 Apr 2017
Change of share class name or designation
13 Apr 2017
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
...
... and 62 more events
22 May 2003
Secretary resigned
22 May 2003
Registered office changed on 22/05/03 from: 33 icen road weymouth dorset DT3 5JL
22 May 2003
New director appointed
22 May 2003
New secretary appointed
01 Apr 2003
Incorporation
14 December 2012
Mortgage deed of a life policy
Delivered: 19 December 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The schedule the policy. Peter alexander cattermole…
30 December 2011
Debenture
Delivered: 5 January 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 December 2011
Mortgage
Delivered: 6 January 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H ground floor offices, 16 wadebridge square, poundbury…
2 June 2008
Debenture
Delivered: 14 June 2008
Status: Satisfied
on 12 October 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…