C.F.D. BILLBOARDS LIMITED

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Company number 01329843
Status Active
Incorporation Date 13 September 1977
Company Type Private Limited Company
Address 33 GOLDEN SQUARE, LONDON, W1F 9JT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Appointment of Mr Byron Kee Chye Hoo as a director on 20 January 2017; Termination of appointment of Nicholas James Andrews as a director on 20 January 2017. The most likely internet sites of C.F.D. BILLBOARDS LIMITED are www.cfdbillboards.co.uk, and www.c-f-d-billboards.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and two months. C F D Billboards Limited is a Private Limited Company. The company registration number is 01329843. C F D Billboards Limited has been working since 13 September 1977. The present status of the company is Active. The registered address of C F D Billboards Limited is 33 Golden Square London W1f 9jt. . COCHRANE, Justin Malcolm Brian is a Director of the company. HOO, Byron Kee Chye is a Director of the company. Secretary ANDREWS, Nick has been resigned. Secretary EMENY, Selina Holliday has been resigned. Secretary FOSTER, Margaret has been resigned. Secretary TAMES, Jane Elizabeth Anne has been resigned. Director ANDREWS, Nicholas James has been resigned. Director ATKINSON, Robert has been resigned. Director BEVAN, Jonathan David has been resigned. Director BOWMAN, John Reid has been resigned. Director FOSTER, Darren Raymond has been resigned. Director FOSTER, Margaret has been resigned. Director FOSTER, Raymond has been resigned. Director FRANCE, Julie has been resigned. Director OLIVER, David Henry Maxwell has been resigned. Director SPRING, Stephanie has been resigned. Director STEPHENSON, Alan has been resigned. Director WILSON, Alan Raeburn has been resigned. The company operates in "Non-trading company".


Current Directors

Director
COCHRANE, Justin Malcolm Brian
Appointed Date: 16 February 2011
53 years old
Director
HOO, Byron Kee Chye
Appointed Date: 20 January 2017
55 years old

Resigned Directors

Secretary
ANDREWS, Nick
Resigned: 20 January 2017
Appointed Date: 19 December 2005
Secretary
EMENY, Selina Holliday
Resigned: 19 December 2005
Appointed Date: 25 July 2002
Secretary
FOSTER, Margaret
Resigned: 06 April 2001
Secretary
TAMES, Jane Elizabeth Anne
Resigned: 25 July 2002
Appointed Date: 06 April 2001
Director
ANDREWS, Nicholas James
Resigned: 20 January 2017
Appointed Date: 05 April 2012
51 years old
Director
ATKINSON, Robert
Resigned: 05 April 2012
Appointed Date: 10 March 2008
62 years old
Director
BEVAN, Jonathan David
Resigned: 10 March 2008
Appointed Date: 10 April 2006
54 years old
Director
BOWMAN, John Reid
Resigned: 10 September 2001
Appointed Date: 06 April 2001
69 years old
Director
FOSTER, Darren Raymond
Resigned: 06 April 2001
57 years old
Director
FOSTER, Margaret
Resigned: 06 April 2001
84 years old
Director
FOSTER, Raymond
Resigned: 06 April 2001
85 years old
Director
FRANCE, Julie
Resigned: 10 April 2006
Appointed Date: 23 January 2006
68 years old
Director
OLIVER, David Henry Maxwell
Resigned: 16 February 2011
Appointed Date: 25 July 2002
64 years old
Director
SPRING, Stephanie
Resigned: 23 January 2006
Appointed Date: 25 July 2002
68 years old
Director
STEPHENSON, Alan
Resigned: 25 July 2002
Appointed Date: 06 April 2001
78 years old
Director
WILSON, Alan Raeburn
Resigned: 25 July 2002
Appointed Date: 30 September 2001
77 years old

Persons With Significant Control

Clear Channel Central Limited
Notified on: 31 January 2017
Nature of control: Ownership of shares – 75% or more

C.F.D. BILLBOARDS LIMITED Events

13 Feb 2017
Confirmation statement made on 31 January 2017 with updates
24 Jan 2017
Appointment of Mr Byron Kee Chye Hoo as a director on 20 January 2017
24 Jan 2017
Termination of appointment of Nicholas James Andrews as a director on 20 January 2017
24 Jan 2017
Termination of appointment of Nick Andrews as a secretary on 20 January 2017
19 Aug 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 108 more events
11 Oct 1988
Director's particulars changed
23 Sep 1987
Accounts for a small company made up to 31 March 1987
23 Sep 1987
Return made up to 02/09/87; no change of members
25 Sep 1986
Return made up to 29/07/86; full list of members
05 Aug 1986
Accounts for a small company made up to 31 March 1986

C.F.D. BILLBOARDS LIMITED Charges

11 January 1990
Legal mortgage
Delivered: 19 January 1990
Status: Satisfied on 22 June 2001
Persons entitled: National Westminster Bank PLC
Description: 6 tilbury avenue holbeck leeds west yorkshire title numbers…

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