CIRENCESTER COMPOSITES LIMITED
NR MALMESBURY TAPBOND LIMITED

Hellopages » Wiltshire » Wiltshire » SN16 9SH

Company number 04276319
Status Active
Incorporation Date 23 August 2001
Company Type Private Limited Company
Address UNIT 10 KEMBLE BUSINESS PARK, KEMBLE, NR MALMESBURY, WILTSHIRE, SN16 9SH
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 23 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of CIRENCESTER COMPOSITES LIMITED are www.cirencestercomposites.co.uk, and www.cirencester-composites.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Cirencester Composites Limited is a Private Limited Company. The company registration number is 04276319. Cirencester Composites Limited has been working since 23 August 2001. The present status of the company is Active. The registered address of Cirencester Composites Limited is Unit 10 Kemble Business Park Kemble Nr Malmesbury Wiltshire Sn16 9sh. The company`s financial liabilities are £113.04k. It is £2.88k against last year. The cash in hand is £56.62k. It is £44.55k against last year. And the total assets are £237.4k, which is £38.68k against last year. RACKLEY, Nicola Melanie is a Secretary of the company. RACKLEY, Derek Terence is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of other plastic products".


cirencester composites Key Finiance

LIABILITIES £113.04k
+2%
CASH £56.62k
+369%
TOTAL ASSETS £237.4k
+19%
All Financial Figures

Current Directors

Secretary
RACKLEY, Nicola Melanie
Appointed Date: 11 September 2001
Director
RACKLEY, Derek Terence
Appointed Date: 11 September 2001
66 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 September 2001
Appointed Date: 23 August 2001
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 11 September 2001
Appointed Date: 23 August 2001

Persons With Significant Control

Mr Derek Terence Rackley
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Nicola Melanie Rackley
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CIRENCESTER COMPOSITES LIMITED Events

13 Dec 2016
Total exemption small company accounts made up to 30 September 2016
01 Sep 2016
Confirmation statement made on 23 August 2016 with updates
08 Jan 2016
Total exemption small company accounts made up to 30 September 2015
14 Sep 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 2
03 Mar 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 35 more events
25 Sep 2001
Registered office changed on 25/09/01 from: 1 mitchell lane bristol BS1 6BU
25 Sep 2001
New secretary appointed
25 Sep 2001
New director appointed
20 Sep 2001
Company name changed tapbond LIMITED\certificate issued on 20/09/01
23 Aug 2001
Incorporation

CIRENCESTER COMPOSITES LIMITED Charges

11 February 2003
All assets debenture
Delivered: 15 February 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited T/a Alex Lawrie Factors
Description: Fixed and floating charges over the undertaking and all…

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