C.C.R.SYSTEMS (NORTHERN) LIMITED
WIRRAL

Hellopages » Merseyside » Wirral » CH62 5BJ

Company number 02193147
Status Active
Incorporation Date 12 November 1987
Company Type Private Limited Company
Address 142 BEBINGTON ROAD, NEW FERRY, WIRRAL, CH62 5BJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-26 GBP 2 . The most likely internet sites of C.C.R.SYSTEMS (NORTHERN) LIMITED are www.ccrsystemsnorthern.co.uk, and www.c-c-r-systems-northern.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and one months. The distance to to Edge Hill Rail Station is 3.8 miles; to Bank Hall Rail Station is 5.5 miles; to Flint Rail Station is 9.3 miles; to Bache Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.C C R Systems Northern Limited is a Private Limited Company. The company registration number is 02193147. C C R Systems Northern Limited has been working since 12 November 1987. The present status of the company is Active. The registered address of C C R Systems Northern Limited is 142 Bebington Road New Ferry Wirral Ch62 5bj. . GUNNERY, Ruth Joanne is a Secretary of the company. GUNNERY, George Henry is a Director of the company. Secretary GUNNERY, Joyce has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GUNNERY, Ruth Joanne
Appointed Date: 16 January 2009
Director
GUNNERY, George Henry

90 years old

Resigned Directors

Secretary
GUNNERY, Joyce
Resigned: 16 January 2009

Persons With Significant Control

Mr George Henry Gunnery
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Joyce Gunnery
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

C.C.R.SYSTEMS (NORTHERN) LIMITED Events

11 Jan 2017
Confirmation statement made on 31 December 2016 with updates
09 Jun 2016
Total exemption small company accounts made up to 31 December 2015
26 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 2
26 Jan 2016
Secretary's details changed for Ruth Joanne Gunnery on 26 January 2016
26 Jan 2016
Director's details changed for George Henry Gunnery on 26 January 2016
...
... and 59 more events
12 Jan 1990
Full accounts made up to 31 December 1988
12 Dec 1989
Return made up to 31/12/88; full list of members
16 Jun 1989
Particulars of mortgage/charge
13 Jan 1989
Accounting reference date shortened from 31/03 to 31/12
12 Nov 1987
Incorporation

C.C.R.SYSTEMS (NORTHERN) LIMITED Charges

1 May 1996
Mortgage debenture
Delivered: 3 May 1996
Status: Satisfied on 26 March 2015
Persons entitled: Allied Irish Banks, P.L.C. as Agent and Security Trustee for the Secured Parties (As Defined)
Description: Land and buildings k/a 142 bebington road, bebington…
12 June 1989
Fixed and floating charge
Delivered: 16 June 1989
Status: Satisfied on 17 May 1996
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge over undertaking and all property…

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