CMR SUPPLY & SERVICES LIMITED
BIRKENHEAD CMR SUPPLIES & SERVICES LIMITED

Hellopages » Merseyside » Wirral » CH41 1HE

Company number 05108741
Status Active
Incorporation Date 22 April 2004
Company Type Private Limited Company
Address FARADAY HOUSE, BEAUFORT ROAD, BIRKENHEAD, WIRRAL, CH41 1HE
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 11 April 2017 with no updates; Confirmation statement made on 31 March 2017 with updates; Micro company accounts made up to 30 April 2016. The most likely internet sites of CMR SUPPLY & SERVICES LIMITED are www.cmrsupplyservices.co.uk, and www.cmr-supply-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. The distance to to Bank Hall Rail Station is 3.5 miles; to Edge Hill Rail Station is 4.3 miles; to Port Sunlight Rail Station is 4.3 miles; to Kirkby Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cmr Supply Services Limited is a Private Limited Company. The company registration number is 05108741. Cmr Supply Services Limited has been working since 22 April 2004. The present status of the company is Active. The registered address of Cmr Supply Services Limited is Faraday House Beaufort Road Birkenhead Wirral Ch41 1he. . RYAN, John Stephen is a Secretary of the company. RYAN, Carla Maria is a Director of the company. RYAN, John Stephen is a Director of the company. Secretary SUBSCRIBER SECRETARIES LIMITED has been resigned. Director SUBSCRIBER DIRECTORS LIMITED has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


Current Directors

Secretary
RYAN, John Stephen
Appointed Date: 25 April 2004
Director
RYAN, Carla Maria
Appointed Date: 25 April 2004
56 years old
Director
RYAN, John Stephen
Appointed Date: 01 May 2006
59 years old

Resigned Directors

Secretary
SUBSCRIBER SECRETARIES LIMITED
Resigned: 22 April 2004
Appointed Date: 22 April 2004
Director
SUBSCRIBER DIRECTORS LIMITED
Resigned: 22 April 2004
Appointed Date: 22 April 2004

Persons With Significant Control

Mr John Stephen Ryan
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Carla Maria Ryan
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CMR SUPPLY & SERVICES LIMITED Events

12 Apr 2017
Confirmation statement made on 11 April 2017 with no updates
05 Apr 2017
Confirmation statement made on 31 March 2017 with updates
13 Sep 2016
Micro company accounts made up to 30 April 2016
06 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 4
13 Aug 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 34 more events
04 Jan 2005
New secretary appointed
28 Apr 2004
Director resigned
28 Apr 2004
Secretary resigned
28 Apr 2004
Registered office changed on 28/04/04 from: 53 rodney street liverpool L1 9ER
22 Apr 2004
Incorporation

CMR SUPPLY & SERVICES LIMITED Charges

9 March 2015
Charge code 0510 8741 0003
Delivered: 12 March 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
26 October 2006
Debenture
Delivered: 27 October 2006
Status: Satisfied on 3 November 2011
Persons entitled: Alliance & Leicester Commercial Bank PLC
Description: The f/h and l/h property all book debts the goodwill. See…
15 February 2006
Debenture
Delivered: 18 February 2006
Status: Satisfied on 13 March 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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