CINE-BUILD LIMITED
WEST BYFLEET

Hellopages » Surrey » Woking » KT14 6SD
Company number 00999793
Status Liquidation
Incorporation Date 15 January 1971
Company Type Private Limited Company
Address 5 PARK COURT, PYRFORD ROAD, WEST BYFLEET, SURREY, KT14 6SD
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Notice to Registrar of Companies of Notice of disclaimer; Registered office address changed from Broadcast Engineering Centre Eastbourne Road Blindley Heath Lingfield Surrey RH7 6JP to 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD on 28 February 2017; Appointment of a voluntary liquidator. The most likely internet sites of CINE-BUILD LIMITED are www.cinebuild.co.uk, and www.cine-build.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and one months. The distance to to Sunningdale Rail Station is 6.7 miles; to Feltham Rail Station is 8.7 miles; to Sunnymeads Rail Station is 9.5 miles; to Windsor & Eton Central Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cine Build Limited is a Private Limited Company. The company registration number is 00999793. Cine Build Limited has been working since 15 January 1971. The present status of the company is Liquidation. The registered address of Cine Build Limited is 5 Park Court Pyrford Road West Byfleet Surrey Kt14 6sd. . NEALE, Patrick Michael William is a Secretary of the company. NEALE, Anthony John is a Director of the company. NEALE, Patrick Michael William is a Director of the company. Secretary FROST, David John has been resigned. Secretary NEALE, Patrick Michael William has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
NEALE, Patrick Michael William
Appointed Date: 01 April 1999

Director
NEALE, Anthony John

82 years old

Director

Resigned Directors

Secretary
FROST, David John
Resigned: 01 April 1999
Appointed Date: 15 November 1991

Secretary
NEALE, Patrick Michael William
Resigned: 15 November 1991

CINE-BUILD LIMITED Events

26 Apr 2017
Notice to Registrar of Companies of Notice of disclaimer
28 Feb 2017
Registered office address changed from Broadcast Engineering Centre Eastbourne Road Blindley Heath Lingfield Surrey RH7 6JP to 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD on 28 February 2017
25 Feb 2017
Appointment of a voluntary liquidator
25 Feb 2017
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-02-16

25 Feb 2017
Statement of affairs with form 4.19
...
... and 77 more events
06 Nov 1987
Accounts for a small company made up to 31 May 1986

06 Nov 1987
Return made up to 30/06/87; full list of members

25 Oct 1979
Share capital
25 May 1971
Allotment of shares
15 Jan 1971
Incorporation

CINE-BUILD LIMITED Charges

15 April 1996
Single debenture
Delivered: 22 April 1996
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 January 1994
Mortgage
Delivered: 18 January 1994
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Property at studio house,rita road,vauxhall london SW8 1JU…
15 May 1990
Mortgage
Delivered: 17 May 1990
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a studio house rita road vauxhall london…
3 August 1988
Mortgage
Delivered: 17 August 1988
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H k/a studio house rita road vauxhall london t/n LN183250…
3 August 1988
Mortgage
Delivered: 17 August 1988
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H k/a studio house rita rd vauxhall london t/n LN183250…
24 June 1985
Legal charge
Delivered: 5 July 1985
Status: Satisfied on 3 December 1992
Persons entitled: Skillion Limited
Description: F/H property being land at rita road being part of 87 south…
12 June 1985
Legal charge
Delivered: 3 July 1985
Status: Satisfied on 3 December 1992
Persons entitled: National Westminster Bank PLC
Description: Fixed charge on f/h property being land at rita road being…