C E M ANALYTICAL SERVICES LIMITED
WOKINGHAM

Hellopages » Berkshire » Wokingham » RG41 2FD

Company number 02347386
Status Active
Incorporation Date 14 February 1989
Company Type Private Limited Company
Address IMPERIAL HOUSE OAKLANDS BUSINESS CENTRE, OAKLANDS PARK, WOKINGHAM, BERKSHIRE, RG41 2FD
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Appointment of Mr Geraint Apps as a director on 1 February 2017; Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 1,150 ; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of C E M ANALYTICAL SERVICES LIMITED are www.cemanalyticalservices.co.uk, and www.c-e-m-analytical-services.co.uk. The predicted number of employees is 40 to 50. The company’s age is thirty-six years and nine months. The distance to to Blackwater Rail Station is 5.7 miles; to Camberley Rail Station is 6.4 miles; to Fleet Rail Station is 7.7 miles; to Ash Vale Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.C E M Analytical Services Limited is a Private Limited Company. The company registration number is 02347386. C E M Analytical Services Limited has been working since 14 February 1989. The present status of the company is Active. The registered address of C E M Analytical Services Limited is Imperial House Oaklands Business Centre Oaklands Park Wokingham Berkshire Rg41 2fd. The company`s financial liabilities are £897.59k. It is £189.63k against last year. And the total assets are £1388.6k, which is £305.31k against last year. KENNEDY, Stephen Howard is a Secretary of the company. APPS, Geraint is a Director of the company. EUSTACE, Michael Henry is a Director of the company. JUTSUM, Alan Richard, Dr is a Director of the company. JUTSUM, Lisa-Jane Rebecca, Dr is a Director of the company. JUTSUM, Philip Stuart James is a Director of the company. LANGRIDGE, Garry Edwin is a Director of the company. RAWLE, Neal William is a Director of the company. Secretary COOMBE, Nigel, Doctor has been resigned. Secretary COOMBE, Nigel, Doctor has been resigned. Secretary QUAYSECO LIMITED has been resigned. Director COOMBE, Nigel, Doctor has been resigned. Director COOMBE, Penelope has been resigned. Director KENNEDY, Stephen Howard has been resigned. Director LE PATOUREL, Geoffrey Noel John has been resigned. Director MEITNER, Philip Franz has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


c e m analytical services Key Finiance

LIABILITIES £897.59k
+26%
CASH n/a
TOTAL ASSETS £1388.6k
+28%
All Financial Figures

Current Directors

Secretary
KENNEDY, Stephen Howard
Appointed Date: 28 March 2001
Director
APPS, Geraint
Appointed Date: 01 February 2017
54 years old
Director
EUSTACE, Michael Henry

85 years old
Director
JUTSUM, Alan Richard, Dr
Appointed Date: 01 June 2002
73 years old
Director
JUTSUM, Lisa-Jane Rebecca, Dr
Appointed Date: 13 August 2014
43 years old
Director
JUTSUM, Philip Stuart James
Appointed Date: 13 August 2014
42 years old
Director
LANGRIDGE, Garry Edwin
Appointed Date: 13 August 2014
47 years old
Director
RAWLE, Neal William
Appointed Date: 01 September 1999
63 years old

Resigned Directors

Secretary
COOMBE, Nigel, Doctor
Resigned: 28 March 2001
Appointed Date: 19 January 1996
Secretary
COOMBE, Nigel, Doctor
Resigned: 28 February 1995
Secretary
QUAYSECO LIMITED
Resigned: 16 January 1996
Appointed Date: 28 February 1995
Director
COOMBE, Nigel, Doctor
Resigned: 31 July 2000
79 years old
Director
COOMBE, Penelope
Resigned: 31 January 2003
Appointed Date: 12 July 2000
78 years old
Director
KENNEDY, Stephen Howard
Resigned: 13 August 2014
Appointed Date: 01 September 1999
70 years old
Director
LE PATOUREL, Geoffrey Noel John
Resigned: 30 September 1998
81 years old
Director
MEITNER, Philip Franz
Resigned: 19 January 1996
95 years old

C E M ANALYTICAL SERVICES LIMITED Events

08 Feb 2017
Appointment of Mr Geraint Apps as a director on 1 February 2017
25 May 2016
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 1,150
15 Mar 2016
Total exemption small company accounts made up to 31 January 2016
27 May 2015
Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 1,150
28 Apr 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 98 more events
19 Jun 1989
Particulars of mortgage/charge
22 Mar 1989
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
22 Mar 1989
Nc inc already adjusted
22 Mar 1989
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
14 Feb 1989
Incorporation

C E M ANALYTICAL SERVICES LIMITED Charges

25 February 2013
Legal charge
Delivered: 28 February 2013
Status: Outstanding
Persons entitled: Ashill Developments Limited
Description: All that f/h land at glendale park fernbank road north…
4 April 1996
Mortgage debenture
Delivered: 5 April 1996
Status: Outstanding
Persons entitled: Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 April 1996
Legal charge
Delivered: 5 April 1996
Status: Outstanding
Persons entitled: Tsb Bank PLC
Description: F/H-glendale park fernbank road ascot t/n-BK130175.
31 December 1993
Legal charge
Delivered: 14 January 1994
Status: Satisfied on 17 September 1996
Persons entitled: Barclays Bank PLC
Description: Glandale park, fernbank road, ascot, surrey.
2 June 1989
Debenture
Delivered: 19 June 1989
Status: Satisfied on 23 May 1996
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

C E LIFT INSTALLATIONS LTD C E LOGISTICS LTD C E M CONSORTIUM LIMITED C E M INTERNATIONAL LTD C E M MECHANICAL INSTALLATIONS LIMITED C E M SOCIAL SOLUTIONS LIMITED C E MAINTENANCE LTD