Company Information for

C.B.K.NOMINEES

C/O WEIGHTMANS LLP, 100 OLD HALL STREET, LIVERPOOL, L3 9QJ,

Company Registration Number

00986699

Private Unlimited

Active

About C.b.k.nominees

C.B.K.NOMINEES was founded on 1970-08-12 and has its registered office in Liverpool. The organisation's status is listed as "Active". C.b.k.nominees is a Private Unlimited registered in ENGLAND with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED

Key Data

Company Name
C.B.K.NOMINEES
Legal Registered Office
C/O WEIGHTMANS LLP
100 OLD HALL STREET
LIVERPOOL
L3 9QJ
Other companies in SW1P

Filing Information

Company Number00986699
Date formed1970-08-12
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Unlimited
Company StatusActive
Latest filing return30/08/2015
Filing return next due27/09/2016
Type of accountsNO ACCOUNTS FILED
Last Datalog update:
2023-08-06 14:22:07
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Dracliffe Company Services Limited Company Secretary 1999-04-23
Antony Philip Brougham Director SOLICITOR 1991-08-30 ENGLAND
Philip James Maddock Director SOLICITOR 1995-03-17 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Peter Donald Richardson Brown Director 1998-03-24 2012-09-20
Guy Richard Greenhous Director 1998-03-24 2012-09-19
Philip John Peacock Director 1991-08-30 2012-09-18
Robert Ross Vallings Director 1998-03-24 2009-09-22
Robert Vincent O Donovan Director 1991-08-30 2007-03-16
Charles Anthony Farrer Director 1995-03-17 2004-09-12
Rupert Thomas Harwood Lescher Director 1991-08-30 2002-12-16
Paul Michael Clements Director 1991-08-30 2002-12-13
Michael Denis Thomas Director 1995-03-17 2002-04-05
Thomas Henry Raymond Crawley Director 1998-03-24 2001-11-19
Stephen Richard Lewin Director 1991-08-30 2000-07-26
Paul Marcus George Voller Company Secretary 1991-08-30 1999-04-23
Paul Marcus George Voller Director 1991-08-30 1999-04-23
Martin Graham Emmison Director 1991-08-30 1996-11-06
Simon Anthony Allen Block Director 1991-08-30 1995-09-12
Colin Angus Fergusson Director 1991-08-30 1995-09-05
Raymond Mark Joseph Werbicki Director 1995-03-17 1995-08-24
Charlotte Elizabeth Sumption Director 1991-08-30 1995-03-17
Patrick Miles Hope-falkner Director 1992-08-30 1994-03-18
John Dauvergne Maycock Director 1991-08-30 1993-10-31
John Ricks Director 1991-08-30 1993-10-31
Stephen Edward Solomon Director 1991-08-30 1993-10-31
Anthony Walter Smith Director 1991-08-30 1992-12-18
John Stephen Evans Director 1991-08-30 1992-09-07

Related Directorships for Dracliffe Company Services Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Dracliffe Company Services Limited 40 LENNOX GARDENS LIMITEDCompany Secretary 2016-09-30 CURRENT 1996-05-14 Active
Dracliffe Company Services Limited 3 WELBECK STREET LIMITEDCompany Secretary 2001-08-15 CURRENT 1986-03-26 Active
Dracliffe Company Services Limited THE BARBARA WARD CHILDREN'S FOUNDATIONCompany Secretary 2001-05-10 CURRENT 2001-05-10 Active
Dracliffe Company Services Limited CAMBREX (UK AND EIRE) LIMITEDCompany Secretary 2000-11-15 CURRENT 1989-01-27 Active
Dracliffe Company Services Limited GENTA LIMITEDCompany Secretary 2000-03-14 CURRENT 1997-01-14 Dissolved 2014-02-18
Dracliffe Company Services Limited RADCLIFFES NOMINEES LIMITEDCompany Secretary 2000-02-14 CURRENT 1975-06-19 Active
Dracliffe Company Services Limited KAY PREMIUM MARKING FILMS LIMITEDCompany Secretary 1995-04-28 CURRENT 1990-03-16 Active
Dracliffe Company Services Limited RADCLIFFES SOLICITORS LIMITEDCompany Secretary 1992-04-23 CURRENT 1992-03-23 Active - Proposal to Strike off
Dracliffe Company Services Limited 13 HYDE PARK SQUARE LIMITEDCompany Secretary 1991-12-31 CURRENT 1982-08-13 Active
Dracliffe Company Services Limited SUSSEX GARDENS (221-235) LIMITEDCompany Secretary 1991-10-31 CURRENT 1981-06-09 Active
Dracliffe Company Services Limited SUSSEX GARDENS (187-193) LIMITEDCompany Secretary 1991-10-31 CURRENT 1981-06-10 Active
Dracliffe Company Services Limited SUSSEX GARDENS (197-209) LIMITEDCompany Secretary 1991-10-31 CURRENT 1981-06-09 Active
Dracliffe Company Services Limited BRAMGARD INVESTMENT COMPANY LIMITEDCompany Secretary 1991-10-07 CURRENT 1983-11-07 Active

Related Directorships for Philip James Maddock

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Philip James Maddock RLB FLEET STREET LIMITEDDirector 2014-06-26 CURRENT 2014-06-26 Active
Philip James Maddock DRACLIFFE COMPANY SERVICES LIMITEDDirector 2013-03-31 CURRENT 1984-06-14 Active