Active
Company Information for CPL INDUSTRIAL SERVICES (HOLDINGS) LIMITED
WESTTHORPE FIELDS ROAD, KILLAMARSH, SHEFFIELD, S21 1TZ,
|
Company Registration Number
03317386
Private Limited Company
Active |
Company Name | |
---|---|
CPL INDUSTRIAL SERVICES (HOLDINGS) LIMITED | |
Legal Registered Office | |
WESTTHORPE FIELDS ROAD KILLAMARSH SHEFFIELD S21 1TZ Other companies in S21 | |
Company Number | 03317386 | |
---|---|---|
Company ID Number | 03317386 | |
Date formed | 1997-02-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 12/02/2016 | |
Return next due | 12/03/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-07 01:43:50 |
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Officer | Role | Date Appointed |
---|---|---|
TIMOTHY WILLIAM MINETT |
||
JASON DAVID SUTTON |
||
DARREN WAKE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SHARON ARMITAGE |
Company Secretary | ||
JAMES FREDERICK TATE |
Director | ||
DOUGLAS JOHN KERR |
Director | ||
BRIAN ARTHUR WILLIAMS |
Company Secretary | ||
BRIAN ARTHUR WILLIAMS |
Director | ||
WILLIAM FRED CLARKE |
Director | ||
DOWNIE BROWN |
Director | ||
BEVERLEY JAYNE BEAN |
Company Secretary | ||
KEITH BROOM |
Director | ||
STEPHEN HOWARTH |
Director | ||
DAVID EDWARD FOSTER |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CPL ICON PROCESSING SYSTEMS LIMITED | Director | 2017-04-06 | CURRENT | 2017-04-06 | Active | |
TOP KELLY FUELS | Director | 2016-12-12 | CURRENT | 2016-11-14 | Active | |
CORRALLS COAL LIMITED | Director | 2015-07-31 | CURRENT | 1998-02-25 | Active | |
C RUDRUM & SONS LIMITED | Director | 2015-07-31 | CURRENT | 1957-04-11 | Active | |
C. RUDRUM & SONS (CORNWALL) LIMITED | Director | 2015-07-31 | CURRENT | 1962-01-01 | Active | |
INVICA INDUSTRIES GROUP LIMITED | Director | 2011-07-25 | CURRENT | 2011-07-25 | Active | |
CPL ENVIRONMENTAL AMERICAS LIMITED | Director | 2007-09-26 | CURRENT | 1993-03-05 | Active | |
CPL FRANCE LIMITED | Director | 2007-09-26 | CURRENT | 2007-03-16 | Active | |
MIDWINTER OIL SUPPLIES LIMITED | Director | 2007-09-26 | CURRENT | 1988-08-31 | Active | |
PALCO SHIPPING AND TRADING LIMITED | Director | 2007-09-26 | CURRENT | 1990-01-12 | Active | |
CPL ENVIRONMENTAL LIMITED | Director | 2007-09-26 | CURRENT | 1990-07-30 | Active | |
CARBON LINK HOLDINGS LIMITED | Director | 2007-09-26 | CURRENT | 1996-11-15 | Active | |
BROOMCO (1850) LIMITED | Director | 2007-09-26 | CURRENT | 1999-05-19 | Active | |
CPL INDUSTRIES (EMEA) LIMITED | Director | 2007-09-26 | CURRENT | 2007-05-10 | Active | |
WALTER H.FELTHAM & SON LIMITED | Director | 2007-09-26 | CURRENT | 1942-07-30 | Active | |
CPL HARGREAVES LIMITED | Director | 2007-09-26 | CURRENT | 1929-01-03 | Active | |
CPL PRODUCTS LIMITED | Director | 2007-09-26 | CURRENT | 1973-03-15 | Active | |
SADLER TANKERS LIMITED | Director | 2007-09-26 | CURRENT | 1989-01-30 | Active | |
CARBON LINK LIMITED | Director | 2007-09-26 | CURRENT | 1990-05-21 | Active | |
CPL TRUSTEES LIMITED | Director | 2007-09-26 | CURRENT | 1995-04-24 | Active | |
INVICA INDUSTRIES HOLDINGS LIMITED | Director | 2006-05-12 | CURRENT | 2006-03-24 | Active | |
CPL LOGISTICS LIMITED | Director | 2002-07-12 | CURRENT | 1965-11-29 | Active | |
CPL PROPERTY LIMITED | Director | 2002-07-12 | CURRENT | 1995-07-04 | Active | |
HOMEFIRE GROUP LIMITED | Director | 2002-07-12 | CURRENT | 1955-02-19 | Active | |
CPL INDUSTRIES LATVIA LIMITED | Director | 2002-07-12 | CURRENT | 1957-05-17 | Active | |
CPLD LIMITED | Director | 2002-07-12 | CURRENT | 1960-08-19 | Active | |
CPL TRADING LIMITED | Director | 2002-07-12 | CURRENT | 1994-10-19 | Active | |
HEPTAGON LIMITED | Director | 2002-07-12 | CURRENT | 1995-03-16 | Active | |
INVICA INDUSTRIES LIMITED | Director | 2002-07-02 | CURRENT | 1994-11-22 | Active | |
INVICA INDUSTRIES GROUP LIMITED | Director | 2018-04-19 | CURRENT | 2011-07-25 | Active | |
CPL ENVIRONMENTAL AMERICAS LIMITED | Director | 2018-02-22 | CURRENT | 1993-03-05 | Active | |
CPL LOGISTICS LIMITED | Director | 2018-02-22 | CURRENT | 1965-11-29 | Active | |
MIDWINTER OIL SUPPLIES LIMITED | Director | 2018-02-22 | CURRENT | 1988-08-31 | Active | |
PALCO SHIPPING AND TRADING LIMITED | Director | 2018-02-22 | CURRENT | 1990-01-12 | Active | |
CPL ENVIRONMENTAL LIMITED | Director | 2018-02-22 | CURRENT | 1990-07-30 | Active | |
CPL PROPERTY LIMITED | Director | 2018-02-22 | CURRENT | 1995-07-04 | Active | |
HEPTAGON TRUSTEES LIMITED | Director | 2018-02-22 | CURRENT | 1996-04-19 | Active | |
CARBON LINK HOLDINGS LIMITED | Director | 2018-02-22 | CURRENT | 1996-11-15 | Active | |
CORRALLS COAL LIMITED | Director | 2018-02-22 | CURRENT | 1998-02-25 | Active | |
BROOMCO (1850) LIMITED | Director | 2018-02-22 | CURRENT | 1999-05-19 | Active | |
INVICA INDUSTRIES HOLDINGS LIMITED | Director | 2018-02-22 | CURRENT | 2006-03-24 | Active | |
WALTER H.FELTHAM & SON LIMITED | Director | 2018-02-22 | CURRENT | 1942-07-30 | Active | |
CPL HARGREAVES LIMITED | Director | 2018-02-22 | CURRENT | 1929-01-03 | Active | |
HOMEFIRE GROUP LIMITED | Director | 2018-02-22 | CURRENT | 1955-02-19 | Active | |
C RUDRUM & SONS LIMITED | Director | 2018-02-22 | CURRENT | 1957-04-11 | Active | |
CPLD LIMITED | Director | 2018-02-22 | CURRENT | 1960-08-19 | Active | |
C. RUDRUM & SONS (CORNWALL) LIMITED | Director | 2018-02-22 | CURRENT | 1962-01-01 | Active | |
CPL PRODUCTS LIMITED | Director | 2018-02-22 | CURRENT | 1973-03-15 | Active | |
SADLER TANKERS LIMITED | Director | 2018-02-22 | CURRENT | 1989-01-30 | Active | |
CARBON LINK LIMITED | Director | 2018-02-22 | CURRENT | 1990-05-21 | Active | |
CPL TRADING LIMITED | Director | 2018-02-22 | CURRENT | 1994-10-19 | Active | |
HEPTAGON LIMITED | Director | 2018-02-22 | CURRENT | 1995-03-16 | Active | |
CPL TRUSTEES LIMITED | Director | 2018-02-22 | CURRENT | 1995-04-24 | Active | |
CPL ICON PROCESSING SYSTEMS LIMITED | Director | 2017-04-06 | CURRENT | 2017-04-06 | Active | |
CPL FRANCE LIMITED | Director | 2016-12-13 | CURRENT | 2007-03-16 | Active | |
CPL INDUSTRIES LATVIA LIMITED | Director | 2016-10-28 | CURRENT | 1957-05-17 | Active | |
CPL INDUSTRIES (EMEA) LIMITED | Director | 2016-06-20 | CURRENT | 2007-05-10 | Active | |
INVICA INDUSTRIES LIMITED | Director | 2016-06-20 | CURRENT | 1994-11-22 | Active | |
CPL PENSION TRUSTEES LIMITED | Director | 2015-10-26 | CURRENT | 1995-07-12 | Active | |
CPL PENSION TRUSTEES (DISTRIBUTION) LIMITED | Director | 2015-10-26 | CURRENT | 1995-07-12 | Active | |
INDUSTRY-WIDE COAL STAFF SUPERANNUATION SCHEME TRUSTEES LIMITED | Director | 2015-06-01 | CURRENT | 1994-12-16 | Active | |
CPL INDUSTRIES PENSION TRUSTEES LIMITED | Director | 2013-03-28 | CURRENT | 1995-10-04 | Active | |
CPL ICON PROCESSING SYSTEMS LIMITED | Director | 2017-04-06 | CURRENT | 2017-04-06 | Active | |
TOP KELLY FUELS | Director | 2016-12-12 | CURRENT | 2016-11-14 | Active | |
CORRALLS COAL LIMITED | Director | 2015-07-31 | CURRENT | 1998-02-25 | Active | |
C RUDRUM & SONS LIMITED | Director | 2015-07-31 | CURRENT | 1957-04-11 | Active | |
C. RUDRUM & SONS (CORNWALL) LIMITED | Director | 2015-07-31 | CURRENT | 1962-01-01 | Active | |
INVICA INDUSTRIES GROUP LIMITED | Director | 2011-07-25 | CURRENT | 2011-07-25 | Active | |
CARBON LINK LIMITED | Director | 2011-03-15 | CURRENT | 1990-05-21 | Active | |
CPL TRUSTEES LIMITED | Director | 2011-03-15 | CURRENT | 1995-04-24 | Active | |
CPL FRANCE LIMITED | Director | 2008-12-22 | CURRENT | 2007-03-16 | Active | |
BROOMCO (1850) LIMITED | Director | 2008-12-22 | CURRENT | 1999-05-19 | Active | |
CPL INDUSTRIES (EMEA) LIMITED | Director | 2008-12-22 | CURRENT | 2007-05-10 | Active | |
INDUSTRY-WIDE MINEWORKERS' PENSION SCHEME CO-ORDINATOR LIMITED | Director | 2008-03-06 | CURRENT | 1994-12-14 | Active | |
INDUSTRY-WIDE COAL STAFF SUPERANNUATION SCHEME CO-ORDINATOR LIMITED | Director | 2008-03-06 | CURRENT | 1994-12-14 | Active | |
PALCO SHIPPING AND TRADING LIMITED | Director | 2008-02-29 | CURRENT | 1990-01-12 | Active | |
WALTER H.FELTHAM & SON LIMITED | Director | 2008-02-29 | CURRENT | 1942-07-30 | Active | |
CARBON LINK HOLDINGS LIMITED | Director | 2007-11-12 | CURRENT | 1996-11-15 | Active | |
INVICA INDUSTRIES HOLDINGS LIMITED | Director | 2007-10-31 | CURRENT | 2006-03-24 | Active | |
CPL PRODUCTS LIMITED | Director | 2007-10-31 | CURRENT | 1973-03-15 | Active | |
INVICA INDUSTRIES LIMITED | Director | 2007-10-31 | CURRENT | 1994-11-22 | Active | |
CPL ENVIRONMENTAL AMERICAS LIMITED | Director | 2007-10-11 | CURRENT | 1993-03-05 | Active | |
CPL ENVIRONMENTAL LIMITED | Director | 2007-10-11 | CURRENT | 1990-07-30 | Active | |
CPL HARGREAVES LIMITED | Director | 2007-10-11 | CURRENT | 1929-01-03 | Active | |
CPL LOGISTICS LIMITED | Director | 2007-09-26 | CURRENT | 1965-11-29 | Active | |
CPL PROPERTY LIMITED | Director | 2007-09-26 | CURRENT | 1995-07-04 | Active | |
HOMEFIRE GROUP LIMITED | Director | 2007-09-26 | CURRENT | 1955-02-19 | Active | |
CPL INDUSTRIES LATVIA LIMITED | Director | 2007-09-26 | CURRENT | 1957-05-17 | Active | |
CPLD LIMITED | Director | 2007-09-26 | CURRENT | 1960-08-19 | Active | |
CPL TRADING LIMITED | Director | 2007-09-26 | CURRENT | 1994-10-19 | Active | |
HEPTAGON LIMITED | Director | 2007-09-26 | CURRENT | 1995-03-16 | Active | |
MIDWINTER OIL SUPPLIES LIMITED | Director | 2005-04-01 | CURRENT | 1988-08-31 | Active | |
SADLER TANKERS LIMITED | Director | 2005-04-01 | CURRENT | 1989-01-30 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR PHILIP EDWARD HIGGINBOTTOM | ||
CONFIRMATION STATEMENT MADE ON 12/02/24, WITH UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 033173860023 | ||
CONFIRMATION STATEMENT MADE ON 12/02/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WILLIAM MINETT | |
REGISTRATION OF A CHARGE / CHARGE CODE 033173860022 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 033173860022 | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033173860020 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033173860019 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033173860020 | |
REGISTRATION OF A CHARGE / CHARGE CODE 033173860021 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 033173860021 | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033173860017 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033173860018 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033173860016 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033173860015 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033173860014 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033173860013 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 12 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 11 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 10 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 10 | |
CONFIRMATION STATEMENT MADE ON 12/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/22, WITH NO UPDATES | |
CESSATION OF JULIAN PAUL VIVIAN MASH AS A PERSON OF SIGNIFICANT CONTROL | ||
Change of details for Cpl Industries Limited as a person with significant control on 2022-02-14 | ||
PSC05 | Change of details for Cpl Industries Limited as a person with significant control on 2022-02-14 | |
PSC07 | CESSATION OF JULIAN PAUL VIVIAN MASH AS A PERSON OF SIGNIFICANT CONTROL | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9 | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
AP01 | DIRECTOR APPOINTED MR STEVEN LESLIE ANSON | |
AP01 | DIRECTOR APPOINTED MR JAMES NICHOLAS GLOVER | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
PSC07 | CESSATION OF SG HAMBROS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 033173860020 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 033173860019 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 033173860018 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 033173860016 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CH01 | Director's details changed for Mr Jason David Sutton on 2018-11-19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN WAKE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 033173860015 | |
AP01 | DIRECTOR APPOINTED MR JASON DAVID SUTTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
PSC04 | Change of details for Mr Julian Paul Vivian Mash as a person with significant control on 2016-07-25 | |
TM02 | Termination of appointment of Sharon Armitage on 2017-08-31 | |
LATEST SOC | 13/02/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 12/02/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 12/02/16 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 033173860014 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 13/02/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 12/02/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 14/02/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 12/02/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 033173860013 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/10/13 FROM Mill Lane Wingerworth Chesterfield Derbyshire S42 6NG | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
CH01 | Director's details changed for Mr Darren Wake on 2013-08-13 | |
RES01 | ALTER ARTICLES 19/03/2013 | |
RES13 | Resolutions passed:
| |
MG01 | Particulars of a mortgage or charge / charge no: 12 | |
MG01 | Particulars of a mortgage or charge / charge no: 11 | |
MG01 | Particulars of a mortgage or charge / charge no: 10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
AR01 | 12/02/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 12/02/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
AR01 | 12/02/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN WAKE / 09/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY WILLIAM MINETT / 09/12/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SHARON ARMITAGE / 23/02/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SHARON ARMITAGE / 23/02/2010 | |
AR01 | 12/02/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 30/09/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MINETT / 25/01/2008 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
ELRES | S252 DISP LAYING ACC 13/04/07 | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
363a | RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS | |
403b | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | |
403b | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 23 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 20 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
DEED OF ACCESSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 20 MARCH 2013 | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE | Outstanding | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
ACCESSION DEED | Outstanding | LLOYDS TSB BANK PLC AS SECURITY TRUSTEE | |
FLOATING CHARGE | Outstanding | CPL INDUSTRIES PENSION TRUSTEES LIMITED AS THE TRUSTEE OF THE CPL INDUSTRIES PENSION PLAN | |
FLOATING CHARGE | Outstanding | INDUSTRY-WIDE MINEWORKERS' PENSION SCHEME TRUSTEES LIMITED AS TRUSTEE OF THE INDUSTRY-WIDE MINEWORKERS' PENSION SCHEME | |
FLOATING CHARGE | Outstanding | INDUSTRY-WIDE COAL STAFF SUPERANNUATION SCHEME TRUSTEES LIMITED AS THE TRUSTEE OF THE INDUSTRY-WIDE COAL STAFF SUPERANNUATION SCHEME | |
DEBENTURE | Satisfied | BURDALE FINANCIAL LIMITED (SECURITY TRUSTEE) | |
ASSIGNMENT | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
ASSIGNMENT BETWEEN THE COMPANY (AMONG OTHERS) AS ASSIGNOR AND THE CHARGEE (THE "SECURITY AGENT") | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE BETWEEN THE COMPANY, THE CHARGORS (AS DEFINED) AND THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY AGENT) AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE LENDERS (AS DEFINED) | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
THIRD SUPPLEMENTAL DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEED OF ACCESSION | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CPL INDUSTRIAL SERVICES (HOLDINGS) LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as CPL INDUSTRIAL SERVICES (HOLDINGS) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |