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CEPS PLC.

Learn more about CEPS PLC.. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

12B GEORGE STREET, BATH, BA1 2EH

CEPS PLC. on the map

Company type: Public Limited Company
Company number: 00507461
Company status: Active
country of origin: United Kingdom
incorporation date: 1952.04.30
last member list: 2011.05.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Company CEPS PLC. is a Public Limited Company, registration number 00507461, established in United Kingdom on the 30. April 1952. The company is now active. The company has been in business for 64 years and 7 months. This company used to be called DINKIE HEEL PLC. The company is based on 12B GEORGE STREET, BATH, BA1 2EH. Business of the company CEPS PLC. by SIC and NACE code is "70100 - Activities of head offices". There are 57 company documents available. The most recent document is "APPOINTMENT TERMINATED, DIRECTOR PETER COOK" from the 2015.12.09. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.05.27. We do not have any information about the company CEPS PLC. being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 13. The total number of secretaries was 2. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.06.30
overdue: NO
last made update: 2014.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.06.24
overdue: NO
last made update: 2015.05.27
documents available: 1

Mortgages:

MIDLAND BANK PLC
LEGAL CHARGE - PART of the property or undertaking no longer forms part of charge on 1985.11.27
MIDLAND BANK PLC
LEGAL CHARGE - PART of the property or undertaking no longer forms part of charge on 1987.02.27
MIDLAND BANK PLC
DEBENTURE - Outstanding on 1998.08.22
HSBC INVOICE FINANCE (UK) LTD
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST - Outstanding on 2001.08.02

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR PETER COOK
Form type: TM01
Date: 2015.12.09
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29/06/15 STATEMENT OF CAPITAL GBP 957382.20
Form type: SH01
Date: 2015.09.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.21
Form type: LATEST SOC
Document description: 21/09/15 STATEMENT OF CAPITAL;GBP 957382.2
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27/05/15 NO MEMBER LIST
Form type: AR01
Date: 2015.06.19
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.15
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.12.11
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.03
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27/05/14 NO MEMBER LIST
Form type: AR01
Date: 2014.06.20
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CONSOLIDATION, SUB-DIVISION, 10/06/13
Form type: SH02
Date: 2013.07.01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.27
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27/05/13 NO MEMBER LIST
Form type: AR01
Date: 2013.06.21
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.03
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27/05/12 NO MEMBER LIST
Form type: AR01
Date: 2012.07.03
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27/05/11 BULK LIST
Form type: AR01
Date: 2011.06.20
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.08
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REGISTERED OFFICE CHANGED ON 03/06/2011 FROM, 11 GEORGE STREET, BATH, BA1 2EH
Form type: AD01
Date: 2011.06.03
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DIRECTOR APPOINTED MISS VIVIEN ELIZABETH LANGFORD
Form type: AP01
Date: 2011.03.18
£2.95
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27/05/10 BULK LIST
Form type: AR01
Date: 2010.07.07
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.02
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APPOINTMENT TERMINATED, SECRETARY GEOFFREY MARTIN
Form type: TM02
Date: 2010.01.06
£2.95
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SECRETARY APPOINTED MISS VIVIEN ELIZABETH LANGFORD
Form type: AP03
Date: 2010.01.06
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.09
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RETURN MADE UP TO 27/05/09; BULK LIST AVAILABLE SEPARATELY
Form type: 363a
Date: 2009.06.06
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2009.06.02
Child documents:
Document type: ANNOTATION
Date: 2009.06.02
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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AD 05/01/09, GBP SI [email protected]=1.25, GBP IC 415713.7/415714.95
Form type: 88(2)
Date: 2009.01.13
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2008.10.03
Child documents:
Document type: ANNOTATION
Date: 2008.10.03
Form type: RES13
Document description: SECTION 175 20/06/2008
Document type: ANNOTATION
Date: 2008.10.03
Form type: RES01
Document description: ADOPT ARTICLES 20/06/2008
Document type: ANNOTATION
Date: 2008.10.03
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.08.13
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AD 17/06/08, GBP SI [email protected]=2.7, GBP IC 415711/415713.7
Form type: 88(2)
Date: 2008.07.15
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.14
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2008.07.08
Child documents:
Document type: ANNOTATION
Date: 2008.07.08
Form type: RES01
Document description: ADOPT ARTICLES 20/06/2008
Document type: ANNOTATION
Date: 2008.07.08
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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RETURN MADE UP TO 27/05/08; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2008.06.18
£2.95
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AD 01/08/07---------, £ SI 131@.05=6, £ IC 415704/415710
Form type: 88(2)R
Date: 2007.08.31
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AD 04/07/07---------, £ SI 272@.05=13, £ IC 415691/415704
Form type: 88(2)R
Date: 2007.08.15
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RETURN MADE UP TO 27/05/07; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2007.06.18
Child documents:
Document type: ANNOTATION
Date: 2007.06.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.16
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2007.06.16
Child documents:
Document type: ANNOTATION
Date: 2007.06.16
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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NC INC ALREADY ADJUSTED, 12/02/07
Form type: 123
Date: 2007.04.05
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DIV, 12/02/07
Form type: 122
Date: 2007.04.05
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NC INC ALREADY ADJUSTED 12/02/07
Form type: RES04
Date: 2007.04.05
Child documents:
Document type: ANNOTATION
Date: 2007.04.05
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2007.04.05
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2007.04.05
Form type: RES13
Document description: ACQ AGMT/WAIVER/DIVISIO 12/02/07
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AD 06/02/07-14/02/07, £ SI 4750000@.05=237500, £ IC 178191/415691
Form type: 88(2)R
Date: 2007.03.21
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2006.10.03
Child documents:
Document type: ANNOTATION
Date: 2006.10.03
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.27
£2.95
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RETURN MADE UP TO 27/05/06; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2006.07.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.03.09
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2006.03.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.03.09
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2006.03.09
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AD 17/06/05---------, £ SI 23712@.01=237, £ IC 947764/948001
Form type: 88(2)R
Date: 2005.07.14
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RETURN MADE UP TO 27/05/05; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2005.07.07
£2.95
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REGISTERED OFFICE CHANGED ON 05/07/05 FROM:, ST IVEL WAY, WARMLEY, BRISTOL, BS30 8TY
Form type: 287
Date: 2005.07.05
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.30
£2.95
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COMPANY NAME CHANGED, DINKIE HEEL PLC, CERTIFICATE ISSUED ON 27/06/05
Form type: CERTNM
Date: 2005.06.27
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AD 05/04/05---------, £ SI 2222@.01=22, £ IC 482261/482283
Form type: 88(2)R
Date: 2005.04.20
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AD 02/03/05-02/03/05, £ SI 6875@.01=68, £ IC 482193/482261
Form type: 88(2)R
Date: 2005.03.29
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AD 09/02/05-09/02/05, £ SI 4490@.01=44, £ IC 482149/482193
Form type: 88(2)R
Date: 2005.02.25
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AD 01/02/05---------, £ SI 33333335@.01=333333, £ IC 148816/482149
Form type: 88(2)R
Date: 2005.02.17
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AD 04/01/05---------, £ SI 22695@.1=2269, £ IC 146547/148816
Form type: 88(2)R
Date: 2005.01.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.10

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Company directors and board members:

VIVIEN ELIZABETH LANGFORD (current)
Secretary, 2010.01.01
12B GEORGE STREET , BATH
BA1 2EH
DAVID ALISTAIR HORNER (current)
Director, COMPANY DIRECTOR, 2004.04.20
15 MACAULAY BUILDINGS WIDCOMBE HILL , BATH
BA2 6AT, SOMERSET
VIVIEN ELIZABETH LANGFORD (current)
Director, CHARTERED ACCOUNTANT, 2010.07.01
12 DEVONSHIRE BUILDINGS DEVONSHIRE BUILDINGS , BATH
BA2 4SS
ENGLAND
GEOFFREY CHARLES MARTIN (current)
Director, CHARTERED ACCOUNTANT, 1991.06.01
YEW TREE HOUSE CLIFF ROAD SHERSTON , MALMESBURY
SN16 0LN, WILTSHIRE
RICHARD THOMAS ORGAN (current)
Director, 2001.01.01
2 RIVERDALE APARTMENTS , NEWNHAM ON SEVERN
GL14 1AG, GLOS
GEOFFREY CHARLES MARTIN (resigned)
Secretary, 1991.06.01 - 2010.01.01
YEW TREE HOUSE CLIFF ROAD SHERSTON , MALMESBURY
SN16 0LN, WILTSHIRE
CHRISTOPHER ROGER BALL (resigned)
Director, MANAGING DIRECTOR, 1991.06.01 - 2004.12.03
HILLSIDE UPTON CHEYNEY BITTON , BRISTOL
BS30 6LY, AVON
DENIS ANDREW SOUTHERDEN BURN (resigned)
Director, MANAGEMENT CONSULTANT, 1997.07.01 - 2003.12.31
GOBLIN COMBE CLEEVE , BRISTOL
BS49 4PQ
PETER GEORGE COOK (resigned)
Director, COMPANY DIRECTOR, 2004.04.20 - 2015.12.09
THE CROWN HOUSE KINGS WALDEN , HITCHIN
SG4 8LT, HERTFORDSHIRE
DAVID RICHARD EVANS (resigned)
Director, COMPANY DIRECTOR, 1991.06.01 - 1997.04.01
BLAKEMAY HOUSE CONVENT ROAD , SIDMOUTH
EX10 8RE, DEVON
ROBERT JOHN MITCHELL (resigned)
Director, GENERAL MANAGER, 1992.10.29 - 2004.04.20
15 DENTON ROAD HORTON , NORTHAMPTON
NN7 2BE, NORTHAMPTONSHIRE
DAVID MICHAEL PARKES (resigned)
Director, CHARTERED ACCOUNTANT, 1991.06.01 - 2001.01.01
THE DOWER HOUSE CHURCH WALK WRINGTON , BRISTOL
BS40 5QQ
ANDREW JOHN STOWEY (resigned)
Director, MARKETING DIRECTOR, 1992.10.29 - 2004.04.20
SOUTHWOOD HOUSE 2 BATH ROAD WICK , BRISTOL
BS30 5RL, AVON
MARTYN JAMES STOWEY (resigned)
Director, PRODUCTION DIRECTOR, 1992.10.29 - 2004.04.20
FAILAND VIEW HORSE RACE LANE FAILAND , BRISTOL
B58 3TX, AVON
ERIC TICKLE (resigned)
Director, GENERAL MANAGER, 1992.10.29 - 1999.05.07
7 THE SHIRES DROYLSDEN , MANCHESTER
M43 7ER, LANCASHIRE

Companies near to CEPS PLC.

Information about the Public Limited Company CEPS PLC. has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.13. Reload the data