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C.B.S. (POWER TOOLS) LIMITED

Learn more about C.B.S. (POWER TOOLS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 4, VP SQUARE, STOREYS BAR ROAD, PETERBOROUGH, PE1 5YS

C.B.S. (POWER TOOLS) LIMITED on the map

Company type: Private Limited Company
Company number: 00673755
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.10.31
last member list: 2015.12.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46620 - Wholesale of machine tools

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: SMALL
documents available: 1

Returns:

next due date: 2017.01.08
overdue: NO
last made update: 2015.12.11
documents available: 1

Mortgages:

LLOYDS BANK PLC
MORTGAGE - Outstanding on 1993.04.15

List of company documents:

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DIRECTOR APPOINTED MRS DEBBIE SUSAN BLAKE
Form type: AP01
Date: 2016.04.01
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11/12/15 FULL LIST
Form type: AR01
Date: 2015.12.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.18
Form type: LATEST SOC
Document description: 18/12/15 STATEMENT OF CAPITAL;GBP 768
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.17
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2015.05.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN BANKS
Form type: TM01
Date: 2015.04.27
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08/04/15 STATEMENT OF CAPITAL GBP 768
Form type: SH06
Date: 2015.04.27
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2015.04.27
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11/12/14 FULL LIST
Form type: AR01
Date: 2014.12.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.11.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.11.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.06
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11/12/13 NO MEMBER LIST
Form type: AR01
Date: 2014.03.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.08
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30/04/13 STATEMENT OF CAPITAL GBP 100.00
Form type: SH01
Date: 2013.06.17
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2013.06.17
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ADOPT ARTICLES 30/04/2013
Form type: RES01
Date: 2013.06.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12
Form type: AA
Date: 2013.01.04
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11/12/12 FULL LIST
Form type: AR01
Date: 2012.12.20
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CURRSHO FROM 30/04/2013 TO 31/12/2012
Form type: AA01
Date: 2012.09.28
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11/12/11 FULL LIST
Form type: AR01
Date: 2011.12.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11
Form type: AA
Date: 2011.11.11
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11/12/10 FULL LIST
Form type: AR01
Date: 2011.01.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH BLAKE / 11/12/2010
Form type: CH01
Date: 2011.01.15
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / KEITH BLAKE / 11/12/2010
Form type: CH03
Date: 2011.01.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10
Form type: AA
Date: 2010.10.21
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ADOPT ARTICLES 22/12/2009
Form type: RES01
Date: 2010.02.12
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11/12/09 FULL LIST
Form type: AR01
Date: 2009.12.22
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH BLAKE / 22/12/2009
Form type: CH01
Date: 2009.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BANKS / 22/12/2009
Form type: CH01
Date: 2009.12.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09
Form type: AA
Date: 2009.08.11
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RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
Form type: AA
Date: 2009.01.07
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RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
Form type: AA
Date: 2007.08.31
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£ SR [email protected], 01/12/06
Form type: 169
Date: 2007.01.23
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RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.19
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AD 01/11/06---------, £ SI [email protected]=1, £ IC 16335/16336
Form type: 88(2)R
Date: 2006.11.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
Form type: AA
Date: 2006.10.17
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RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.03
Child documents:
Document type: ANNOTATION
Date: 2006.01.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
Form type: AA
Date: 2005.08.25
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RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
Form type: AA
Date: 2004.08.24
£2.95
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RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.19
Child documents:
Document type: ANNOTATION
Date: 2003.12.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2003.09.22
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RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.30
Child documents:
Document type: ANNOTATION
Date: 2002.12.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2002.08.17
£2.95
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RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2001.10.15
£2.95
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RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.02.01
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.09.19
£2.95
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RETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 1999.11.09
£2.95
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RETURN MADE UP TO 11/12/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1998.11.05
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AD 12/10/98---------, £ SI [email protected]=668, £ IC 15667/16335
Form type: 88(2)R
Date: 1998.11.05

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Company directors and board members:

KEITH BLAKE (current)
Secretary, 2000.12.21
38 DUNSBERRY BRETTON , PETERBOROUGH
PE3 8LA, CAMBRIDGESHIRE
DEBBIE SUSAN BLAKE (current)
Director, COMPANY DIRECTOR, 2016.03.01
UNIT 4 VP SQUARE , STOREYS BAR ROAD
PE1 5YS, PETERBOROUGH
KEITH BLAKE (current)
Director, COMPANY DIRECTOR, 2000.10.01
38 DUNSBERRY BRETTON , PETERBOROUGH
PE3 8LA, CAMBRIDGESHIRE
JOHN ROYAL HOWARD (resigned)
Secretary, 1991.12.29 - 2000.12.31
16 HOWARDS MEADOW KINGS CLIFFE , PETERBOROUGH
PE8 6YJ, NORTHAMPTON
STEPHEN BANKS (resigned)
Director, MANAGING DIRECTOR, 1993.02.06 - 2015.04.09
23 STUART COURT PRINCES GARDENS , PETERBOROUGH
PE1 4EF
JOHN ROYAL HOWARD (resigned)
Director, POWER TOOL SPECIALIST, 1991.12.29 - 2000.12.31
16 HOWARDS MEADOW KINGS CLIFFE , PETERBOROUGH
PE8 6YJ, NORTHAMPTON
GORDON ALAN LAURIE (resigned)
Director, CHAIRMAN DIRECTOR, 1991.12.29 - 2006.11.30
1 CHURCH LANE MILTON , CAMBRIDGE
CB4 6AB, CAMBRIDGESHIRE

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Information about the Private Limited Company C.B.S. (POWER TOOLS) LIMITED 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: 2016.05.26. Reload the data