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CEBRON HOLDINGS LIMITED

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

Company details

COCHRANE HSE, PEDMORE RD, DUDLEY, WEST MIDLANDS, DY2 0RL

CEBRON HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00830678
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.12.10
last member list: 2015.08.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis
  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.13
overdue: NO
last made update: 2015.08.16
documents available: 1

Mortgages:

MIDLAND BANK PLC
FLOATING CHARGE - Outstanding on 1976.09.02
MIDLAND BANK PLC
CHARGE - Outstanding on 1983.11.08
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1992.02.08
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1992.02.08

List of company documents:

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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.10
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16/08/15 FULL LIST
Form type: AR01
Date: 2015.09.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.03
Form type: LATEST SOC
Document description: 03/09/15 STATEMENT OF CAPITAL;GBP 136
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.04
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16/08/14 FULL LIST
Form type: AR01
Date: 2014.09.12
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DIRECTOR'S CHANGE OF PARTICULARS / ROY JOHN BROWN / 02/09/2014
Form type: CH01
Date: 2014.09.10
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER DAVID BROWN / 02/09/2014
Form type: CH01
Date: 2014.09.10
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN KAYE CHEESEMAN / 23/07/2014
Form type: CH01
Date: 2014.08.15
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.29
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16/08/13 FULL LIST
Form type: AR01
Date: 2013.09.03
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.02
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16/08/12 FULL LIST
Form type: AR01
Date: 2012.08.24
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.02
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16/08/11 FULL LIST
Form type: AR01
Date: 2011.08.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM PETER BROWN / 24/09/2010
Form type: CH01
Date: 2011.03.09
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SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM PETER BROWN / 24/09/2010
Form type: CH03
Date: 2011.03.09
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.28
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16/08/10 FULL LIST
Form type: AR01
Date: 2010.08.25
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.08.25
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.13
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RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.24
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RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.26
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.11.06
£2.95
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RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.06
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.07.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06
Form type: AA
Date: 2006.09.20
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RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05
Form type: AA
Date: 2005.12.08
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2005.12.05
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£ IC 150/136, 09/11/05, £ SR [email protected]=14
Form type: 169
Date: 2005.12.05
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RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.08.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.20
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.02.09
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.12.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
Form type: AA
Date: 2004.11.19
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RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.08.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.04.02
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.01.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.01.22
£2.95
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RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
Form type: AA
Date: 2003.09.02
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RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
Form type: AA
Date: 2002.07.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
Form type: AA
Date: 2001.09.28
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RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.29
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RETURN MADE UP TO 16/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.08.18
£2.95
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£ IC 200/150, 28/01/00, £ SR [email protected]=50
Form type: 169
Date: 2000.03.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.02.04
£2.95
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RETURN MADE UP TO 16/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.09.08
£2.95
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RETURN MADE UP TO 31/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.08.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.05.27
£2.95
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RETURN MADE UP TO 31/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.07

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Company directors and board members:

GRAHAM PETER BROWN (current)
Secretary, 1991.08.31
COCHRANE HSE PEDMORE RD , DUDLEY
DY2 0RL, WEST MIDLANDS
GRAHAM PETER BROWN (current)
Director, 1991.08.31
COCHRANE HSE PEDMORE RD , DUDLEY
DY2 0RL, WEST MIDLANDS
ROGER DAVID BROWN (current)
Director, 1991.08.31
COCHRANE HSE PEDMORE RD , DUDLEY
DY2 0RL, WEST MIDLANDS
ROY JOHN BROWN (current)
Director, 1991.08.31
COCHRANE HSE PEDMORE RD , DUDLEY
DY2 0RL, WEST MIDLANDS
SUSAN KAYE CHEESEMAN (current)
Director, COMPANY DIRECTOR, 2006.06.28
COCHRANE HSE PEDMORE RD , DUDLEY
DY2 0RL, WEST MIDLANDS
DOREEN SUSAN BROWN (resigned)
Director, 1991.08.31 - 2004.10.31
THE WESTLEYS ST KENELMS ROAD WALTON HILL , ROMSLEY
B62, WEST MIDLANDS
MADELINE DIANNE BROWN (resigned)
Director, 1991.08.31 - 2004.10.31
THE HOLLIES UPPER NETCHWOOD , MONKHOPTON
WV16 6SF, SHROPSHIRE
NIGEL LESLIE BROWN (resigned)
Director, 1993.02.01 - 2005.02.16
APPLEGARTH 40 STOURTON CRESCENT STOURTON , STOURBRIDGE
DY7 6RR, WEST MIDLANDS
JOAN CHEETHAM (resigned)
Director, JOINT MANAGING DIRECTOR, 1991.08.31 - 1992.07.28
69 GAINSBOROUGH AVENUE , OLDHAM
OL8 1AJ, LANCASHIRE
ALAN FLETCHER (resigned)
Director, JOINT MANAGING DIRECTOR, 1991.08.31 - 1992.07.28
2144 AINSWORTH ROAD , BURY
BL8, LANCASHIRE

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Information about the Private Limited Company CEBRON HOLDINGS 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: 2016.06.08. Reload the data