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CBR SERVICE LIMITED

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

Company details

C/O ERNST & YOUNG LLP, 1 BRIDGEWATER PLACE, WATER LANE, LEEDS, LS11 5QR

CBR SERVICE LIMITED on the map

Company type: Private Limited Company
Company number: 00968401
Company status: Active - Proposal to Strike off
country of origin: United Kingdom
incorporation date: 1969.12.16
last member list: 2002.04.19
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7470 - Other cleaning activities
  • 4544 - Painting and glazing
  • 4525 - Other special trades construction
Company CBR SERVICE LIMITED is a Private Limited Company, registration number 00968401, established in United Kingdom on the 16. December 1969. The company has been in business for 46 years and 11 months. The company is based on C/O ERNST & YOUNG LLP, 1 BRIDGEWATER PLACE, WATER LANE, LEEDS, LS11 5QR. Business of the company CBR SERVICE LIMITED by SIC and NACE code are "7470 - Other cleaning activities", "4544 - Painting and glazing", "4525 - Other special trades construction". There are 60 company documents available. The most recent document is "COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))" from the 2016.04.07. The latest accounts are filed up to 2000.12.31. The latest annual return was filed up to 2002.04.19. The total number of directors was so far 8. The total number of secretaries was 3. 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: 2002.10.31
overdue: OVERDUE
last made update: 2000.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

next due date: 2003.05.17
overdue: OVERDUE
last made update: 2002.04.19
documents available: 1

Mortgages:

LLOYDS BANK PLC
DEBENTURE - Outstanding on 1976.08.12
LLOYDS BANK PLC
DEBENTURE - Outstanding on 1983.06.24
COLIN BEESE
DEBENTURE - Outstanding on 1992.04.09
LLOYDS TSB BANK PLC
MORTGAGE OF CHATTELS - Outstanding on 2003.04.29

List of company documents:

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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2016.04.07
£2.95
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2014.11.12
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.07.29
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2014.01.08
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.11.12
£2.95
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2012.11.20
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.10.16
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2012.01.13
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2010.03.23
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.12.08
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2009.04.10
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.04.07
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/04/2008
Form type: 2.15
Date: 2008.03.29
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NOTICE OF DISCHARGE OF ADMINISTRATION ORDER
Form type: 2.19
Date: 2008.03.29
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2007.12.17
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REGISTERED OFFICE CHANGED ON 22/08/07 FROM:, PO BOX 61, CLOTH HALL COURT, 14 KING STREET, LEEDS LS1 2JN
Form type: 287
Date: 2007.08.22
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2007.06.02
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2006.12.13
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2006.06.06
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2005.12.20
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2005.06.16
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2004.12.20
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2004.06.23
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2003.12.12
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23
Date: 2003.08.06
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.21
Date: 2003.07.14
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REGISTERED OFFICE CHANGED ON 09/05/03 FROM:, ERGON HOUSE, WEELAND ROAD, EGGBOROUGH, GOOLE NORTH HUMBERSIDE DN14 0RX
Form type: 287
Date: 2003.05.09
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ADVANCE NOTICE OF ADMIN ORDER
Form type: 2.6
Date: 2003.05.07
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NOTICE OF ADMINISTRATION ORDER
Form type: 2.7
Date: 2003.05.07
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.04.29
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DELIVERY EXT'D 3 MTH 31/12/01
Form type: 244
Date: 2002.11.05
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RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.04
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
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RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.17
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.10.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.11
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.05.15
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.05.15
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RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.15
Child documents:
Document type: ANNOTATION
Date: 2000.05.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.23
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.12
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.07.12
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.07.12
£2.95
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RETURN MADE UP TO 19/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.20
£2.95
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RETURN MADE UP TO 19/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.29
Child documents:
Document type: ANNOTATION
Date: 1998.05.29
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.22
£2.95
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RETURN MADE UP TO 19/04/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.23
£2.95
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RETURN MADE UP TO 19/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.12
£2.95
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RETURN MADE UP TO 19/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.18
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 22/06/94
Form type: ELRES
Date: 1994.06.24
Child documents:
Document type: ANNOTATION
Date: 1994.06.24
Form type: ELRES
Document description: S252 DISP LAYING ACC 22/06/94
Document type: ANNOTATION
Date: 1994.06.24
Form type: ELRES
Document description: S366A DISP HOLDING AGM 22/06/94
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.19

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Company directors and board members:

MICHAEL I`ANSON BEESE (dissolve)
Secretary, DIRECTOR, 2000.04.20
22 SWALLOW CLOSE POOL IN WHARFEDALE , LEEDS
LS21 1RR, WEST YORKSHIRE
COLIN BEESE (dissolve)
Director, CHAIRMAN, 1992.04.19
15 FOXHILL CRESCENT , LEEDS
LS16 5PD, WEST YORKSHIRE
MICHAEL I`ANSON BEESE (dissolve)
Director, 1997.11.01
22 SWALLOW CLOSE POOL IN WHARFEDALE , LEEDS
LS21 1RR, WEST YORKSHIRE
FRANK HARVEY MIDDLETON (dissolve)
Director, GROUP OPERATIONS DIRECTOR, 2000.08.09
18 COLLEGE CLOSE , SHEFFIELD
S4 7FL, SOUTH YORKSHIRE
MAVIS BEESE (dissolve)
Secretary, 1999.06.08 - 2000.04.20
15 FOXHILL CRESCENT , LEEDS
LS16 5PD, WEST YORKSHIRE
KENNETH WHITAKER (dissolve)
Secretary, 1991.06.01 - 1999.06.08
BEECH HOUSE HIRST ROAD CHAPEL HADDLESEY , SELBY
YO8 8QQ, NORTH YORKSHIRE
MAVIS BEESE (dissolve)
Director, COMPANY DIRECTOR, 1992.04.19 - 1998.10.01
15 FOXHILL CRESCENT , LEEDS
LS16 5PD, WEST YORKSHIRE
STEPHAN HOLLINGSHEAD (dissolve)
Director, ACCOUNTANT, 2000.03.17 - 2001.03.16
WALES HALL FARM CHURCH STREET, WALES , SHEFFIELD
S26 5LQ, SOUTH YORKSHIRE
GEOFFREY GUY HUNTER (dissolve)
Director, CONTRACT ADMINISTRATION, 1992.07.01 - 1998.01.16
MITCHAM HOUSE GRANGE ROAD WEST COWICK , GOOLE
DN14 9EL, NORTH HUMBERSIDE
JULIAN CHARLES LEVICK (dissolve)
Director, MANAGING DIRECTOR, 1992.04.19 - 1998.08.28
9 THE CLOSE THORNER , LEEDS
LS14 3EF, WEST YORKSHIRE
KENNETH WHITAKER (dissolve)
Director, ACCOUNTANT, 1992.07.01 - 1999.06.08
BEECH HOUSE HIRST ROAD CHAPEL HADDLESEY , SELBY
YO8 8QQ, NORTH YORKSHIRE

Companies near to CBR SERVICE ltd.

Information about the Private Limited Company CBR SERVICE 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: 2016.07.08. Reload the data