0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

CPM GROUP LIMITED

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

Company details

MELLS ROAD, MELLS, FROME, SOMERSET, BA11 3PD

CPM GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 01005164
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.03.18
last member list: 2015.10.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 23610 - Manufacture of concrete products for construction purposes

Previous names:

Accounts:

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

Returns:

next due date: 2016.10.23
overdue: NO
last made update: 2015.10.09
documents available: 1

Mortgages:

ALDERMORE BANK PLC
- Outstanding on 2013.05.03
ALDERMORE BANK PLC
- Outstanding on 2013.05.03
HSBC BANK PLC
- Outstanding on 2014.07.11
HSBC INVOICE FINANCE (UK) LTD
- Outstanding on 2014.10.14
HSBC BANK PLC
- Outstanding on 2014.10.17
HSBC BANK PLC
- Outstanding on 2014.10.17
HSBC BANK PLC
- Outstanding on 2015.03.11
HSBC BANK PLC
- Outstanding on 2015.09.26

List of company documents:

buy all documents
Find out more information about CPM GROUP LIMITED. Our website makes it possible to view other available documents related to CPM GROUP LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
09/10/15 FULL LIST
Form type: AR01
Date: 2015.11.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.04
Form type: LATEST SOC
Document description: 04/11/15 STATEMENT OF CAPITAL;GBP 667000
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.03
£2.95
Add to cart
DIRECTOR APPOINTED MRS RACHEL OLGA PARTON
Form type: AP01
Date: 2015.09.30
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 010051640024
Form type: MR01
Date: 2015.09.26
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2015.05.14
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
Form type: MR04
Date: 2015.05.14
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Form type: MR04
Date: 2015.05.14
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
Form type: MR04
Date: 2015.05.14
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 010051640023
Form type: MR01
Date: 2015.03.11
£2.95
Add to cart
09/10/14 FULL LIST
Form type: AR01
Date: 2014.11.07
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 010051640022
Form type: MR01
Date: 2014.10.17
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 010051640021
Form type: MR01
Date: 2014.10.17
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 010051640020
Form type: MR01
Date: 2014.10.14
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.06
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
Form type: MR04
Date: 2014.07.12
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
Form type: MR04
Date: 2014.07.12
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 010051640019
Form type: MR01
Date: 2014.07.11
£2.95
Add to cart
09/10/13 FULL LIST
Form type: AR01
Date: 2013.10.21
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.01
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 010051640018
Form type: MR01
Date: 2013.05.03
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 010051640017
Form type: MR01
Date: 2013.05.03
£2.95
Add to cart
09/10/12 FULL LIST
Form type: AR01
Date: 2012.10.10
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.24
£2.95
Add to cart
09/10/11 FULL LIST
Form type: AR01
Date: 2011.10.27
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.29
£2.95
Add to cart
09/10/10 FULL LIST
Form type: AR01
Date: 2010.10.15
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.30
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
Form type: MG01
Date: 2009.11.17
£2.95
Add to cart
30/09/08 STATEMENT OF CAPITAL GBP 667000
Form type: SH01
Date: 2009.10.25
£2.95
Add to cart
09/10/09 FULL LIST
Form type: AR01
Date: 2009.10.22
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MICHAEL STACEY / 09/10/2009
Form type: CH01
Date: 2009.10.22
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES TAYLOR SMILLIE / 09/10/2009
Form type: CH01
Date: 2009.10.22
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ALAN ROGER HAMPTON / 09/10/2009
Form type: CH01
Date: 2009.10.22
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / PHILIP RICHARD BOON / 09/10/2009
Form type: CH01
Date: 2009.10.22
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES TAYLOR SMILLIE / 01/11/2008
Form type: CH01
Date: 2009.10.21
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / ROBERT JAMES TAYLOR SMILLIE / 01/11/2008
Form type: CH03
Date: 2009.10.12
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.08
£2.95
Add to cart
GBP NC 1000000/1167000, 14/11/2008
Form type: RES04
Date: 2009.09.22
Child documents:
Document type: ANNOTATION
Date: 2009.09.22
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
£2.95
Add to cart
CAPITALS NOT ROLLED UP
Form type: 88(2)
Date: 2009.06.08
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: 395
Date: 2008.11.07
£2.95
Add to cart
RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.04
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: 395
Date: 2008.10.31
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.16
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2008.07.04
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: 403a
Date: 2008.07.04
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.01.15
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.01.15
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.11.23
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.11.23
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.11.01
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.24
£2.95
Add to cart
RETURN MADE UP TO 09/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.22
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.05
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.11.15
£2.95
Add to cart
RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.24
Child documents:
Document type: ANNOTATION
Date: 2006.10.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.01
£2.95
Add to cart
RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.28
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.28
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 14/06/05 FROM:, STRETTON ROAD, MUCH WENLOCK, SHROPSHIRE, TF13 6DF
Form type: 287
Date: 2005.06.14
£2.95
Add to cart
RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.09

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

ROBERT JAMES TAYLOR SMILLIE (current)
Secretary, MANAGING DIRECTOR, 1997.01.17
1 CRANBROOK WAY , PONTEFRACT
WF8 2UT, WEST YORKSHIRE
PHILIP RICHARD BOON (current)
Director, 2004.05.17
HOLLY TREE COTTAGE 85 LANE END , CORSLEY
BA12 7PF, WILTSHIRE
ALAN ROGER HAMPTON (current)
Director, 2004.05.17
71 BATH ROAD BRIDGEYATE , BRISTOL
BS30 5NJ, AVON
RACHEL OLGA PARTON (current)
Director, 2015.07.01
THE OAKLANDS ADMASTON , TELFORD
TF5 0AN, SALOP
ROBERT JAMES TAYLOR SMILLIE (current)
Director, 1997.01.17
1 CRANBROOK WAY , PONTEFRACT
WF8 2UT, WEST YORKSHIRE
PHILIP MICHAEL STACEY (current)
Director, MANAGING DIRECTOR, 1997.01.17
69 FORGE VALLEY WAY WOMBOURNE , WOLVERHAMPTON
WV5 8JR, WEST MIDLANDS
DEREK THOMPSON (resigned)
Secretary, 1992.10.09 - 1997.01.17
1 HARRYVILLE PARK , LISBURN
BT27 5DS, COUNTY ANTRIM
NORTHERN IRELAND
DENNIS EDMUND MCGALL (resigned)
Director, CIVIL ENGINEER, 1992.10.09 - 1997.04.30
24 CHURCH ROAD BROADMILLS , LISBURN
BT27 6UP, COUNTY ANTRIM
NORTHERN IRELAND
ROBERT LESLIE MCGALL (resigned)
Director, CIVIL ENGINEER, 1994.03.22 - 1997.01.17
BIRCHWOOD WESTONING ROAD , GREENFIELD
MK45 5BH, BEDFORDSHIRE
NEIL ALAN NIGHTINGALE (resigned)
Director, QUANTITY SURVEYOR, 1994.08.01 - 1997.01.17
38 DOVEDALE AVENUE PRESTWICH , MANCHESTER
M25 0BU
DEREK THOMPSON (resigned)
Director, ACCOUNTANT, 1994.04.15 - 1997.04.30
1 HARRYVILLE PARK , LISBURN
BT27 5DS, COUNTY ANTRIM
NORTHERN IRELAND
CLIVE WRIGHTSON (resigned)
Director, MINING ENGINEER, 1992.10.09 - 1994.03.31
18 KNOCKMORE PARK , BANGOR
BT20 3SL, COUNTY DOWN
NORTHERN IRELAND

Companies near to CPM GROUP ltd.

Information about the Private Limited Company CPM GROUP 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: 2016.07.18. Reload the data