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CBR (KILLINGHOLME) LIMITED

Learn more about CBR (KILLINGHOLME) 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 (KILLINGHOLME) LIMITED on the map

Company type: Private Limited Company
Company number: 01122742
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.07.13
dissolution date: 2009.07.21
last member list: 2002.03.29
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4525 - Other special trades construction

Previous names:

Company CBR (KILLINGHOLME) LIMITED was a Private Limited Company, registration number 01122742, established in United Kingdom on the 13. July 1973. The company was dissolved. The company was in business for 43 years and 4 months. Previous names of this company were: STEADFAST SCAFFOLDING LIMITED, STEADFAST GROUP SERVICES LIMITED, STEADFAST SCAFFOLD (HUMBERSIDE) LIMITED. The company used to be located at C/O ERNST & YOUNG LLP, 1 BRIDGEWATER PLACE, WATER LANE, LEEDS, LS11 5QR. Business of the company CBR (KILLINGHOLME) LIMITED by SIC and NACE code was "4525 - Other special trades construction". There are 60 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2009.07.21. The latest accounts are filed up to 2000.12.31. The latest annual return was filed up to 2002.03.29. The total number of directors was so far 11. The total number of secretaries was 6. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2000.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2002.03.29
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
DEBENTURE DEED - Outstanding on 2001.04.10
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2001.09.06
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2002.09.24

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2009.07.21
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.04.07
£2.95
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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: 2006.12.14
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2006.06.05
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2005.12.21
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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: 2004.06.24
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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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NOTICE OF ADMINISTRATION ORDER
Form type: 2.7
Date: 2003.05.07
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ADVANCE NOTICE OF ADMIN ORDER
Form type: 2.6
Date: 2003.05.06
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COMPANY NAME CHANGED, STEADFAST SCAFFOLDING LIMITED, CERTIFICATE ISSUED ON 09/04/03
Form type: CERTNM
Date: 2003.04.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.03.31
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.03.31
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.03.31
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.03.31
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.03.31
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.03.31
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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 29/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.04
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.09.24
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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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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.10.17
£2.95
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RETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.17
Child documents:
Document type: ANNOTATION
Date: 2001.10.17
Form type: 363(288)
Document description: SECRETARY RESIGNED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.09.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.04.10
£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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RETURN MADE UP TO 29/03/00; 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
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.15
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.08
£2.95
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RETURN MADE UP TO 29/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.08
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.08
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S366A DISP HOLDING AGM 27/01/00
Form type: ELRES
Date: 2000.02.08
Child documents:
Document type: ANNOTATION
Date: 2000.02.08
Form type: ELRES
Document description: S386 DISP APP AUDS 27/01/00
Document type: ANNOTATION
Date: 2000.02.08
Form type: ELRES
Document description: S252 DISP LAYING ACC 27/01/00
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.05.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.19
£2.95
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COMPANY NAME CHANGED, STEADFAST GROUP SERVICES LIMITED, CERTIFICATE ISSUED ON 05/06/98
Form type: CERTNM
Date: 1998.06.04
£2.95
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RETURN MADE UP TO 29/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.04.24
£2.95
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ACC. REF. DATE EXTENDED FROM 30/06/98 TO 31/12/98
Form type: 225
Date: 1998.03.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.03.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.03.11
£2.95
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REGISTERED OFFICE CHANGED ON 11/03/98 FROM:, EASTFIELD ROAD, SOUTH KILLINGHOLME, SOUTH HUMBERSIDE, DN40 3NF
Form type: 287
Date: 1998.03.11
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.11
£2.95
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ADOPT MEM AND ARTS 05/03/98
Form type: SRES01
Date: 1998.03.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.02.03

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Company directors and board members:

MICHAEL I`ANSON BEESE (dissolve)
Secretary, 2000.04.20 - 2009.07.21
22 SWALLOW CLOSE POOL IN WHARFEDALE , LEEDS
LS21 1RR, WEST YORKSHIRE
COLIN BEESE (dissolve)
Director, MD CHAIRMAN, 1998.03.05 - 2009.07.21
15 FOXHILL CRESCENT , LEEDS
LS16 5PD, WEST YORKSHIRE
MICHAEL I`ANSON BEESE (dissolve)
Director, 1998.03.05 - 2009.07.21
22 SWALLOW CLOSE POOL IN WHARFEDALE , LEEDS
LS21 1RR, WEST YORKSHIRE
FRANK HARVEY MIDDLETON (dissolve)
Director, GROUP OPERATIONS DIRECTOR, 2000.08.09 - 2009.07.21
18 COLLEGE CLOSE , SHEFFIELD
S4 7FL, SOUTH YORKSHIRE
STEPHAN HOLLINGSHEAD (dissolve)
Secretary, ACCOUNTANT, 1999.06.08 - 2001.03.16
WALES HALL FARM CHURCH STREET, WALES , SHEFFIELD
S26 5LQ, SOUTH YORKSHIRE
KEVIN PETER MALKINSON (dissolve)
Secretary, ACCOUNTANT, 1997.12.31 - 1998.03.05
398 LACEBY ROAD , GRIMSBY
DN34 5LX, NORTH EAST LINCOLNSHIRE
DAVID PAGE (dissolve)
Secretary, 1992.03.29 - 1993.06.30
42 DEFENDER DRIVE GREAT COATES , GRIMSBY
SOUTH HUMBERSIDE
TRUMAC LTD (dissolve)
Secretary, ACCOUNTANCY CONSULTANTS, 1993.06.30 - 1997.12.31
22 THE WOLDS , COTTINGHAM
HU16 5LF, NORTH HUMBERSIDE
KENNETH WHITAKER (dissolve)
Secretary, FINANCE DIRECTOR, 1998.03.05 - 1999.06.08
BEECH HOUSE HIRST ROAD CHAPEL HADDLESEY , SELBY
YO8 8QQ, NORTH YORKSHIRE
STEPHEN ABBOTT DAVIES (dissolve)
Director, COMPANY DIRECTOR, 1992.03.29 - 1999.12.22
CHESTERFORD HOUSE WRAWBY , BRIGG
DN20 8RD, SOUTH HUMBERSIDE
JOHN CHRISTOPHER GAINEY (dissolve)
Director, COMPANY DIRECTOR, 1992.03.29 - 1998.03.06
FERNHURST THEARNE LANE WOODMANSEY , BEVERLEY
HU17 0SA, NORTH HUMBERSIDE
STEPHAN HOLLINGSHEAD (dissolve)
Director, FINANCE DIRECTOR, 2000.03.17 - 2001.03.16
WALES HALL FARM CHURCH STREET, WALES , SHEFFIELD
S26 5LQ, SOUTH YORKSHIRE
KENNETH NORMAN JOHNSON (dissolve)
Director, MANAGER, 1995.03.22 - 1999.11.18
30 MIDFIELD PLACE HUMBERSTON , GRIMSBY
DN36 4TJ, NORTH EAST LINCOLNSHIRE
DAVID PAGE (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.03.29 - 1993.06.30
42 DEPENDER DRIVE GREAT COATES , GRIMSBY
DN37, SOUTH HUMBERSIDE
ALAN EDWARD RICE (dissolve)
Director, MANAGER, 1995.03.22 - 1997.12.31
MANOR VIEW MAIN STREET LECONFIELD , BEVERLEY
HU17 7NQ, NORTH HUMBERSIDE
ARTHUR ANTHONY SHAW (dissolve)
Director, SALES MANAGER, 1992.03.29 - 1994.07.31
30 QUEEN MARY AVENUE , CLEETHORPES
DN35 7SJ, SOUTH HUMBERSIDE
KENNETH WHITAKER (dissolve)
Director, FINANCE DIRECTOR, 1998.03.05 - 1999.06.08
BEECH HOUSE HIRST ROAD CHAPEL HADDLESEY , SELBY
YO8 8QQ, NORTH YORKSHIRE

Companies near to CBR (KILLINGHOLME) ltd.

Information about the Private Limited Company CBR (KILLINGHOLME) 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: 2016.07.25. Reload the data