CMK HOLDINGS LIMITED

Unit 12,granada Trading Estate, West Midlands, B69 4LH Oldbury

StatusACTIVE
Company No.01481529
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated26 Feb 1980
Years39 years, 9 months and 9 days


SUMMARY

CMK HOLDINGS LIMITED is an active private limited company with number 01481529. It was incorporated 39 years, 9 months and 9 days ago, on 26 February 1980. The company address is Unit 12,granada Trading Estate, West Midlands, B69 4LH Oldbury, West Midlands and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for CMK HOLDINGS LIMITED is 'Management consultancy activities other than financial management ' (70229). The accounting category is 'Small', last accounts made up to 31 July 2018 next accounts are due by 30 April 2020.


OVERVIEW


Accounts
Reference Day31 July
Next due date30 Apr 2020
Last made up31 Jul 2018
CategorySMALL
Returns Due Date25 Aug 2016
Returns Last Date28 Jul 2015
Nature of business (SIC)
70229Management consultancy activities other than financial management
Mortgages
Num. Charges8
Outstanding2
Part. Satisfied0
Satisfied6
Partners
General0
Limited0



OFFICERS


GARDINER, Bruce Robert
Director
ACTIVE
Assigned on 06 Nov 2002
Current time on role 17 years1 month

GARDINER, Jamie William
Director
ACTIVE
Assigned on 06 Nov 2002
Current time on role 17 years1 month

GARDINER, Colin Brian
Secretary
RESIGNED
Assigned on 31 Dec 1993
Resigned on 13 Aug 2007
Time on role 13 years, 7 months and 13 days

LIMBRICK, John
Secretary
RESIGNED
Assigned on
Resigned on 31 Dec 1993
Time on role 25 years, 11 months and 5 days

PITCOCK, Tina
Secretary
RESIGNED
Assigned on 13 Aug 2007
Resigned on 01 May 2018
Time on role 10 years, 8 months and 18 days

FORGAARD, Christian Torleif Lester
Director
RESIGNED
Assigned on
Resigned on 18 Feb 1994
Time on role 25 years, 9 months and 18 days

GARDINER, Christine Mary
Director
RESIGNED
Assigned on
Resigned on 13 Aug 2007
Time on role 12 years, 3 months and 23 days

GARDINER, Colin Brian
Director
RESIGNED
Assigned on
Resigned on 13 Aug 2007
Time on role 12 years, 3 months and 23 days

INCHLEY, Carol Ann
Director
RESIGNED
Assigned on
Resigned on 27 Jun 2002
Time on role 17 years, 5 months and 9 days

INCHLEY, Malcolm Ian
Director
RESIGNED
Assigned on
Resigned on 27 Jun 2002
Time on role 17 years, 5 months and 9 days

CHARGES




8 charges registered
8 outstanding, 6 satisfied, 0 partially satisfied

Debenture

Created on 18 Jun 2008
Delivered on 21 Jun 2008
Status Outstanding

Persons Entitled
National Westminster Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.



Transactions
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Chattels mortgage

Created on 22 Sep 1988
Delivered on 06 Oct 1988
Status Fully-satisfied
Satisfied on 06 Apr 2000

Persons Entitled
Cmk Executive Pension Scheme

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

Plant and machinery as set out in the schedule attached to the 395 which includes hydraulic pumps and accessories presently located at south liberty lane bristol.



Transactions
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Collateral debenture

Created on 16 Aug 1988
Delivered on 24 Aug 1988
Status Fully-satisfied
Satisfied on 06 Apr 2000

Persons Entitled
3I PLC

Amount Secured

All monies due or to become due from john thomas (coatings) limited to the chargee on any account whatsoever.



Short Particulars

(Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.



Transactions
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Debenture

Created on 06 Apr 1988
Delivered on 11 Apr 1988
Status Fully-satisfied
Satisfied on 06 Apr 2000

Persons Entitled
Investors in Industry PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.



Transactions
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Mortgage

Created on 30 Mar 1983
Delivered on 02 Apr 1983
Status Fully-satisfied
Satisfied on 06 Apr 2000

Persons Entitled
Industrial and Commercial Finance Corporation Limited

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

All those warehouse and office premises bays 3 and 4 unit B1 churchbridge industrial estate park lane oldbury west midlands.



Transactions
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Chattel mortgage

Created on 16 Nov 1982
Delivered on 19 Nov 1982
Status Fully-satisfied
Satisfied on 06 Apr 2000

Persons Entitled
Industrial and Commercial Finance Corporation Limited

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

Fixed charge by way of assignment over "all that automatic polyester powder coating plant together with the conveyor system, ovens and all other equipment more particularly described in the quotation of product finishing plant limited dated 12TH and 15 march 1982 and 15 july 1982 excluding only the denco miller air dryer and oil removal filter, all which said plant and machinery is installed at bays 3 and 4, block B1 churchbridge industrial estate (see doc M12 for further details).



Transactions
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Debenture

Created on 16 Nov 1982
Delivered on 19 Nov 1982
Status Fully-satisfied
Satisfied on 06 Apr 2000

Persons Entitled
Industrial and Commercial Finance Corporation Limited

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

Fixed and floating charge over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital. Together with all fixtures.



Transactions
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Mortgage debenture

Created on 14 Mar 1981
Delivered on 30 Mar 1981
Status Outstanding

Persons Entitled
National Westminster Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

A specific equitable charge over the f/h & l/h properties fixed and floating charges over the undertaking and all property and assets present and future including bookdebts, goodwill and uncalled capital.



Transactions
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