Founded in 1960, C.B.S. (Power Tools) Ltd have registered office in Storeys Bar Road in Peterborough, it's status is listed as "Active". There are 5 directors listed as Blake, Debbie Susan, Blake, Keith, Banks, Stephen, Howard, John Royal, Laurie, Gordon Alan for this business in the Companies House registry. We do not know the number of employees at this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BLAKE, Debbie Susan | 01 March 2016 | - | 1 |
BLAKE, Keith | 01 October 2000 | - | 1 |
BANKS, Stephen | 06 February 1993 | 09 April 2015 | 1 |
HOWARD, John Royal | N/A | 31 December 2000 | 1 |
LAURIE, Gordon Alan | N/A | 30 November 2006 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 27 April 2020 | |
CS01 - N/A | 12 December 2019 | |
AA - Annual Accounts | 03 July 2019 | |
MR04 - N/A | 06 June 2019 | |
CS01 - N/A | 12 December 2018 | |
AA - Annual Accounts | 11 June 2018 | |
CS01 - N/A | 15 January 2018 | |
AA - Annual Accounts | 03 August 2017 | |
CH01 - Change of particulars for director | 27 March 2017 | |
CH03 - Change of particulars for secretary | 27 March 2017 | |
CS01 - N/A | 20 December 2016 | |
AA - Annual Accounts | 17 June 2016 | |
AP01 - Appointment of director | 01 April 2016 | |
AR01 - Annual Return | 18 December 2015 | |
AA - Annual Accounts | 17 August 2015 | |
SH03 - Return of purchase of own shares | 11 May 2015 | |
RESOLUTIONS - N/A | 27 April 2015 | |
TM01 - Termination of appointment of director | 27 April 2015 | |
SH06 - Notice of cancellation of shares | 27 April 2015 | |
AR01 - Annual Return | 16 December 2014 | |
MR04 - N/A | 25 November 2014 | |
MR04 - N/A | 25 November 2014 | |
AA - Annual Accounts | 06 August 2014 | |
AR01 - Annual Return | 04 March 2014 | |
AA - Annual Accounts | 08 October 2013 | |
RESOLUTIONS - N/A | 17 June 2013 | |
SH01 - Return of Allotment of shares | 17 June 2013 | |
SH10 - Notice of particulars of variation of rights attached to shares | 17 June 2013 | |
AA - Annual Accounts | 04 January 2013 | |
AR01 - Annual Return | 20 December 2012 | |
AA01 - Change of accounting reference date | 28 September 2012 | |
AR01 - Annual Return | 20 December 2011 | |
AA - Annual Accounts | 11 November 2011 | |
AR01 - Annual Return | 15 January 2011 | |
CH01 - Change of particulars for director | 15 January 2011 | |
CH03 - Change of particulars for secretary | 15 January 2011 | |
AA - Annual Accounts | 21 October 2010 | |
RESOLUTIONS - N/A | 12 February 2010 | |
AR01 - Annual Return | 22 December 2009 | |
CH01 - Change of particulars for director | 22 December 2009 | |
CH01 - Change of particulars for director | 22 December 2009 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 22 December 2009 | |
AA - Annual Accounts | 11 August 2009 | |
363a - Annual Return | 09 January 2009 | |
AA - Annual Accounts | 07 January 2009 | |
363a - Annual Return | 29 January 2008 | |
AA - Annual Accounts | 31 August 2007 | |
169 - Return by a company purchasing its own shares | 23 January 2007 | |
363a - Annual Return | 20 December 2006 | |
288b - Notice of resignation of directors or secretaries | 19 December 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 November 2006 | |
AA - Annual Accounts | 17 October 2006 | |
363s - Annual Return | 03 January 2006 | |
AA - Annual Accounts | 25 August 2005 | |
363s - Annual Return | 22 December 2004 | |
AA - Annual Accounts | 24 August 2004 | |
363s - Annual Return | 19 December 2003 | |
AA - Annual Accounts | 22 September 2003 | |
363s - Annual Return | 30 December 2002 | |
AA - Annual Accounts | 17 August 2002 | |
363s - Annual Return | 14 December 2001 | |
AA - Annual Accounts | 15 October 2001 | |
363s - Annual Return | 07 February 2001 | |
288a - Notice of appointment of directors or secretaries | 01 February 2001 | |
288b - Notice of resignation of directors or secretaries | 01 February 2001 | |
288a - Notice of appointment of directors or secretaries | 27 November 2000 | |
AA - Annual Accounts | 19 September 2000 | |
363s - Annual Return | 22 December 1999 | |
AA - Annual Accounts | 09 November 1999 | |
363s - Annual Return | 05 January 1999 | |
AA - Annual Accounts | 05 November 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 November 1998 | |
363s - Annual Return | 23 December 1997 | |
AA - Annual Accounts | 15 October 1997 | |
363s - Annual Return | 07 January 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 August 1996 | |
AA - Annual Accounts | 28 August 1996 | |
363s - Annual Return | 20 December 1995 | |
AA - Annual Accounts | 19 October 1995 | |
363s - Annual Return | 20 January 1995 | |
AA - Annual Accounts | 29 November 1994 | |
363s - Annual Return | 07 February 1994 | |
AA - Annual Accounts | 17 November 1993 | |
395 - Particulars of a mortgage or charge | 15 April 1993 | |
288 - N/A | 17 February 1993 | |
363s - Annual Return | 02 February 1993 | |
AA - Annual Accounts | 15 January 1993 | |
287 - Change in situation or address of Registered Office | 28 September 1992 | |
363b - Annual Return | 24 January 1992 | |
AA - Annual Accounts | 19 November 1991 | |
AA - Annual Accounts | 03 January 1991 | |
363 - Annual Return | 03 January 1991 | |
AA - Annual Accounts | 01 February 1990 | |
363 - Annual Return | 01 February 1990 | |
395 - Particulars of a mortgage or charge | 31 March 1989 | |
AA - Annual Accounts | 11 January 1989 | |
363 - Annual Return | 11 January 1989 | |
AA - Annual Accounts | 18 December 1987 | |
363 - Annual Return | 18 December 1987 | |
363 - Annual Return | 16 February 1987 | |
AA - Annual Accounts | 08 December 1986 | |
NEWINC - New incorporation documents | 31 October 1960 |
Description | Date | Status | Charge by |
---|---|---|---|
Mortgage | 06 April 1993 | Fully Satisfied |
N/A |
Single debenture | 28 March 1989 | Fully Satisfied |
N/A |
Mortgage | 22 May 1972 | Fully Satisfied |
N/A |