Established in 1991, C. B. S. Precast Ltd has its registered office in Clevedon in North Somerset, it's status at Companies House is "Active". The current directors of the organisation are Brown, Mark George, Webb, Valerie.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BROWN, Mark George | 01 July 2016 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WEBB, Valerie | N/A | 10 February 2009 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 20 February 2020 | |
| CH01 - Change of particulars for director | 20 February 2020 | |
| AA - Annual Accounts | 08 November 2019 | |
| AA - Annual Accounts | 08 March 2019 | |
| CS01 - N/A | 15 February 2019 | |
| CH01 - Change of particulars for director | 15 February 2019 | |
| AA - Annual Accounts | 27 February 2018 | |
| CS01 - N/A | 20 February 2018 | |
| CH01 - Change of particulars for director | 20 February 2018 | |
| CS01 - N/A | 15 February 2017 | |
| AA - Annual Accounts | 24 January 2017 | |
| MR04 - N/A | 02 September 2016 | |
| MR04 - N/A | 02 September 2016 | |
| MR04 - N/A | 02 September 2016 | |
| MR01 - N/A | 30 August 2016 | |
| MR01 - N/A | 17 August 2016 | |
| TM02 - Termination of appointment of secretary | 08 July 2016 | |
| AP01 - Appointment of director | 01 July 2016 | |
| AP01 - Appointment of director | 01 July 2016 | |
| AR01 - Annual Return | 03 March 2016 | |
| AA - Annual Accounts | 11 November 2015 | |
| MR04 - N/A | 05 November 2015 | |
| AR01 - Annual Return | 23 February 2015 | |
| CH01 - Change of particulars for director | 23 February 2015 | |
| AD01 - Change of registered office address | 20 February 2015 | |
| MR01 - N/A | 09 January 2015 | |
| AA - Annual Accounts | 21 November 2014 | |
| AP01 - Appointment of director | 10 October 2014 | |
| MR01 - N/A | 21 July 2014 | |
| AR01 - Annual Return | 10 February 2014 | |
| AA - Annual Accounts | 11 December 2013 | |
| AR01 - Annual Return | 01 March 2013 | |
| AA - Annual Accounts | 06 November 2012 | |
| AR01 - Annual Return | 10 February 2012 | |
| AA - Annual Accounts | 05 December 2011 | |
| MG01 - Particulars of a mortgage or charge | 23 September 2011 | |
| AR01 - Annual Return | 23 February 2011 | |
| AA - Annual Accounts | 16 December 2010 | |
| AR01 - Annual Return | 15 February 2010 | |
| CH03 - Change of particulars for secretary | 19 October 2009 | |
| AA - Annual Accounts | 16 October 2009 | |
| AA - Annual Accounts | 04 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 18 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 18 February 2009 | |
| 363a - Annual Return | 16 February 2009 | |
| 363a - Annual Return | 04 January 2008 | |
| AA - Annual Accounts | 20 November 2007 | |
| AA - Annual Accounts | 08 January 2007 | |
| 363s - Annual Return | 05 January 2007 | |
| CERTNM - Change of name certificate | 31 May 2006 | |
| AA - Annual Accounts | 27 April 2006 | |
| 363s - Annual Return | 16 December 2005 | |
| AA - Annual Accounts | 08 April 2005 | |
| 363s - Annual Return | 10 January 2005 | |
| AA - Annual Accounts | 13 April 2004 | |
| 363s - Annual Return | 30 December 2003 | |
| AA - Annual Accounts | 06 May 2003 | |
| AUD - Auditor's letter of resignation | 08 April 2003 | |
| 363s - Annual Return | 13 January 2003 | |
| AA - Annual Accounts | 05 May 2002 | |
| 363s - Annual Return | 28 December 2001 | |
| AA - Annual Accounts | 02 May 2001 | |
| 363s - Annual Return | 03 January 2001 | |
| AA - Annual Accounts | 26 April 2000 | |
| 363s - Annual Return | 11 January 2000 | |
| AA - Annual Accounts | 29 April 1999 | |
| 363s - Annual Return | 25 January 1999 | |
| 363s - Annual Return | 20 January 1998 | |
| AA - Annual Accounts | 16 January 1998 | |
| 287 - Change in situation or address of Registered Office | 07 January 1998 | |
| AA - Annual Accounts | 11 March 1997 | |
| 363s - Annual Return | 20 January 1997 | |
| AA - Annual Accounts | 27 February 1996 | |
| 363s - Annual Return | 30 January 1996 | |
| 363s - Annual Return | 23 January 1995 | |
| RESOLUTIONS - N/A | 22 September 1994 | |
| RESOLUTIONS - N/A | 22 September 1994 | |
| RESOLUTIONS - N/A | 22 September 1994 | |
| AA - Annual Accounts | 22 September 1994 | |
| AA - Annual Accounts | 30 March 1994 | |
| 363s - Annual Return | 26 January 1994 | |
| 395 - Particulars of a mortgage or charge | 17 March 1993 | |
| 363b - Annual Return | 20 January 1993 | |
| AA - Annual Accounts | 17 November 1992 | |
| CERTNM - Change of name certificate | 16 June 1992 | |
| 363s - Annual Return | 17 March 1992 | |
| 287 - Change in situation or address of Registered Office | 11 July 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 February 1991 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 07 February 1991 | |
| 288 - N/A | 17 January 1991 | |
| NEWINC - New incorporation documents | 14 January 1991 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 23 August 2016 | Outstanding |
N/A |
| A registered charge | 12 August 2016 | Outstanding |
N/A |
| A registered charge | 08 January 2015 | Fully Satisfied |
N/A |
| A registered charge | 08 July 2014 | Fully Satisfied |
N/A |
| Debenture | 21 September 2011 | Fully Satisfied |
N/A |
| Fixed and floating charge | 16 March 1993 | Fully Satisfied |
N/A |
