Cistermiser Ltd was registered on 22 October 1979 and are based in Woodley, Reading. There are currently 21-50 employees at this company. Austin, Noel Percy, Kemp, Richard Peter, North, Alan David, Spencer, Dennis Lincoln are listed as the directors of the company. This organisation is VAT Registered.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
AUSTIN, Noel Percy | N/A | 29 January 2004 | 1 |
KEMP, Richard Peter | 30 April 1998 | 29 January 2004 | 1 |
NORTH, Alan David | N/A | 29 January 2004 | 1 |
SPENCER, Dennis Lincoln | N/A | 29 January 2004 | 1 |
Document Type | Date | |
---|---|---|
TM01 - Termination of appointment of director | 07 May 2020 | |
TM02 - Termination of appointment of secretary | 07 May 2020 | |
AP01 - Appointment of director | 30 April 2020 | |
TM01 - Termination of appointment of director | 30 April 2020 | |
AP01 - Appointment of director | 28 January 2020 | |
CS01 - N/A | 26 December 2019 | |
AA - Annual Accounts | 17 December 2019 | |
AA - Annual Accounts | 10 January 2019 | |
CS01 - N/A | 19 December 2018 | |
TM01 - Termination of appointment of director | 04 September 2018 | |
AP01 - Appointment of director | 04 September 2018 | |
AA - Annual Accounts | 17 January 2018 | |
CS01 - N/A | 15 December 2017 | |
AA - Annual Accounts | 06 January 2017 | |
CS01 - N/A | 23 December 2016 | |
MR04 - N/A | 28 October 2016 | |
MR04 - N/A | 28 October 2016 | |
AR01 - Annual Return | 14 December 2015 | |
AA - Annual Accounts | 08 November 2015 | |
AP01 - Appointment of director | 01 May 2015 | |
AP01 - Appointment of director | 24 March 2015 | |
TM01 - Termination of appointment of director | 22 January 2015 | |
AR01 - Annual Return | 15 December 2014 | |
AA - Annual Accounts | 10 November 2014 | |
AA - Annual Accounts | 15 January 2014 | |
AR01 - Annual Return | 17 December 2013 | |
AP01 - Appointment of director | 05 February 2013 | |
AP01 - Appointment of director | 05 February 2013 | |
AA - Annual Accounts | 21 December 2012 | |
AR01 - Annual Return | 18 December 2012 | |
CH01 - Change of particulars for director | 18 December 2012 | |
CH03 - Change of particulars for secretary | 18 December 2012 | |
RESOLUTIONS - N/A | 09 July 2012 | |
AR01 - Annual Return | 27 February 2012 | |
AP01 - Appointment of director | 14 February 2012 | |
AA - Annual Accounts | 13 January 2012 | |
AR01 - Annual Return | 25 January 2011 | |
MG01 - Particulars of a mortgage or charge | 24 December 2010 | |
AA - Annual Accounts | 22 November 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 01 October 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 01 October 2010 | |
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 22 February 2010 | |
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 22 February 2010 | |
MG01 - Particulars of a mortgage or charge | 03 February 2010 | |
MG01 - Particulars of a mortgage or charge | 02 February 2010 | |
AR01 - Annual Return | 26 January 2010 | |
AA - Annual Accounts | 05 September 2009 | |
363a - Annual Return | 10 February 2009 | |
AA - Annual Accounts | 08 September 2008 | |
363a - Annual Return | 31 January 2008 | |
AA - Annual Accounts | 20 November 2007 | |
395 - Particulars of a mortgage or charge | 21 September 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 June 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 June 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 19 June 2007 | |
363a - Annual Return | 14 December 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 14 December 2006 | |
AA - Annual Accounts | 19 October 2006 | |
AUD - Auditor's letter of resignation | 06 September 2006 | |
RESOLUTIONS - N/A | 17 August 2006 | |
RESOLUTIONS - N/A | 17 August 2006 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 17 August 2006 | |
AUD - Auditor's letter of resignation | 10 August 2006 | |
395 - Particulars of a mortgage or charge | 07 August 2006 | |
363a - Annual Return | 01 February 2006 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 01 February 2006 | |
353 - Register of members | 01 February 2006 | |
287 - Change in situation or address of Registered Office | 01 February 2006 | |
AA - Annual Accounts | 17 November 2005 | |
AA - Annual Accounts | 24 August 2005 | |
363s - Annual Return | 29 December 2004 | |
AUD - Auditor's letter of resignation | 31 March 2004 | |
RESOLUTIONS - N/A | 25 February 2004 | |
MEM/ARTS - N/A | 25 February 2004 | |
288b - Notice of resignation of directors or secretaries | 25 February 2004 | |
288b - Notice of resignation of directors or secretaries | 25 February 2004 | |
288b - Notice of resignation of directors or secretaries | 25 February 2004 | |
288b - Notice of resignation of directors or secretaries | 25 February 2004 | |
288a - Notice of appointment of directors or secretaries | 25 February 2004 | |
288a - Notice of appointment of directors or secretaries | 25 February 2004 | |
RESOLUTIONS - N/A | 06 February 2004 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 06 February 2004 | |
395 - Particulars of a mortgage or charge | 05 February 2004 | |
363s - Annual Return | 15 January 2004 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 October 2003 | |
AA - Annual Accounts | 23 August 2003 | |
363s - Annual Return | 09 February 2003 | |
AA - Annual Accounts | 11 September 2002 | |
363s - Annual Return | 16 January 2002 | |
AA - Annual Accounts | 06 September 2001 | |
363s - Annual Return | 15 March 2001 | |
AA - Annual Accounts | 30 January 2001 | |
AA - Annual Accounts | 03 March 2000 | |
363s - Annual Return | 12 January 2000 | |
AA - Annual Accounts | 04 October 1999 | |
AA - Annual Accounts | 03 March 1999 | |
363s - Annual Return | 26 February 1999 | |
288a - Notice of appointment of directors or secretaries | 05 June 1998 | |
363s - Annual Return | 23 December 1997 | |
AA - Annual Accounts | 03 February 1997 | |
363s - Annual Return | 14 January 1997 | |
AA - Annual Accounts | 12 February 1996 | |
363s - Annual Return | 11 February 1996 | |
AA - Annual Accounts | 27 February 1995 | |
363s - Annual Return | 26 January 1995 | |
AA - Annual Accounts | 09 March 1994 | |
363s - Annual Return | 14 February 1994 | |
395 - Particulars of a mortgage or charge | 16 July 1993 | |
AA - Annual Accounts | 28 February 1993 | |
363s - Annual Return | 09 February 1993 | |
AA - Annual Accounts | 04 March 1992 | |
363s - Annual Return | 05 February 1992 | |
AA - Annual Accounts | 07 April 1991 | |
363a - Annual Return | 07 April 1991 | |
AA - Annual Accounts | 13 February 1990 | |
363 - Annual Return | 13 February 1990 | |
363 - Annual Return | 18 May 1989 | |
AA - Annual Accounts | 04 May 1989 | |
AA - Annual Accounts | 26 May 1988 | |
363 - Annual Return | 19 May 1988 | |
GAZ(U) - N/A | 23 February 1987 | |
AA - Annual Accounts | 10 February 1987 | |
363 - Annual Return | 10 February 1987 | |
AA - Annual Accounts | 17 July 1985 | |
AA - Annual Accounts | 08 September 1984 | |
AA - Annual Accounts | 19 October 1983 | |
AA - Annual Accounts | 12 August 1982 | |
NEWINC - New incorporation documents | 22 October 1979 | |
MISC - Miscellaneous document | 22 October 1979 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 09 December 2010 | Outstanding |
N/A |
Debenture | 01 February 2010 | Fully Satisfied |
N/A |
Debenture | 01 February 2010 | Fully Satisfied |
N/A |
All monies legal charge | 07 September 2007 | Fully Satisfied |
N/A |
Debenture | 28 July 2006 | Fully Satisfied |
N/A |
Debenture | 29 January 2004 | Fully Satisfied |
N/A |
Credit agreement | 09 July 1993 | Fully Satisfied |
N/A |
Single debenture | 26 November 1984 | Fully Satisfied |
N/A |