About

Registered Number: 01359408
Date of Incorporation: 22/03/1978 (46 years and 2 months ago)
Company Status: Active
Registered Address: Lodge Way House Lodge Way, Harlestone Road, Northampton, Northamptonshire, NN5 7UG

 

Commercial Ceiling Factors Ltd was registered on 22 March 1978 and are based in Northampton, it has a status of "Active". Currently we aren't aware of the number of employees at the Commercial Ceiling Factors Ltd. There are 8 directors listed for the business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COLLIN, Andrew Alan N/A 24 February 1997 1
GARCKA, Peter Geoffrey 02 August 1993 26 September 2005 1
GOLDEN, Paul Edward N/A 13 April 1992 1
HARE, Wilson Surgeoner 29 March 1995 30 September 1999 1
HART, Timothy Peter N/A 30 November 2004 1
HEALY, Noel 20 May 1998 05 October 2001 1
MELSOM, Terence Charles N/A 27 September 1991 1
PERRERS, Kenneth Greig 11 November 1996 31 October 2013 1

Filing History

Document Type Date
CS01 - N/A 21 May 2020
RESOLUTIONS - N/A 10 December 2019
SH19 - Statement of capital 10 December 2019
CAP-SS - N/A 10 December 2019
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 10 December 2019
AA - Annual Accounts 09 October 2019
CS01 - N/A 09 May 2019
AA - Annual Accounts 26 June 2018
CS01 - N/A 01 May 2018
TM01 - Termination of appointment of director 13 March 2018
AA - Annual Accounts 19 September 2017
TM01 - Termination of appointment of director 25 July 2017
AP01 - Appointment of director 19 July 2017
TM01 - Termination of appointment of director 19 July 2017
AP01 - Appointment of director 11 July 2017
CS01 - N/A 06 June 2017
AA - Annual Accounts 22 September 2016
AR01 - Annual Return 02 June 2016
AA - Annual Accounts 13 October 2015
AR01 - Annual Return 01 June 2015
AA - Annual Accounts 02 October 2014
TM02 - Termination of appointment of secretary 01 October 2014
AP02 - Appointment of corporate director 23 September 2014
RESOLUTIONS - N/A 09 September 2014
AR01 - Annual Return 16 June 2014
AP01 - Appointment of director 19 February 2014
TM01 - Termination of appointment of director 14 January 2014
TM01 - Termination of appointment of director 14 November 2013
CH01 - Change of particulars for director 12 November 2013
AA - Annual Accounts 25 September 2013
AR01 - Annual Return 13 June 2013
AP01 - Appointment of director 07 May 2013
TM01 - Termination of appointment of director 20 March 2013
TM01 - Termination of appointment of director 15 March 2013
TM01 - Termination of appointment of director 06 March 2013
AA - Annual Accounts 02 October 2012
AR01 - Annual Return 11 June 2012
AR01 - Annual Return 15 June 2011
AA - Annual Accounts 14 April 2011
AA - Annual Accounts 14 September 2010
AR01 - Annual Return 15 June 2010
AA - Annual Accounts 27 September 2009
363a - Annual Return 16 June 2009
AA - Annual Accounts 28 October 2008
363a - Annual Return 16 June 2008
AA - Annual Accounts 02 November 2007
288b - Notice of resignation of directors or secretaries 20 June 2007
363a - Annual Return 15 June 2007
363a - Annual Return 08 June 2006
288c - Notice of change of directors or secretaries or in their particulars 08 June 2006
AA - Annual Accounts 06 April 2006
AA - Annual Accounts 20 October 2005
288b - Notice of resignation of directors or secretaries 27 September 2005
288b - Notice of resignation of directors or secretaries 02 September 2005
288b - Notice of resignation of directors or secretaries 10 August 2005
363s - Annual Return 21 June 2005
288b - Notice of resignation of directors or secretaries 18 June 2005
288a - Notice of appointment of directors or secretaries 01 June 2005
288b - Notice of resignation of directors or secretaries 25 May 2005
288c - Notice of change of directors or secretaries or in their particulars 02 September 2004
288c - Notice of change of directors or secretaries or in their particulars 01 September 2004
288c - Notice of change of directors or secretaries or in their particulars 19 August 2004
AA - Annual Accounts 10 June 2004
363s - Annual Return 04 June 2004
225 - Change of Accounting Reference Date 29 March 2004
AA - Annual Accounts 21 July 2003
363s - Annual Return 09 June 2003
CERTNM - Change of name certificate 24 April 2003
288c - Notice of change of directors or secretaries or in their particulars 18 February 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 November 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 November 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 November 2002
288a - Notice of appointment of directors or secretaries 25 October 2002
288a - Notice of appointment of directors or secretaries 25 October 2002
288a - Notice of appointment of directors or secretaries 25 October 2002
288b - Notice of resignation of directors or secretaries 25 October 2002
288b - Notice of resignation of directors or secretaries 25 October 2002
287 - Change in situation or address of Registered Office 16 October 2002
CERTNM - Change of name certificate 15 October 2002
225 - Change of Accounting Reference Date 02 October 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 September 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 September 2002
AA - Annual Accounts 24 June 2002
363s - Annual Return 16 June 2002
288b - Notice of resignation of directors or secretaries 09 November 2001
287 - Change in situation or address of Registered Office 24 September 2001
AA - Annual Accounts 15 June 2001
363s - Annual Return 15 June 2001
288a - Notice of appointment of directors or secretaries 19 March 2001
395 - Particulars of a mortgage or charge 31 January 2001
363s - Annual Return 19 June 2000
AA - Annual Accounts 19 June 2000
288b - Notice of resignation of directors or secretaries 03 March 2000
288b - Notice of resignation of directors or secretaries 14 October 1999
363s - Annual Return 22 June 1999
AA - Annual Accounts 22 June 1999
363s - Annual Return 31 May 1998
AA - Annual Accounts 31 May 1998
288a - Notice of appointment of directors or secretaries 30 May 1998
288b - Notice of resignation of directors or secretaries 14 January 1998
288b - Notice of resignation of directors or secretaries 10 June 1997
AA - Annual Accounts 09 June 1997
363s - Annual Return 08 June 1997
395 - Particulars of a mortgage or charge 03 December 1996
288a - Notice of appointment of directors or secretaries 18 November 1996
395 - Particulars of a mortgage or charge 14 November 1996
288 - N/A 15 July 1996
363s - Annual Return 19 June 1996
AA - Annual Accounts 19 June 1996
395 - Particulars of a mortgage or charge 04 July 1995
363s - Annual Return 01 June 1995
AA - Annual Accounts 01 June 1995
288 - N/A 10 April 1995
288 - N/A 11 November 1994
363s - Annual Return 27 May 1994
AA - Annual Accounts 27 May 1994
288 - N/A 16 December 1993
395 - Particulars of a mortgage or charge 07 December 1993
288 - N/A 21 August 1993
363s - Annual Return 25 May 1993
AA - Annual Accounts 25 May 1993
288 - N/A 12 May 1993
AA - Annual Accounts 19 May 1992
363s - Annual Return 19 May 1992
288 - N/A 05 May 1992
288 - N/A 30 October 1991
288 - N/A 03 October 1991
288 - N/A 25 September 1991
RESOLUTIONS - N/A 25 June 1991
RESOLUTIONS - N/A 25 June 1991
RESOLUTIONS - N/A 25 June 1991
AA - Annual Accounts 25 June 1991
363b - Annual Return 25 June 1991
AA - Annual Accounts 03 July 1990
363 - Annual Return 03 July 1990
RESOLUTIONS - N/A 04 September 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 August 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 August 1989
288 - N/A 05 July 1989
AA - Annual Accounts 06 June 1989
363 - Annual Return 06 June 1989
288 - N/A 31 May 1989
288 - N/A 02 March 1989
AA - Annual Accounts 03 October 1988
363 - Annual Return 03 October 1988
288 - N/A 08 September 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 August 1988
288 - N/A 06 January 1988
AA - Annual Accounts 20 August 1987
363 - Annual Return 20 August 1987
287 - Change in situation or address of Registered Office 29 May 1987
288 - N/A 28 April 1987
287 - Change in situation or address of Registered Office 06 March 1987
AA - Annual Accounts 15 July 1986
363 - Annual Return 15 July 1986
AA - Annual Accounts 05 March 1985
AA - Annual Accounts 19 May 1983
363 - Annual Return 19 May 1983
NEWINC - New incorporation documents 22 March 1978

Mortgages & Charges

Description Date Status Charge by
Guarantee and debenture 11 January 2001 Fully Satisfied

N/A

Fixed charge supplemental to a guarantee and debenture dated 16TH november 1993 issued by the company and others 13 November 1996 Fully Satisfied

N/A

Rent deposit deed 28 October 1996 Fully Satisfied

N/A

Fixed charge 21 June 1995 Fully Satisfied

N/A

Guarantee and debenture 16 November 1993 Fully Satisfied

N/A

Debenture 27 June 1985 Fully Satisfied

N/A

Debenture 15 June 1984 Fully Satisfied

N/A

Mortgage debenture 04 September 1980 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.