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CPL DISTRIBUTION LIMITED

UK Flag Westthorpe Fields Road, Killamarsh, Sheffield, S21 1TZ


CPL DISTRIBUTION LIMITED Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

CPL DISTRIBUTION LIMITED

Private limited with Share Capital

Active - Accounts Filed

19 February 1955

46719 Wholesale of other fuels and related products - The distribution of solid fuel.

Available to 31 Mar 2017. Next accounts due by 31 Dec 2018

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Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed Resigned
MR JULIAN DAVID MARTIN Director -
MR RICHARD JOHN BARBER Director -
MR MARK NOEL WHITELEY Director -
MR TIMOTHY WILLIAM MINETT Director -
MR JASON DAVID SUTTON Director -
Mr David Edward Foster Director
Mr James Trevor Hopkinson Director
Mr Graham Hughes Director
Mr Raymond Proctor Director
Mr Leslie Porter Murray Director
Mr Michael Victor Borkett Director
Mr William Fred Clarke Director
Mr John Ernest Carden Director
Mr John White Company Secretary
Mr Stephen Howarth Director
Mr Peter Scott Director
Mr John Clive Izard Director
Mr Douglas John Kerr Director
Mr Gordon Frank Colenso Banham Director
Mr David John Baker Director
Mr George Martin Garrett Director
Mr Paul Jonathan Chambers Director
Mr Keith Broom Director
Mr Rodney Stoyel Director
Ms Sharon Armitage Company Secretary
Mr Richard John Barber Director
Mr Michael Howard Butler Director
Mr Martin Jonathan Bates Director
Mr Philip Linford Hutchinson Director
Mr Alan Taylor Director
Ms Beverley Jayne Bean Company Secretary
Mr Anthony Gerald Hayes Director
Mr Brian Arthur Williams Company Secretary
Mr Brian Arthur Williams Director
Ms Donna Crawford Director
Mr David Shennan Houliston Director
Mr Stephen Higginson Director
Mr David James Hamilton Director
Mr John Basil Dudley Director
Mr David Charles Port Director
Mrs Linda Frances Seddon Company Secretary
Mr Graeme Angus Wilson Director
Mr Darren Wake Director
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Mortgages and Charges

Total Outstanding

9

Total Satisfied

29

Type Created Registered Persons Entitled Status
Lloyds Bank PLC; OUTSTANDING
Lloyds Bank PLC; OUTSTANDING
Lloyds Bank PLC As Security Trustee; OUTSTANDING
Accession Deed Lloyds Tsb Bank PLC As Security Trustee; OUTSTANDING
All Assets Debenture Lloyds Tsb Commercial Finance Limited OUTSTANDING
A Standard Security Which Was Presentedfor Registration In Scotland On 1st June 2006 And Burdale Financial Limited (As Security Trustee) SATISFIED
A Standard Security Which Was Presentedfor Registration In Scotland On 1st June 2006 And Burdale Financial Limited (As Security Trustee) SATISFIED
A Standard Security Which Was Presentedfor Registration In Scotland On 1st June 2006 And Burdale Financial Limited (As Security Trustee) SATISFIED
A Standard Security Which Was Presentedfor Registration In Scotland On 1st June 2006 And Burdale Financial Limited (As Security Trustee) SATISFIED
A Standard Security Which Was Presentedfor Registration In Scotland On 21 December 2000 And The Royal Bank Of Scotland PLC(As Agent And Trustee For Itself And Each Of The Lenders) SATISFIED
A Standard Security Which Was Presentedfor Registration In Scotland On The 21 December 1999 And The Royal Bank Of Scotland PLC SATISFIED
A Standard Security Which Was Presentedfor Registration In Scotland On The 5 January 2000 And The Royal Bank Of Scotland PLC SATISFIED
Collateral Trust Debenture Samuel Montagu & Co Limited SATISFIED
Debenture Bankers Trust International Limited SATISFIED
Debenture National Westminster Bank PLC SATISFIED
Debenture National Westminster Bank PLC SATISFIED
Debenture Burdale Financial Limited (Security Trustee) SATISFIED
Debenture Between The Company, The Chargors (As Defined) And The Royal Bank Of Scotland PLC (The Security Agent) As Agent And Trustee For Itself And Each Of The Lenders (As Defined) The Royal Bank Of Scotland PLC SATISFIED
Deed Of Accession To An Omnibus Guarantee And Set-off Agreement Dated 20 March 2013 Lloyds Tsb Bank PLC; OUTSTANDING
Floating Charge Industry-wide Coal Staff Superannuation Scheme Trustees Limited As The Trustee Of The Industry- OUTSTANDING
Floating Charge Industry-wide Mineworkers' Pension Scheme Trustees Limited As Trustee Of The Industry-wide Mine OUTSTANDING
Floating Charge Cpl Industries Pension Trustees Limited As The Trustee Of The Cpl Industries Pension Plan OUTSTANDING
Full Mortgage Debenture National Westminster Bank PLC SATISFIED
Legal Charge Burdale Financial Limited SATISFIED
Security Interest Agreement National Westminster Bank PLC SATISFIED
Security Interest Agreement Between Thecompany (The Debtor) And The Royal Bankof Scotland PLC As Agent And Trustee For Itself And Each Of The Lenders (As Defined) The Royal Bank Of Scotland PLC SATISFIED
Standard Security Presented For Registration In Scotland On 10th April 2002 The Royal Bank Of Scotland PLC SATISFIED
Standard Security Which Was Presented For Registration In Scotland National Westminster Bank PLC SATISFIED
Standard Security Which Was Presented For Registration In Scotland On 10 April 2002 And The Royal Bank Of Scotland PLC SATISFIED
Standard Security Which Was Presented For Registration In Scotland On 10 April 2002 And The Royal Bank Of Scotland PLC SATISFIED
Standard Security Which Was Presented For Registration In Scotland On 10 April 2002 And The Royal Bank Of Scotland PLC, As Agent And Trustee For Itself And Each Of The Lenders SATISFIED
Standard Security Which Was Presented For Registration In Scotland On 10th April 2002 The Royal Bank Of Scotland PLC SATISFIED
Suplemental Debenture National Westminster Bank PLC SATISFIED
Supplemental Debenture National Westminster Bank PLC SATISFIED
Trust Debenture Kleinwort Benson Limited SATISFIED
Trust Debenture Kleinwort Benson Limited SATISFIED
Trust Debenture Kleinwort Benson Limited SATISFIED
Trust Debenture Kleinwort Benson Limited SATISFIED
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Key Financials

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Accounts
Cash £1,231,000.00 £5,643,000.00 £6,600,000.00 £4,032,000.00 £3,284,000.00 £1,522,000.00 £1,033,000.00
Net Worth £35,978,000.00 £35,010,000.00 £37,267,000.00 £40,899,000.00 £37,469,000.00 £37,079,000.00 £36,187,000.00
Total Current Liabilities £9,186,000.00 £18,564,000.00 £20,494,000.00 £13,020,000.00 £10,019,000.00 £12,974,000.00 £19,578,000.00
Total Current Assets £36,808,000.00 £45,335,000.00 £47,704,000.00 £51,372,000.00 £46,644,000.00 £41,063,000.00 £49,403,000.00
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