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CPL INDUSTRIES LIMITED

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


CPL INDUSTRIES 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 INDUSTRIES LIMITED

Private limited with Share Capital

Financial Statements too old

22 November 1994

70100 Activities of head offices - Holding company. T/O = Operating income.

Available to 31 Mar 2018. Next accounts due by 31 Dec 2019

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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 TIMOTHY WILLIAM MINETT Director -
MR JASON DAVID SUTTON Director -
MR JASON DAVID SUTTON Director -
Mr David Edward Foster Director
DLA SECRETARIAL SERVICES LIMITED Director
DLA SECRETARIAL SERVICES LIMITED Company Secretary
Mr Graham Hughes Director
DLA NOMINEES LIMITED Director
Mr Andrew John Glasgow Director
Mr Neil Graeme Brown Director
Mr William Fred Clarke Director
Mr David Stuart Winterbottom Director
Mr Stephen Howarth Director
Mr Ivan Maxwell Heywood Director
Mr Douglas John Kerr Director
Mr Douglas John Kerr Company Secretary
Mr Keith Broom Director
Mr Richard John Hartley Director
Downie Brown Director
Mr Darren Scott Jones-Molyneux Director
Ms Sharon Armitage Company Secretary
Mr Richard John Barber Director
Mr Adrian Robert Barnett Johnson Director
Mr Philip Stephen Hall Director
Mr Scott Edward Greenhalgh Director
Ms Beverley Jayne Bean Company Secretary
Mr Paul Graham Southwell Director
Mr Timothy Hugo Pollock Director
Mr Timothy Hugo Pollock Company Secretary
Mr Anthony Gerald Hayes Director
Mr Brian Arthur Williams Director
Mr Brian Arthur Williams Company Secretary
Mr Richard Charles Austin Caston Director
Mr David James Hamilton Director
Mr Darren Wake Director
Mr Peter Scott Director
Mr David Steven Morgan Director
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Mortgages and Charges

Total Outstanding

0

Total Satisfied

17

Type Created Registered Persons Entitled Status
Lloyds Bank PLC; SATISFIED
Accession Deed Lloyds Tsb Bank PLC As Security Trustee; SATISFIED
All Assets Debenture Lloyds Tsb Commercial Finance Limited; SATISFIED
Assignment Between The Company (Among Others) As Assignor And The Chargee (The "security Agent") The Royal Bank Of Scotland 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; SATISFIED
Equitable Mortgage Of Shares Lloyds Tsb Bank PLC As Security Trustee; SATISFIED
Equitable Mortgage Of Shares Lloyds Tsb Commercial Finance Limited; SATISFIED
Floating Charge Industry-wide Coal Staff Superannuation Scheme Trustees Limited As The Trustee Of The Industry-; SATISFIED
Floating Charge Industry-wide Mineworkers' Pension Scheme Trustees Limited As Trustee Of The Industry-wide Mine; SATISFIED
Floating Charge Cpl Industries Pension Trustees Limited As The Trustee Of The Cpl Industries Pension Plan; SATISFIED
Second Supplemental Debenture National Westminster Bank PLC SATISFIED
Security Interest Agreement Burdale Financial Limited (The Secured Party) SATISFIED
Supplemental Debenture National Westminster Bank PLC SATISFIED
Third Supplememntal Debenture National Westminster Bank PLC SATISFIED
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Key Financials

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Accounts
Cash £292,000.00 £426,000.00 £16,000.00 £0.00 £461,000.00
Net Worth £133,427,000.00 £136,035,000.00 £136,876,000.00 £129,792,000.00 £184,914,000.00
Total Current Liabilities £25,102,000.00 £27,428,000.00 £38,984,000.00 £42,741,000.00 £13,330,000.00
Total Current Assets £70,653,000.00 £75,546,000.00 £90,223,000.00 £88,868,000.00 £113,886,000.00
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