Company Information for

CBR (KILLINGHOLME) LIMITED

C/O ERNST & YOUNG LLP, 1 BRIDGEWATER PLACE, WATER LANE, LEEDS, LS11 5QR,

Company Registration Number

01122742

Private Limited Company

Active

About Cbr (killingholme) Ltd

CBR (KILLINGHOLME) LIMITED was founded on 1973-07-13 and has its registered office in Water Lane. The organisation's status is listed as "Active". Cbr (killingholme) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as ACCOUNTS TYPE NOT AVAILABLE

Key Data

Company Name
CBR (KILLINGHOLME) LIMITED
Legal Registered Office
C/O ERNST & YOUNG LLP
1 BRIDGEWATER PLACE
WATER LANE
LEEDS
LS11 5QR

Filing Information

Company Number01122742
Date formed1973-07-13
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2000
Account next due31/10/2002
Latest filing return29/03/2002
Filing return next due26/04/2003
Type of accountsACCOUNTS TYPE NOT AVAILABLE
Last Datalog update:
2023-06-05 20:31:36
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Michael I`anson Beese Company Secretary 2000-04-20
Colin Beese Director MD CHAIRMAN 1998-03-05
Michael I`anson Beese Director DIRECTOR 1998-03-05
Frank Harvey Middleton Director GROUP OPERATIONS DIRECTOR 2000-08-09

Previous Directors

Officer Role Date AppointedDate Resigned
Stephan Hollingshead Company Secretary 1999-06-08 2001-03-16
Stephan Hollingshead Director 2000-03-17 2001-03-16
Stephen Abbott Davies Director 1992-03-29 1999-12-22
Kenneth Norman Johnson Director 1995-03-22 1999-11-18
Kenneth Whitaker Company Secretary 1998-03-05 1999-06-08
Kenneth Whitaker Director 1998-03-05 1999-06-08
John Christopher Gainey Director 1992-03-29 1998-03-06
Kevin Peter Malkinson Company Secretary 1997-12-31 1998-03-05
Trumac Ltd Company Secretary 1993-06-30 1997-12-31
Alan Edward Rice Director 1995-03-22 1997-12-31
Arthur Anthony Shaw Director 1992-03-29 1994-07-31
David Page Company Secretary 1992-03-29 1993-06-30
David Page Director 1992-03-29 1993-06-30

Related Directorships for Michael I`anson Beese

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael I`anson Beese MECHFAST PRECISION ENGINEERING LIMITEDCompany Secretary 2002-03-29 CURRENT 1985-05-24 Dissolved 2015-12-22
Michael I`anson Beese 00968401 LIMITEDCompany Secretary 2000-04-20 CURRENT 1969-12-16 Active
Michael I`anson Beese CBRE REALISATIONS LIMITEDCompany Secretary 2000-04-20 CURRENT 1976-12-02 Active - Proposal to Strike off

Related Directorships for Colin Beese

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Colin Beese MECHFAST PRECISION ENGINEERING LIMITEDDirector 1998-03-05 CURRENT 1985-05-24 Dissolved 2015-12-22
Colin Beese 00968401 LIMITEDDirector 1992-04-19 CURRENT 1969-12-16 Active
Colin Beese CBRE REALISATIONS LIMITEDDirector 1991-04-19 CURRENT 1976-12-02 Active - Proposal to Strike off

Related Directorships for Michael I`anson Beese

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael I`anson Beese MECHFAST PRECISION ENGINEERING LIMITEDDirector 1998-03-05 CURRENT 1985-05-24 Dissolved 2015-12-22
Michael I`anson Beese 00968401 LIMITEDDirector 1997-11-01 CURRENT 1969-12-16 Active
Michael I`anson Beese CBRE REALISATIONS LIMITEDDirector 1997-11-01 CURRENT 1976-12-02 Active - Proposal to Strike off

Related Directorships for Frank Harvey Middleton

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Frank Harvey Middleton 00968401 LIMITEDDirector 2000-08-09 CURRENT 1969-12-16 Active
Frank Harvey Middleton CBRE REALISATIONS LIMITEDDirector 2000-08-09 CURRENT 1976-12-02 Active - Proposal to Strike off