CBD MANUFACTURING LIMITED

CBD MANUFACTURING LIMITED is an active private limited company, incorporated on 22 August 2016. The nature of the business includes Manufacture of other food products n.e.c. and one other classification. The company's registered office is on Cotes Park Lane, Alfreton. The company's accounts were last made up to 31 August 2022, are next due on 30 May 2024, and fall under the accounts category: Total Exemption Full. CBD MANUFACTURING LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number10339846
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date22/08/2016
Country of OriginUnited Kingdom

Registered Office

Address Line 1COTES PARK INDUSTRIAL ESTATE COTES PARK LANE
Address Line 2SOMERCOTES
Post TownALFRETON
CountryENGLAND
PostcodeDE55 4NJ

Accounts

Accounting Reference Date30th August
Accounts Next Due Date30/05/2024
Accounts Last Made Up Date31/08/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date22/11/2024
Last Made Up Date08/11/2023

Return

Next Due Date19/09/2017
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

10890 - Manufacture of other food products n.e.c.
20530 - Manufacture of essential oils

Company Name History

From incorporation onwards:
CBD MANUFACTURING LIMITED

Directors

(The company's officers)
MR ROBERT MARTIN DAINTY
(~52 year old British national)
COTES PARK INDUSTRIAL ESTATE COTES PARK LANE, SOMERCOTES, ALFRETON, DE55 4NJ, ENGLAND
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/07/2019
MR BRETT HEAPS
(~36 year old British national)
85 - 87 SALTERGATE, CHESTERFIELD, S40 1JS, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 22/08/2016
MR BRETT HEAPS
COTES PARK INDUSTRIAL ESTATE COTES PARK LANE, SOMERCOTES, ALFRETON, DE55 4NJ, ENGLAND
  • Current Secretary
Appointed on 22/08/2016

Shareholders

(Persons of Significant Control)
Mr Brett Heaps
(~36 year old British national)
85 - 87, Saltergate, Chesterfield, S40 1JS, United Kingdom
  • Owns between 50% and 75% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 22/08/2016
Mr Robert Dainty
(~52 year old British national)
Cotes Park Industrial Estate, Cotes Park Lane, Somercotes, Alfreton, DE55 4NJ, England
  • Owns between 75% and 100% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 01/07/2019

Connections

(Shared officers)
DUSHEY LIMITED
  • MR ROBERT MARTIN DAINTY
  • MR BRETT HEAPS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

CBD MANUFACTURING LIMITED: Maps

Maps show the location of the postcode of the registered office, DE55 4NJ.

Map of CBD MANUFACTURING LIMITED at local scale
Map of CBD MANUFACTURING LIMITED at local scale
Map of CBD MANUFACTURING LIMITED at district scale
Map of CBD MANUFACTURING LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in DE55 4NJ

Other companies with registered offices in DE55 4NJ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)