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 Number | 10339846 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 22/08/2016 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | COTES PARK INDUSTRIAL ESTATE COTES PARK LANE |
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Address Line 2 | SOMERCOTES |
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Post Town | ALFRETON |
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Country | ENGLAND |
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Postcode | DE55 4NJ |
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Accounts
Accounting Reference Date | 30th August |
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Accounts Next Due Date | 30/05/2024 |
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Accounts Last Made Up Date | 31/08/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 22/11/2024 |
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Last Made Up Date | 08/11/2023 |
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Return
Next Due Date | 19/09/2017 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
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)
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 district scale
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)